Form N-PX AMG Funds IV For: Jun 30
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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: 03368666
NAME OF REGISTRANT: AMG Funds IV
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 600 Steamboat Road
Suite 300
Greenwich, CT 06830
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston , MA 02199
REGISTRANT'S TELEPHONE NUMBER: 203-299-3538
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
AMG GW&K U.S. Small Cap Growth Fund
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ABIOMED, INC. Agenda Number: 934652315
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOROTHY E. PUHY Mgmt For For
PAUL G. THOMAS Mgmt For For
CHRISTOPHER D.V. GORDER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018
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ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Perot Bissell Mgmt For For
1.2 Election of Director: Vicky B. Gregg Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934766633
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Dale Ezzell Mgmt For For
Leo J. Hill Mgmt For For
Jimmy D. Veal Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 934808188
--------------------------------------------------------------------------------------------------------------------------
Security: 03152W109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: FOLD
ISIN: US03152W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald J. Hayden, Jr. Mgmt For For
Craig Wheeler Mgmt For For
2. Proposal to approve an amendment to our Mgmt For For
Restated Certificate of Incorporation to
increase the number of shares of common
stock, par value $0.01 per share, that we
are authorized to issue from 250,000,000 to
500,000,000
3. Approval of the Amended and Restated 2007 Mgmt For For
Equity Incentive Plan to add 5,000,000
shares to the equity pool
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018
5. Approval, on an advisory basis, the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 934812240
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Coombs Mgmt For For
Daniel E. Knutson Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year 2018.
3. Non-binding advisory approval of Named Mgmt For For
Executive Officers compensation as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 934797676
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For
Ellis
1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For
Leitch
2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934688891
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. D'AMATO Mgmt For For
ROBERT A. EBERLE Mgmt For For
JEFFREY C. LEATHE Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For
FUTURE NONBINDING ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
2009 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
THEREUNDER FROM 10,250,000 TO 12,750,000.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 934793577
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joerg C. Laukien Mgmt For For
William A. Linton, Ph.D Mgmt For For
Adelene Q. Perkins Mgmt Withheld Against
2. To approve on an advisory basis the 2017 Mgmt For For
compensation of our named executive
officers, as discussed in the Proxy
Statement.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934770264
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Thomas A. Mgmt For For
Kingsbury
1.2 Election of Class II Director: William P. Mgmt For For
McNamara
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending February 2,
2019.
3. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934722023
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2018
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Klein Mgmt For For
David H. Li Mgmt For For
William P. Noglows Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC. Agenda Number: 934732012
--------------------------------------------------------------------------------------------------------------------------
Security: 13123E500
Meeting Type: Special
Meeting Date: 29-Mar-2018
Ticker: CALD
ISIN: US13123E5006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 29, 2018, by and among
SAP America, Inc., Emerson One Acquisition
Corp., and Callidus Software Inc.
("Callidus").
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to Callidus's named
executive officers that is based on or
otherwise relates to the merger.
3. To approve the adjournment of the special Mgmt For For
meeting to a later date, if board of
directors determines that it is necessary
or appropriate and is permitted by the
merger agreement, to solicit additional
proxies if there is not a quorum present or
there are not sufficient votes in favor of
the adoption of the merger agreement at the
time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 934684552
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CSII
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For
ARONSON
1B. ELECTION OF DIRECTOR: WILLIAM E. COHN, M.D. Mgmt For For
2. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JUNE 30, 2018.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
5. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 1 Year For
THE PREFERRED FREQUENCY OF THE STOCKHOLDER
ADVISORY VOTE ON THE EXECUTIVE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS SET FORTH IN THE COMPANY'S PROXY
STATEMENT SHOULD BE EVERY YEAR, EVERY TWO
YEARS OR EVERY THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934678965
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROLF CLASSON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For
1C. ELECTION OF DIRECTOR: UWE ROHRHOFF Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR OF THE COMPANY.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR
BYLAWS.
5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENT FOR SHAREHOLDERS TO REMOVE
DIRECTORS FOR CAUSE.
6. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE OBSOLETE PROVISIONS AND MAKE
OTHER NON-SUBSTANTIVE AND CONFORMING
CHANGES.
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 934646564
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101
Meeting Type: Annual
Meeting Date: 27-Jul-2017
Ticker: CHUY
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE HISLOP Mgmt For For
JOHN ZAPP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC. Agenda Number: 934774767
--------------------------------------------------------------------------------------------------------------------------
Security: 22164K101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: COTV
ISIN: US22164K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth C. Alexander Mgmt For For
James Parisi Mgmt For For
Christopher Pike Mgmt For For
David Swift Mgmt For For
2. To approve, via an advisory vote, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the "Compensation
Discussion and Analysis" section of the
Proxy Statement).
3. To approve, via an advisory vote, the Mgmt 1 Year Against
frequency of future advisory votes on the
compensation of our Named Executive
Officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
Cotiviti's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 934721362
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 19-Feb-2018
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Bruce G. Blakley Mgmt For For
Maureen Breakiron-Evans Mgmt For For
Bradley H. Feldmann Mgmt For For
Edwin A. Guiles Mgmt For For
Janice M. Hamby Mgmt For For
David F. Melcher Mgmt For For
Steven J. Norris Mgmt For For
Dr. John H. Warner, Jr. Mgmt For For
2 To consider and vote upon, on an advisory Mgmt For For
basis, the compensation of the Company's
executive officers.
3 To confirm the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for Fiscal Year 2018.
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934807035
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: PLAY
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Victor L. Crawford Mgmt For For
1B Election of Director: Hamish A. Dodds Mgmt For For
1C Election of Director: Michael J. Griffith Mgmt For For
1D Election of Director: Jonathan S. Halkyard Mgmt For For
1E Election of Director: Stephen M. King Mgmt For For
1F Election of Director: Patricia M. Mueller Mgmt For For
1G Election of Director: Kevin M. Sheehan Mgmt For For
1H Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Approval of Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DBV TECHNOLOGIES S.A. Agenda Number: 934846669
--------------------------------------------------------------------------------------------------------------------------
Security: 23306J101
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: DBVT
ISIN: US23306J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Please see attached copy of the Notice of Mgmt For For
Meeting for details
2. Please see attached copy of the Notice of Mgmt For For
Meeting for details
3. Please see attached copy of the Notice of Mgmt For For
Meeting for details
4. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
5. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
6. Please see attached copy of the Notice of Mgmt For For
Meeting for details
7. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
8. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
9. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
10. Please see attached copy of the Notice of Mgmt For For
Meeting for details
11. Please see attached copy of the Notice of Mgmt For For
Meeting for details
12. Please see attached copy of the Notice of Mgmt For For
Meeting for details
13. Please see attached copy of the Notice of Mgmt For For
Meeting for details
14. Please see attached copy of the Notice of Mgmt For For
Meeting for details
15. Please see attached copy of the Notice of Mgmt For For
Meeting for details
16. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
17. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
18. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
19. Please see attached copy of the Notice of Mgmt For For
Meeting for details
20. Please see attached copy of the Notice of Mgmt For For
Meeting for details
21. Please see attached copy of the Notice of Mgmt Abstain Against
Meeting for details
22. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
23. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
24. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
25. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
26. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
27. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
28. Please see attached copy of the Notice of Mgmt For For
Meeting for details
29. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
30. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
31. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
32. Please see attached copy of the Notice of Mgmt For For
Meeting for details
33. Please see attached copy of the Notice of Mgmt For For
Meeting for details
34. Please see attached copy of the Notice of Mgmt Against Against
Meeting for details
35. Please see attached copy of the Notice of Mgmt For For
Meeting for details
--------------------------------------------------------------------------------------------------------------------------
DOVA PHARMACEUTICALS, INC. Agenda Number: 934811224
--------------------------------------------------------------------------------------------------------------------------
Security: 25985T102
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: DOVA
ISIN: US25985T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul B. Manning Mgmt For For
Alfred J. Novak Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 934687988
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 21-Nov-2017
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DWIGHT B. DUKE Mgmt For For
1B. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE SIX-MONTH
TRANSITION PERIOD OF JULY 30, 2017 TO
JANUARY 27, 2018.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2012 LONG-TERM INCENTIVE
PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF AUTHORIZED SHARES AND THE REAPPROVAL OF
PERFORMANCE GOALS UNDER THE PLAN.
6. TO APPROVE THE COMPANY'S 2017 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 934780950
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen C. Coley Mgmt For For
1b. Election of Director: Patricia L. Higgins Mgmt For For
1c. Election of Director: Steven E. Nielsen Mgmt For For
1d. Election of Director: Richard K. Sykes Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal 2019.
3. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 934818254
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Monaco Mgmt For For
Ashwini Gupta Mgmt For For
Wendy G. Hannam Mgmt For For
Laura Newman Olle Mgmt For For
Francis E. Quinlan Mgmt For For
Norman R. Sorensen Mgmt For For
Richard J. Srednicki Mgmt For For
Ashish Masih Mgmt For For
2. Non-binding vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of selection of BDO USA, LLP Mgmt For For
as independent registered public accounting
firm for the fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 934808405
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ELGX
ISIN: US29266S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Guido J. Neels Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
4. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the total number of authorized
shares of our common stock by 35,000,000
shares, or from 135,000,000 shares to
170,000,000 shares.
5. Approval of amendments to our Endologix, Mgmt For For
Inc. 2015 Stock Incentive Plan to, among
other things, increase the total number of
shares of our common stock reserved for
issuance under the plan by 500,000 shares,
or from 9,800,000 shares to 10,300,000
shares.
6. Approval of the adoption of a stock option Mgmt For For
exchange program, as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934800586
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arkadiy Dobkin Mgmt For For
Robert E. Segert Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 934810157
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deborah Kerr Mgmt For For
1b. Election of Director: Nitin Sahney Mgmt For For
1c. Election of Director: Garen Staglin Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for fiscal year 2018
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the named
executive officers of the Company
4. The approval of the 2018 Omnibus Incentive Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934790228
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt For For
Corrigan, Ph.D.
1.2 Election of Director: Paul R. Johnston, Mgmt For For
Ph.D.
1.3 Election of Director: Carol Lindstrom Mgmt For For
1.4 Election of Director: Karen A. Richardson Mgmt For For
1.5 Election of Director: John B. Shoven, Ph.D. Mgmt For For
1.6 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the fiscal year ended December 28,
2018.
3. To approve, contingent on the approval of Mgmt For For
proposal #4, an amendment to the Company's
Certificate of Incorporation to change the
number of authorized shares of common stock
to 120,000,000.
4. To approve, contingent on the approval of Mgmt For For
proposal #3, and amendment to the Company's
Certificate of Incorporation to effect a
two-for-one stock split.
5. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
for fiscal 2017.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 934816870
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Kaufman Mgmt For For
1b. Election of Director: Dinesh S. Lathi Mgmt For For
1c. Election of Director: Richard L. Markee Mgmt For For
1d. Election of Director: Thomas G. Vellios Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 934762611
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean M. Birch Mgmt For For
David Boyce Mgmt For For
Neil Bradford Mgmt For For
George F. Colony Mgmt For For
Anthony Friscia Mgmt For For
Robert M. Galford Mgmt For For
Gretchen G Teichgraeber Mgmt For For
Yvonne Wassenaar Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Forrester Research, Inc. Amended and
Restated Employee Stock Purchase Plan.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018.
4. To approve, by non-binding vote, Forrester Mgmt For For
Research, Inc. executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 934744524
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: FOXF
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Dennison Mgmt For For
Ted Waitman Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as Fox Factory Holding Corp.'s
independent public accountants for the 2018
fiscal year.
3. An advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of Mgmt 1 Year For
stockholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 934818165
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: GBT
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott W. Morrison Mgmt For For
Deval L. Patrick Mgmt For For
Mark L. Perry Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
3. Recommendation, on a non-binding, advisory Mgmt 1 Year For
basis, of the preferred frequency of future
advisory votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2018.
5. Transaction of such other business as may Mgmt Against Against
properly come before the meeting or any
adjournment or postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 934796799
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David D. Davidar Mgmt For For
1b. Election of Director: Robert W. Liptak Mgmt For For
1c. Election of Director: James R. Tobin Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
3. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 934811034
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Kevin F. Warren Mgmt For For
1.5 Election of Director: David J. Johnson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 934645524
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
JOHN D. LIU Mgmt For For
KAREN P. ROBARDS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934787144
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt For For
John M. Briggs Mgmt For For
Robert L. Frome Mgmt For For
Robert J. Moss Mgmt For For
Dino D. Ottaviano Mgmt For For
Michael E. McBryan Mgmt For For
Diane S. Casey Mgmt For For
John J. McFadden Mgmt For For
Jude Visconto Mgmt For For
Daniela Castagnino Mgmt For For
2. To approve and ratify the selection of Mgmt For For
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2018.
3. To consider an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934729801
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 16-Mar-2018
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Wolfgang Mayrhuber Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE-APPROVAL OF THE
PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN
3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000 SHARES TO
150,000,000 SHARES
5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION CLASS A COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES
6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934697890
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102
Meeting Type: Special
Meeting Date: 01-Dec-2017
Ticker: HRTG
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE, AS REQUIRED BY RULE 312 OF THE Mgmt For For
NEW YORK STOCK EXCHANGE LISTED COMPANY
MANUAL, THE ISSUANCE OF OUR COMMON STOCK
UPON CONVERSION OF OUR 5.875% CONVERTIBLE
SENIOR NOTES DUE 2037.
2. TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934815842
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: HRTG
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Lucas Mgmt For For
Richard Widdicombe Mgmt For For
Panagiotis Apostolou Mgmt For For
Irini Barlas Mgmt For For
Trifon Houvardas Mgmt For For
Steven Martindale Mgmt For For
James Masiello Mgmt For For
Nicholas Pappas Mgmt For For
Joseph Vattamattam Mgmt For For
Vijay Walvekar Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
HORIZON GLOBAL CORPORATION Agenda Number: 934771951
--------------------------------------------------------------------------------------------------------------------------
Security: 44052W104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: HZN
ISIN: US44052W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott G. Kunselman Mgmt For For
David A. Roberts Mgmt For For
Maximiliane C. Straub Mgmt For For
2. To approve amendments to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to implement a declassified
Board of Directors.
3. To approve the Company's Amended and Mgmt For For
Restated 2015 Equity and Incentive
Compensation Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 934798488
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Brian Mgmt For For
Halligan
1b. Election of Class I Director: Ron Gill Mgmt For For
1c. Election of Class I Director: Jill Ward Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934787548
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
Douglas E. Giordano Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Mgmt Against Against
Touche LLP as auditors for the Company for
the year ending December 31, 2018.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 934729635
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Special
Meeting Date: 27-Mar-2018
Ticker: IPXL
ISIN: US45256B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Business Combination Mgmt For For
Agreement, dated October 17, 2017, by and
among Amneal Pharmaceuticals LLC, Atlas
Holdings, Inc., K2 Merger Sub Corporation
and Impax Laboratories, Inc. ("Impax"), as
amended on November 21, 2017 and December
16, 2017, and approve the transactions
contemplated thereby (the "Combination")
(the "Combination Proposal").
2. To approve, by non-binding advisory vote, Mgmt For For
the compensatory arrangements between Impax
and certain named Impax executive officers
relating to the Combination (the
"Compensation Proposal").
3. To approve and adopt the Atlas Holdings, Mgmt For For
Inc. 2018 Incentive Award Plan (the "2018
Plan Proposal").
4. To approve any proposal to adjourn the Mgmt For For
Special Meeting, or any postponement
thereof, to another time or place if
necessary or appropriate (i) due to the
absence of a quorum at the Special Meeting,
(ii) to prevent a violation of applicable
law, (iii) to provide to stockholders any
supplement or amendment to the combined
proxy statement/prospectus and/or (iv) to
solicit additional proxies if Impax
reasonably determines that it is advisable
or necessary to do so in order to obtain
stockholder approval of the Combination
Proposal ("Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC. Agenda Number: 934657668
--------------------------------------------------------------------------------------------------------------------------
Security: 45329R109
Meeting Type: Special
Meeting Date: 31-Jul-2017
Ticker: INCR
ISIN: US45329R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER DATED AS
OF MAY 10, 2017 AND AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND BETWEEN INC
RESEARCH AND INVENTIV, WHICH WE REFER TO AS
THE MERGER PROPOSAL.
2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, FOR PURPOSES OF COMPLYING WITH
APPLICABLE NASDAQ LISTING RULES, THE
ISSUANCE IN EXCESS OF 20% OF THE
OUTSTANDING SHARES OF INC RESEARCH COMMON
STOCK, TO INVENTIV'S STOCKHOLDERS AND
EQUITY AWARD HOLDERS PURSUANT TO THE
MERGER, WHICH WE REFER TO AS THE STOCK
ISSUANCE PROPOSAL.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON A NON-BINDING, ADVISORY BASIS,
THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
INC RESEARCH IN CONNECTION WITH THE MERGER
PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH
INC RESEARCH OR ITS SUBSIDIARIES.
4. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER PROPOSAL OR THE STOCK ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC Agenda Number: 934741744
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk S. Hachigian Mgmt For For
Anthony Munk Mgmt For For
Steven Wynne Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To recommend, by non-binding advisory vote, Mgmt 1 Year For
the frequency of advisory votes on
executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLC as our
independent auditor for 2018.
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934749005
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: JBT
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: C. Maury Devine Mgmt For For
1B Election of Director: James M. Ringler Mgmt For For
2. Approve on an advisory basis a non-binding Mgmt For For
resolution regarding the compensation of
named executive officers.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934828039
--------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: KS
ISIN: US48562P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jonathan R. Furer Mgmt For For
1.2 Election of Director: Matthew H. Paull Mgmt For For
1.3 Election of Director: Maurice S. Reznik Mgmt For For
1.4 Election of Director: Roger W. Stone Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 934667582
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Special
Meeting Date: 07-Sep-2017
Ticker: KNX
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. KNIGHT MERGER PROPOSAL. PROPOSAL TO APPROVE Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF APRIL 9, 2017, BY AND AMONG KNIGHT
TRANSPORTATION, INC., SWIFT TRANSPORTATION
COMPANY AND BISHOP MERGER SUB, INC. AND THE
MERGER AND OTHER TRANSACTIONS CONTEMPLATED
THEREBY.
2. KNIGHT BOARD CLASSIFICATION PROPOSAL. Mgmt For For
PROPOSAL TO AMEND SWIFT TRANSPORTATION
COMPANY'S CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE CLASSIFICATION OF THE
COMBINED COMPANY BOARD OF DIRECTORS INTO
THREE CLASSES OF DIRECTORS WITH STAGGERED
TERMS OF OFFICE.
3. KNIGHT STOCKHOLDER WRITTEN CONSENT Mgmt For For
PROPOSAL. PROPOSAL TO AMEND SWIFT
TRANSPORTATION COMPANY'S CERTIFICATE OF
INCORPORATION TO PROVIDE THAT STOCKHOLDERS
OF THE COMBINED COMPANY MAY TAKE ACTION BY
WRITTEN CONSENT, IN LIEU OF HOLDING A
MEETING, IF SUCH ACTION IS PASSED BY A
UNANIMOUS WRITTEN CONSENT SIGNED BY ALL
STOCKHOLDERS ENTITLED TO VOTE.
4. KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL TO Mgmt For For
APPROVE THE ADJOURNMENT OF THE KNIGHT
TRANSPORTATION, INC. SPECIAL MEETING TO
ANOTHER DATE AND PLACE IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN
FAVOR OF PROPOSALS 1, 2 AND 3.
5. KNIGHT ADVISORY COMPENSATION PROPOSAL. Mgmt For For
PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, THE COMPENSATION THAT MAY
BECOME PAYABLE TO KNIGHT TRANSPORTATION,
INC.'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934795228
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Knight Mgmt For For
Kathryn Munro Mgmt For For
2. Advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Amendments to our second amended and Mgmt For For
restated certificate of incorporation (the
"Certificate of Incorporation") to
eliminate (i) the Company's authority to
re-issue shares of multiple-vote Class B
common stock that were previously held by
Jerry Moyes, (collectively, the "Moyes
Stockholders"), (ii) the terms and
provisions associated with the Class B
common stock.
4. Amendments to our Certificate of Mgmt For For
Incorporation to eliminate legacy
provisions that require a majority vote of
our stockholders, excluding the Moyes
Stockholders, to approve certain corporate
actions.
5. Amendments to our by-laws to eliminate Mgmt For For
legacy provisions that require a majority
vote of our stockholders, excluding the
Moyes Stockholders, to amend certain
provisions of our by-laws.
6. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
7. Stockholder proposal regarding independent Shr Against For
Board chairperson, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934739167
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt For For
Thomas R. Becker Mgmt For For
Susan O. Cain Mgmt For For
Bryan B. DeBoer Mgmt For For
Louis P. Miramontes Mgmt For For
Kenneth E. Roberts Mgmt For For
David J. Robino Mgmt For For
2. To conduct an advisory vote on the Mgmt For For
compensation of our named executive
officers, as disclosed pursuant to Item 402
of Regulation S-K.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934777864
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Michael K. Mgmt For For
Simon
1B Election of Class III Director: Edwin J. Mgmt For For
Gillis
1C Election of Class III Director: Sara C. Mgmt For For
Andrews
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2018.
3. Advisory vote for the approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934721184
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Ocampo Mgmt For For
John Croteau Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 934800738
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William M. Byerley Mgmt For For
1.2 Election of Director: Julia P. Forrester Mgmt For For
1.3 Election of Director: Timothy E. Parker Mgmt For For
1.4 Election of Director: David M. Posner Mgmt For For
1.5 Election of Director: Kenneth L. Stewart Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934721425
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Bruce L. Mgmt For For
Caswell
1.2 Election of Class III Director: Richard A. Mgmt For For
Montoni
1.3 Election of Class III Director: Raymond B. Mgmt For For
Ruddy
2. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Lee A. Shapiro Mgmt For For
1g. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our 2017 Mgmt For For
Long-Term Incentive Plan to increase by
1,300,000 the number of shares of common
stock.
4. To approve an amendment to our Second Mgmt For For
Amended and Restated 2014 Employee Stock
Purchase Plan ("ESPP") to increase by
1,000,000 the number of shares of common
stock authorized for issuance under the
ESPP.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 934663798
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE
DIRECTORS' REPORT AND THE AUDITORS' REPORT
ON THOSE ACCOUNTS.
2. TO RE-ELECT NEIL MURRAY AS A CLASS II Mgmt For For
DIRECTOR OF THE COMPANY.
3. TO RE-ELECT CHRISTOPHER FITZGERALD AS A Mgmt For For
CLASS II DIRECTOR OF THE COMPANY.
4. TO RE-APPOINT ERNST & YOUNG LLP IN THE Mgmt For For
UNITED KINGDOM AS AUDITORS OF THE COMPANY.
5. TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934772941
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H Rastetter PhD Mgmt For For
George J. Morrow Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment to the Company's Mgmt For For
2011 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder from 17,000,000 to
19,000,000.
4. To approve the Company's 2018 Employee Mgmt For For
Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEURODERM LTD Agenda Number: 934672331
--------------------------------------------------------------------------------------------------------------------------
Security: M74231107
Meeting Type: Special
Meeting Date: 12-Sep-2017
Ticker: NDRM
ISIN: IL0011334955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ACQUISITION OF THE COMPANY Mgmt For For
BY MTPC, INCLUDING THE APPROVAL OF: (I) THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 24, 2017, BY AND AMONG THE COMPANY,
MTPC, AND MERGER SUB (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT");
(II) THE MERGER OF MERGER SUB WITH AND INTO
THE COMPANY (THE "MERGER") ON THE TERMS AND
SUBJECT TO THE CONDITIONS SET FORTH IN THE
MERGER AGREEMENT AND IN ACCORDANCE WITH
SECTIONS 314-327 OF THE ISRAELI COMPANIES
LAW, ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
1A. THE UNDERSIGNED CONFIRMS THAT HE, SHE OR IT Mgmt For
IS NOT MTPC, MERGER SUB, ANY PERSON HOLDING
AT LEAST 25% OF THE MEANS OF CONTROL OF
EITHER OF THEM, ANYONE ACTING ON THEIR
BEHALF, OR ANY FAMILY MEMBER OF, OR ENTITY
CONTROLLED BY, ANY OF THE FOREGOING,
INCLUDING THEIR AFFILIATES. IF YOU DO NOT
VOTE ON THIS ITEM OR VOTE AGAINST THIS
ITEM, YOUR VOTE WILL NOT BE COUNTED FOR
PROPOSAL 1. FOR = I CERTIFY THAT I HAVE NO
PERSONAL INTEREST FOR THIS PROPOSAL.
AGAINST = I CERTIFY THAT I DO HAVE A
PERSONAL INTEREST FOR THIS PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 934819864
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas C. Chubb III Mgmt For For
1.2 Election of Director: John R. Holder Mgmt For For
1.3 Election of Director: Stephen S. Lanier Mgmt For For
1.4 Election of Director: Clarence H. Smith Mgmt For For
2. Proposal to approve the selection of Ernst Mgmt For For
& Young LLP to serve as the Company's
independent registered public accounting
firm for fiscal 2018.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, a resolution approving
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934737000
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abney S. Boxley, III Mgmt For For
1b. Election of Director: Charles E. Brock Mgmt For For
1c. Election of Director: Renda J. Burkhart Mgmt For For
1d. Election of Director: Gregory L. Burns Mgmt For For
1e. Election of Director: Richard D. Callicutt, Mgmt For For
II
1f. Election of Director: Marty G. Dickens Mgmt For For
1g. Election of Director: Thomas C. Farnsworth, Mgmt For For
III
1h. Election of Director: Joseph C. Galante Mgmt For For
1i. Election of Director: Glenda Baskin Glover Mgmt For For
1j. Election of Director: David B. Ingram Mgmt For For
1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1l. Election of Director: Ronald L. Samuels Mgmt For For
1m. Election of Director: Gary L. Scott Mgmt For For
1n. Election of Director: Reese L. Smith, III Mgmt For For
1o. Election of Director: Thomas R. Sloan Mgmt For For
1p. Election of Director: G. Kennedy Thompson Mgmt For For
1q. Election of Director: M. Terry Turner Mgmt For For
2. To ratify the appointment of Crowe Horwath Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement for the annual meeting
of shareholders.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Charter to increase
the number of authorized shares of the
Company's capital stock from 100,000,000 to
190,000,000; 180,000,000 of which shall be
common stock and 10,000,000 shall be
preferred stock.
5. To approve the Company's 2018 Omnibus Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 934762089
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: POL
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
William R. Jellison Mgmt For For
Sandra B. Lin Mgmt For For
Kim Ann Mink Mgmt For For
Robert M. Patterson Mgmt For For
William H. Powell Mgmt For For
Kerry J. Preete Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934759777
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt For For
1b. Election of Director: Timothy M. Graven Mgmt For For
1c. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1d. Election of Director: Harlan F. Seymour Mgmt For For
1e. Election of Director: Robert C. Sledd Mgmt For For
1f. Election of Director: John E. Stokely Mgmt For For
1g. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2018 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC. Agenda Number: 934797602
--------------------------------------------------------------------------------------------------------------------------
Security: 737010108
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: PTLA
ISIN: US7370101088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis Fenton, Ph.D. Mgmt For For
Charles Homcy, M.D. Mgmt For For
David C. Stump, M.D. Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended, to increase the
authorized number of shares of common stock
from 100,000,000 to 150,000,000 shares.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 934815222
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Arienzo Mgmt For For
Balu Balakrishnan Mgmt For For
Alan D. Bickell Mgmt For For
Nicholas E. Brathwaite Mgmt For For
William George Mgmt For For
Balakrishnan S. Iyer Mgmt For For
E. Floyd Kvamme Mgmt For For
Necip Sayiner Mgmt For For
Steven J. Sharp Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 934711652
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
GORDON H. HANSON Mgmt For For
BEATRIZ V. INFANTE Mgmt For For
LEON C. JANKS Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
GARY MALINO Mgmt For For
PIERRE MIGNAULT Mgmt For For
ROBERT E. PRICE Mgmt For For
EDGAR ZURCHER Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934750185
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad L. Williams Mgmt For For
John W. Barter Mgmt For For
William O. Grabe Mgmt For For
Catherine R. Kinney Mgmt For For
Peter A. Marino Mgmt For For
Scott D. Miller Mgmt For For
Philip P. Trahanas Mgmt For For
Stephen E. Westhead Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation paid to the
Company's named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 934804926
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Berry Mgmt For For
Marc Brown Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RETROPHIN, INC. Agenda Number: 934779781
--------------------------------------------------------------------------------------------------------------------------
Security: 761299106
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: RTRX
ISIN: US7612991064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephen Aselage Mgmt For For
Roy Baynes Mgmt For For
Timothy Coughlin Mgmt For For
John Kozarich Mgmt For For
Gary Lyons Mgmt For For
Jeffrey Meckler Mgmt For For
John A. Orwin Mgmt For For
Ron Squarer Mgmt For For
2 To approve the Company's 2018 Equity Mgmt Against Against
Incentive Plan.
3 To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4 To ratify the selection of BDO USA LLP as Mgmt For For
the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 934774969
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 08-May-2018
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ravichandra K. Saligram Mgmt For For
Beverley Anne Briscoe Mgmt For For
Robert George Elton Mgmt For For
J. Kim Fennell Mgmt For For
Amy Guggenheim Shenkan Mgmt For For
Erik Olsson Mgmt For For
Edward B. Pitoniak Mgmt For For
Sarah Elizabeth Raiss Mgmt For For
Christopher Zimmerman Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Company for the year ending
December 31, 2018 and authorizing the Audit
Committee to fix their remuneration.
3 To approve, on an advisory basis, a Mgmt For For
non-binding advisory resolution accepting
the Company's approach to executive
compensation, as more particularly
described in the accompanying proxy
statement.
4 To consider and, if advisable, to pass an Mgmt For For
ordinary resolution to ratify, confirm and
approve the Amended and Restated Senior
Executive Restricted Share Unit Plan, as
such term is defined in the accompanying
proxy statement, the full text of which
resolution is set out in the accompanying
proxy statement.
5 To consider and, if advisable, to pass an Mgmt For For
ordinary resolution to ratify, confirm and
approve the Amended and Restated Employee
Restricted Share Unit Plan, as such term is
defined in the accompanying proxy
statement, the full text of which
resolution is set out in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934732442
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Tyson Tuttle Mgmt For For
1B. Election of Director: Sumit Sadana Mgmt For For
1C. Election of Director: Gregg Lowe Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 29, 2018.
3. To vote on an advisory (non-binding) Mgmt For For
resolution regarding executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 934764437
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Black Mgmt For For
Jack L. Wyszomierski Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
year ended December 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 934781332
--------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SPAR
ISIN: US8468191007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daryl M. Adams Mgmt For For
Thomas R. Clevinger Mgmt For For
2. Vote on the ratification of the appointment Mgmt For For
of BDO USA, LLP as Spartan Motors'
independent registered public accounting
firm for the current fiscal year.
3. Participate in an advisory vote to approve Mgmt For For
the compensation of our executives.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934747683
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin S. Butcher Mgmt For For
Virgis W. Colbert Mgmt For For
Michelle Dilley Mgmt For For
Jeffrey D. Furber Mgmt For For
Larry T. Guillemette Mgmt For For
Francis X. Jacoby III Mgmt For For
Christopher P. Marr Mgmt For For
Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2018.
3. The approval of an amendment to the charter Mgmt For For
to provide stockholders with the ability to
alter, amend or repeal the bylaws and adopt
new bylaws.
4. The approval of the amended and restated Mgmt For For
STAG Industrial, Inc. 2011 Equity Incentive
Plan.
5. The approval, by non-binding vote, of Mgmt Against Against
executive compensation.
6. The recommendation, by non-binding vote, of Mgmt 1 Year For
the frequency of executive compensation
votes.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934799480
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Brown Mgmt For For
Ronald J. Kruszewski Mgmt For For
Maura A. Markus Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To approve an increase to the number of Mgmt For For
shares of common stock authorized for
issuance
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 934789249
--------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: SNHY
ISIN: US8669421054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wolfgang H. Dangel Mgmt For For
David W. Grzelak Mgmt For For
2. Ratification of Appointment of Grant Mgmt For For
Thornton LLP as the Independent Registered
Public Accounting Firm of the Corporation.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 934782435
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Thomas Allen Mgmt Against Against
1B Election of Director: Linda S. Harty Mgmt For For
1C Election of Director: Alistair Macdonald Mgmt Against Against
2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.
3. To approve the Syneos Health, Inc. 2018 Mgmt For For
Equity Incentive Plan.
4. To approve the Syneos Health, Inc. 2016 Mgmt For For
Employee Stock Purchase Plan (as Amended
and Restated).
5. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934733735
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Keith Cargill Mgmt For For
Jonathan E. Baliff Mgmt For For
James H. Browning Mgmt For For
Larry L. Helm Mgmt For For
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt For For
Steven P. Rosenberg Mgmt For For
Robert W. Stallings Mgmt For For
Dale W. Tremblay Mgmt For For
Ian J. Turpin Mgmt For For
Patricia A. Watson Mgmt For For
2. Advisory vote on compensation of named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC. Agenda Number: 934649293
--------------------------------------------------------------------------------------------------------------------------
Security: 88362T103
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: THR
ISIN: US88362T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARCUS J. GEORGE Mgmt For For
RICHARD E. GOODRICH Mgmt For For
KEVIN J. MCGINTY Mgmt For For
JOHN T. NESSER, III Mgmt For For
MICHAEL W. PRESS Mgmt For For
STEPHEN A. SNIDER Mgmt For For
CHARLES A. SORRENTINO Mgmt For For
BRUCE A. THAMES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO RE-APPROVE THE THERMON GROUP HOLDINGS, Mgmt For For
INC. 2012 SHORT- TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934772802
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Brattain Mgmt For For
1B. Election of Director: Glenn A. Carter Mgmt For For
1C. Election of Director: Brenda A. Cline Mgmt For For
1D. Election of Director: J. Luther King Jr. Mgmt For For
1E. Election of Director: John S. Marr Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors.
3. Approval of an advisory resolution on Mgmt For For
executive compensation.
4. Adoption of the Tyler Technologies, Inc. Mgmt Against Against
2018 Stock Incentive Plan.
5. In their discretion, the proxies are Mgmt Against Against
authorized to vote upon such other
business- as may properly come before the
meeting or adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 934713543
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL G. KORTE Mgmt For For
1.3 ELECTION OF DIRECTOR: RONALD M. SEGA Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2018.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF THE AMENDED Mgmt For For
AND RESTATED WOODWARD, INC. 2017 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N V Agenda Number: 934845326
--------------------------------------------------------------------------------------------------------------------------
Security: N96617118
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: WMGI
ISIN: NL0011327523
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Robert J. Palmisano for Mgmt For For
executive director. Mark "For" to appoint
Palmisano.
1b. Appointment of David D. Stevens for Mgmt For For
non-executive director. Mark "For" to
appoint Stevens.
1c. Appointment of Gary D. Blackford for Mgmt For For
non-executive director. Mark "For" to
appoint Blackford.
1d. Appointment of J. Patrick Mackin for Mgmt For For
non-executive director. Mark "For" to
appoint Mackin.
1e. Appointment of John L. Miclot for Mgmt For For
non-executive director. Mark "For" to
appoint Miclot.
1f. Appointment of Kevin C. O'Boyle for Mgmt For For
non-executive director. Mark "For" to
appoint O'Boyle.
1g. Appointment of Amy S. Paul for Mgmt For For
non-executive director. Mark "For" to
appoint Paul.
1h. Appointment of Richard F. Wallman for Mgmt For For
non-executive director. Mark "For" to
appoint Wallman.
1i. Appointment of Elizabeth H. Weatherman for Mgmt For For
non-executive director. Mark "For" to
appoint Weatherman.
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 30, 2018.
3. Appointment of KPMG N.V. as the auditor for Mgmt For For
our Dutch statutory annual accounts for the
fiscal year ending December 30, 2018.
4. Adoption of our Dutch statutory annual Mgmt For For
accounts for the fiscal year ended December
31, 2017.
5. Release of each member of our board of Mgmt For For
directors from liability with respect to
the exercise of his or her duties during
the fiscal year ended December 31, 2017.
6. Extension of the authority of our board of Mgmt For For
directors to repurchase up to 10% of our
issued share capital (including depositary
receipts issued for our shares) until
December 29, 2019 on the open market,
through privately negotiated transactions
or in one or more self-tender offers for a
price per share (or depositary receipt) not
less than the nominal value of a share and
not higher than 110% of the market price of
a share (or depositary receipt) at the time
of the transaction.
7. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
XACTLY CORPORATION Agenda Number: 934656793
--------------------------------------------------------------------------------------------------------------------------
Security: 98386L101
Meeting Type: Special
Meeting Date: 28-Jul-2017
Ticker: XTLY
ISIN: US98386L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 29, 2017, AS AMENDED ON
JUNE 20, 2017, BY AND AMONG EXCALIBUR
PARENT, LLC, EXCALIBUR MERGER SUB, INC. AND
XACTLY CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934760807
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chirantan Desai Mgmt For For
Richard L. Keyser Mgmt For For
Ross W. Manire Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve the 2018 Long-Term Mgmt For For
Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
ZOGENIX, INC. Agenda Number: 934786445
--------------------------------------------------------------------------------------------------------------------------
Security: 98978L204
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ZGNX
ISIN: US98978L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James B. Breitmeyer Mgmt For For
1B. Election of Director: Stephen J. Farr Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers as disclosed in the proxy
statement pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission.
AMG Managers DoubleLine Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
FRONTERA ENERGY CORPORATION Agenda Number: 934805081
--------------------------------------------------------------------------------------------------------------------------
Security: 35905B107
Meeting Type: Annual and Special
Meeting Date: 31-May-2018
Ticker: FECCF
ISIN: CA35905B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at 6. Mgmt For For
2 DIRECTOR
Luis Fernando Alarcon Mgmt For For
W. Ellis Armstrong Mgmt For For
Gabriel de Alba Mgmt For For
Raymond Bromark Mgmt For For
Russell Ford Mgmt For For
Camilo Marulanda Mgmt For For
3 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
4 To authorize, confirm and approve the Mgmt For For
subdivision of the Corporation's issued and
fully paid common shares on a two-for-one
basis.
--------------------------------------------------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC. Agenda Number: 934829233
--------------------------------------------------------------------------------------------------------------------------
Security: 80007P869
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: SD
ISIN: US80007P8692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Sylvia K. Barnes - Company Nominee: The Mgmt For For
board of directors recommends a "FOR" vote.
A shareholder may indicate a "FOR" vote
only with respect to seven (7) of the
twelve (12) director nominees. Shareholders
are not to vote "FOR" more than a total of
seven (7) director nominees. *Please Note:
Abstain = Withhold
1B. Kenneth H. Beer - Company Nominee: The Mgmt For For
board of directors recommends a "FOR" vote.
A shareholder may indicate a "FOR" vote
only with respect to seven (7) of the
twelve (12) director nominees. Shareholders
are not to vote "FOR" more than a total of
seven (7) director nominees. *Please Note:
Abstain = Withhold
1C. Michael L. Bennett - Company Nominee: The Mgmt Abstain Against
board of directors recommends a "FOR" vote.
A shareholder may indicate a "FOR" vote
only with respect to seven (7) of the
twelve (12) director nominees. Shareholders
are not to vote "FOR" more than a total of
seven (7) director nominees. *Please Note:
Abstain = Withhold
1D. William (Bill) M. Griffin, Jr. - Company Mgmt For For
Nominee: The board of directors recommends
a "FOR" vote. A shareholder may indicate a
"FOR" vote only with respect to seven (7)
of the twelve (12) director nominees.
Shareholders are not to vote "FOR" more
than a total of seven (7) director
nominees. *Please Note: Abstain = Withhold
1E. David J. Kornder - Company Nominee: The Mgmt For For
board of directors recommends a "FOR" vote.
A shareholder may indicate a "FOR" vote
only with respect to seven (7) of the
twelve (12) director nominees. Shareholders
are not to vote "FOR" more than a total of
seven (7) director nominees. *Please Note:
Abstain = Withhold
1F. Bob G. Alexander - Icahn Nominee: The board Mgmt For
of directors makes "NO RECOMMENDATION." A
shareholder may indicate a "FOR" vote only
with respect to seven (7) of the twelve
(12) director nominees. Shareholders are
not to vote "FOR" more than a total of
seven (7) director nominees. *Please Note:
Abstain = Withhold
1G. Jonathan Christodoro - Icahn Nominee The Mgmt Abstain For
board of directors recommends a "WITHHOLD"
vote. A shareholder may indicate a "FOR"
vote only with respect to seven (7) of the
twelve (12) director nominees. Shareholders
are not to vote "FOR" more than a total of
seven (7) director nominees. *Please Note:
Abstain = Withhold
1H. Nancy Dunlap - Icahn Nominee: The board of Mgmt Abstain For
directors recommends a "WITHHOLD" vote. A
shareholder may indicate a "FOR" vote only
with respect to seven (7) of the twelve
(12) director nominees. Shareholders are
not to vote "FOR" more than a total of
seven (7) director nominees. *Please Note:
Abstain = Withhold
1I. Jonathan Frates - Icahn Nominee: The board Mgmt Abstain For
of directors recommends a "WITHHOLD" vote.
A shareholder may indicate a "FOR" vote
only with respect to seven (7) of the
twelve (12) director nominees. Shareholders
are not to vote "FOR" more than a total of
seven (7) director nominees. *Please Note:
Abstain = Withhold
1J. Nicholas Graziano - Icahn Nominee: The Mgmt Abstain For
board of directors recommends a "WITHHOLD"
vote. A shareholder may indicate a "FOR"
vote only with respect to seven (7) of the
twelve (12) director nominees. Shareholders
are not to vote "FOR" more than a total of
seven (7) director nominees. *Please Note:
Abstain = Withhold
1K. John "Jack" Lipinski - Icahn Nominee: The Mgmt For
board of directors makes "NO
RECOMMENDATION." A shareholder may indicate
a "FOR" vote only with respect to seven (7)
of the twelve (12) director nominees.
Shareholders are not to vote "FOR" more
than a total of seven (7) director
nominees. *Please Note: Abstain = Withhold
1L. Randolph C. Read - Icahn Nominee: The board Mgmt For
of directors makes "NO RECOMMENDATION." A
shareholder may indicate a "FOR" vote only
with respect to seven (7) of the twelve
(12) director nominees. Shareholders are
not to vote "FOR" more than a total of
seven (7) director nominees. *Please Note:
Abstain = Withhold
2. Company proposal: Ratify the continuation Mgmt Against Against
of the short-term rights plan through
November 26, 2018.
3. Company proposal: Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
4. Company proposal: Approve, in a non-binding Mgmt Against Against
vote, the compensation provided to the
Company's named executive officers.
AMG Managers Fairpointe ESG Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934759690
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: Michael C. Arnold Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Wolfgang Deml Mgmt For For
1F. Election of Director: George E. Minnich Mgmt For For
1G. Election of Director: Martin H. Richenhagen Mgmt For For
1H. Election of Director: Gerald L. Shaheen Mgmt For For
1I. Election of Director: Mallika Srinivasan Mgmt For For
1J. Election of Director: Hendrikus Visser Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Jill Mgmt For For
Greenthal
1.2 Election of Class I Director: Daniel Hesse Mgmt For For
1.3 Election of Class I Director: F. Thomson Mgmt For For
Leighton
1.4 Election of Class I Director: William Mgmt Against Against
Wagner
2. To approve amendments to our Certificate of Mgmt For For
Incorporation to declassify the Board of
Directors.
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. J. Arduini Mgmt For For
1B. Election of Director: J. Baselga, M.D., Mgmt For For
Ph.D.
1C. Election of Director: R. J. Bertolini Mgmt For For
1D. Election of Director: G. Caforio, M.D. Mgmt For For
1E. Election of Director: M. W. Emmens Mgmt For For
1F. Election of Director: M. Grobstein Mgmt For For
1G. Election of Director: A. J. Lacy Mgmt For For
1H. Election of Director: D. C. Paliwal Mgmt For For
1I. Election of Director: T. R. Samuels Mgmt For For
1J. Election of Director: G. L. Storch Mgmt For For
1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For
1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Annual Report Shr For Against
Disclosing How Risks Related to Public
Concern Over Drug Pricing Strategies are
Incorporated into Incentive Compensation
Plans
5. Shareholder Proposal to Lower the Share Shr For Against
Ownership Threshold to Call Special
Shareholder Meetings
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934784720
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ernest G. Bachrach Mgmt For For
1b. Election of Director: Vinita Bali Mgmt For For
1c. Election of Director: Enrique H. Boilini Mgmt For For
1d. Election of Director: Carol M. Browner Mgmt For For
1e. Election of Director: Paul Cornet de Mgmt For For
Ways-Ruart
1f. Election of Director: Andrew Ferrier Mgmt For For
1g. Election of Director: Kathleen Hyle Mgmt For For
1h. Election of Director: L. Patrick Lupo Mgmt For For
1i. Election of Director: John E. McGlade Mgmt For For
1j. Election of Director: Soren Schroder Mgmt For For
2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For
Limited's independent auditors for the
fiscal year ending December 31, 2018 and to
authorize the audit committee of the Board
of Directors to determine the independent
auditors' fees
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934786623
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Special
Meeting Date: 02-May-2018
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution providing for an amendment to Mgmt For For
CB&I's amended and restated articles of
association as set forth in Annex G of the
Proxy Statement to remove the supermajority
voting requirement for certain resolutions
when any person, alone or together with a
group, holds more than fifteen percent
(15%) of the outstanding share capital of
CB&I.
2. Resolution to enter into and effectuate the Mgmt For For
Merger in accordance with the Merger
Proposal.
3. Resolution to approve the acquisition by Mgmt For For
certain subsidiaries of McDermott of the
equity of certain CB&I subsidiaries that
own CB&I's technology business for cash.
4. Resolution to approve the sale by Comet I Mgmt For For
B.V., a direct wholly owned subsidiary of
CB&I, of all of the issued and outstanding
shares in the capital of Comet II B.V. to
McDermott Technology, B.V., a wholly owned
subsidiary of McDermott (or its designee).
5. Resolution to (a) approve the dissolution Mgmt For For
of Comet I B.V., (b) approve the
appointment of Stichting Vereffening
Chicago Bridge & Iron Company as liquidator
of Comet I B.V. and (c) approve the
appointment of (an affiliate of) McDermott
Technology, B.V. as the custodian of the
books and records of Comet I B.V. in
accordance with Section 2:24 of the Dutch
Civil Code.
6. Resolution to grant full and final Mgmt For For
discharge to each member of the CB&I
Supervisory Board and CB&I Management Board
for his or her acts of supervision or
management, as applicable, up to the date
of the Special General Meeting.
7. To approve by non-binding advisory vote, Mgmt Against Against
the compensation that may become or has
become payable to CB&I's named executive
officers in connection with the
Combination.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934694147
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 11-Dec-2017
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr For Against
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 934675919
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 24-Oct-2017
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES M. SWOBODA Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT A. INGRAM Mgmt Withheld Against
DARREN R. JACKSON Mgmt For For
C. HOWARD NYE Mgmt Withheld Against
JOHN B. REPLOGLE Mgmt For For
THOMAS H. WERNER Mgmt Withheld Against
ANNE C. WHITAKER Mgmt Withheld Against
2. APPROVAL OF AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
24, 2018.
4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.
5. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 934752280
--------------------------------------------------------------------------------------------------------------------------
Security: 242370203
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: DF
ISIN: US2423702032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Janet Hill Mgmt For For
1B Election of Director: J. Wayne Mailloux Mgmt For For
1C Election of Director: Helen E. McCluskey Mgmt For For
1D Election of Director: John R. Muse Mgmt For For
1E Election of Director: B. Craig Owens Mgmt For For
1F Election of Director: Ralph P. Scozzafava Mgmt For For
1G Election of Director: Jim L. Turner Mgmt For For
1H Election of Director: Robert T. Wiseman Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Registered
Public Accounting Firm for 2018.
3. Advisory Vote to Approve our Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934654600
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For
1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For
1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For
1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt Against Against
1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018
3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY
COMPANY 2017 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934746732
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre Brondeau Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: G. Peter D'Aloia Mgmt For For
1d. Election of Director: C. Scott Greer Mgmt Abstain Against
1e. Election of Director: K'Lynne Johnson Mgmt Abstain Against
1f. Election of Director: Dirk A. Kempthorne Mgmt For For
1g. Election of Director: Paul J. Norris Mgmt Abstain Against
1h. Election of Director: Margareth Ovrum Mgmt For For
1i. Election of Director: Robert C. Pallash Mgmt For For
1j. Election of Director: William H. Powell Mgmt Abstain Against
1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934737707
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Election of Director: Sebastien M. Bazin Mgmt For For
A2 Election of Director: W. Geoffrey Beattie Mgmt For For
A3 Election of Director: John J. Brennan Mgmt For For
A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For
A5 Election of Director: Francisco D'Souza Mgmt For For
A6 Election of Director: John L. Flannery Mgmt For For
A7 Election of Director: Edward P. Garden Mgmt For For
A8 Election of Director: Thomas W. Horton Mgmt For For
A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For
A10 Election of Director: James J. Mulva Mgmt For For
A11 Election of Director: Leslie F. Seidman Mgmt For For
A12 Election of Director: James S. Tisch Mgmt For For
B1 Advisory Approval of Our Named Executives' Mgmt For For
Compensation
B2 Approval of the GE International Employee Mgmt For For
Stock Purchase Plan
B3 Ratification of KPMG as Independent Auditor Mgmt Against Against
for 2018
C1 Require the Chairman of the Board to be Shr For Against
Independent
C2 Adopt Cumulative Voting for Director Shr Against For
Elections
C3 Deduct Impact of Stock Buybacks from Shr Against For
Executive Pay
C4 Issue Report on Political Lobbying and Shr For Against
Contributions
C5 Issue Report on Stock Buybacks Shr Against For
C6 Permit Shareholder Action by Written Shr Against For
Consent
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1D. Election of Director: Pamela L. Carter Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Raymond E. Ozzie Mgmt For For
1I. Election of Director: Gary M. Reiner Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Lip-Bu Tan Mgmt For For
1L. Election of Director: Margaret C. Whitman Mgmt For For
1M. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934723138
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. MacMillan Mgmt For For
Sally W. Crawford Mgmt Withheld Against
Charles J. Dockendorff Mgmt For For
Scott T. Garrett Mgmt For For
Namal Nawana Mgmt For For
Christiana Stamoulis Mgmt For For
Amy M. Wendell Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, executive compensation.
3. To approve the Amended and Restated Mgmt For For
Hologic, Inc. 2008 Equity Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934712159
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For
1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For
1E. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt Against Against
1G. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For
1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1J. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 28, 2018.
3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE COMPANY'S
2018 ANNUAL MEETING PROXY STATEMENT.
4. APPROVE THE HORMEL FOODS CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934737909
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Stacy Brown-Philpot Mgmt For For
1F. Election of Director: Stephanie A. Burns Mgmt For For
1G. Election of Director: Mary Anne Citrino Mgmt For For
1H. Election of Director: Stacey Mobley Mgmt For For
1I. Election of Director: Subra Suresh Mgmt For For
1J. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2018
3. To approve, on an advisory basis, the Mgmt For For
company's executive compensation
4. Stockholder proposal requesting Shr For Against
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: K.I. Chenault
1b. Election of Director for a Term of One Mgmt For For
Year: M.L. Eskew
1c. Election of Director for a Term of One Mgmt For For
Year: D.N. Farr
1d. Election of Director for a Term of One Mgmt For For
Year: A. Gorsky
1e. Election of Director for a Term of One Mgmt For For
Year: S.A. Jackson
1f. Election of Director for a Term of One Mgmt For For
Year: A.N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: H.S. Olayan
1h. Election of Director for a Term of One Mgmt For For
Year: J.W. Owens
1i. Election of Director for a Term of One Mgmt For For
Year: V.M. Rometty
1j. Election of Director for a Term of One Mgmt For For
Year: J.R. Swedish
1k. Election of Director for a Term of One Mgmt For For
Year: S. Taurel
1l. Election of Director for a Term of One Mgmt For For
Year: P.R. Voser
1m. Election of Director for a Term of One Mgmt For For
Year: F.H. Waddell
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote on Executive Compensation Mgmt For For
4. Stockholder Proposal on Lobbying Disclosure Shr For Against
5. Stockholder Proposal on Shareholder Ability Shr For Against
to Call a Special Shareholder Meeting
6. Stockholder Proposal to Have an Independent Shr For Against
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934776975
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt Against Against
1B. Election of Director: Gary Daichendt Mgmt Against Against
1C. Election of Director: Kevin DeNuccio Mgmt Against Against
1D. Election of Director: James Dolce Mgmt Against Against
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Scott Kriens Mgmt Against Against
1G. Election of Director: Rahul Merchant Mgmt Against Against
1H. Election of Director: Rami Rahim Mgmt For For
1I. Election of Director: William R. Stensrud Mgmt Against Against
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as auditors.
3. Approval of a non-binding advisory Mgmt Against Against
resolution on executive compensation.
4. Stockholder Proposal, if properly presented Shr For Against
at the meeting, to annually disclose EEO-1
data.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 934677393
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 31-Oct-2017
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
CINDY L. DAVIS Mgmt For For
WILLIAM J. HARVEY Mgmt For For
WILLIAM M. LAMBERT Mgmt For For
TIMOTHY R. MCLEVISH Mgmt For For
SAGAR A. PATEL Mgmt For For
CHRISTOPHER ROSSI Mgmt For For
STEVEN H. WUNNING Mgmt For For
II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
IV NON-BINDING (ADVISORY) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934648835
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 25-Jul-2017
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
TIANQIAO CHEN Mgmt For For
WEN-YU "ROBERT" CHIU Mgmt For For
CAROL ANTHONY DAVIDSON Mgmt For For
BARRY W. HUFF Mgmt For For
JOHN V. MURPHY Mgmt For For
W. ALLEN REED Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
JOSEPH A. SULLIVAN Mgmt For For
2. APPROVAL OF THE LEGG MASON, INC. 2017 Mgmt Against Against
EQUITY INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT OF THE LEGG Mgmt For For
MASON, INC. EMPLOYEE STOCK PURCHASE PLAN.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
5. AN ADVISORY VOTE ON THE FREQUENCY WITH Mgmt 1 Year For
WHICH TO HOLD AN ADVISORY VOTE ON THE
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934768106
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Todd Bradley Mgmt For For
1b. Election of Director: Michael J. Dolan Mgmt Against Against
1c. Election of Director: Trevor A. Edwards Mgmt Abstain Against
1d. Director Resigned Mgmt Abstain Against
1e. Election of Director: Ynon Kreiz Mgmt For For
1f. Election of Director: Soren T. Laursen Mgmt For For
1g. Election of Director: Ann Lewnes Mgmt For For
1h. Election of Director: Dominic Ng Mgmt For For
1i. Election of Director: Vasant M. Prabhu Mgmt For For
1j. Election of Director: Rosa G. Rios Mgmt Abstain Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation, as described in the
Mattel, Inc. Proxy Statement.
4. Approval of First Amendment to Mattel, Inc. Mgmt Against Against
Amended and Restated 2010 Equity and
Long-Term Compensation Plan.
5. Stockholder proposal regarding an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934781483
--------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Special
Meeting Date: 02-May-2018
Ticker: MDR
ISIN: PA5800371096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the McDermott Mgmt For For
International, Inc. amended and restated
articles of incorporation to effect a
3-to-1 reverse stock split of the McDermott
Common Stock and to decrease the authorized
shares of McDermott Common Stock to
255,000,000 shares, as set forth in Annex E
to the Joint Proxy Statement/Prospectus.
2. To approve an amendment to the McDermott Mgmt For For
International, Inc. amended and restated
articles of incorporation to increase the
authorized shares of McDermott Common Stock
to 765,000,000 shares, as set forth in
Annex F to the Joint Proxy
Statement/Prospectus; provided that this
resolution will only become effective if
Proposal 1 is not adopted at the meeting.
3. To approve the issuance of shares of Mgmt For For
McDermott Common Stock in connection with
the Combination.
4. To approve the adjournment of the meeting, Mgmt For For
if necessary, to solicit additional proxies
if there are not sufficient votes to
approve the foregoing resolutions.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934775024
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934733913
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Michael G. O'Grady Mgmt For For
1F. Election of Director: Jose Luis Prado Mgmt For For
1G. Election of Director: Thomas E. Richards Mgmt For For
1H. Election of Director: John W. Rowe Mgmt For For
1I. Election of Director: Martin P. Slark Mgmt For For
1J. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Charles A. Tribbett Mgmt For For
III
1M. Election of Director: Frederick H. Waddell Mgmt For For
2. Approval, by an advisory vote, of the 2017 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
4. Stockholder proposal regarding additional Shr For Against
disclosure of political contributions.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian M. Cook Mgmt For For
1e. Election of Director: Dina Dublon Mgmt For For
1f. Election of Director: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934719329
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Barbara T. Alexander Mgmt For For
Jeffrey W. Henderson Mgmt For For
Thomas W. Horton Mgmt For For
Paul E. Jacobs Mgmt For For
Ann M. Livermore Mgmt For For
Harish Manwani Mgmt For For
Mark D. McLaughlin Mgmt For For
Steve Mollenkopf Mgmt For For
Clark T. Randt, Jr. Mgmt For For
Francisco Ros Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants.
3 To approve, on an advisory basis, our Mgmt For For
executive compensation.
4 To approve an amendment to the Amended and Mgmt For For
Restated QUALCOMM Incorporated 2001
Employee Stock Purchase Plan, as amended,
to increase the share reserve by 30,000,000
shares.
5 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to removal of
directors.
6 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to amendments
and obsolete provisions.
7 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate provisions requiring
a supermajority vote for certain
transactions with interested stockholders.
8 To vote on a stockholder proposal to undo Shr Against For
amendments to the Company's Amended and
Restated Bylaws adopted without stockholder
approval.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934779173
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. Austin, Jr. Mgmt For For
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: J. Michal Conaway Mgmt For For
1d. Election of Director: Vincent D. Foster Mgmt For For
1e. Election of Director: Bernard Fried Mgmt Against Against
1f. Election of Director: Worthing F. Jackman Mgmt Against Against
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: Margaret B. Shannon Mgmt Against Against
1i. Election of Director: Pat Wood, III Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt Against Against
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2018
4. Approval of an amendment to the Quanta Mgmt Against Against
Services, Inc. 2011 Omnibus Equity
Incentive Plan to increase the number of
shares of common stock that may be issued
thereunder and make certain other changes
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jenne K. Britell Mgmt For For
1B. Election of Director: Vicky B. Gregg Mgmt For For
1C. Election of Director: Jeffrey M. Leiden Mgmt For For
1D. Election of Director: Timothy L. Main Mgmt For For
1E. Election of Director: Gary M. Pfeiffer Mgmt For For
1F. Election of Director: Timothy M. Ring Mgmt For For
1G. Election of Director: Stephen H. Rusckowski Mgmt For For
1H. Election of Director: Daniel C. Stanzione Mgmt For For
1I. Election of Director: Helen I. Torley Mgmt For For
1J. Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2018 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2018
4. Amending our Certificate of Incorporation Mgmt For For
to permit holders of 20% or more of our
common stock to call special meetings
5. Stockholder proposal to permit holders of Shr Against For
10% or more of our common stock to call
special meetings
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 934652997
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt Withheld Against
JOEL L. FLEISHMAN Mgmt Withheld Against
HUBERT JOLY Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN OUR
2017 PROXY STATEMENT.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
5. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 934665653
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 20-Sep-2017
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BARGE Mgmt Withheld Against
JOHN L. DAVIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934732505
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa R. Bacus Mgmt For For
1B. Election of Director: Timothy C. K. Chou Mgmt For For
1C. Election of Director: James M. Ringler Mgmt For For
1D. Election of Director: John G. Schwarz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt Abstain Against
executive compensation.
3. Approval of the amended and restated Mgmt For For
Teradata Employee Stock Purchase Plan.
4. Approval of the ratification of the Mgmt For For
appointment of independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 10-Apr-2018
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Linda Z. Cook Mgmt For For
1C. Election of Director: Joseph J. Echevarria Mgmt For For
1D. Election of Director: Edward P. Garden Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Edmund F. Kelly Mgmt For For
1H. Election of Director: Jennifer B. Morgan Mgmt For For
1I. Election of Director: Mark A. Nordenberg Mgmt For For
1J. Election of Director: Elizabeth E. Robinson Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Samuel C. Scott III Mgmt For For
2. Advisory resolution to approve the 2017 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2018.
4. Stockholder proposal regarding written Shr For Against
consent.
5. Stockholder proposal regarding a proxy Shr Against For
voting review report.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934752482
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts for the Mgmt For For
year ended 31 December 2017
2. To approve the Directors' Remuneration Mgmt For For
Report
3. To approve the Directors' Remuneration Mgmt Against Against
Policy
4. To re-elect Mr N S Andersen as a Mgmt For For
Non-Executive Director
5. To re-elect Mrs L M Cha as a Non-Executive Mgmt For For
Director
6. To re-elect Mr V Colao as a Non-Executive Mgmt For For
Director
7. To re-elect Dr M Dekkers as a Non-Executive Mgmt For For
Director
8. To re-elect Dr J Hartmann as a Mgmt For For
Non-Executive Director
9. To re-elect Ms M Ma as a Non-Executive Mgmt For For
Director
10. To re-elect Mr S Masiyiwa as a Mgmt For For
Non-Executive Director
11. To re-elect Professor Y Moon as a Mgmt For For
Non-Executive Director
12. To re-elect Mr G Pitkethly as an Executive Mgmt For For
Director
13. To re-elect Mr P G J M Polman as an Mgmt For For
Executive Director
14. To re-elect Mr J Rishton as a Non-Executive Mgmt For For
Director
15. To re-elect Mr F Sijbesma as a Mgmt For For
Non-Executive Director
16. To elect Ms A Jung as a Non-Executive Mgmt For For
Director
17. To reappoint KPMG LLP as Auditors of the Mgmt For For
Company
18. To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors
19. To authorise Political Donations and Mgmt For For
Expenditure
20. To renew the authority to Directors to Mgmt For For
issue shares
21. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights
22. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights for the
purposes of acquisitions or capital
investments
23. To renew the authority to the Company to Mgmt For For
purchase its own shares
24. To shorten the Notice period for General Mgmt For For
Meetings
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934715232
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 08-Feb-2018
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE BASELGA Mgmt For For
SUSAN L. BOSTROM Mgmt For For
JUDY BRUNER Mgmt For For
JEAN-LUC BUTEL Mgmt For For
REGINA E. DUGAN Mgmt For For
R. ANDREW ECKERT Mgmt For For
TIMOTHY E. GUERTIN Mgmt For For
DAVID J. ILLINGWORTH Mgmt For For
DOW R. WILSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
FIFTH AMENDED AND RESTATED 2005 OMNIBUS
STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934760314
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erwan Faiveley Mgmt For For
Linda S. Harty Mgmt For For
Brian P. Hehir Mgmt For For
Michael W.D. Howell Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2017
named executive officer compensation
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 934834816
--------------------------------------------------------------------------------------------------------------------------
Security: 92937A102
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: WPP
ISIN: US92937A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to receive the audited Mgmt For
accounts
2. Ordinary Resolution to declare a final Mgmt For
dividend
3. Ordinary Resolution to approve the Mgmt For
Compensation Committee report as set out in
the Annual Report and Accounts
4. Ordinary Resolution to re-elect Roberto Mgmt For For
Quarta as a director
5. Ordinary Resolution to re-elect Dr Jacques Mgmt For For
Aigrain as a director
6. Ordinary Resolution to re-elect Ruigang Li Mgmt For For
as a director
7. Ordinary Resolution to re-elect Paul Mgmt For For
Richardson as a director
8. Ordinary Resolution to re-elect Hugo Shong Mgmt For For
as a director
9. Ordinary Resolution to re-elect Sally Mgmt For For
Susman as a director
10. Ordinary Resolution to re-elect Solomon Mgmt For For
Trujillo as a director
11. Ordinary Resolution to re-elect Sir John Mgmt For For
Hood as a director
12. Ordinary Resolution to re-elect Nicole Mgmt For For
Seligman as a director
13. Ordinary Resolution to re-elect Daniela Mgmt For For
Riccardi as a director
14. Ordinary Resolution to re-elect Tarek Mgmt For For
Farahat as a director
15. Ordinary Resolution to re-appoint the Mgmt For
auditors
16. Ordinary Resolution to authorise the Audit Mgmt For
Committee to determine the auditors'
remuneration
17. Ordinary Resolution to authorise the Mgmt For
directors to allot relevant securities
18. Special Resolution to authorise the Company Mgmt For
to purchase its own shares
19. Special Resolution to authorise the Mgmt For
disapplication of pre-emption rights up to
5% of the issued share capital
20. Special Resolution to authorise the Mgmt For
disapplication of pre-emption rights for an
additional 5% for transactions
AMG Managers Fairpointe Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC Agenda Number: 934687546
--------------------------------------------------------------------------------------------------------------------------
Security: 00737L103
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: ATGE
ISIN: US00737L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LYLE LOGAN Mgmt For For
MICHAEL W. MALAFRONTE Mgmt For For
RONALD L. TAYLOR Mgmt For For
LISA W. WARDELL Mgmt For For
ANN WEAVER HART Mgmt For For
JAMES D. WHITE Mgmt For For
WILLIAM W. BURKE Mgmt For For
KATHY BODEN HOLLAND Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
INCENTIVE PLAN OF 2013.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934759690
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: Michael C. Arnold Mgmt For For
1C. Election of Director: P. George Benson Mgmt Against Against
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Wolfgang Deml Mgmt Against Against
1F. Election of Director: George E. Minnich Mgmt For For
1G. Election of Director: Martin H. Richenhagen Mgmt For For
1H. Election of Director: Gerald L. Shaheen Mgmt For For
1I. Election of Director: Mallika Srinivasan Mgmt For For
1J. Election of Director: Hendrikus Visser Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Jill Mgmt For For
Greenthal
1.2 Election of Class I Director: Daniel Hesse Mgmt For For
1.3 Election of Class I Director: F. Thomson Mgmt For For
Leighton
1.4 Election of Class I Director: William Mgmt Against Against
Wagner
2. To approve amendments to our Certificate of Mgmt For For
Incorporation to declassify the Board of
Directors.
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934690226
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Special
Meeting Date: 30-Nov-2017
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For
INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT
WHOLLY OWNED SUBSIDIARY OF ARCONIC
INCORPORATED IN DELAWARE ("ARCONIC
DELAWARE") IN ORDER TO EFFECT THE CHANGE OF
ARCONIC'S JURISDICTION OF INCORPORATION
FROM PENNSYLVANIA TO DELAWARE (THE
"REINCORPORATION").
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE CERTIFICATE OF
INCORPORATION OF ARCONIC DELAWARE FOLLOWING
THE REINCORPORATION (THE "DELAWARE
CERTIFICATE") WILL NOT CONTAIN ANY
SUPERMAJORITY VOTING REQUIREMENTS.
3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE BOARD OF DIRECTORS OF
ARCONIC DELAWARE FOLLOWING THE
REINCORPORATION WILL BE ELECTED ON AN
ANNUAL BASIS PURSUANT TO THE DELAWARE
CERTIFICATE.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934767421
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Christopher L. Ayers Mgmt Against Against
1d. Election of Director: Charles Blankenship Mgmt For For
1e. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1f. Election of Director: Elmer L. Doty Mgmt Against Against
1g. Election of Director: Rajiv L. Gupta Mgmt Against Against
1h. Election of Director: David P. Hess Mgmt For For
1i. Election of Director: Sean O. Mahoney Mgmt Against Against
1j. Election of Director: David J. Miller Mgmt Against Against
1k. Election of Director: E. Stanley O'Neal Mgmt Against Against
1l. Election of Director: John C. Plant Mgmt Against Against
1m. Election of Director: Ulrich R. Schmidt Mgmt Against Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. To approve the 2013 Arconic Stock Incentive Mgmt For For
Plan, as amended and restated.
5. To vote on a shareholder proposal regarding Shr Against For
shareholding threshold to call special
shareowner meeting, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934736856
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Roger A. Krone Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt Abstain Against
1G. Election of Director: Vicki L. Sato Mgmt For For
1H. Election of Director: Thomas T. Stallkamp Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting firm for 2018.
4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For
Incentive Plan.
5. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to provide for
removal of directors without cause.
6. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to allow
stockholders to act by written consent.
7. Stockholder proposal to amend existing Shr Against For
proxy access provision.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934784720
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ernest G. Bachrach Mgmt For For
1b. Election of Director: Vinita Bali Mgmt For For
1c. Election of Director: Enrique H. Boilini Mgmt For For
1d. Election of Director: Carol M. Browner Mgmt For For
1e. Election of Director: Paul Cornet de Mgmt For For
Ways-Ruart
1f. Election of Director: Andrew Ferrier Mgmt For For
1g. Election of Director: Kathleen Hyle Mgmt For For
1h. Election of Director: L. Patrick Lupo Mgmt For For
1i. Election of Director: John E. McGlade Mgmt For For
1j. Election of Director: Soren Schroder Mgmt For For
2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For
Limited's independent auditors for the
fiscal year ending December 31, 2018 and to
authorize the audit committee of the Board
of Directors to determine the independent
auditors' fees
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 934789097
--------------------------------------------------------------------------------------------------------------------------
Security: 14575E105
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CARS
ISIN: US14575E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt Withheld Against
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Donald A. McGovern Jr. Mgmt For For
Greg Revelle Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
2. Ratify the appointment of Ernst & Young Mgmt For For
LLP, an independent registered public
accounting firm, as our independent
certified public accountants for fiscal
year 2018.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934786623
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Special
Meeting Date: 02-May-2018
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution providing for an amendment to Mgmt For For
CB&I's amended and restated articles of
association as set forth in Annex G of the
Proxy Statement to remove the supermajority
voting requirement for certain resolutions
when any person, alone or together with a
group, holds more than fifteen percent
(15%) of the outstanding share capital of
CB&I.
2. Resolution to enter into and effectuate the Mgmt For For
Merger in accordance with the Merger
Proposal.
3. Resolution to approve the acquisition by Mgmt For For
certain subsidiaries of McDermott of the
equity of certain CB&I subsidiaries that
own CB&I's technology business for cash.
4. Resolution to approve the sale by Comet I Mgmt For For
B.V., a direct wholly owned subsidiary of
CB&I, of all of the issued and outstanding
shares in the capital of Comet II B.V. to
McDermott Technology, B.V., a wholly owned
subsidiary of McDermott (or its designee).
5. Resolution to (a) approve the dissolution Mgmt For For
of Comet I B.V., (b) approve the
appointment of Stichting Vereffening
Chicago Bridge & Iron Company as liquidator
of Comet I B.V. and (c) approve the
appointment of (an affiliate of) McDermott
Technology, B.V. as the custodian of the
books and records of Comet I B.V. in
accordance with Section 2:24 of the Dutch
Civil Code.
6. Resolution to grant full and final Mgmt For For
discharge to each member of the CB&I
Supervisory Board and CB&I Management Board
for his or her acts of supervision or
management, as applicable, up to the date
of the Special General Meeting.
7. To approve by non-binding advisory vote, Mgmt Against Against
the compensation that may become or has
become payable to CB&I's named executive
officers in connection with the
Combination.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934750072
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William F. Bahl Mgmt For For
1B. Election of Director: Gregory T. Bier Mgmt For For
1C. Election of Director: Linda W. Mgmt For For
Clement-Holmes
1D. Election of Director: Dirk J. Debbink Mgmt For For
1E. Election of Director: Steven J. Johnston Mgmt For For
1F. Election of Director: Kenneth C. Mgmt For For
Lichtendahl
1G. Election of Director: W. Rodney McMullen Mgmt For For
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Price Mgmt For For
1J. Election of Director: Thomas R. Schiff Mgmt For For
1K. Election of Director: Douglas S. Skidmore Mgmt For For
1L. Election of Director: Kenneth W. Stecher Mgmt For For
1M. Election of Director: John F. Steele, Jr. Mgmt For For
1N. Election of Director: Larry R. Webb Mgmt For For
2. A proposal to approve an amendment to the Mgmt For For
company's Code of Regulations to add proxy
access provisions for director nominations.
3. A proposal to approve the Cincinnati Mgmt For For
Financial Corporation Non-Employee
Directors' Stock Plan of 2018.
4. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
5. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934743053
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas P. Capo Mgmt For For
Steven M. Chapman Mgmt For For
Susan F. Davis Mgmt For For
John J. Holland Mgmt For For
Bradley E. Hughes Mgmt For For
Tracey I. Joubert Mgmt For For
Gary S. Michel Mgmt For For
Robert D. Welding Mgmt For For
2. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 934675919
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 24-Oct-2017
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES M. SWOBODA Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT A. INGRAM Mgmt Withheld Against
DARREN R. JACKSON Mgmt For For
C. HOWARD NYE Mgmt Withheld Against
JOHN B. REPLOGLE Mgmt For For
THOMAS H. WERNER Mgmt Withheld Against
ANNE C. WHITAKER Mgmt Withheld Against
2. APPROVAL OF AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
24, 2018.
4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.
5. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934779654
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine Directors: Giannella Mgmt For For
Alvarez
1.2 Robert E. Apple Mgmt For For
1.3 David J. Illingworth Mgmt For For
1.4 Brian M. Levitt Mgmt For For
1.5 David G. Maffucci Mgmt For For
1.6 Pamela B. Strobel Mgmt For For
1.7 Denis Turcotte Mgmt For For
1.8 John D. Williams Mgmt For For
1.9 Mary A. Winston Mgmt For For
2 An advisory vote to approve named executive Mgmt For For
officer compensation.
3 The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 934683827
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 17-Nov-2017
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TOD E. CARPENTER Mgmt For For
PILAR CRUZ Mgmt For For
AJITA G. RAJENDRA Mgmt For For
2. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934746732
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre Brondeau Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: G. Peter D'Aloia Mgmt For For
1d. Election of Director: C. Scott Greer Mgmt Abstain Against
1e. Election of Director: K'Lynne Johnson Mgmt Abstain Against
1f. Election of Director: Dirk A. Kempthorne Mgmt For For
1g. Election of Director: Paul J. Norris Mgmt Abstain Against
1h. Election of Director: Margareth Ovrum Mgmt For For
1i. Election of Director: Robert C. Pallash Mgmt For For
1j. Election of Director: William H. Powell Mgmt Abstain Against
1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934766392
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Brown Mgmt For For
Gary Goode Mgmt For For
James Hollars Mgmt For For
John Mulder Mgmt For For
Richard Schaum Mgmt For For
Frederick Sotok Mgmt For For
James Wallace Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934712159
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For
1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For
1E. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt Against Against
1G. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For
1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1J. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 28, 2018.
3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE COMPANY'S
2018 ANNUAL MEETING PROXY STATEMENT.
4. APPROVE THE HORMEL FOODS CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 934742164
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Philip C. Mezey Mgmt For For
1.2 Election of Director: Daniel S. Pelino Mgmt For For
1.3 Election of Director: Timothy M. Leyden Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accountant for 2018.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 934712844
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
CHRISTOPHER S. HOLLAND Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2018.
3. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
VOTES TO APPROVE JABIL'S EXECUTIVE
COMPENSATION.
4. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934776975
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt Against Against
1B. Election of Director: Gary Daichendt Mgmt Against Against
1C. Election of Director: Kevin DeNuccio Mgmt Against Against
1D. Election of Director: James Dolce Mgmt Against Against
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Scott Kriens Mgmt Against Against
1G. Election of Director: Rahul Merchant Mgmt Against Against
1H. Election of Director: Rami Rahim Mgmt For For
1I. Election of Director: William R. Stensrud Mgmt Against Against
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as auditors.
3. Approval of a non-binding advisory Mgmt Against Against
resolution on executive compensation.
4. Stockholder Proposal, if properly presented Shr For Against
at the meeting, to annually disclose EEO-1
data.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934758446
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Bott Mgmt For For
1B. Election of Director: Thomas P. Capo Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
1I. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2018.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934663875
--------------------------------------------------------------------------------------------------------------------------
Security: 535919401
Meeting Type: Annual
Meeting Date: 12-Sep-2017
Ticker: LGFA
ISIN: CA5359194019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL BURNS Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR EVRENSEL Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: JON FELTHEIMER Mgmt For For
1E. ELECTION OF DIRECTOR: EMILY FINE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. FRIES Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: SIR LUCIAN GRAINGE Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN C. MALONE Mgmt For For
1I. ELECTION OF DIRECTOR: G. SCOTT PATERSON Mgmt For For
1J. ELECTION OF DIRECTOR: MARK H. RACHESKY, Mgmt Abstain Against
M.D.
1K. ELECTION OF DIRECTOR: DARYL SIMM Mgmt Abstain Against
1L. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID M. ZASLAV Mgmt For For
2. PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2018 AT A
REMUNERATION TO BE DETERMINED BY THE
DIRECTORS OF THE COMPANY.
3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION.
4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE THE LIONS GATE Mgmt For For
ENTERTAINMENT CORP. 2017 PERFORMANCE
INCENTIVE PLAN.
6. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934743065
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sukhpal Singh Mgmt For For
Ahluwalia
1b. Election of Director: A. Clinton Allen Mgmt For For
1c. Election of Director: Robert M. Hanser Mgmt For For
1d. Election of Director: Joseph M. Holsten Mgmt For For
1e. Election of Director: Blythe J. McGarvie Mgmt For For
1f. Election of Director: John F. O'Brien Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: William M. Webster, Mgmt For For
IV
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934768106
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Todd Bradley Mgmt For For
1b. Election of Director: Michael J. Dolan Mgmt Against Against
1c. Election of Director: Trevor A. Edwards Mgmt Abstain Against
1d. Director Resigned Mgmt Abstain Against
1e. Election of Director: Ynon Kreiz Mgmt For For
1f. Election of Director: Soren T. Laursen Mgmt For For
1g. Election of Director: Ann Lewnes Mgmt For For
1h. Election of Director: Dominic Ng Mgmt For For
1i. Election of Director: Vasant M. Prabhu Mgmt For For
1j. Election of Director: Rosa G. Rios Mgmt Abstain Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation, as described in the
Mattel, Inc. Proxy Statement.
4. Approval of First Amendment to Mattel, Inc. Mgmt Against Against
Amended and Restated 2010 Equity and
Long-Term Compensation Plan.
5. Stockholder proposal regarding an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934781483
--------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Special
Meeting Date: 02-May-2018
Ticker: MDR
ISIN: PA5800371096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the McDermott Mgmt For For
International, Inc. amended and restated
articles of incorporation to effect a
3-to-1 reverse stock split of the McDermott
Common Stock and to decrease the authorized
shares of McDermott Common Stock to
255,000,000 shares, as set forth in Annex E
to the Joint Proxy Statement/Prospectus.
2. To approve an amendment to the McDermott Mgmt For For
International, Inc. amended and restated
articles of incorporation to increase the
authorized shares of McDermott Common Stock
to 765,000,000 shares, as set forth in
Annex F to the Joint Proxy
Statement/Prospectus; provided that this
resolution will only become effective if
Proposal 1 is not adopted at the meeting.
3. To approve the issuance of shares of Mgmt For For
McDermott Common Stock in connection with
the Combination.
4. To approve the adjournment of the meeting, Mgmt For For
if necessary, to solicit additional proxies
if there are not sufficient votes to
approve the foregoing resolutions.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934733913
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Michael G. O'Grady Mgmt For For
1F. Election of Director: Jose Luis Prado Mgmt For For
1G. Election of Director: Thomas E. Richards Mgmt For For
1H. Election of Director: John W. Rowe Mgmt For For
1I. Election of Director: Martin P. Slark Mgmt For For
1J. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Charles A. Tribbett Mgmt For For
III
1M. Election of Director: Frederick H. Waddell Mgmt For For
2. Approval, by an advisory vote, of the 2017 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
4. Stockholder proposal regarding additional Shr For Against
disclosure of political contributions.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 934720586
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Finocchio Mgmt Withheld Against
Robert J. Frankenberg Mgmt Withheld Against
William H. Janeway Mgmt Withheld Against
Laura S. Kaiser Mgmt For For
Mark R. Laret Mgmt Withheld Against
Katherine A. Martin Mgmt Withheld Against
Philip J. Quigley Mgmt Withheld Against
Sanjay Vaswani Mgmt For For
2. To approve amendment and restatement of the Mgmt Against Against
Amended and Restated 2000 Stock Plan.
3. To approve a non-binding advisory Mgmt Against Against
resolution regarding Executive
Compensation.
4. To ratify the appointment of BDO USA, LLP Mgmt Abstain Against
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
5. To vote on a stockholder proposal regarding Shr For
special shareholder meetings if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 934646879
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: ODP
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERRY P. SMITH Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTIN A. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt Against Against
1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt Against Against
1E. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For
LUZURIAGA
1F. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt Against Against
1G. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF
DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
3. PROPOSAL TO APPROVE THE OFFICE DEPOT 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt Against Against
OFFICE DEPOT'S EXECUTIVE COMPENSATION.
5. PROPOSAL TO HOLD AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
OFFICE DEPOT'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 934744447
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ODP
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerry P. Smith Mgmt For For
1b. Election of Director: Kristin A. Campbell Mgmt Against Against
1c. Election of Director: Cynthia T. Jamison Mgmt Against Against
1d. Election of Director: V. James Marino Mgmt Against Against
1e. Election of Director: Francesca Ruiz de Mgmt Against Against
Luzuriaga
1f. Election of Director: David M. Szymanski Mgmt For For
1g. Election of Director: Nigel Travis Mgmt Against Against
1h. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. Proposal to ratify the appointment by Mgmt For For
Office Depot, Inc.'s audit committee of
Deloitte & Touche LLP as Office Depot,
Inc.'s independent registered public
accounting firm for the current year.
3. Proposal to hold an advisory vote approving Mgmt Against Against
Office Depot, Inc.'s executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934665223
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 18-Sep-2017
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BUCK Mgmt For For
1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For
1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For
1D. ELECTION OF DIRECTOR: SARENA S. LIN Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Mgmt For For
1G. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jenne K. Britell Mgmt For For
1B. Election of Director: Vicky B. Gregg Mgmt For For
1C. Election of Director: Jeffrey M. Leiden Mgmt For For
1D. Election of Director: Timothy L. Main Mgmt For For
1E. Election of Director: Gary M. Pfeiffer Mgmt For For
1F. Election of Director: Timothy M. Ring Mgmt For For
1G. Election of Director: Stephen H. Rusckowski Mgmt For For
1H. Election of Director: Daniel C. Stanzione Mgmt For For
1I. Election of Director: Helen I. Torley Mgmt For For
1J. Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2018 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2018
4. Amending our Certificate of Incorporation Mgmt For For
to permit holders of 20% or more of our
common stock to call special meetings
5. Stockholder proposal to permit holders of Shr Against For
10% or more of our common stock to call
special meetings
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles G. von Mgmt For For
Arentschildt
1b. Election of director: Shelley G. Broader Mgmt For For
1c. Election of director: Jeffrey N. Edwards Mgmt For For
1d. Election of director: Benjamin C. Esty Mgmt For For
1e. Election of director: Francis S. Godbold Mgmt For For
1f. Election of director: Thomas A. James Mgmt For For
1g. Election of director: Gordon L. Johnson Mgmt For For
1h. Election of director: Roderick C. McGeary Mgmt For For
1i. Election of director: Paul C. Reilly Mgmt For For
1j. Election of director: Robert P. Saltzman Mgmt For For
1k. Election of director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2017 executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 934665653
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 20-Sep-2017
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BARGE Mgmt Withheld Against
JOHN L. DAVIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934778119
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Murley Mgmt For For
1b. Election of Director: Charles A. Alutto Mgmt For For
1c. Election of Director: Brian P. Anderson Mgmt For For
1d. Election of Director: Lynn D. Bleil Mgmt For For
1e. Election of Director: Thomas D. Brown Mgmt Against Against
1f. Election of Director: Thomas F. Chen Mgmt For For
1g. Election of Director: Mark C. Miller Mgmt Against Against
1h. Election of Director: John Patience Mgmt Against Against
1i. Election of Director: Mike S. Zafirovski Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018
4. Stockholder proposal entitled Special Shr Against For
Shareholder Meeting Improvement
5. Stockholder proposal on the vesting of Shr Against For
equity awards upon a change in control
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934810311
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Company's audited U.K. Mgmt For For
accounts for the year ended December 31,
2017, including the reports of the
directors and the auditor thereon.
2. Approval of the Company's named executive Mgmt For For
officer compensation for the year ended
December 31, 2017.
3. Approval of the Company's directors' Mgmt For For
remuneration report for the year ended
December 31, 2017.
4. Approval of the Company's prospective Mgmt For For
directors' remuneration policy for the
three years ending December 2021.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2018.
6. Re-appointment of PwC as the Company's U.K. Mgmt For For
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
7. Authorize the Board of Directors and/or the Mgmt For For
Audit Committee to determine the
remuneration of PwC, in its capacity as the
Company's U.K. statutory auditor for the
year ending December 31, 2018, and to
ratify the remuneration of PwC for the year
ended December 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 934739787
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gina L. Bianchini Mgmt For For
1b. Election of Director: Howard D. Elias Mgmt For For
1c. Election of Director: Stuart J. Epstein Mgmt For For
1d. Election of Director: Lidia Fonseca Mgmt For For
1e. Election of Director: David T. Lougee Mgmt For For
1f. Election of Director: Scott K. McCune Mgmt For For
1g. Election of Director: Henry W. McGee Mgmt For For
1h. Election of Director: Susan Ness Mgmt For For
1i. Election of Director: Bruce P. Nolop Mgmt For For
1j. Election of Director: Neal Shapiro Mgmt For For
1k. Election of Director: Melinda C. Witmer Mgmt For For
2. TO RATIFY the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
3. TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934732505
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa R. Bacus Mgmt For For
1B. Election of Director: Timothy C. K. Chou Mgmt For For
1C. Election of Director: James M. Ringler Mgmt For For
1D. Election of Director: John G. Schwarz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt Abstain Against
executive compensation.
3. Approval of the amended and restated Mgmt For For
Teradata Employee Stock Purchase Plan.
4. Approval of the ratification of the Mgmt For For
appointment of independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jocelyn Carter-Miller Mgmt For For
1b. Election of Director: H. John Greeniaus Mgmt For For
1c. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1d. Election of Director: Dawn Hudson Mgmt For For
1e. Election of Director: William T. Kerr Mgmt For For
1f. Election of Director: Henry S. Miller Mgmt Against Against
1g. Election of Director: Jonathan F. Miller Mgmt For For
1h. Election of Director: Patrick Q. Moore Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
1j. Election of Director: David M. Thomas Mgmt For For
1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 934734408
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Denham Mgmt For For
Rachel Glaser Mgmt For For
John W. Rogers, Jr. Mgmt For For
Rebecca Van Dyck Mgmt For For
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as auditors
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 934741542
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Altabef Mgmt For For
1b. Election of Director: Jared L. Cohon Mgmt Against Against
1c. Election of Director: Nathaniel A. Davis Mgmt For For
1d. Election of Director: Denise K. Fletcher Mgmt Against Against
1e. Election of Director: Philippe Germond Mgmt For For
1f. Election of Director: Deborah Lee James Mgmt For For
1g. Election of Director: Paul E. Martin Mgmt For For
1h. Election of Director: Regina Paolillo Mgmt For For
1i. Election of Director: Lee D. Roberts Mgmt Against Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Advisory vote on executive compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VAREX IMAGING CORPORATION Agenda Number: 934716830
--------------------------------------------------------------------------------------------------------------------------
Security: 92214X106
Meeting Type: Annual
Meeting Date: 15-Feb-2018
Ticker: VREX
ISIN: US92214X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Erich R. Reinhardt as a director Mgmt For For
for a three-year term ending at the 2021
Annual Meeting of Stockholders.
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934715232
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 08-Feb-2018
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE BASELGA Mgmt For For
SUSAN L. BOSTROM Mgmt For For
JUDY BRUNER Mgmt For For
JEAN-LUC BUTEL Mgmt For For
REGINA E. DUGAN Mgmt For For
R. ANDREW ECKERT Mgmt For For
TIMOTHY E. GUERTIN Mgmt For For
DAVID J. ILLINGWORTH Mgmt For For
DOW R. WILSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
FIFTH AMENDED AND RESTATED 2005 OMNIBUS
STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 934774438
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clarence L. Werner Mgmt For For
Patrick J. Jung Mgmt For For
Michael L. Gallagher Mgmt For For
2. To approve the advisory resolution on Mgmt For For
executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of Werner Enterprises, Inc.
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934731680
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For
1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1D. Election of director: Gary T. DiCamillo Mgmt For For
1E. Election of director: Diane M. Dietz Mgmt For For
1F. Election of director: Gerri T. Elliott Mgmt For For
1G. Election of director: Jeff M. Fettig Mgmt For For
1H. Election of director: Michael F. Johnston Mgmt For For
1I. Election of director: John D. Liu Mgmt For For
1J. Election of director: James M. Loree Mgmt For For
1K. Election of director: Harish Manwani Mgmt For For
1L. Election of director: William D. Perez Mgmt For For
1M. Election of director: Larry O. Spencer Mgmt For For
1N. Election of director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool's independent
registered public accounting firm for 2018.
4. Approval of the Whirlpool Corporation 2018 Mgmt For For
Omnibus Stock and Incentive Plan.
AMG Managers Guardian Capital Global Dividend Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934746768
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2018
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Say When on Pay - An advisory vote on the Mgmt 1 Year For
frequency of the advisory vote to approve
executive compensation
5. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for the annual election of
directors
6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
7. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Lobbying
8. Stockholder Proposal - to Separate Chair Shr Against For
and CEO
9. Stockholder Proposal - to Issue an Annual Shr For Against
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934714886
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For
TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN (THE "2010 SIP") TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
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.
8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For
9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
AENA, S.M.E., S.A. Agenda Number: 709034386
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND INDIVIDUAL
DIRECTORS' REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2017
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF EARNINGS OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2017
5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE
WITH THE CATEGORY OF EXECUTIVE DIRECTOR
5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH
THE CATEGORY OF INDEPENDENT DIRECTOR
5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO
WITH THE CATEGORY OF PROPRIETARY DIRECTOR
6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATIONS FOR THE FISCAL
YEAR 2017
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY
THE MEETING, AND TO RECORD SUCH RESOLUTIONS
IN A NOTARIAL INSTRUMENT AND INTERPRET,
CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
REGISTER THEM
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt For For
INCENTIVE PLAN TO ALLOW THE COMPANY A U.S.
TAX DEDUCTION FOR EXECUTIVE OFFICER
PERFORMANCE BASED AWARDS.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934763473
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John T. Casteen III Mgmt For For
1b. Election of Director: Dinyar S. Devitre Mgmt For For
1c. Election of Director: Thomas F. Farrell II Mgmt For For
1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1e. Election of Director: W. Leo Kiely III Mgmt For For
1f. Election of Director: Kathryn B. McQuade Mgmt For For
1g. Election of Director: George Munoz Mgmt For For
1h. Election of Director: Mark E. Newman Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt For For
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. Election of Director: Howard A. Willard III Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4. Shareholder Proposal - Reducing and Shr Against For
Disclosing Nicotine Levels in Cigarette
Brands
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP, S.A. Agenda Number: 709513661
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For
5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For
AND 2021: ERNST YOUNG
6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For
ARTICLE 529
7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For
ZUNIGA AS DIRECTOR
7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For
DIRECTOR
7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For
7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For
AS DIRECTOR
7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For
DIRECTOR
7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For
7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For
ROMERO AS DIRECTOR
7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For
7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For
DIRECTOR
7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For
DIRECTOR
8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS FOR YEARS 2019 2020 AND 2021
10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For
FOR YEAR 2018
11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For
DIRECTORS
11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For
EMPLOYEES
11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For
EMPLOYEES
11.4 DELEGATION OF POWERS Mgmt For For
12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE FIXED INCOME SECURITIES
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934775101
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Frank C. Mgmt For For
Herringer
1i. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1j. Election of Director: Dr. Tyler Jacks Mgmt For For
1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1m. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2018.
4. Stockholder proposal for an annual report Shr For Against
on the extent to which risks related to
public concern over drug pricing strategies
are integrated into our executive incentive
compensation.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934720726
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Ray Stata Mgmt For For
1b. Election of director: Vincent Roche Mgmt For For
1c. Election of director: James A. Champy Mgmt For For
1d. Election of director: Bruce R. Evans Mgmt For For
1e. Election of director: Edward H. Frank Mgmt For For
1f. Election of director: Mark M. Little Mgmt For For
1g. Election of director: Neil Novich Mgmt For For
1h. Election of director: Kenton J. Sicchitano Mgmt For For
1i. Election of director: Lisa T. Su Mgmt For For
2) To approve, by non-binding "say-on-pay" Mgmt For For
vote, the compensation of our named
executive officers, as described in the
Compensation Discussion and Analysis,
executive compensation tables and
accompanying narrative disclosures in our
proxy statement.
3) To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 709261123
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE,
SEK 7.40) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2017,
THE SECOND INTERIM DIVIDEND OF USD 1.90
(133.6 PENCE, SEK 14.97) PER ORDINARY SHARE
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For
5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For
5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For
5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For
5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For
5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For
5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For
5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For
5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For
5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For
5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For
5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2017
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934736236
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1C. Election of Director: Richard W. Fisher Mgmt For For
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Michael B. Mgmt For For
McCallister
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Joyce M. Roche Mgmt For For
1J. Election of Director: Matthew K. Rose Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Laura D'Andrea Tyson Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approve Stock Purchase and Deferral Plan. Mgmt For For
5. Approve 2018 Incentive Plan. Mgmt For For
6. Prepare lobbying report. Shr For Against
7. Modify proxy access requirements. Shr For Against
8. Independent Chair. Shr For Against
9. Reduce vote required for written consent. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 07-Nov-2017
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BISSON Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt Withheld Against
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
WILLIAM J. READY Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
5. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against
MEETING, A STOCKHOLDER PROPOSAL REGARDING
THE REPEAL OF CERTAIN BY-LAWS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 708991802
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 25-Apr-2018
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0223/201802231800320.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800666.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND AT 1.26
EURO PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF
MR. THOMAS BUBERL IN THE EVENT OF
TERMINATION OF HIS DUTIES
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For
DUVERNE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
BUBERL AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For
FRANCOIS-PONCET AS DIRECTOR
O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS.
ISABELLE KOCHER
O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS. SUET
FERN LEE
O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR MR.
YVES NICOLAS
O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS' MEMBERS
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMMON SHARES OF THE
COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING OF COMMON SHARES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN FAVOUR OF A
PARTICULAR CATEGORY OF BENEFICIARIES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES
E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For
PROCEDURES OF APPOINTMENT OF THE DIRECTORS
REPRESENTING EMPLOYEES
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934737163
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J. P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell, III Mgmt For For
1L. Election of Director: Michael D. White Mgmt For For
1M. Election of Director: Thomas D. Woods Mgmt For For
1N. Election of Director: R. David Yost Mgmt For For
1O. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2018
4. Stockholder Proposal - Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 709126076
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting
LONGER REQUIRED TO ENSURE VOTING RIGHTS.
FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF
THE SECURITIES TRADE ACT ON 10TH JULY 2015
AND THE OVER-RULING OF THE DISTRICT COURT
IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS CHANGED WITH REGARD TO
THE GERMAN REGISTERED SHARES. AS A RESULT,
IT REMAINS EXCLUSIVELY THE RESPONSIBILITY
OF THE END-INVESTOR (I.E. FINAL
BENEFICIARY) AND NOT THE INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS IF THEY EXCEED RELEVANT
REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT
OF OUTSTANDING SHARE CAPITAL ONWARDS).
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF BASF SE AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
BASF GROUP FOR THE FINANCIAL YEAR 2017;
PRESENTATION OF THE MANAGEMENTS REPORTS OF
BASF SE AND THE BASF GROUP FOR THE
FINANCIAL YEAR 2017 INCLUDING THE
EXPLANATORY REPORTS ON THE DATA ACCORDING
TO SECTIONS 289A.1 AND 315A.1 OF THE GERMAN
COMMERCIAL CODE; PRESENTATION OF THE REPORT
OF THE SUPERVISORY BOARD
2 ADOPTION OF A RESOLUTION ON THE Mgmt For For
APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 3,129,844,171.69 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR
282,560,220.29 SHALL BE ALLOTTED TO THE
REVENUE RESERVES EX-DIVIDEND DATE: MAY 7,
2018PAYABLE DATE: MAY 9, 2018
3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE SUPERVISORY BOARD
4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE BOARD OF EXECUTIVE DIRECTORS
5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2018: KPMG AG
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BCE INC, VERDUN, QC Agenda Number: 709138855
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: BARRY K. ALLEN Mgmt For For
1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT E. BROWN Mgmt For For
1.4 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For
1.7 ELECTION OF DIRECTOR: IAN GREENBERG Mgmt For For
1.8 ELECTION OF DIRECTOR: KATHERINE LEE Mgmt For For
1.9 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For
1.10 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For
1.11 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For
1.12 ELECTION OF DIRECTOR: KAREN SHERIFF Mgmt For For
1.13 ELECTION OF DIRECTOR: ROBERT C. SIMMONDS Mgmt For For
1.14 ELECTION OF DIRECTOR: PAUL R. WEISS Mgmt For For
2 APPOINTMENT OF AUDITOR: DELOITTE LLP AS Mgmt For For
AUDITORS
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
ADVISORY RESOLUTION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DIRECTOR COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 709095093
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
ANDERS ULLBERG
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE GROUP (INCLUDING
THE AUDITOR'S STATEMENT REGARDING THE
GUIDELINES FOR REMUNERATION TO THE GROUP
MANAGEMENT IN EFFECT SINCE THE PREVIOUS
ANNUAL GENERAL MEETING)
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, ITS REMUNERATION COMMITTEE AND
ITS AUDIT COMMITTEE
9 THE PRESIDENT'S ADDRESS Non-Voting
10 REPORT ON THE AUDIT WORK DURING 2017 Non-Voting
11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
THE RECORD DATE FOR THE RIGHT TO RECEIVE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND TO THE SHAREHOLDERS OF SEK 8.25
(5.25) PER SHARE AND THAT WEDNESDAY, MAY 2,
2018 SHALL BE THE RECORD DATE FOR THE RIGHT
TO RECEIVE DIVIDENDS. PROVIDED THE ANNUAL
GENERAL MEETING RESOLVES IN ACCORDANCE WITH
THE PROPOSAL, THE DIVIDEND IS EXPECTED TO
BE DISTRIBUTED THROUGH EUROCLEAR SWEDEN AB
ON MONDAY, MAY 7, 2018. FURTHER
DISTRIBUTION OF FUNDS TO THE SHAREHOLDERS
THROUGH AN AUTOMATIC REDEMPTION PROCEDURE
IS PROPOSED IN ACCORDANCE WITH ITEM 21
BELOW
13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE
PROPOSES THE APPOINTMENT OF SEVEN BOARD
MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
AS AUDITOR
15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For
DIRECTORS
16.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MARIE BERGLUND
16.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: TOM ERIXON
16.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MICHAEL GSON LOW
16.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ELISABETH NILSSON
16.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PIA RUDENGREN
16.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ANDERS ULLBERG
16.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PEKKA VAURAMO
16.H RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For
18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For
ACCOUNTING FIRM DELOITTE AB
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION FOR THE GROUP MANAGEMENT
20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
FONDER), LARS ERIK FORSGARDH, OLA PETER
GJESSING (NORGES BANK INVESTMENT
MANAGEMENT), ANDERS OSCARSSON (AMF) AND
ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
DIRECTORS) ARE APPOINTED AS NOMINATION
COMMITTEE MEMBERS
21 RESOLUTION REGARDING AUTOMATIC SHARE Mgmt For For
REDEMPTION PROCEDURE INCLUDING A. AMENDMENT
OF THE ARTICLES OF ASSOCIATION B. SHARE
SPLIT (2:1) C. REDUCTION OF THE SHARE
CAPITAL THROUGH REDEMPTION OF SHARES D.
INCREASE OF THE SHARE CAPITAL THROUGH A
BONUS ISSUE
22 QUESTIONS Non-Voting
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES SA Agenda Number: 709046608
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2018:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0309/201803091800500.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800913.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2017
O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For
YEAR 2017 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For
COMMITMENT FOR THE BENEFIT OF MR. MARTIN
BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For
COMMITMENT FOR THE BENEFIT OF MR. OLIVIER
BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS
CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE
CORPORATE OFFICERS WITH RESPECT TO THEIR
OFFICE
O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against
THE TERM OF OFFICE OF MR. MARTIN BOUYGUES
AS DIRECTOR
O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC
AS DIRECTOR
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES, UP TO A
LIMIT OF 5% OF THE SHARE CAPITAL
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL PER A TWENTY-FOUR MONTH
PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ISSUE SHARE
SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25%
OF THE SHARE CAPITAL, DURING THE PERIOD OF
A PUBLIC OFFERING FOR THE COMPANY
E.17 AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS Mgmt For For
TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY
STATUTORY AUDITORS
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 709207357
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For
LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND PROGRAMME
24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934651945
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107
Meeting Type: Special
Meeting Date: 19-Jul-2017
Ticker: BTI
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE PROPOSED ACQUISITION AND Mgmt For For
ALLOTMENT OF SHARES, THAT: A. THE
ACQUISITION, BY A SUBSIDIARY OF THE
COMPANY, OF THE REMAINING 57.8% OF THE
COMMON STOCK OF REYNOLDS AMERICAN INC., NOT
ALREADY HELD BY THE COMPANY OR ITS
SUBSIDIARIES, WHICH WILL BE EFFECTED
THROUGH A STATUTORY MERGER PURSUANT TO THE
LAWS OF NORTH CAROLINA (THE "PROPOSED
ACQUISITION"), SUBSTANTIALLY IN THE MANNER
AND ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF THE MERGER AGREEMENT (AS
DEFINED IN, AND ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934759044
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BTI
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2017 Annual Report and Mgmt For For
Accounts
2. Approval of the 2017 Directors' Mgmt For For
remuneration report
3. Reappointment of the Auditors Mgmt For For
4. Authority for the Audit Committee to agree Mgmt For For
the Auditors' remuneration
5. Re-election of Richard Burrows as a Mgmt For For
Director (Nominations)
6. Re-election of Nicandro Durante as a Mgmt For For
Director
7. Re-election of Sue Farr as a Director Mgmt For For
(Nominations, Remuneration)
8. Re-election of Dr Marion Helmes as a Mgmt Against Against
Director (Audit, Nominations)
9. Re-election of Savio Kwan as a Director Mgmt For For
(Nominations, Remuneration)
10. Re-election of Dimitri Panayotopoulos as a Mgmt For For
Director (Nominations, Remuneration)
11. Re-election of Kieran Poynter as a Director Mgmt For For
(Audit, Nominations)
12. Re-election of Ben Stevens as a Director Mgmt For For
13. Election of Luc Jobin as a Director who has Mgmt For For
been appointed since the last Annual
General Meeting (Nominations, Remuneration)
14. Election of Holly Keller Koeppel as a Mgmt For For
Director who has been appointed since the
last Annual General Meeting (Audit,
Nominations)
15. Election of Lionel Nowell, III as a Mgmt For For
Director who has been appointed since the
last Annual General Meeting (Audit,
Nominations)
16. Renewal of the Directors' authority to Mgmt For For
allot shares
17. Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights
18. Authority for the Company to purchase its Mgmt For For
own shares
19. Authority to make donations to political Mgmt For For
organisations and to incur political
expenditure
20. Notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934741148
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement under Mgmt For For
Singapore law among Broadcom, the
shareholders of Broadcom and Broadcom
Limited, a Delaware corporation, subject to
approval of the High Court of the Republic
of Singapore, as set forth in Broadcom's
notice of, and proxy statement relating to,
its Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934729370
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt For For
1B. Election of Director: Mr. James V. Diller Mgmt For For
1C. Election of Director: Ms. Gayla J. Delly Mgmt For For
1D. Election of Director: Mr. Lewis C. Mgmt For For
Eggebrecht
1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For
1F. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Mr. Donald Macleod Mgmt For For
1I. Election of Director: Mr. Peter J. Marks Mgmt For For
1J. Election of Director: Dr. Henry Samueli Mgmt For For
2. To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's
independent registered public accounting
firm and independent Singapore auditor for
the fiscal year ending November 4, 2018 and
to authorize the Audit Committee to fix its
remuneration, as set forth in Broadcom's
notice of, and proxy statement relating to,
its 2018 Annual General Meeting.
3. To approve the general authorization for Mgmt For For
the directors of Broadcom to allot and
issue shares in its capital, as set forth
in Broadcom's notice of, and proxy
statement relating to, its 2018 Annual
General Meeting.
4. NON-BINDING, ADVISORY VOTE To approve the Mgmt Against Against
compensation of Broadcom's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and in the
compensation tables and accompanying
narrative disclosure under "Executive
Compensation" in Broadcom's proxy statement
relating to its 2018 Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934748457
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered Public
accounting firm for the year ending
December 31. 2018.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934748154
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2018.
15) Proposal to approve an amendment to our Mgmt For For
articles of incorporation to allow
shareholders to unilaterally amend our
by-laws.
16) The shareholder proposal regarding the Shr For Against
threshold for shareholders to call special
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 708985619
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting
LONGER REQUIRED TO ENSURE VOTING RIGHTS.
FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF
THE SECURITIES TRADE ACT ON 10TH JULY 2015
AND THE OVER-RULING OF THE DISTRICT COURT
IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS CHANGED WITH REGARD TO
THE GERMAN REGISTERED SHARES. AS A RESULT,
IT REMAINS EXCLUSIVELY THE RESPONSIBILITY
OF THE END-INVESTOR (I.E. FINAL
BENEFICIARY) AND NOT THE INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS IF THEY EXCEED RELEVANT
REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT
OF OUTSTANDING SHARE CAPITAL ONWARDS).
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.03.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF DAIMLER AG, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
THE COMBINED MANAGEMENT REPORT FOR DAIMLER
AG AND THE GROUP WITH THE EXPLANATORY
REPORTS ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289A, SUBSECTION 1 AND
SECTION 315A, SUBSECTION 1 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH), AND
THE REPORT OF THE SUPERVISORY BOARD FOR THE
2017 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 3,904,906,681.55 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.65 PER NO-PAR SHARE
EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE
DATE: APRIL 10, 2018
3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt For For
ACTIONS IN THE 2017 FINANCIAL YEAR
4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt For For
ACTIONS IN THE 2017 FINANCIAL YEAR
5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For
FOR THE GROUP: 2018 FINANCIAL YEAR
INCLUDING INTERIM REPORTS
5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For
APPOINTED AS AUDITORS FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR THE 2019
FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR:
KPMG AG, BERLIN
6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: SARI BALDAUF
6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: DR. JUERGEN HAMBRECHT
6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: MARIE WIECK
7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt For For
CREATION OF A NEW APPROVED CAPITAL 2018,
AND RELATED AMENDMENT TO THE ARTICLES OF
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.H AND 5. THANK
YOU
2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For
3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For
OF A DIVIDEND OF DKK 10 PER SHARE OF DKK
10, CORRESPONDING TO DKK 9,368 MILLION OR
45% OF THE NET PROFIT FOR THE YEAR FOR THE
DANSKE BANK GROUP
4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: OLE ANDERSEN
4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JORN P. JENSEN
4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CAROL SERGEANT
4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS-ERIK BRENOE
4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ROLV ERIK RYSSDAL
4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HILDE TONNE
4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS DUE OLSEN
4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: INGRID BONDE
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: REDUCTION OF
DANSKE BANK'S SHARE CAPITAL ACCORDING TO
ARTICLE 4.1
6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
AUTHORITY ACCORDING TO ARTICLES 6.1-6.3
REGARDING CAPITAL INCREASES WITH
PRE-EMPTION RIGHTS
6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
AUTHORITY ACCORDING TO ARTICLES 6.5-6.7
REGARDING CAPITAL INCREASES WITHOUT
PRE-EMPTION RIGHTS
6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: DELETION OF
ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70
YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS
6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: INCREASING THE
MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE
BOARD ACCORDING TO ARTICLE 19.1
7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN 2018
9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For
POLICY
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 934755515
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Barr Mgmt For For
1b. Election of Director: Helen E. Dragas Mgmt For For
1c. Election of Director: James O. Ellis, Jr. Mgmt For For
1d. Election of Director: Thomas F. Farrell, II Mgmt For For
1e. Election of Director: John W. Harris Mgmt For For
1f. Election of Director: Ronald W. Jibson Mgmt For For
1g. Election of Director: Mark J. Kington Mgmt For For
1h. Election of Director: Joseph M. Rigby Mgmt For For
1i. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1j. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1k. Election of Director: Susan N. Story Mgmt For For
1l. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor for 2018.
3. Advisory Vote on Approval of Executive Mgmt For For
Compensation [Say on Pay].
4. Shareholder Proposal Regarding a Report on Shr For Against
Methane Emissions.
5. Shareholder Proposal Regarding Shareholder Shr For Against
Right to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 934741655
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Edward D. Breen Mgmt For For
1d. Election of Director: Robert A. Brown Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Jeff M. Fettig Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Lois D. Juliber Mgmt For For
1i. Election of Director: Andrew N. Liveris Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Paul Polman Mgmt For For
1l. Election of Director: Dennis H. Reilley Mgmt For For
1m. Election of Director: James M. Ringler Mgmt For For
1n. Election of Director: Ruth G. Shaw Mgmt For For
1o. Election of Director: Lee M. Thomas Mgmt For For
1p. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Advisory Resolution on the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve Executive
Compensation
4. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
5. Elimination of Supermajority Voting Shr For Against
Thresholds
6. Preparation of an Executive Compensation Shr Against For
Report
7. Preparation of a Report on Sustainability Shr Against For
Metrics in Performance-based Pay
8. Preparation of a Report on Investment in Shr Against For
India
9. Modification of Threshold for Calling Shr For Against
Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934742796
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
John H. Forsgren Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
James B. Hyler, Jr. Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Charles W. Moorman IV Mgmt For For
Carlos A. Saladrigas Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy Corporation's independent
registered public accounting firm for 2018
3. Advisory vote to approve Duke Energy Mgmt For For
Corporation's named executive officer
compensation
4. Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation of Duke Energy
Corporation to eliminate supermajority
voting requirements
5. Shareholder proposal regarding providing an Shr For Against
annual report on Duke Energy's lobbying
expenses
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 709569048
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Inaba, Kiyonori Mgmt For For
2.6 Appoint a Director Noda, Hiroshi Mgmt For For
2.7 Appoint a Director Kohari, Katsuo Mgmt For For
2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For
2.9 Appoint a Director Okada, Toshiya Mgmt For For
2.10 Appoint a Director Richard E. Schneider Mgmt For For
2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.12 Appoint a Director Imai, Yasuo Mgmt For For
2.13 Appoint a Director Ono, Masato Mgmt For For
3 Appoint a Corporate Auditor Sumikawa, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL, S.A. Agenda Number: 709012429
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APRIL 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL FINANCIAL STATEMENTS
-BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS- AND THE MANAGEMENT REPORT OF
FERROVIAL, S.A., AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP, WITH RESPECT TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
2 TO APPROVE THE ALLOCATION OF FINANCIAL YEAR Mgmt For For
2017 INCOME, WHICH AMOUNTS TO 97,589,632.72
EURO IN ITS ENTIRETY TO VOLUNTARY RESERVES
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2017
4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP: DELOITTE
5 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BYLAWS RELATED TO SHARE CAPITAL AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
6 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BYLAWS RELATED TO SHARE CAPITAL AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
7 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
MEANS OF THE REDEMPTION OF A MAXIMUM OF
20,439,148 OF THE COMPANY'S OWN SHARES,
REPRESENTING 2.791% OF THE COMPANY'S
CURRENT SHARE CAPITAL. DELEGATION OF POWERS
TO THE BOARD OF DIRECTORS (WITH THE EXPRESS
POWER OF SUB-DELEGATION) TO ESTABLISH ANY
OTHER CONDITIONS FOR THE CAPITAL REDUCTION
NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER ISSUES, THE POWERS
TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO
SHARE CAPITAL AND TO APPLY FOR THE
DELISTING AND CANCELLATION FROM THE
BOOK-ENTRY REGISTERS OF THE AMORTIZED
SHARES
8 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
SUPPLEMENT, EXECUTE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AND DELEGATION OF
POWERS TO EXPRESS AND REGISTER THOSE
RESOLUTIONS AS PUBLIC INSTRUMENTS.
EMPOWERMENT TO FILE THE FINANCIAL
STATEMENTS AS REFERRED TO IN ARTICLE 279 OF
THE CAPITAL COMPANIES ACT
9 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
10 IN ACCORDANCE WITH ARTICLE 528 OF THE Non-Voting
CAPITAL COMPANIES ACT, THE SHAREHOLDERS
HAVE BEEN PROVIDED WITH THE NEW TEXT OF THE
REGULATIONS OF THE BOARD OF DIRECTORS
HIGHLIGHTING THE APPROVED AMENDMENTS SINCE
THE LAST GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 934797234
--------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: FMS
ISIN: US3580291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution on the approval of the annual Mgmt For For
financial statements of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2017
2. Resolution on the allocation of Mgmt Against Against
distributable profit
3. Resolution on the approval of the actions Mgmt For For
of the General Partner for fiscal year 2017
4. Resolution on the approval of the actions Mgmt For For
of the Supervisory Board for fiscal year
2017
5. Election of the auditor and consolidated Mgmt For For
group auditor for fiscal year 2018
6. Modernization and revision of various Mgmt For For
provisions of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934690238
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Special
Meeting Date: 21-Nov-2017
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED JULY 9, 2017, BY
AND AMONG GREAT PLAINS ENERGY INCORPORATED
(THE "COMPANY"), WESTAR ENERGY, INC.,
MONARCH ENERGY HOLDING, INC., KING ENERGY,
INC. AND, SOLELY FOR THE PURPOSES SET FORTH
THEREIN, GP STAR, INC.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE MERGER- RELATED COMPENSATION
ARRANGEMENTS OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt Against Against
MEETING, IF NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
ICADE Agenda Number: 709626456
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 29-Jun-2018
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 949821 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION O.5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0613/201806131803095.pd
f
E.1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For
ABSORPTION OF ANF IMMOBILIER BY ICADE
E.2 ACKNOWLEDGMENT OF THE FULFILMENT OF THE Mgmt For For
SUSPENSIVE CONDITIONS AND CORRELATIVE
DECISION, ON THE DATE OF COMPLETION OF THE
MERGER, OF A CAPITAL INCREASE OF ICADE AS
COMPENSATION FOR THE CONTRIBUTIONS RELATED
TO THE MERGER
E.3 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For
RELATING TO THE OPTIONS OF PURCHASING
OUTSTANDING SHARE ON THE DATE OF COMPLETION
OF THE MERGER
E.4 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For
RELATING TO THE FREE SHARES TO BE ACQUIRED
ON THE DATE OF COMPLETION OF THE MERGER
O.5 APPOINTMENT OF MR. GUILLAUME POITRINAL AS Mgmt For For
AN INDEPENDENT DIRECTOR
O.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 709204642
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 25-Apr-2018
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800967.pd
f AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING OF RESOLUTION
23, 24. 25. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898819 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENT
O.5 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.6 NON-RENEWAL AND NON-REPLACEMENT OF MR. YVES Mgmt For For
NICOLAS AS DEPUTY STATUTORY AUDITOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
NATHALIE TESSIER AS DIRECTOR
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MRS. CAROLE ABBEY AS DIRECTOR, AS A
REPLACEMENT FOR MRS. MARIANNE LAURENT
O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MRS. SOPHIE QUATREHOMME AS DIRECTOR, AS
A REPLACEMENT FOR MR. FRANCK SILVENT
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
SOPHIE QUATREHOMME AS DIRECTOR
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. ANDRE MARTINEZ,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. OLIVIER WIGNIOLLE,
CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
ITS OWN SHARES UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
O.16 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE FROM 35, RUE DE LA GARE -
75019 PARIS TO 27, RUE CAMILLE DESMOULINS -
92130 ISSY LES MOULINEAUX
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITHIN THE LIMIT OF 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL
SECURITIES OR OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES TO
SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.22 HARMONIZATION OF ARTICLE 12 OF THE COMPANY Mgmt For For
BYLAWS
E.23 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For
'ENTREPRISE UES ICADE: AUTHORISATION TO BE
GRANTED TO THE BOARD OF DIRECTORS TO
EXCEPTIONALLY ALLOT FREE SHARES EXISTING
AND/OR TO BE ISSUED TO EMPLOYEES WITHIN THE
SCOPE OF THE TWENTIETH RESOLUTION AND BY NO
LATER THAN 31 DECEMBER 2018
O.24 RESOLUTION PROPOSED BY LE COMITE D Mgmt Against Against
'ENTREPRISE UES ICADE: RATIFICATION OF THE
PROVISIONAL APPOINTMENT OF MR. JEAN-MARC
MORIN AS DIRECTOR, AS A REPLACEMENT FOR
MRS. CECILE DAUBIGNARD FOR THE REMAINDER OF
THE MANDATE OF THE LATTER
O.25 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For
'ENTREPRISE UES ICADE: POWERS TO CARRY OUT
ALL LEGAL FORMALITIES
A RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr Against For
ASSURANCES, VIA ITS SUBSIDIARY PREDICA:
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
FRANCOISE DEBRUS AS DIRECTOR
B RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr Against For
ASSURANCES, VIA ITS SUBSIDIARY PREDICA:
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
EMMANUEL CHABAS AS DIRECTOR
C RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr For Against
ASSURANCES, VIA ITS SUBSIDIARY PREDICA:
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
PIERRE MARLIER AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934746883
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: James W. Griffith Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Richard H. Lenny Mgmt For For
1f. Election of Director: E. Scott Santi Mgmt For For
1g. Election of Director: James A. Skinner Mgmt For For
1h. Election of Director: David B. Smith, Jr. Mgmt For For
1i. Election of Director: Pamela B. Strobel Mgmt For For
1j. Election of Director: Kevin M. Warren Mgmt For For
1k. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2018.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr For Against
presented at the meeting, to change the
ownership threshold to call special
meetings.
5. A non-binding stockholder proposal, if Shr For Against
presented at the meeting, to set
Company-wide greenhouse gas emissions
targets.
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 934761594
--------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: ING
ISIN: US4568371037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2e. Annual Accounts for 2017 Mgmt For For
3b. Dividend for 2017 Mgmt For For
5a. Discharge of the members and former members Mgmt For For
of the Executive Board in respect of their
duties performed during the year 2017
5b. Discharge of the members and former members Mgmt For For
of the Supervisory Board in respect of
their duties performed during the year 2017
7. Composition of the Supervisory Board: Mgmt For For
Reappointment of Eric Boyer de la Giroday
8a. Authorization to issue ordinary shares Mgmt For For
8b. Authorization to issue ordinary shares, Mgmt For For
with or without pre- emptive rights of
existing shareholders
9. Authorization of the Executive Board to Mgmt For For
acquire ordinary shares in the Company's
capital
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934804368
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt For For
1e. Election of Director: Kent P. Dauten Mgmt For For
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1h. Election of Director: William L. Meaney Mgmt For For
1i. Election of Director: Wendy J. Murdock Mgmt For For
1j. Election of Director: Walter C. Rakowich Mgmt For For
1k. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934737620
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Mark B. McClellan Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: William D. Perez Mgmt For For
1i. Election of Director: Charles Prince Mgmt For For
1j. Election of Director: A. Eugene Washington Mgmt For For
1k. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018
4. Shareholder Proposal - Accounting for Shr Against For
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Shr For Against
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934764463
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
1l. Election of Director: William C. Weldon Mgmt For For
2. Ratification of special meeting provisions Mgmt Against Against
in the Firm's By-Laws
3. Advisory resolution to approve executive Mgmt For For
compensation
4. Approval of Amended and Restated Long-Term Mgmt For For
Incentive Plan effective May 15, 2018
5. Ratification of independent registered Mgmt For For
public accounting firm
6. Independent Board chairman Shr For Against
7. Vesting for government service Shr For Against
8. Proposal to report on investments tied to Shr Against For
genocide
9. Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934744625
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Abelardo E. Bru Mgmt For For
1C. Election of Director: Robert W. Decherd Mgmt For For
1D. Election of Director: Thomas J. Falk Mgmt For For
1E. Election of Director: Fabian T. Garcia Mgmt For For
1F. Election of Director: Michael D. Hsu Mgmt For For
1G. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1H. Election of Director: James M. Jenness Mgmt For For
1I. Election of Director: Nancy J. Karch Mgmt For For
1J. Election of Director: Christa S. Quarles Mgmt For For
1K. Election of Director: Ian C. Read Mgmt For For
1L. Election of Director: Marc J. Shapiro Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 709180486
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,389,173,327.97 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.04
PER DIVIDEND ENTITLED NO-PAR SHARE EUR
1,197,081,245.57 SHALL BE CARRIED TO THE
OTHER RESERVES. EX-DIVIDEND DATE: MAY 18,
2018 PAYABLE DATE: MAY 23, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM HALF
YEAR FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS GMBH, FRANKFURT
6.1 ELECTION TO THE SUPERVISORY BOARD: NATHALIE Mgmt For For
C. HAYDAY
6.2 ELECTION TO THE SUPERVISORY BOARD: STEFAN Mgmt For For
JUETTE
6.3 ELECTION TO THE SUPERVISORY BOARD: JOAHNES Mgmt For For
LUDEWIG
6.4 ELECTION TO THE SUPERVISORY BOARD: JOCHEN Mgmt For For
SCHARPE
6.5 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For
ZIMMER
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE ORDINARY MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
FIXED REMUNERATION OF EUR 72,000. THE
CHAIRMAN SHALL RECEIVE 2.5 TIMES AND THE
DEPUTY 1.25 TIMES OF THIS AMOUNT. THE
MEMBERS OF A COMMITTEE SHALL RECEIVE AN
ADDITIONAL FIXED REMUNERATION OF EUR
20,000; THE CHAIRMAN SHALL RECEIVE TWICE OF
THIS AMOUNT. THE MEMBERSHIP IN THE
NOMINATION COMMITTEE SHALL NOT BE
REMUNERATED. EACH MEMBER SHALL RECEIVE EUR
2,000 PER ATTENDED MEETING OF THE
SUPERVISORY BOARD OR A COMMITTEE. IF A
MEMBER JOINS OR LEAVES THE SUPERVISORY
BOARD DURING THE FINANCIAL YEAR, HE OR SHE
SHALL RECEIVE A CORRESPONDING SMALLER
REMUNERATION
8 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS, WARRANT BONDS,
CONVERTIBLE PROFIT SHARING RIGHTS AND/OR
PROFIT SHARING RIGHTS CUM WARRANTS
(COLLECTIVELY REFERRED TO IN THE FOLLOWING
AS BONDS), THE ADJUSTMENT OF THE CONTINGENT
CAPITAL 2013/2017, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS
MEETING OF MAY 17, 2017, TO ISSUE BONDS
SHALL BE PARTLY REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO ISSUE BEARER OR
REGISTERED BONDS, OF UP TO EUR
1,200,000,000 CONFERRING CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE COMPANY, ON
OR BEFORE MAY 16, 2023. SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR
IN THE FOLLOWING CASES: RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION
RIGHTS, HOLDERS OF CONVERSION OR OPTION
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
RIGHTS, BONDS ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE AND CONFER CONVERSION AND/OR OPTION
RIGHTS FOR SHARES OF THE COMPANY OF UP TO
10 PERCENT OF THE SHARE CAPITAL. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 31,594,092 THROUGH
THE ISSUE OF UP TO 31,594,092 NEW
REGISTERED NO-PAR SHARES, INSOFAR AS
CONVERSION AND/OR OPTION RIGHTS GRANTED IN
CONNECTION WITH THE ABOVEMENTIONED
AUTHORIZATION AND THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS MEETING OF JANUARY 17,
2013 (ITEM 2A), THE SHAREHOLDERS MEETING OF
MAY 17, 2017 AND/OR THE SHAREHOLDERS
MEETING OF MAY 17, 2018 ARE EXERCISED
(CONTINGENT CAPITAL 2013/2017/2018)
9 RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE EXISTING AUTHORIZED CAPITAL 2017 SHALL
BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 31,594,092 THROUGH THE
ISSUE OF NEW REGISTERED NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH AND/OR KIND,
ON OR BEFORE MAY 16, 2023 (AUTHORIZED
CAPITAL 2018). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS, SHARES
ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT
A PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PERCENT OF THE SHARE CAPITAL,
SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN
KIND FOR ACQUISITION PURPOSES
10 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt Against Against
MEMBERS OF THE BOARD OF MDS THE
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, WHICH IS VALID SINCE 2013,
SHALL BE APPROVED
11 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT THE CONTROL AND PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY LEG HOLDING GMBH, EFFECTIVE UPON
ITS ENTRY INTO THE COMMERCIAL REGISTER,
SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934744221
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: Nolan D. Archibald Mgmt For For
1c. Election of Director: David B. Burritt Mgmt For For
1d. Election of Director: Bruce A. Carlson Mgmt For For
1e. Election of Director: James O. Ellis, Jr. Mgmt For For
1f. Election of Director: Thomas J. Falk Mgmt For For
1g. Election of Director: Ilene S. Gordon Mgmt For For
1h. Election of Director: Marillyn A. Hewson Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: Joseph W. Ralston Mgmt For For
1k. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2018
3. Management Proposal to Approve the Lockheed Mgmt For For
Martin Corporation Amended and Restated
Directors Equity Plan
4. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
5. Stockholder Proposal to Adopt Stockholder Shr For Against
Action By Written Consent
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934776963
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Jeanne Jackson Mgmt For For
1g. Election of Director: Richard Lenny Mgmt For For
1h. Election of Director: John Mulligan Mgmt For For
1i. Election of Director: Sheila Penrose Mgmt For For
1j. Election of Director: John Rogers, Jr. Mgmt For For
1k. Election of Director: Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2018.
4. Advisory vote on a shareholder proposal Shr For Against
requesting the ability for shareholders to
act by written consent, if properly
presented.
5. Advisory vote on a shareholder proposal Shr Against For
requesting a report on plastic straws, if
properly presented.
6. Advisory vote on a shareholder proposal Shr Against For
requesting a report on charitable
contributions, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 934822467
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt For For
1.4 Election of Director: Elizabeth N. Pitman Mgmt For For
1.5 Election of Director: C. Reynolds Thompson, Mgmt For For
III
1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.7 Election of Director: Michael G. Stewart Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934690959
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEDTRONIC PLC AMENDED AND RESTATED 2013
STOCK AWARD AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
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: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 708284360
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: 29.10 PENCE PER Mgmt For For
ORDINARY SHARE (USD 1.8294 PER AMERICAN
DEPOSITARY SHARE ('ADS'))
3 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt For For
4 RE-ELECT JOHN PETTIGREW AS DIRECTOR Mgmt For For
5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For
6 RE-ELECT DEAN SEAVERS AS DIRECTOR Mgmt For For
7 RE-ELECT NICOLA SHAW AS DIRECTOR Mgmt For For
8 RE-ELECT NORA BROWNELL AS DIRECTOR Mgmt For For
9 RE-ELECT JONATHAN DAWSON AS DIRECTOR Mgmt For For
10 ELECT PIERRE DUFOUR AS DIRECTOR Mgmt For For
11 RE-ELECT THERESE ESPERDY AS DIRECTOR Mgmt For For
12 RE-ELECT PAUL GOLBY AS DIRECTOR Mgmt For For
13 RE-ELECT MARK WILLIAMSON AS DIRECTOR Mgmt For For
14 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 APPROVE REMUNERATION POLICY Mgmt For For
17 APPROVE REMUNERATION REPORT Mgmt For For
18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2017
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2017
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR JEAN-PIERRE ROTH
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS ANN M. VENEMAN
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS RUTH K. ONIANG'O
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS URSULA M. BURNS
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting
SOCIETY CREATING SHARED VALUE AND MEETING
OUR COMMITMENTS 2017:
HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME
NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO
NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2
017-EN.PDF
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 709275273
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2017 ANNUAL REPORT Non-Voting
3 CORPORATE GOVERNANCE Non-Voting
4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
DURING THE FINANCIAL YEAR 2017
5.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2017
5.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
5.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.04 PER Mgmt For For
ORDINARY SHARE
6.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2017
6.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2017
7 NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting
DELFIN RUEDA AS MEMBER OF THE EXECUTIVE
BOARD
8.A PROPOSAL TO REAPPOINT HEIJO HAUSER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8.B PROPOSAL TO REAPPOINT HANS SCHOEN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
8.C PROPOSAL TO APPOINT DAVID COLE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
9.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL
11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
12 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 709579506
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Inoue, Makoto Mgmt For For
2.2 Appoint a Director Nishigori, Yuichi Mgmt For For
2.3 Appoint a Director Fushitani, Kiyoshi Mgmt For For
2.4 Appoint a Director Stan Koyanagi Mgmt For For
2.5 Appoint a Director Irie, Shuji Mgmt For For
2.6 Appoint a Director Yano, Hitomaro Mgmt For For
2.7 Appoint a Director Tsujiyama, Eiko Mgmt For For
2.8 Appoint a Director Robert Feldman Mgmt For For
2.9 Appoint a Director Niinami, Takeshi Mgmt For For
2.10 Appoint a Director Usui, Nobuaki Mgmt For For
2.11 Appoint a Director Yasuda, Ryuji Mgmt For For
2.12 Appoint a Director Takenaka, Heizo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934748560
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Beth E. Ford Mgmt For For
1.2 Election of Class I Director: Kirk S. Mgmt For For
Hachigian
1.3 Election of Class I Director: Roderick C. Mgmt Against Against
McGeary
1.4 Election of Class I Director: Mark A. Mgmt Against Against
Schulz
1.5 Election of Class II Director: Mark C. Mgmt For For
Pigott
1.6 Election of Class II Director: Charles R. Mgmt Against Against
Williamson
1.7 Election of Class II Director: Ronald E. Mgmt For For
Armstrong
2. Approval of an amendment to the amended and Mgmt For For
restated certificate of incorporation to
eliminate the supermajority vote
requirement for the removal of directors
3. Stockholder proposal to reduce threshold to Shr For Against
call special stockholder meetings from 25%
to 10%
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934675969
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 11-Oct-2017
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
1J. ELECTION OF DIRECTOR: KARA WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934739256
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis A. Ausiello Mgmt For For
1b. Election of Director: Ronald E. Blaylock Mgmt For For
1c. Election of Director: Albert Bourla Mgmt For For
1d. Election of Director: W. Don Cornwell Mgmt For For
1e. Election of Director: Joseph J. Echevarria Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: James M. Kilts Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: Ian C. Read Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2018
3. 2018 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For
under the 2014 Stock Plan
5. Shareholder proposal regarding right to act Shr For Against
by written consent
6. Shareholder proposal regarding independent Shr Against For
chair policy
7. Shareholder proposal regarding report on Shr For Against
lobbying activities
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Harold Brown Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Louis C. Camilleri Mgmt For For
1D. Election of Director: Massimo Ferragamo Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jennifer Li Mgmt For For
1H. Election of Director: Jun Makihara Mgmt For For
1I. Election of Director: Sergio Marchionne Mgmt Against Against
1J. Election of Director: Kalpana Morparia Mgmt For For
1K. Election of Director: Lucio A. Noto Mgmt For For
1L. Election of Director: Frederik Paulsen Mgmt For For
1M. Election of Director: Robert B. Polet Mgmt For For
1N. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Mark B. Grier Mgmt For For
1d. Election of Director: Martina Hund-Mejean Mgmt For For
1e. Election of Director: Karl J. Krapek Mgmt For For
1f. Election of Director: Peter R. Lighte Mgmt For For
1g. Election of Director: George Paz Mgmt For For
1h. Election of Director: Sandra Pianalto Mgmt For For
1i. Election of Director: Christine A. Poon Mgmt For For
1j. Election of Director: Douglas A. Scovanner Mgmt For For
1k. Election of Director: John R. Strangfeld Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934758636
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Richard W. Dreiling Mgmt For For
1d. Election of Director: Thomas J. Folliard Mgmt For For
1e. Election of Director: Cheryl W. Grise Mgmt For For
1f. Election of Director: Andre J. Hawaux Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Pulte Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2018.
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934782649
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Robert E. Beauchamp Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Vernon E. Clark Mgmt For For
1e. Election of Director: Stephen J. Hadley Mgmt For For
1f. Election of Director: Thomas A. Kennedy Mgmt For For
1g. Election of Director: Letitia A. Long Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Dinesh C. Paliwal Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
1k. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1l. Election of Director: Robert O. Work Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Independent Auditors Mgmt For For
4. Shareholder proposal to amend the proxy Shr For Against
access by-law
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934752127
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Thomas W. Handley Mgmt For For
1d. Election of Director: Jennifer M. Kirk Mgmt For For
1e. Election of Director: Michael Larson Mgmt For For
1f. Election of Director: Kim S. Pegula Mgmt For For
1g. Election of Director: Ramon A. Rodriguez Mgmt For For
1h. Election of Director: Donald W. Slager Mgmt For For
1i. Election of Director: John M. Trani Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2018.
4. Approve the Republic Services, Inc. 2018 Mgmt For For
Employee Stock Purchase Plan.
5. Shareholder proposal regarding political Shr For Against
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934651414
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Special
Meeting Date: 19-Jul-2017
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 16, 2017, AS IT
AND THE PLAN OF MERGER CONTAINED THEREIN
WERE AMENDED AS OF JUNE 8, 2017, AND AS IT
AND THE PLAN OF MERGER CONTAINED THEREIN
MAY BE FURTHER AMENDED FROM TIME TO TIME,
REFERRED TO AS THE MERGER AGREEMENT, BY AND
AMONG REYNOLDS AMERICAN INC., REFERRED TO
AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A
PUBLIC LIMITED COMPANY INCORPORATED UNDER
THE LAWS OF ENGLAND AND WALES, REFERRED TO
AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. APPROVAL ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY RAI OR BAT TO RAI'S NAMED
EXECUTIVE OFFICERS AND THAT ARE BASED ON OR
OTHERWISE RELATE TO THE MERGER AND THE
AGREEMENTS AND UNDERSTANDINGS PURSUANT TO
WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.
3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF RAI SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA, MONTREAL, QC Agenda Number: 709041292
--------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: AGM
Meeting Date: 06-Apr-2018
Ticker:
ISIN: CA7800871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION NO 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: A.A. CHISHOLM Mgmt For For
1.2 ELECTION OF DIRECTOR: J. COTE Mgmt For For
1.3 ELECTION OF DIRECTOR: T.N. DARUVALA Mgmt For For
1.4 ELECTION OF DIRECTOR: D.F. DENISON Mgmt For For
1.5 ELECTION OF DIRECTOR: A.D. LABERGE Mgmt For For
1.6 ELECTION OF DIRECTOR: M.H. MCCAIN Mgmt For For
1.7 ELECTION OF DIRECTOR: D. MCKAY Mgmt For For
1.8 ELECTION OF DIRECTOR: H. MUNROE- BLUM Mgmt For For
1.9 ELECTION OF DIRECTOR: T.A. RENYI Mgmt For For
1.10 ELECTION OF DIRECTOR: K. TAYLOR Mgmt For For
1.11 ELECTION OF DIRECTOR: B.A. VAN KRALINGEN Mgmt For For
1.12 ELECTION OF DIRECTOR: T. VANDAL Mgmt For For
1.13 ELECTION OF DIRECTOR: J. YABUKI Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR
3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 709276996
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt Against Against
3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: EULEEN GOH
6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CATHERINE HUGHES
8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: ROBERTO SETUBAL
10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JESSICA UHL
13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP BE REAPPOINTED AS AUDITOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2018 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO
7
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 709090891
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800687.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800943.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO COMBINE ABSTN AGNST TAG FROM YES TO NO
AND ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE REPORTS AND THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.4 APPROVAL OF AN AMENDMENT TO THE REGULATED Mgmt For For
AGREEMENT, SUBJECT TO THE PROVISIONS OF
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE, MADE BY THE COMPANY IN
FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, UNDER THE DEFINED
BENEFIT SUPPLEMENTARY PENSION SCHEMES
O.5 APPROVAL OF AN AMENDMENT TO THE REGULATED Mgmt Against Against
AGREEMENT, SUBJECT TO THE PROVISIONS OF
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE, MADE BY THE COMPANY IN
FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, UNDER THE
COMPENSATIONS LIKELY TO BE DUE BY REASON OF
THE TERMINATION OF HIS DUTIES
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. DENIS KESSLER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L. 225-100 SECTION II
OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. DENIS KESSLER FOR HIS TERM OF OFFICE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For
PFISTER AS DIRECTOR OF THE COMPANY
O.9 APPOINTMENT OF MRS. ZHEN WANG AS DIRECTOR Mgmt For For
OF THE COMPANY
O.10 AMENDMENT OF THE OVERALL AMOUNT OF Mgmt For For
ATTENDANCE FEES FOR THE CURRENT FINANCIAL
YEAR AND THE PRECEDING FINANCIAL YEARS
O.11 APPOINTMENT OF MR. OLIVIER DRION AS DEPUTY Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR MR.
PIERRE PLANCHON, WHO RESIGNED, FOR THE
REMAINDER OF THE LATTER'S TERM
O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY'S ORDINARY
SHARES
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
INCORPORATION TO THE CAPITAL OF PROFITS,
RESERVES OR PREMIUMS IN THE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO ORDINARY SHARES TO BE
ISSUED, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE, WITHIN THE FRAMEWORK OF A PUBLIC
OFFER, OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO ORDINARY SHARES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH AN
OBLIGATORY PRIORITY PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE, WITHIN THE
FRAMEWORK OF AN OFFER REFERRED TO IN
SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, TO
ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO ORDINARY SHARES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE, AS COMPENSATION FOR SECURITIES
CONTRIBUTED TO THE COMPANY WITHIN THE
FRAMEWORK OF ANY PUBLIC EXCHANGE OFFER
INITIATED BY THE LATTER, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO ORDINARY
SHARES TO BE ISSUED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO ORDINARY
SHARES TO BE ISSUED, AS COMPENSATION FOR
SECURITIES CONTRIBUTED TO THE COMPANY IN
THE CONTEXT OF CONTRIBUTIONS IN KIND
LIMITED TO 10% OF ITS CAPITAL WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS
OF THE COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT FOR THE BENEFIT OF ONE OR MORE
INVESTMENT SERVICES PROVIDERS AUTHORIZED TO
PROVIDE THE UNDERWRITING INVESTMENT SERVICE
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS
OF THE COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF A CATEGORY OF PEOPLE
WITH SPECIFIC CHARACTERISTICS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SUBSCRIPTION OPTIONS
AND/OR SHARE PURCHASE WITH WAIVER OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
SALARIED EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE EXISTING
ORDINARY SHARES OF THE COMPANY TO SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE ISSUE OF SHARES RESERVED FOR
MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
E.26 OVERALL CEILING OF CAPITAL INCREASES Mgmt For For
E.27 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt For For
SECTION II OF THE COMPANY'S BY-LAWS, FOR
THE PURPOSE OF INTRODUCING THE EXCEPTION
PROVIDED FOR UNDER ARTICLE L. 225-23
PARAGRAPH 4 OF THE FRENCH COMMERCIAL CODE
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934740792
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt For For
Nancy A. Krejsa Mgmt For For
Jon L. Luther Mgmt For For
Usman Nabi Mgmt For For
Stephen D. Owens Mgmt For For
James Reid-Anderson Mgmt For For
Richard W. Roedel Mgmt For For
2. Approve the Amendment to the Restated Mgmt For For
Certificate of Incorporation.
3. Advisory vote to ratify the appointment of Mgmt For For
KPMG LLP as independent registered public
accounting firm for 2018.
4. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 709522379
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Yoji Mgmt For For
2.2 Appoint a Director Hara, Takashi Mgmt For For
2.3 Appoint a Director Fujimoto, Masayoshi Mgmt For For
2.4 Appoint a Director Tanaka, Seiichi Mgmt For For
2.5 Appoint a Director Nishihara, Shigeru Mgmt For For
2.6 Appoint a Director Naito, Kayoko Mgmt For For
2.7 Appoint a Director Otsuka, Norio Mgmt For For
3 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 708598567
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 03-Nov-2017
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL '4' AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
4 THAT THE MAXIMUM ANNUAL REMUNERATION ABLE Mgmt For For
TO BE PAID TO ALL OF THE NON-EXECUTIVE
DIRECTORS OF SPARK TAKEN TOGETHER BE
INCREASED FROM NZD 1,500,000 TO NZD
1,630,000
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 708309718
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2017 REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND Mgmt For For
4 RE-APPOINT GREGOR ALEXANDER Mgmt For For
5 RE-APPOINT JEREMY BEETON Mgmt For For
6 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For
7 RE-APPOINT SUE BRUCE Mgmt For For
8 RE-APPOINT CRAWFORD GILLIES Mgmt For For
9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
10 RE-APPOINT PETER LYNAS Mgmt For For
11 RE-APPOINT HELEN MAHY Mgmt For For
12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 934803479
--------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: STO
ISIN: US85771P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Election of chair for the meeting Mgmt For For
4 Approval of the notice and the agenda Mgmt For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt For For
for Statoil ASA and the Statoil group for
2017, including the board of directors'
proposal for distribution of fourth quarter
2017 dividend
7 Authorisation to distribute dividend based Mgmt For For
on approved annual accounts for 2017
8 Proposal from the board of directors to Mgmt For For
change the company name to Equinor ASA
9 Proposal from shareholder regarding Shr Against For
business transformation from producing
energy from fossil sources to renewable
energy
10 Proposal from shareholder to abstain from Shr Against For
exploration drilling in the Barents Sea
11 The board of directors' report on Corporate Mgmt For For
Governance
12a Advisory vote related to the board of Mgmt For For
directors' declaration on stipulation of
salary and other remuneration for executive
management
12b Approval of the board of directors' Mgmt For For
proposal related to remuneration linked to
the development of the company's share
price
13 Approval of remuneration for the company's Mgmt For For
external auditor for 2017
14a The nomination committee's joint proposal Mgmt For For
or (individual voting)
14b Election of member to the corporate Mgmt For For
assembly: Member Tone Lunde Bakker
(re-election, nominated as chair)
14c Election of member to the corporate Mgmt For For
assembly: Member Nils Bastiansen
(re-election, nominated as deputy chair)
14d Election of member to the corporate Mgmt For For
assembly: Member Greger Mannsverk
(re-election)
14e Election of member to the corporate Mgmt For For
assembly: Member Ingvald Strommen
(re-election)
14f Election of member to the corporate Mgmt For For
assembly: Member Rune Bjerke (re-election)
14g Election of member to the corporate Mgmt For For
assembly: Member Siri Kalvig (re-election)
14h Election of member to the corporate Mgmt For For
assembly: Member Terje Venold (re-election)
14i Election of member to the corporate Mgmt For For
assembly: Member Kjersti Kleven
(re-election)
14j Election of member to the corporate Mgmt For For
assembly: Member Birgitte Ringstad Vartdal
(re-election)
14k Election of member to the corporate Mgmt For For
assembly: Member Jarle Roth (re-election)
14l Election of member to the corporate Mgmt For For
assembly: Member Finn Kinserdal (new
election)
14m Member Kari Skeidsvoll Moe (new election, Mgmt For For
former 4. deputy member)
14n deputy member: Kjerstin Fyllingen Mgmt For For
(re-election)
14o deputy member: Nina Kivijervi Jonassen Mgmt For For
(re-election)
14p deputy member: Marit Hansen (new election) Mgmt For For
14q deputy member: Martin Wien Fjell (new Mgmt For For
election)
15 Determination of remuneration for the Mgmt For For
corporate assembly members
16a The nomination committee's joint proposal Mgmt For For
or (individual voting)
16b Election of member to the nomination Mgmt For For
committee: Chair Tone Lunde Bakker
(re-election as chair)
16c Election of member to the nomination Mgmt For For
committee: Member Elisabeth Berge with
personal deputy member Bjorn Stale Haavik
(re-election)
16d Election of member to the nomination Mgmt For For
committee: Member Jarle Roth (re-election)
16e Election of member to the nomination Mgmt For For
committee: Member Berit L. Henriksen (new
election)
17 Determination of remuneration for the Mgmt For For
nomination committee members
18 Authorisation to acquire Statoil ASA shares Mgmt Against Against
in the market to continue operation of the
share savings plan for employees
19 Authorisation to acquire Statoil ASA shares Mgmt For For
in the market for subsequent annulment
20 Marketing Instructions for Statoil ASA - Mgmt For For
adjustments
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 708967483
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.41 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: 9
12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt Abstain Against
OTHER MEMBERS OF THE BOARD OF DIRECTORS:
THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
TO THE AGM THAT OF THE CURRENT MEMBERS OF
THE BOARD OF DIRECTORS - ANNE BRUNILA,
JORMA ELORANTA, ELISABETH FLEURIOT, HOCK
GOH, CHRISTIANE KUEHNE, RICHARD NILSSON,
GORAN SANDBERG AND HANS STRABERG BE
RE-ELECTED MEMBERS OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE FOLLOWING
AGM AND THAT ANTTI MAKINEN BE ELECTED NEW
MEMBER OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. MIKAEL MAKINEN HAS
ANNOUNCED THAT HE IS NOT AVAILABLE FOR
RE-ELECTION TO THE BOARD OF DIRECTORS. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
HANS STRABERG BE ELECTED VICE CHAIRMAN OF
THE BOARD OF DIRECTORS. ANTTI MAKINEN,
LL.M., BORN 1961, FINNISH CITIZEN, HAS A
STRONG BUSINESS BACKGROUND IN THE BANKING
AND FINANCIAL SECTOR AND SINCE MAY 2017
ACTS AS THE CEO OF SOLIDIUM OY. PREVIOUS
WORKING EXPERIENCE INCLUDES SEVERAL LEADING
MANAGEMENT POSITIONS WITHIN NORDEA
CORPORATE & INVESTMENT BANKING, MOST
NOTABLY AS HEAD OF CORPORATE FINANCE IN
FINLAND, HEAD OF STRATEGIC COVERAGE UNIT
AND AS CO-HEAD FOR CORPORATE & INVESTMENT
BANKING, FINLAND (2010-2017). PRIOR TO THIS
MAKINEN ACTED AS CEO OF EQ CORPORATION AND
ITS MAIN SUBSIDIARY EQ BANK LTD.
(2005-2009). MAKINEN IS A BOARD MEMBER OF
RAKE OY AND ACTS AS CHAIRMAN OR A MEMBER OF
THE SHAREHOLDERS' NOMINATION BOARDS OF
SEVERAL LISTED COMPANIES. HE IS INDEPENDENT
OF THE COMPANY, BUT NOT INDEPENDENT OF THE
COMPANY'S SIGNIFICANT SHAREHOLDERS DUE TO
HIS POSITION AS THE CEO OF SOLIDIUM OY
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 DECISION MAKING ORDER Non-Voting
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934742001
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary K. Brainerd Mgmt For For
1b. Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1c. Election of Director: Roch Doliveux, DVM Mgmt For For
1d. Election of Director: Louise L. Francesconi Mgmt For For
1e. Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)
1f. Election of Director: Kevin A. Lobo Mgmt For For
(Chairman of the Board)
1g. Election of Director: Sherilyn S. McCoy Mgmt For For
1h. Election of Director: Andrew K. Silvernail Mgmt For For
1i. Election of Director: Ronda E. Stryker Mgmt For For
1j. Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 709529741
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Clarify an Executive Mgmt For For
Officer System, Revise Directors with Title
2.1 Appoint a Director Ishitobi, Osamu Mgmt For For
2.2 Appoint a Director Tokura, Masakazu Mgmt For For
2.3 Appoint a Director Deguchi, Toshihisa Mgmt For For
2.4 Appoint a Director Nishimoto, Rei Mgmt For For
2.5 Appoint a Director Nozaki, Kunio Mgmt For For
2.6 Appoint a Director Ueda, Hiroshi Mgmt For For
2.7 Appoint a Director Takeshita, Noriaki Mgmt For For
2.8 Appoint a Director Niinuma, Hiroshi Mgmt For For
2.9 Appoint a Director Iwata, Keiichi Mgmt For For
2.10 Appoint a Director Ikeda, Koichi Mgmt For For
2.11 Appoint a Director Tomono, Hiroshi Mgmt For For
2.12 Appoint a Director Ito, Motoshige Mgmt For For
2.13 Appoint a Director Muraki, Atsuko Mgmt For For
3 Appoint a Corporate Auditor Yoneda, Michio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 709012102
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION NO 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
PATRICIA M. BEDIENT
1.2 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
MEL E. BENSON
1.3 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
JACYNTHE COTE
1.4 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
DOMINIC D'ALESSANDRO
1.5 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
JOHN D. GASS
1.6 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
DENNIS M. HOUSTON
1.7 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
MAUREEN MCCAW
1.8 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
EIRA M. THOMAS
1.9 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
STEVEN W. WILLIAMS
1.10 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
MICHAEL M. WILSON
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR
3 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
MARCH 1, 2018
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB (PUBL) Agenda Number: 709021048
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting
CHAIRMAN OF THE MEETING : BJORN
KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED
AS THE CHAIRMAN OF THE MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2017, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND MOTIVATED
STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE BOARD OF
DIRECTORS' REPORT ON ITS WORK AND THE WORK
AND FUNCTION OF THE COMPENSATION COMMITTEE
AND THE AUDIT COMMITTEE
7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF
9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND
OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK
PER SHARE, AND THAT THE REMAINING PROFITS
ARE CARRIED FORWARD. THE PROPOSED RECORD
DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND
IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH
EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE
ON WEDNESDAY APRIL 18, 2018
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING : THE BOARD OF DIRECTORS IS
PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO
DEPUTIES
11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS :
REMUNERATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS
FOR THE PERIOD UNTIL THE ANNUAL GENERAL
MEETING 2019 (2017 RESOLVED REMUNERATION
WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD
SHALL RECEIVE 1,910,000 SEK (1,840,000),
THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000
SEK (870,000) AND THE OTHER BOARD MEMBERS
ELECTED BY THE MEETING SHALL EACH RECEIVE
764,000 SEK (735,000). IT IS FURTHER
PROPOSED THAT THE BOARD, AS REMUNERATION
FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK
(260,000) TO THE CHAIRMAN OF THE
COMPENSATION COMMITTEE AND 310,000 SEK
(260,000) TO THE CHAIRMAN OF THE AUDIT
COMMITTEE, AND 135,000 SEK (130,000) TO
EACH OF THE OTHER MEMBERS OF THESE
COMMITTEES
12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt Against Against
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD : THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL MEETING
2019: CHARLES A. BLIXT, ANDREW CRIPPS,
JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM
WESTH. CONNY KARLSSON IS PROPOSED TO BE
RE-ELECTED AS CHAIRMAN OF THE BOARD AND
ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED
AS DEPUTY CHAIRMAN OF THE BOARD
13 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
AUDITOR
14 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
15 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
REPURCHASED SHARES; AND B. BONUS ISSUE
16 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
17 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
TAG IMMOBILIEN AG Agenda Number: 709263711
--------------------------------------------------------------------------------------------------------------------------
Security: D8283Q174
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: DE0008303504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 MAY 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE DULY ADOPTED FINANCIAL Non-Voting
STATEMENTS AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS FOR 2017, THE
MANAGEMENT REPORTS FOR TAG IMMOBILIEN AG
AND THE GROUP, THE REPORT OF THE
SUPERVISORY BOARD, THE MANAGEMENT BOARD'S
PROPOSAL FOR THE APPROPRIATION OF THE
COMPANY'S PROFIT AND THE EXPLANATORY REPORT
ON THE DISCLOSURES MADE IN ACCORDANCE WITH
SECTIONS 289A (1) AND 315A (1) OF THE
GERMAN COMMERCIAL CODE FOR 2017
2 PROPOSAL FOR THE APPROPRIATION OF PROFIT: Mgmt For For
EUR 0.65 FOR EACH OF THE 146,321,650 SHARES
ENTITLED TO RECEIVE A DIVIDEND FOR 2017
3 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For
MANAGEMENT BOARD FOR 2017
4 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR 2017
5 ELECTION KPMG AG AS OF AUDITORS FOR THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL 2018
6.1 ELECTION TO THE SUPERVISORY BOARD: ROLF Mgmt For For
ELGETI, BUSINESSMAN, RESIDENT IN POTSDAM,
6.2 ELECTION TO THE SUPERVISORY BOARD: LOTHAR Mgmt For For
LANZ, BUSINESSMAN, RESIDENT IN MUNICH
6.3 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For
DR. RER. POL. KRISTIN WELLNER, RESIDENT IN
BERLIN
6.4 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
PHILIPP K. WAGNER, ATTORNEY, RESIDENT IN
BERLIN
7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt Against Against
SYSTEM FOR THE MANAGEMENT BOARD IN
ACCORDANCE WITH SECTION 120 (4) SENTENCE 1
OF THE GERMAN STOCK CORPORATION ACT
8 RESOLUTION TO CANCEL AUTHORISED CAPITAL Mgmt For For
2017, TO CREATE NEW AUTHORISED CAPITAL
2018, TO EXCLUDE THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS AND TO
AMEND THE ARTICLES OF INCORPORATION
ACCORDINGLY
9 RESOLUTION TO CANCEL THE EXISTING Mgmt For For
AUTHORISATION AND TO GRANT NEW
AUTHORISATION TO ISSUE CONVERTIBLE AND/OR
OPTION BONDS, TO EXCLUDE THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO REPLACE
CONTINGENT CAPITAL 2017/I WITH CONTINGENT
CAPITAL 2018/I AND TO AMEND THE ARTICLES OF
INCORPORATION ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934775579
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: Joe Bob Perkins Mgmt For For
1.3 Election of Director: Ershel C. Redd Jr. Mgmt For For
2. Ratification of Selection of Independent Mgmt For For
Accountants
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 709075279
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT KEVIN BEESTON Mgmt For For
5 TO RE-ELECT PETE REDFEM Mgmt For For
6 TO RE-ELECT RYAN MANGOLD Mgmt For For
7 TO RE-ELECT JAMES JORDAN Mgmt For For
8 TO RE-ELECT KATE BAKER DBE Mgmt For For
9 TO RE-ELECT MIKE HUSSEY Mgmt For For
10 TO RE-ELECT ANGELA KNIGHT CBE Mgmt For For
11 TO RE-ELECT HUMPHREY SINGER Mgmt For For
12 TO RE-ELECT GWYN BUR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL POWER
18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 DAYS' CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 709206482
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2017
5 APPROVAL OF THE REMUNERATION TO THE Mgmt For For
COMPANY'S AUDITOR
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL YEAR
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt Against Against
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL
STATEMENTS)
8 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt For For
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
RESERVES
9 AUTHORISATION TO DISTRIBUTE SPECIAL Mgmt For For
DIVIDENDS: NOK 4.40 PER SHARE
10 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt For For
SHARES IN TELENOR ASA
11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt For For
ELECTED MEMBER AND DEPUTY MEMBER TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL: HEIDI
FINSKAS
11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt For For
ELECTED MEMBER AND DEPUTY MEMBER TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL: LARS
TRONSGAARD
12 DETERMINATION OF REMUNERATION TO THE Mgmt For For
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
TELUS CORPORATION Agenda Number: 709199120
--------------------------------------------------------------------------------------------------------------------------
Security: 87971M103
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: CA87971M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: R. H. (DICK) Mgmt For For
AUCHINLECK
1.2 ELECTION OF DIRECTOR: RAYMOND T. CHAN Mgmt For For
1.3 ELECTION OF DIRECTOR: STOCKWELL DAY Mgmt For For
1.4 ELECTION OF DIRECTOR: LISA DE WILDE Mgmt For For
1.5 ELECTION OF DIRECTOR: DARREN ENTWISTLE Mgmt For For
1.6 ELECTION OF DIRECTOR: MARY JO HADDAD Mgmt For For
1.7 ELECTION OF DIRECTOR: KATHY KINLOCH Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM (BILL) A. Mgmt For For
MACKINNON
1.9 ELECTION OF DIRECTOR: JOHN MANLEY Mgmt For For
1.10 ELECTION OF DIRECTOR: SARABJIT (SABI) Mgmt For For
MARWAH
1.11 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For
1.12 ELECTION OF DIRECTOR: DAVID L. MOWAT Mgmt For For
1.13 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For
2 APPOINT DELOITTE LLP AS AUDITORS FOR THE Mgmt For For
ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX
THEIR REMUNERATION
3 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. W. Babb, Jr. Mgmt For For
1b. Election of Director: M. A. Blinn Mgmt For For
1c. Election of Director: T. M. Bluedorn Mgmt For For
1d. Election of Director: D. A. Carp Mgmt For For
1e. Election of Director: J. F. Clark Mgmt For For
1f. Election of Director: C. S. Cox Mgmt For For
1g. Election of Director: B. T. Crutcher Mgmt For For
1h. Election of Director: J. M. Hobby Mgmt For For
1i. Election of Director: R. Kirk Mgmt For For
1j. Election of Director: P. H. Patsley Mgmt For For
1k. Election of Director: R. E. Sanchez Mgmt For For
1l. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to approve the Texas Mgmt For For
Instruments 2018 Director Compensation
Plan.
4. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Armando Codina Mgmt For For
1h. Election of Director: Helena B. Foulkes Mgmt For For
1i. Election of Director: Linda R. Gooden Mgmt For For
1j. Election of Director: Wayne M. Hewett Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
1m. Election of Director: Mark Vadon Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr For Against
Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr For Against
Disclosure
6. Shareholder Proposal to Reduce the Shr For Against
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr For Against
Compensation Clawback Policy
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2017
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NELSON PELTZ Mgmt For *
MGT NOM: F.S. BLAKE Mgmt For *
MGT NOM: A.F. BRALY Mgmt For *
MGT NOM: AMY L. CHANG Mgmt For *
MGT NOM: K.I. CHENAULT Mgmt For *
MGT NOM: SCOTT D. COOK Mgmt For *
MGT NOM: T.J. LUNDGREN Mgmt For *
MGT NOM: W. MCNERNEY JR Mgmt For *
MGT NOM: D.S. TAYLOR Mgmt For *
MGT NOM: M.C. WHITMAN Mgmt For *
MGT NOM: P.A. WOERTZ Mgmt For *
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For *
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year *
COMPENSATION VOTE.
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against *
PRINCIPLES.
6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against *
APPLICATION OF COMPANY NON- DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS.
7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against *
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS.
8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 709522557
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Kitayama, Hirofumi Mgmt For For
1.4 Appoint a Director Akimoto, Masami Mgmt For For
1.5 Appoint a Director Hori, Tetsuro Mgmt For For
1.6 Appoint a Director Sasaki, Sadao Mgmt For For
1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.9 Appoint a Director Higashi, Tetsuro Mgmt For For
1.10 Appoint a Director Inoue, Hiroshi Mgmt For For
1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.12 Appoint a Director Sasaki, Michio Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
5 Approve Adoption of the Medium-term Mgmt For For
Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 709420082
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 01-Jun-2018
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0502/201805021801549.pd
f
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892249 DUE TO ADDITIONAL
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For
DIVIDEND, OPTION FOR THE PAYMENT OF THE
FINAL DIVIDEND IN SHARES FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - DELEGATION OF AUTHORITY TO
THE BOARD OF DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE
IN SHARES OF THE COMPANY
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PATRICK POUYANNE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK ARTUS AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-MARIE IDRAC AS DIRECTOR
O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE
REGARDING MR. PATRICK POUYANNE
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
EITHER BY ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL OR BY CAPITALIZATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER,
WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL,
AS PART OF A PUBLIC OFFERING, BY ISSUING
ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN
OFFER REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
INCREASE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO PROCEED, UNDER THE
CONDITIONS OF ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE, WITH
CAPITAL INCREASES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO ALLOCATE FREE EXISTING SHARES OR
FREE SHARES TO BE ISSUED OF THE COMPANY IN
FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP, OR SOME OF THEM, ENTAILING A
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
BE ISSUED
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES
AMONT -GLOBAL SERVICES -HOLDING DE TOTAL:
STATUTORY AMENDMENT RELATING TO A NEW
PROCEDURE FOR APPOINTING EMPLOYEE
SHAREHOLDER DIRECTORS WITH A VIEW TO
IMPROVING THEIR REPRESENTATIVENESS AND
INDEPENDENCE
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934783855
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2017
financial year
3. To discharge the Executive Directors in Mgmt For For
office in the 2017 financial year for the
fulfilment of their task
4. To discharge the Non-Executive Directors in Mgmt For For
office in the 2017 financial year for the
fulfilment of their task
5. To approve the Directors' Remuneration Mgmt Against Against
Policy
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director
7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For
Director
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director
9. To reappoint Dr M Dekkers as a Mgmt For For
Non-Executive Director
10. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director
11. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director
12. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director
13. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director
14. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director
15. To reappoint Mr P G J M Polman as an Mgmt For For
Executive Director
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director
18. To appoint Ms A Jung as a Non-Executive Mgmt For For
Director
19. To appoint KPMG as the Auditor charged with Mgmt For For
the auditing of the Annual Accounts for the
2018 financial year
20. To authorise the Board of Directors to Mgmt For For
purchase 6% and 7% cumulative preference
shares and depository receipts thereof in
the share capital of the Company
21. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares and depositary
receipts thereof in the share capital of
the Company
22. To reduce the capital with respect to the Mgmt For For
6% and 7% cumulative preference shares and
depositary receipts thereof held by the
Company in its own share capital
23. To reduce the capital with respect to Mgmt For For
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital
24. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company
25. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes
26. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition purposes
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt For For
Jr.
1b. Election of Director: Richard T. Burke Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: Glenn M. Renwick Mgmt For For
1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT S.A. Agenda Number: 709055835
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0314/201803141800565.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0402/201804021800876.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS (EXCLUSIVE OF THE AMENDMENT TO
THE AGREEMENTS AND COMMITMENTS RELATING TO
MR. ANTOINE FREROT)
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS RELATING TO THE RETENTION OF
THE HEALTHCARE COVERAGE AND SUPPLEMENTARY
PENSION AND TO THE COLLECTIVE SUPPLEMENTARY
PENSION PLAN WITH DEFINED CONTRIBUTIONS IN
FAVOUR OF MR. ANTOINE FREROT
O.7 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE RENEWAL OF
THE SEVERANCE PAY GRANTED TO MR. ANTOINE
FREROT
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ANTOINE FREROT AS DIRECTOR
O.9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ANTOINE FREROT FOR THE FINANCIAL YEAR 2017
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2018
O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOTTED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHARES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY WAY OF A PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2,
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL AS COMPENSATION FOR CONTRIBUTIONS
IN KIND
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED AS PART
OF A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
O.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL THROUGH THE
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR ANY OTHER SUMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO THE CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO THE CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR A CATEGORY OF PERSONS
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
IN FAVOUR OF SALARIED EMPLOYEES OF THE
GROUP AND CORPORATE OFFICERS OF THE COMPANY
OR SOME OF THEM, ENTAILING A WAIVER, IPSO
JURE, BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934744031
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard L. Carrion Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: M. Frances Keeth Mgmt For For
1f. Election of Director: Lowell C. McAdam Mgmt For For
1g. Election of Director: Clarence Otis, Jr. Mgmt For For
1h. Election of Director: Rodney E. Slater Mgmt For For
1i. Election of Director: Kathryn A. Tesija Mgmt For For
1j. Election of Director: Gregory D. Wasson Mgmt For For
1k. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Special Shareowner Meetings Shr For Against
5. Lobbying Activities Report Shr For Against
6. Independent Chair Shr For Against
7. Report on Cyber Security and Data Privacy Shr Against For
8. Executive Compensation Clawback Policy Shr For Against
9. Nonqualified Savings Plan Earnings Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934649065
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 28-Jul-2017
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2017
2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6. TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For
DIRECTOR
7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11. TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For
A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S
ARTICLES
12. TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
13. TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2017
14. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31 MARCH
2017
15. TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE REMUNERATION
REPORT OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2017
16. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)
20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
(SPECIAL RESOLUTION)
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES (SPECIAL RESOLUTION)
22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
23. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934754993
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Withdrawn from election Mgmt Take No Action
1b. Election of Director: Frank M. Clark, Jr. Mgmt For For
1c. Election of Director: James C. Fish, Jr. Mgmt For For
1d. Election of Director: Andres R. Gluski Mgmt For For
1e. Election of Director: Patrick W. Gross Mgmt For For
1f. Election of Director: Victoria M. Holt Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2018.
3. Approval of our executive compensation. Mgmt For For
4. Stockholder proposal regarding a policy Shr For Against
restricting accelerated vesting of equity
awards upon a change in control, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934741895
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Barbara L. Bowles Mgmt For For
1C. Election of Director: William J. Brodsky Mgmt For For
1D. Election of Director: Albert J. Budney, Jr. Mgmt For For
1E. Election of Director: Patricia W. Chadwick Mgmt For For
1F. Election of Director: Curt S. Culver Mgmt For For
1G. Election of Director: Danny L. Cunningham Mgmt For For
1H. Election of Director: William M. Farrow III Mgmt For For
1I. Election of Director: Thomas J. Fischer Mgmt For For
1J. Election of Director: Gale E. Klappa Mgmt For For
1K. Election of Director: Henry W. Knueppel Mgmt For For
1L. Election of Director: Allen L. Leverett Mgmt For For
1M. Election of Director: Ulice Payne, Jr. Mgmt For For
1N. Election of Director: Mary Ellen Stanek Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditors for 2018
3. Advisory Vote to Approve Compensation of Mgmt For For
the Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Donald M. James Mgmt For For
1f. Election of Director: Maria R. Morris Mgmt For For
1g. Election of Director: Karen B. Peetz Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: Timothy J. Sloan Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder Proposal - Special Shareowner Shr For Against
Meetings.
5. Shareholder Proposal - Reform Executive Shr Against For
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr For Against
Compensation and Risks of Material Losses.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 708732006
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4.A, 4.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
4.A BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For
SHARES - FIRST BUY-BACK SCHEME
4.B BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For
SHARES - SECOND BUY-BACK SCHEME
5.A TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
5.B TO RE-ELECT PETER HAWKINS AS A DIRECTOR Mgmt For For
5.C TO RE-ELECT ALISON DEANS AS A DIRECTOR Mgmt For For
5.D TO ELECT NERIDA CAESAR AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LIMITED Agenda Number: 709319823
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423528.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423538.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2017
2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. JIAO SHUGE AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.22 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2017
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934654636
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For
1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL YEAR 2018.
AMG Managers LMCG Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 934816832
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Maeder Mgmt Withheld Against
Robert M. Stavis Mgmt Withheld Against
Christopher J. Paucek Mgmt Withheld Against
Gregory K. Peters Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
4. Stockholder proposal regarding a director Shr For Against
election majority vote standard, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 934659256
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: EGHT
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUY L. HECKER, JR. Mgmt For For
BRYAN R. MARTIN Mgmt For For
VIKRAM VERMA Mgmt For For
ERIC SALZMAN Mgmt For For
IAN POTTER Mgmt For For
JASWINDER PAL SINGH Mgmt For For
VLADIMIR JACIMOVIC Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 8X8 INC.
AMENDED AND RESTATED 2012 EQUITY INCENTIVE
PLAN, SOLELY FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE SERVICE CODE.
5. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS (AS SHALL BE SET
FORTH IN THE PROXY STATEMENT).
6. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For
BASIS, ON THE FREQUENCY (EVERY ONE, TWO, OR
THREE YEARS) OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 934789629
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaye Foster Mgmt For For
Maykin Ho, Ph.D. Mgmt For For
John M. Maraganore, PhD Mgmt For For
2. To vote, on an advisory basis, to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ALMOST FAMILY, INC. Agenda Number: 934729976
--------------------------------------------------------------------------------------------------------------------------
Security: 020409108
Meeting Type: Special
Meeting Date: 29-Mar-2018
Ticker: AFAM
ISIN: US0204091088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of November 15, 2017 (the "merger
agreement"), by and among LHC, Inc.
("LHC"), Almost Family and Hammer Merger
Sub, Inc., a wholly owned subsidiary of
LHC.
2. To approve, on a non-binding advisory Mgmt Against Against
basis, specific compensatory arrangements
relating to the merger between Almost
Family and its named executive officers.
3. To approve any motion to adjourn the Almost Mgmt For For
Family special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to adopt
the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
ALTAIR ENGINEERING INC Agenda Number: 934813230
--------------------------------------------------------------------------------------------------------------------------
Security: 021369103
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ALTR
ISIN: US0213691035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: James Mgmt Against Against
Brancheau
1b. Election of Class I Director: Mary C. Boyce Mgmt For For
1c. Election of Class I Director: Jan Kowal Mgmt Against Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934766633
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Dale Ezzell Mgmt For For
Leo J. Hill Mgmt For For
Jimmy D. Veal Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANAPTYSBIO INC Agenda Number: 934806855
--------------------------------------------------------------------------------------------------------------------------
Security: 032724106
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ANAB
ISIN: US0327241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis Fenton Mgmt For For
James Topper Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 934719723
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Buck Mgmt For For
Paul M. Isabella Mgmt For For
Carl T. Berquist Mgmt For For
Richard W. Frost Mgmt For For
Alan Gershenhorn Mgmt For For
Philip W. Knisely Mgmt For For
Robert M. McLaughlin Mgmt For For
Neil S. Novich Mgmt For For
Stuart A. Randle Mgmt For For
Nathan K. Sleeper Mgmt For For
Douglas L. Young Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018 (Proposal No. 2)
3. To approve the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the accompanying
proxy statement on a non-binding, advisory
basis (Proposal No. 3).
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 934797676
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For
Ellis
1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For
Leitch
2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 934810347
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: John O. Mgmt For For
Agwunobi, M.D.
1b. Election of Class II Director: Mary Lynne Mgmt For For
Hedley, Ph.D
1c. Election of Class II Director: Daniel S. Mgmt For For
Lynch
2. To hold a non-binding advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BOINGO WIRELESS, INC. Agenda Number: 934795103
--------------------------------------------------------------------------------------------------------------------------
Security: 09739C102
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: WIFI
ISIN: US09739C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: David Hagan Mgmt For For
1B Election of Director: Lance Rosenzweig Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation for the year ended
December 31, 2017.
4. Advisory approval on the frequency of the Mgmt 1 Year For
advisory vote on the Company's executive
compensation of one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 934818329
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Evan Mgmt Withheld Against
Steven Krausz Mgmt Withheld Against
Aaron Levie Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 934711676
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROBYN C. DAVIS Mgmt For For
JOSEPH R. MARTIN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
KIRK P. POND Mgmt For For
STEPHEN S. SCHWARTZ Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
ELLEN M. ZANE Mgmt For For
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC. Agenda Number: 934765251
--------------------------------------------------------------------------------------------------------------------------
Security: 13462K109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: CWH
ISIN: US13462K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andris A. Baltins Mgmt Withheld Against
Jeffrey A. Marcus Mgmt Withheld Against
Brent L. Moody Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC. Agenda Number: 934660627
--------------------------------------------------------------------------------------------------------------------------
Security: 135086106
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: GOOS
ISIN: CA1350861060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANI REISS Mgmt Withheld Against
RYAN COTTON Mgmt Withheld Against
JOSHUA BEKENSTEIN Mgmt Withheld Against
STEPHEN GUNN Mgmt For For
JEAN-MARC HUET Mgmt For For
JOHN DAVISON Mgmt For For
MAUREEN CHIQUET Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CARBONITE, INC. Agenda Number: 934756719
--------------------------------------------------------------------------------------------------------------------------
Security: 141337105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CARB
ISIN: US1413371055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohamad Ali Mgmt For For
Scott Daniels Mgmt For For
Peter Gyenes Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Carbonite, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the 2017 Mgmt For For
compensation of Carbonite, Inc.'s named
executive officers.
4. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future executive compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 934741554
--------------------------------------------------------------------------------------------------------------------------
Security: 163731102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CHFC
ISIN: US1637311028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Fitterling Mgmt For For
Ronald A. Klein Mgmt For For
Richard M. Lievense Mgmt For For
Barbara J. Mahone Mgmt For For
Barbara L. McQuade Mgmt For For
John E. Pelizzari Mgmt For For
David T. Provost Mgmt For For
Thomas C. Shafer Mgmt For For
Larry D. Stauffer Mgmt For For
Jeffrey L. Tate Mgmt For For
Gary Torgow Mgmt For For
Arthur A. Weiss Mgmt For For
Franklin C. Wheatlake Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC. Agenda Number: 934803013
--------------------------------------------------------------------------------------------------------------------------
Security: 189464100
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: CLVS
ISIN: US1894641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Mahaffy Mgmt For For
M. James Barrett, Ph.D. Mgmt For For
Thorlef Spickschen Mgmt For For
2. Approval and ratification of our Mgmt Against Against
Non-Employee Director Compensation Policy.
3. Approval of an advisory proposal on Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
attached proxy statement.
4. Approval of an advisory proposal on the Mgmt 1 Year For
preferred frequency of the stockholder vote
on the compensation of the Company's named
executive officers.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 934746972
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Adams Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Rita J. Heise Mgmt For For
Bruce D. Hoechner Mgmt For For
Allen A. Kozinski Mgmt For For
John B. Nathman Mgmt For For
Robert J. Rivet Mgmt For For
Albert E. Smith Mgmt For For
Peter C. Wallace Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2018
3. To approve the amendments to the Mgmt For For
Curtiss-Wright Corporation Employee Stock
Purchase Plan, as amended, including to
increase the total number of shares of the
Company's common stock reserved for
issuance under the plan by 750,000 shares
4. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934800586
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arkadiy Dobkin Mgmt For For
Robert E. Segert Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 934777395
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. McDonnell Mgmt For For
Paul S. Althasen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 934770478
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EVBG
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kent Mathy Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2017.
3. To conduct any other business that properly Mgmt Against Against
comes before the Annual Meeting (including
adjournments, continuations and
postponements thereof).
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934721590
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Braden R. Kelly Mgmt For For
1b. Election of director: A. George Battle Mgmt For For
1c. Election of director: Mark W. Begor Mgmt For For
1d. Election of director: James D. Kirsner Mgmt For For
1e. Election of director: William J. Lansing Mgmt For For
1f. Election of director: Marc F. McMorris Mgmt Against Against
1g. Election of director: Joanna Rees Mgmt Against Against
1h. Election of director: David A. Rey Mgmt For For
2. To approve the amendment to the 2012 Mgmt For For
Long-Term Incentive Plan.
3. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS INC Agenda Number: 934755250
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norman H. Axelrod Mgmt Against Against
1b. Election of Director: Brad J. Brutocao Mgmt Against Against
1c. Election of Director: Richard L. Sullivan Mgmt Against Against
1d. Election of Director: Felicia D. Thornton Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the Company's
2018 fiscal year.
3. To approve the 2018 Employee Stock Purchase Mgmt For For
Plan.
4. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
5. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 934818165
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: GBT
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott W. Morrison Mgmt Withheld Against
Deval L. Patrick Mgmt Withheld Against
Mark L. Perry Mgmt Withheld Against
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
3. Recommendation, on a non-binding, advisory Mgmt 1 Year For
basis, of the preferred frequency of future
advisory votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2018.
5. Transaction of such other business as may Mgmt Against Against
properly come before the meeting or any
adjournment or postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC. Agenda Number: 934816717
--------------------------------------------------------------------------------------------------------------------------
Security: 362393100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: GTT
ISIN: US3623931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D. Calder, Jr. Mgmt For For
H. Brian Thompson Mgmt For For
S. Joseph Bruno Mgmt For For
Rhodric C. Hackman Mgmt For For
Howard E. Janzen Mgmt For For
Nick Adamo Mgmt For For
Theodore B. Smith, III Mgmt For For
Elizabeth Satin Mgmt For For
Julius Erving Mgmt For For
2. Proposal to approve the non-binding Mgmt For For
advisory resolution relating to the
compensation of our named executive
officers.
3. Proposal to approve, for purposes of Mgmt For For
Section 312.03 of the New York Stock
Exchange Listed Company Manual, the
issuance of the shares of common stock
issuable upon the conversion of the Series
A Preferred Stock.
4. Proposal to approve the 2018 Stock Option Mgmt For For
and Incentive Plan.
5. Ratification of the appointment of Mgmt For For
CohnReznick LLP as our independent
registered public accounting firm for
current fiscal year ending December 31,
2018.
6. Proposal to approve and authorize any Mgmt For For
adjournments of the Annual Meeting, if
necessary or appropriate, to permit the
solicitation of additional proxies if there
are not sufficient votes at the time of the
Annual Meeting to adopt Proposal number 3.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 934820499
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Selander Mgmt For For
Jon Kessler Mgmt For For
Stephen D. Neeleman, MD Mgmt For For
Frank A. Corvino Mgmt For For
Adrian T. Dillon Mgmt For For
Evelyn Dilsaver Mgmt For For
Debra McCowan Mgmt For For
Frank T. Medici Mgmt For For
Ian Sacks Mgmt For For
Gayle Wellborn Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2018 compensation of our
named executive officers.
4. To approve the proposed amendment to our Mgmt For For
by-laws to adopt a majority voting standard
for uncontested director elections.
5. To approve the proposed amendments to our Mgmt For For
certificate of incorporation and by-laws to
eliminate the supermajority voting
requirements therein.
6. To approve the proposed amendments to our Mgmt For For
certificate of incorporation and by-laws to
permit, in certain circumstances, a special
meeting of stockholders to be called by
stockholders holding 25% or more of our
common stock.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 934673232
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Special
Meeting Date: 25-Sep-2017
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER (THE "MERGER AGREEMENT") DATED AS OF
MARCH 27, 2017, BY AND AMONG HOME
BANCSHARES, INC., CENTENNIAL BANK, AND
STONEGATE BANK, INCLUDING THE ISSUANCE OF
HBI COMMON STOCK IN THE MERGER AS
CONTEMPLATED BY THE MERGER AGREEMENT (THE
"SHARE ISSUANCE PROPOSAL").
2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
COMPANY'S SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 934737810
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Allison Mgmt For For
C. Randall Sims Mgmt For For
Brian S. Davis Mgmt For For
Milburn Adams Mgmt For For
Robert H. Adcock, Jr. Mgmt Withheld Against
Richard H. Ashley Mgmt For For
Mike D. Beebe Mgmt For For
Jack E. Engelkes Mgmt For For
Tracy M. French Mgmt For For
Karen E. Garrett Mgmt For For
James G. Hinkle Mgmt Withheld Against
Alex R. Lieblong Mgmt For For
Thomas J. Longe Mgmt For For
Jim Rankin, Jr. Mgmt For For
2. Advisory (non-binding) vote approving the Mgmt For For
Company's executive compensation.
3. Advisory (non-binding) vote determining the Mgmt 1 Year For
frequency of advisory votes on the
Company's executive compensation.
4. Approval of an amendment to the Company's Mgmt For For
Amended and Restated 2006 Stock Option and
Performance Incentive Plan, as amended, to
increase the number of shares reserved for
issuance under such plan to 13,288,000.
5. Ratification of appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the next fiscal year.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 934798488
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Brian Mgmt Against Against
Halligan
1b. Election of Class I Director: Ron Gill Mgmt Against Against
1c. Election of Class I Director: Jill Ward Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ILG INC Agenda Number: 934824853
--------------------------------------------------------------------------------------------------------------------------
Security: 44967H101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ILG
ISIN: US44967H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig M. Nash Mgmt For For
David Flowers Mgmt For For
Victoria L. Freed Mgmt For For
Lizanne Galbreath Mgmt For For
Chad Hollingsworth Mgmt For For
Lewis J. Korman Mgmt For For
Thomas J. Kuhn Mgmt For For
Thomas J. McInerney Mgmt For For
Thomas P. Murphy, Jr. Mgmt For For
Stephen R. Quazzo Mgmt For For
Sergio D. Rivera Mgmt For For
Thomas O. Ryder Mgmt For For
Avy H. Stein Mgmt For For
2. To approve, in an advisory non-binding Mgmt For For
vote, the compensation of our named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for ILG for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOMEDICS, INC. Agenda Number: 934730323
--------------------------------------------------------------------------------------------------------------------------
Security: 452907108
Meeting Type: Annual
Meeting Date: 02-Apr-2018
Ticker: IMMU
ISIN: US4529071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Behzad Aghazadeh Mgmt For For
1.2 Election of Director: Scott Canute Mgmt For For
1.3 Election of Director: Peter Barton Hutt Mgmt For For
1.4 Election of Director: Khalid Islam Mgmt For For
1.5 Election of Director: Michael Pehl Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
4. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 934738622
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Michael Mgmt Against Against
Fitzpatrick
1b. Election of Director: Frederick J. Lynch Mgmt Against Against
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation paid to
Ingevity's named executive officers
("Say-on-Pay").
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERSECT ENT, INC. Agenda Number: 934796698
--------------------------------------------------------------------------------------------------------------------------
Security: 46071F103
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: XENT
ISIN: US46071F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
Lisa D. Earnhardt Mgmt For For
Teresa L. Kline Mgmt For For
Cynthia L. Lucchese Mgmt For For
Dana G. Mead, Jr. Mgmt For For
Frederic H. Moll, M.D. Mgmt For For
W. Anthony Vernon Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve an amendment and restatement of Mgmt For For
our 2014 Employee Stock Purchase Plan to
increase the number of shares available for
issuance by 1,200,000 shares.
4. To provide an advisory vote on executive Mgmt For For
compensation, as described in the Proxy
Statement accompanying this Proxy Card.
--------------------------------------------------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC. Agenda Number: 934795280
--------------------------------------------------------------------------------------------------------------------------
Security: 450056106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: IRTC
ISIN: US4500561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Noel Bairey Merz Mgmt For For
Mark J. Rubash Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP Accounting Firm
as our Independent Registered Public
Accounting Firm for the fiscal year ending
December 31, 2018.
3. Advisory vote on the frequency of advisory Mgmt 1 Year Against
votes on Named Executive Officer
Compensation.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 934748522
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas Y. Bech Mgmt For For
1.2 Election of Director: Robert J. Cresci Mgmt For For
1.3 Election of Director: Sarah Fay Mgmt For For
1.4 Election of Director: W. Brian Kretzmer Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Richard S. Ressler Mgmt For For
1.7 Election of Director: Stephen Ross Mgmt For For
1.8 Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2018.
3. To approve, in an advisory vote, the Mgmt For For
compensation of J2 Global's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934749005
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: JBT
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: C. Maury Devine Mgmt For For
1B Election of Director: James M. Ringler Mgmt For For
2. Approve on an advisory basis a non-binding Mgmt For For
resolution regarding the compensation of
named executive officers.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 934677393
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 31-Oct-2017
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
CINDY L. DAVIS Mgmt For For
WILLIAM J. HARVEY Mgmt For For
WILLIAM M. LAMBERT Mgmt For For
TIMOTHY R. MCLEVISH Mgmt For For
SAGAR A. PATEL Mgmt For For
CHRISTOPHER ROSSI Mgmt For For
STEVEN H. WUNNING Mgmt For For
II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
IV NON-BINDING (ADVISORY) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 934667582
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Special
Meeting Date: 07-Sep-2017
Ticker: KNX
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. KNIGHT MERGER PROPOSAL. PROPOSAL TO APPROVE Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF APRIL 9, 2017, BY AND AMONG KNIGHT
TRANSPORTATION, INC., SWIFT TRANSPORTATION
COMPANY AND BISHOP MERGER SUB, INC. AND THE
MERGER AND OTHER TRANSACTIONS CONTEMPLATED
THEREBY.
2. KNIGHT BOARD CLASSIFICATION PROPOSAL. Mgmt Against Against
PROPOSAL TO AMEND SWIFT TRANSPORTATION
COMPANY'S CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE CLASSIFICATION OF THE
COMBINED COMPANY BOARD OF DIRECTORS INTO
THREE CLASSES OF DIRECTORS WITH STAGGERED
TERMS OF OFFICE.
3. KNIGHT STOCKHOLDER WRITTEN CONSENT Mgmt Against Against
PROPOSAL. PROPOSAL TO AMEND SWIFT
TRANSPORTATION COMPANY'S CERTIFICATE OF
INCORPORATION TO PROVIDE THAT STOCKHOLDERS
OF THE COMBINED COMPANY MAY TAKE ACTION BY
WRITTEN CONSENT, IN LIEU OF HOLDING A
MEETING, IF SUCH ACTION IS PASSED BY A
UNANIMOUS WRITTEN CONSENT SIGNED BY ALL
STOCKHOLDERS ENTITLED TO VOTE.
4. KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL TO Mgmt Against Against
APPROVE THE ADJOURNMENT OF THE KNIGHT
TRANSPORTATION, INC. SPECIAL MEETING TO
ANOTHER DATE AND PLACE IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN
FAVOR OF PROPOSALS 1, 2 AND 3.
5. KNIGHT ADVISORY COMPENSATION PROPOSAL. Mgmt For For
PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, THE COMPENSATION THAT MAY
BECOME PAYABLE TO KNIGHT TRANSPORTATION,
INC.'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934795228
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Knight Mgmt For For
Kathryn Munro Mgmt For For
2. Advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Amendments to our second amended and Mgmt For For
restated certificate of incorporation (the
"Certificate of Incorporation") to
eliminate (i) the Company's authority to
re-issue shares of multiple-vote Class B
common stock that were previously held by
Jerry Moyes, (collectively, the "Moyes
Stockholders"), (ii) the terms and
provisions associated with the Class B
common stock.
4. Amendments to our Certificate of Mgmt For For
Incorporation to eliminate legacy
provisions that require a majority vote of
our stockholders, excluding the Moyes
Stockholders, to approve certain corporate
actions.
5. Amendments to our by-laws to eliminate Mgmt For For
legacy provisions that require a majority
vote of our stockholders, excluding the
Moyes Stockholders, to amend certain
provisions of our by-laws.
6. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
7. Stockholder proposal regarding independent Shr For Against
Board chairperson, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
KRATON CORPORATION Agenda Number: 934771571
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: KRA
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shelley J. Bausch Mgmt For For
Kevin M. Fogarty Mgmt For For
Karen A. Twitchell Mgmt For For
2. Advisory vote on the compensation of named Mgmt For For
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the 2018 fiscal year.
4. To approve and adopt an amendment to the Mgmt For For
Kraton Corporation 2016 Equity and Cash
Incentive Plan to increase the number of
shares available for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 934729988
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Special
Meeting Date: 29-Mar-2018
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of LHC Mgmt For For
common stock to the Almost Family
stockholders pursuant to the merger.
2. To adopt LHC's amended and restated charter Mgmt For For
in connection with the merger.
3. To approve any motion to adjourn the LHC Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the issuance of shares of LHC
common stock to the Almost Family
stockholders pursuant to the merger.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 934820639
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith G. Myers Mgmt For For
Ronald T. Nixon Mgmt For For
W. Earl Reed, III Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
the named executive officers.
3. To approve the Company's 2018 Incentive Mgmt For For
Plan.
4. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934811539
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt For For
Todd C. Davis Mgmt For For
Nancy R. Gray Mgmt For For
John L. Higgins Mgmt For For
John W. Kozarich Mgmt For For
John L. LaMattina Mgmt For For
Sunil Patel Mgmt For For
Stephen L. Sabba Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Accounting Firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Ligand Pharmaceuticals
Incorporated's named executive officers.
4. Approval of the Amendment to Ligand's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock from
33,333,333 to 60,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934736286
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. J. Chung Mgmt For For
1b. Election of Director: Cary Fu Mgmt For For
1c. Election of Director: Anthony Grillo Mgmt For For
1d. Election of Director: David Heinzmann Mgmt For For
1e. Election of Director: Gordon Hunter Mgmt For For
1f. Election of Director: John Major Mgmt For For
1g. Election of Director: William Noglows Mgmt For For
1h. Election of Director: Ronald Schubel Mgmt For For
1i. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934777864
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Michael K. Mgmt For For
Simon
1B Election of Class III Director: Edwin J. Mgmt For For
Gillis
1C Election of Class III Director: Sara C. Mgmt For For
Andrews
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2018.
3. Advisory vote for the approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC Agenda Number: 934679094
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN A. KAPLAN Mgmt For For
1B. ELECTION OF DIRECTOR: HAROLD L. COVERT Mgmt For For
1C. ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For
1D. ELECTION OF DIRECTOR: SAMUEL F. THOMAS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN J. LILLIE Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN S. LOWE Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
VOTES APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
4. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 934751935
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose R. Mas Mgmt For For
Javier Palomarez Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 934822013
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Special
Meeting Date: 24-May-2018
Ticker: MLNX
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Article 39(a) of Mgmt For For
the Company's current amended and restated
articles of association to require that in
the event of a contested election directors
will be elected by a plurality of the votes
cast.
2. To approve an amendment to Article 39(b) of Mgmt For For
the Company's current amended and restated
articles of association to, among other
matters described in additional detail in
the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 934827746
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Special
Meeting Date: 24-May-2018
Ticker: MLNX
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Article 39(a) of Mgmt For For
the Company's current amended and restated
articles of association to require that in
the event of a contested election directors
will be elected by a plurality of the votes
cast.
2. To approve an amendment to Article 39(b) of Mgmt For For
the Company's current amended and restated
articles of association to, among other
matters described in additional detail in
the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934751911
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934810575
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugen Elmiger Mgmt For For
Jeff Zhou Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 934819840
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Perry A. Sook Mgmt For For
Geoff Armstrong Mgmt For For
Jay M. Grossman Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934815385
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Butler Mgmt Withheld Against
Thomas Hendrickson Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the company's
named executive officers.
3. To select, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of future stockholder
advisory votes on the compensation of the
company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 934816678
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt Withheld Against
Paul E. Hassler Mgmt For For
Michael A. Kitson Mgmt Withheld Against
Andy L. Nemeth Mgmt For For
M. Scott Welch Mgmt Withheld Against
Walter E. Wells Mgmt Withheld Against
2. To ratify the appointment of Crowe Horwath Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2018.
3. To approve an amendment to the Company's Mgmt For For
Restated Articles of Incorporation to
provide Shareholders the right to amend the
Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 934766760
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Levenson Mgmt Withheld Against
Frederick C. Peters II Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 934796763
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: PEN
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Elsesser Mgmt Withheld Against
Harpreet Grewal Mgmt Withheld Against
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for Penumbra, Inc.
for the fiscal year ending December 31,
2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Penumbra, Inc.'s Named
Executive Officers as disclosed in the
proxy statement.
4. To approve the Penumbra, Inc. OUS Employee Mgmt For For
Stock Purchase Rebate Plan.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934737000
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abney S. Boxley, III Mgmt For For
1b. Election of Director: Charles E. Brock Mgmt For For
1c. Election of Director: Renda J. Burkhart Mgmt For For
1d. Election of Director: Gregory L. Burns Mgmt For For
1e. Election of Director: Richard D. Callicutt, Mgmt For For
II
1f. Election of Director: Marty G. Dickens Mgmt For For
1g. Election of Director: Thomas C. Farnsworth, Mgmt For For
III
1h. Election of Director: Joseph C. Galante Mgmt For For
1i. Election of Director: Glenda Baskin Glover Mgmt For For
1j. Election of Director: David B. Ingram Mgmt For For
1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1l. Election of Director: Ronald L. Samuels Mgmt For For
1m. Election of Director: Gary L. Scott Mgmt For For
1n. Election of Director: Reese L. Smith, III Mgmt For For
1o. Election of Director: Thomas R. Sloan Mgmt For For
1p. Election of Director: G. Kennedy Thompson Mgmt For For
1q. Election of Director: M. Terry Turner Mgmt For For
2. To ratify the appointment of Crowe Horwath Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement for the annual meeting
of shareholders.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Charter to increase
the number of authorized shares of the
Company's capital stock from 100,000,000 to
190,000,000; 180,000,000 of which shall be
common stock and 10,000,000 shall be
preferred stock.
5. To approve the Company's 2018 Omnibus Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 934747796
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Rondeau Mgmt Withheld Against
Frances Rathke Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Approval of the 2018 Planet Fitness Mgmt For For
Employee Stock Purchase Program.
4. Approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
5. The frequency of the vote to approve, on an Mgmt 1 Year For
advisory basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934791294
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Max C. Lin Mgmt For For
Matthew P. Young Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2018.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
4. Approval of the PRA Health Sciences, Inc. Mgmt For For
2018 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934656666
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 01-Aug-2017
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD M. LOMBARDI Mgmt For For
JOHN E. BYOM Mgmt For For
GARY E. COSTLEY Mgmt For For
SHEILA A. HOPKINS Mgmt For For
JAMES M. JENNESS Mgmt For For
CARL J. JOHNSON Mgmt For For
NATALE S. RICCIARDI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2018.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
PRESTIGE BRANDS HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
4. TO VOTE ON A NON-BINDING PROPOSAL AS TO THE Mgmt 1 Year For
FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN FUTURE YEARS.
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 934789073
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Evan Mgmt For For
Kristen Gil Mgmt For For
Gary Steele Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 934663863
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 13-Sep-2017
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL I. QUAIN* Mgmt For For
DR. MICHAEL J HARTNETT# Mgmt For For
DR. AMIR FAGHRI# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2018.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. TO CONSIDER AN ADVISORY RESOLUTION Mgmt 1 Year Against
REGARDING THE FREQUENCY OF HOLDING A
STOCKHOLDER ADVISORY VOTE ON THE COMPANY'S
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE RATIFICATION OF THE Mgmt For For
AMENDMENT OF THE COMPANY'S BYLAWS TO
REPLACE PLURALITY VOTING WITH MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
6. TO APPROVE THE EXECUTIVE OFFICER Mgmt For For
PERFORMANCE BASED COMPENSATION PLAN.
7. TO APPROVE THE 2017 LONG TERM INCENTIVE Mgmt Against Against
PLAN WITH THE NUMBER OF AUTHORIZED SHARES
TO BE ISSUED UNDER THE 2017 LONG TERM
INCENTIVE PLAN EQUAL TO 1,500,000.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 934814763
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott S. Ingraham Mgmt For For
Jeffrey T. Leeds Mgmt For For
2. Proposal to ratify independent public Mgmt For For
accounting firm for 2018.
3. Say on Pay - An advisory (non-binding) vote Mgmt For For
on the approval of executive compensation.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock by 125,000,000 shares,
bringing the total authorized shares of
Common Stock to 250,000,000.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 934643203
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 27-Jul-2017
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS D. CHRISTOPOUL Mgmt For For
PAUL W. JONES Mgmt For For
JOHN S. STROUP Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 934800928
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SRPT
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF GROUP I DIRECTOR: Michael W. Mgmt For For
Bonney
1B ELECTION OF GROUP I DIRECTOR: Douglas S. Mgmt For For
Ingram
1C ELECTION OF GROUP I DIRECTOR: Hans Wigzell, Mgmt For For
M.D., Ph.D.
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt Against Against
BASIS, NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2018 EQUITY Mgmt Against Against
INCENTIVE PLAN
4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934798351
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt Withheld Against
Frederick G. Smith Mgmt Withheld Against
J. Duncan Smith Mgmt Withheld Against
Robert E. Smith Mgmt Withheld Against
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt For For
Daniel C. Keith Mgmt Withheld Against
Martin R. Leader Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 934764437
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Black Mgmt Withheld Against
Jack L. Wyszomierski Mgmt Withheld Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
year ended December 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 934761203
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SUM
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard L. Lance Mgmt Withheld Against
Anne K. Wade Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2018.
3. Nonbinding advisory vote on the Mgmt For For
compensation of our named executive
officers for 2017.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 934762988
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Kent Taylor Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify independent public Mgmt For For
accounting firm for 2018.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934750008
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul G. Boynton Mgmt For For
1b. Election of Director: Ian D. Clough Mgmt For For
1c. Election of Director: Susan E. Docherty Mgmt For For
1d. Election of Director: Reginald D. Hedgebeth Mgmt For For
1e. Election of Director: Dan R. Henry Mgmt For For
1f. Election of Director: Michael J. Herling Mgmt For For
1g. Election of Director: Douglas A. Pertz Mgmt For For
1h. Election of Director: George I. Stoeckert Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of the Employee Stock Purchase Mgmt For For
Plan.
4. Approval of Deloitte and Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 934737606
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Cline Mgmt For For
Patricia B. Robinson Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the Second Certificate of Mgmt For For
Amendment to the Restated Certificate of
Incorporation of Trex Company, Inc. to
increase the number of authorized shares of
common stock, $0.01 par value per share,
from 80,000,000 to 120,000,000.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934806223
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Beach Mgmt For For
1b. Election of Director: William S. Boyd Mgmt For For
1c. Election of Director: Howard N. Gould Mgmt For For
1d. Election of Director: Steven J. Hilton Mgmt For For
1e. Election of Director: Marianne Boyd Johnson Mgmt For For
1f. Election of Director: Robert P. Latta Mgmt For For
1g. Election of Director: Cary Mack Mgmt For For
1h. Election of Director: Todd Marshall Mgmt For For
1i. Election of Director: James E. Nave, D.V.M. Mgmt For For
1j. Election of Director: Michael Patriarca Mgmt For For
1k. Election of Director: Robert Gary Sarver Mgmt For For
1l. Election of Director: Donald D. Snyder Mgmt For For
1m. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1n. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Vote, on a non-binding advisory basis, on Mgmt 1 Year For
the frequency of executive compensation
votes.
4. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WINGSTOP INC. Agenda Number: 934745780
--------------------------------------------------------------------------------------------------------------------------
Security: 974155103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: WING
ISIN: US9741551033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kilandigalu M. Madati Mgmt Withheld Against
Charles R. Morrison Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for fiscal year 2018.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
AMG Managers Lake Partners LASSO Alternatives Fund
--------------------------------------------------------------------------------------------------------------------------
MAINSTAY FUNDS Agenda Number: 934683168
--------------------------------------------------------------------------------------------------------------------------
Security: 56063U729
Meeting Type: Special
Meeting Date: 14-Dec-2017
Ticker: MYCIX
ISIN: US56063U7292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID H. CHOW Mgmt For For
YIE-HSIN HUNG Mgmt For For
SUSAN B. KERLEY Mgmt For For
ALAN R. LATSHAW Mgmt For For
PETER MEENAN Mgmt For For
RICHARD H. NOLAN, JR. Mgmt For For
JACQUES P. PEROLD Mgmt For For
RICHARD S. TRUTANIC Mgmt For For
AMG Managers Montag & Caldwell Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934739840
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation
4. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934746768
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2018
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Say When on Pay - An advisory vote on the Mgmt 1 Year For
frequency of the advisory vote to approve
executive compensation
5. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for the annual election of
directors
6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
8. Stockholder Proposal - to Separate Chair Shr Against For
and CEO
9. Stockholder Proposal - to Issue an Annual Shr Against For
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934825879
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Reveta Bowers Mgmt For For
1b Election of Director: Robert Corti Mgmt For For
1c Election of Director: Hendrik Hartong III Mgmt For For
1d Election of Director: Brian Kelly Mgmt For For
1e Election of Director: Robert Kotick Mgmt For For
1f Election of Director: Barry Meyer Mgmt For For
1g Election of Director: Robert Morgado Mgmt For For
1h Election of Director: Peter Nolan Mgmt For For
1i Election of Director: Casey Wasserman Mgmt For For
1j Election of Director: Elaine Wynn Mgmt For For
2 To request advisory approval of our Mgmt For For
executive compensation.
3 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt Abstain Against
INCENTIVE PLAN TO ALLOW THE COMPANY A U.S.
TAX DEDUCTION FOR EXECUTIVE OFFICER
PERFORMANCE BASED AWARDS.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Eric E. Schmidt Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. The approval of amendments to Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934720726
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Ray Stata Mgmt For For
1b. Election of director: Vincent Roche Mgmt For For
1c. Election of director: James A. Champy Mgmt For For
1d. Election of director: Bruce R. Evans Mgmt For For
1e. Election of director: Edward H. Frank Mgmt For For
1f. Election of director: Mark M. Little Mgmt For For
1g. Election of director: Neil Novich Mgmt For For
1h. Election of director: Kenton J. Sicchitano Mgmt For For
1i. Election of director: Lisa T. Su Mgmt For For
2) To approve, by non-binding "say-on-pay" Mgmt For For
vote, the compensation of our named
executive officers, as described in the
Compensation Discussion and Analysis,
executive compensation tables and
accompanying narrative disclosures in our
proxy statement.
3) To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934712933
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 23-Jan-2018
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.
4. Vote to Approve Amendments to the Company's Mgmt For For
1999 Omnibus Plan.
5. Stockholder Proposal requesting that the Shr Against For
Company adopt a policy that the Chairperson
of the Board must be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934806653
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Mary Anne Citrino Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders Mgmt For For
III
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Thomas E. Whiddon Mgmt For For
1l. Election of Director: Carl P. Zeithaml Mgmt For For
2. To Approve, on an Advisory Basis, the Mgmt For For
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934791573
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Diana Farrell Mgmt For For
1e. Election of Director: Logan D. Green Mgmt For For
1f. Election of Director: Bonnie S. Hammer Mgmt For For
1g. Election of Director: Kathleen C. Mitic Mgmt For For
1h. Election of Director: Pierre M. Omidyar Mgmt For For
1i. Election of Director: Paul S. Pressler Mgmt For For
1j. Election of Director: Robert H. Swan Mgmt For For
1k. Election of Director: Thomas J. Tierney Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Ratification of Special Meeting Provisions. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt For For
Erskine B. Bowles Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Reed Hastings Mgmt For For
Jan Koum Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr For Against
stockholder voting.
4. A stockholder proposal regarding a risk Shr Against For
oversight committee.
5. A stockholder proposal regarding simple Shr For Against
majority vote.
6. A stockholder proposal regarding a content Shr Against For
governance report.
7. A stockholder proposal regarding median pay Shr Against For
by gender.
8. A stockholder proposal regarding tax Shr Against For
principles.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Keith W. Hughes Mgmt For For
1c. Election of Director: David K. Hunt Mgmt For For
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Leslie M. Muma Mgmt For For
1f. Election of Director: Gary A. Norcross Mgmt For For
1g. Election of Director: Louise M. Parent Mgmt For For
1h. Election of Director: James B. Stallings, Mgmt For For
Jr.
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
4. To approve the amendment and restatement of Mgmt For For
the 2008 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Special
Meeting Date: 07-Feb-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the FleetCor Technologies, Inc. Mgmt For For
Amended and Restated 2010 Equity
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Johnson Mgmt For For
Hala G. Moddelmog Mgmt For For
Jeffrey S. Sloan Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2018
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation
4. Amend the Company's Charter to eliminate Mgmt For For
the supermajority voting provisions in the
Charter
5. Stockholder proposal to declassify the Shr For Against
Board of Directors
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: Jaime Chico Pardo Mgmt For For
1F. Election of Director: D. Scott Davis Mgmt For For
1G. Election of Director: Linnet F. Deily Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: George Paz Mgmt For For
1L. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Reduce Ownership Threshold Required to Call Mgmt For For
a Special Meeting of Shareowners.
5. Independent Board Chairman. Shr Against For
6. Report on Lobbying Payments and Policy. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For
1b. Election of Director: Ann M. Cairns Mgmt For For
1c. Election of Director: Charles R. Crisp Mgmt For For
1d. Election of Director: Duriya M. Farooqui Mgmt For For
1e. Election of Director: Jean-Marc Forneri Mgmt For For
1f. Election of Director: The Rt. Hon. the Lord Mgmt For For
Hague of Richmond
1g. Election of Director: Hon. Frederick W. Mgmt For For
Hatfield
1h. Election of Director: Thomas E. Noonan Mgmt For For
1i. Election of Director: Frederic V. Salerno Mgmt For For
1j. Election of Director: Jeffrey C. Sprecher Mgmt For For
1k. Election of Director: Judith A. Sprieser Mgmt For For
1l. Election of Director: Vincent Tese Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2018 Employee Stock Purchase Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: Silvio Barzi Mgmt For For
1d. Election of director: David R. Carlucci Mgmt For For
1e. Election of director: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt For For
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
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: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2018.
4. Report on Non-Recyclable Packaging. Shr Against For
5. Create a Committee to Prepare a Report Shr Against For
Regarding the Impact of Plant Closures on
Communities and Alternatives to Help
Mitigate the Effects.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934795836
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Norman C. Epstein Mgmt For For
Gary P. Fayard Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Harold C. Taber, Jr. Mgmt For For
Kathy N. Waller Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2018.
3. Proposal to approve, on a non-binding, Mgmt Against Against
advisory basis, the compensation of the
Company's named executive officers.
4. To consider a stockholder proposal Shr Against For
regarding a report containing the criteria
and analytical methodology used to
determine the Company's conclusion of
"minimal risk" of slavery and human
trafficking in its sugarcane supply chain;
if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934681671
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For
AND RESTATED 2000 LONG- TERM EQUITY
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.
7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For
REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
REFORM.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian M. Cook Mgmt For For
1e. Election of Director: Dina Dublon Mgmt For For
1f. Election of Director: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Harold Brown Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Louis C. Camilleri Mgmt For For
1D. Election of Director: Massimo Ferragamo Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jennifer Li Mgmt For For
1H. Election of Director: Jun Makihara Mgmt For For
1I. Election of Director: Sergio Marchionne Mgmt For For
1J. Election of Director: Kalpana Morparia Mgmt For For
1K. Election of Director: Lucio A. Noto Mgmt For For
1L. Election of Director: Frederik Paulsen Mgmt For For
1M. Election of Director: Robert B. Polet Mgmt For For
1N. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934746085
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William D. Green Mgmt For For
1c. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Douglas L. Peterson Mgmt For For
1i. Election of Director: Sir Michael Rake Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934721956
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howard Schultz Mgmt For For
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Mellody Hobson Mgmt For For
1E. Election of Director: Kevin R. Johnson Mgmt For For
1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1G. Election of Director: Satya Nadella Mgmt For For
1H. Election of Director: Joshua Cooper Ramo Mgmt For For
1I. Election of Director: Clara Shih Mgmt For For
1J. Election of Director: Javier G. Teruel Mgmt For For
1K. Election of Director: Myron E. Ullman, III Mgmt For For
1L. Election of Director: Craig E. Weatherup Mgmt For For
2. Advisory resolution to approve our Mgmt For For
executive compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
4. Proxy Access Bylaw Amendments. Shr Against For
5. Report on Sustainable Packaging. Shr Against For
6. "Proposal Withdrawn". Shr Abstain
7. Diversity Report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter W. Bettinger Mgmt For For
II
1b. Election of Director: Joan T. Dea Mgmt For For
1c. Election of Director: Christopher V. Dodds Mgmt For For
1d. Election of Director: Mark A. Goldfarb Mgmt For For
1e. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Approval of 2013 Stock Incentive Plan as Mgmt For For
Amended and Restated
5. Approval of Amended and Restated Bylaws to Mgmt For For
adopt a proxy access bylaw for director
nominations by stockholders
6. Stockholder Proposal requesting annual Shr Against For
disclosure of EEO-1 data
7. Stockholder Proposal requesting disclosure Shr Against For
of the company's political contributions
and expenditures, recipients, and related
policies and procedures
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934735234
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Ronald W. Allen Mgmt For For
1C. Election of Director: Marc Bolland Mgmt For For
1D. Election of Director: Ana Botin Mgmt For For
1E. Election of Director: Richard M. Daley Mgmt For For
1F. Election of Director: Christopher C. Davis Mgmt For For
1G. Election of Director: Barry Diller Mgmt For For
1H. Election of Director: Helene D. Gayle Mgmt For For
1I. Election of Director: Alexis M. Herman Mgmt For For
1J. Election of Director: Muhtar Kent Mgmt For For
1K. Election of Director: Robert A. Kotick Mgmt For For
1L. Election of Director: Maria Elena Mgmt For For
Lagomasino
1M. Election of Director: Sam Nunn Mgmt For For
1N. Election of Director: James Quincey Mgmt For For
1O. Election of Director: Caroline J. Tsay Mgmt For For
1P. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For
BARSHEFSKY Please note an Abstain Vote
means a Withhold vote against this
director.
1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For
CHRISTIANSON Please note an Abstain Vote
means a Withhold vote against this
director.
1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For
FREDA Please note an Abstain Vote means a
Withhold vote against this director.
1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For
Please note an Abstain Vote means a
Withhold vote against this director.
1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For
LAUDER Please note an Abstain Vote means a
Withhold vote against this director.
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2018 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934734561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: Alexandre Behring Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Tracy Britt Cool Mgmt For For
1E. Election of Director: Feroz Dewan Mgmt For For
1F. Election of Director: Jeanne P. Jackson Mgmt For For
1G. Election of Director: Jorge Paulo Lemann Mgmt For For
1H. Election of Director: John C. Pope Mgmt For For
1I. Election of Director: Marcel Herrmann Mgmt For For
Telles
1J. Election of Director: Alexandre Van Damme Mgmt For For
1K. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2018.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
PACKAGING.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2017
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NELSON PELTZ Mgmt For *
MGT NOM: F.S. BLAKE Mgmt For *
MGT NOM: A.F. BRALY Mgmt For *
MGT NOM: AMY L. CHANG Mgmt For *
MGT NOM: K.I. CHENAULT Mgmt For *
MGT NOM: SCOTT D. COOK Mgmt For *
MGT NOM: T.J. LUNDGREN Mgmt For *
MGT NOM: W. MCNERNEY JR Mgmt For *
MGT NOM: D.S. TAYLOR Mgmt For *
MGT NOM: M.C. WHITMAN Mgmt For *
MGT NOM: P.A. WOERTZ Mgmt For *
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For *
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year *
COMPENSATION VOTE.
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against *
PRINCIPLES.
6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against *
APPLICATION OF COMPANY NON- DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS.
7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against *
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS.
8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.F. Anton Mgmt For For
1B. Election of Director: D.F. Hodnik Mgmt For For
1C. Election of Director: R.J. Kramer Mgmt For For
1D. Election of Director: S.J. Kropf Mgmt For For
1E. Election of Director: J.G. Morikis Mgmt For For
1F. Election of Director: C.A. Poon Mgmt For For
1G. Election of Director: J.M. Stropki Mgmt For For
1H. Election of Director: M.H. Thaman Mgmt For For
1I. Election of Director: M. Thornton III Mgmt For For
1J. Election of Director: S.H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: Lars R. Sorensen Mgmt For For
1I. Election of Director: Scott M. Sperling Mgmt For For
1J. Election of Director: Elaine S. Ullian Mgmt For For
1K. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2018.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 934796737
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert F. DiRomualdo Mgmt For For
Catherine A. Halligan Mgmt For For
George R. Mrkonic Mgmt For For
Lorna E. Nagler Mgmt For For
Sally E. Blount Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2018,
ending February 2, 2019
3. Advisory resolution to approve the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt For For
Jr.
1b. Election of Director: Richard T. Burke Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: Glenn M. Renwick Mgmt For For
1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. 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: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
AMG Managers Montag & Caldwell Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934739840
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation
4. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934825879
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Reveta Bowers Mgmt For For
1b Election of Director: Robert Corti Mgmt For For
1c Election of Director: Hendrik Hartong III Mgmt For For
1d Election of Director: Brian Kelly Mgmt For For
1e Election of Director: Robert Kotick Mgmt For For
1f Election of Director: Barry Meyer Mgmt For For
1g Election of Director: Robert Morgado Mgmt For For
1h Election of Director: Peter Nolan Mgmt For For
1i Election of Director: Casey Wasserman Mgmt For For
1j Election of Director: Elaine Wynn Mgmt For For
2 To request advisory approval of our Mgmt For For
executive compensation.
3 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt Abstain Against
INCENTIVE PLAN TO ALLOW THE COMPANY A U.S.
TAX DEDUCTION FOR EXECUTIVE OFFICER
PERFORMANCE BASED AWARDS.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Eric E. Schmidt Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. The approval of amendments to Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934720726
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Ray Stata Mgmt For For
1b. Election of director: Vincent Roche Mgmt For For
1c. Election of director: James A. Champy Mgmt For For
1d. Election of director: Bruce R. Evans Mgmt For For
1e. Election of director: Edward H. Frank Mgmt For For
1f. Election of director: Mark M. Little Mgmt For For
1g. Election of director: Neil Novich Mgmt For For
1h. Election of director: Kenton J. Sicchitano Mgmt For For
1i. Election of director: Lisa T. Su Mgmt For For
2) To approve, by non-binding "say-on-pay" Mgmt For For
vote, the compensation of our named
executive officers, as described in the
Compensation Discussion and Analysis,
executive compensation tables and
accompanying narrative disclosures in our
proxy statement.
3) To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934712933
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 23-Jan-2018
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.
4. Vote to Approve Amendments to the Company's Mgmt For For
1999 Omnibus Plan.
5. Stockholder Proposal requesting that the Shr Against For
Company adopt a policy that the Chairperson
of the Board must be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934806653
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Mary Anne Citrino Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders Mgmt For For
III
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Thomas E. Whiddon Mgmt For For
1l. Election of Director: Carl P. Zeithaml Mgmt For For
2. To Approve, on an Advisory Basis, the Mgmt For For
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934791573
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Diana Farrell Mgmt For For
1e. Election of Director: Logan D. Green Mgmt For For
1f. Election of Director: Bonnie S. Hammer Mgmt For For
1g. Election of Director: Kathleen C. Mitic Mgmt For For
1h. Election of Director: Pierre M. Omidyar Mgmt For For
1i. Election of Director: Paul S. Pressler Mgmt For For
1j. Election of Director: Robert H. Swan Mgmt For For
1k. Election of Director: Thomas J. Tierney Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Ratification of Special Meeting Provisions. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt For For
Erskine B. Bowles Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Reed Hastings Mgmt For For
Jan Koum Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr For Against
stockholder voting.
4. A stockholder proposal regarding a risk Shr Against For
oversight committee.
5. A stockholder proposal regarding simple Shr For Against
majority vote.
6. A stockholder proposal regarding a content Shr Against For
governance report.
7. A stockholder proposal regarding median pay Shr Against For
by gender.
8. A stockholder proposal regarding tax Shr Against For
principles.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Keith W. Hughes Mgmt For For
1c. Election of Director: David K. Hunt Mgmt For For
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Leslie M. Muma Mgmt For For
1f. Election of Director: Gary A. Norcross Mgmt For For
1g. Election of Director: Louise M. Parent Mgmt For For
1h. Election of Director: James B. Stallings, Mgmt For For
Jr.
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
4. To approve the amendment and restatement of Mgmt For For
the 2008 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Special
Meeting Date: 07-Feb-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the FleetCor Technologies, Inc. Mgmt For For
Amended and Restated 2010 Equity
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Johnson Mgmt For For
Hala G. Moddelmog Mgmt For For
Jeffrey S. Sloan Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2018
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation
4. Amend the Company's Charter to eliminate Mgmt For For
the supermajority voting provisions in the
Charter
5. Stockholder proposal to declassify the Shr For Against
Board of Directors
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: Jaime Chico Pardo Mgmt For For
1F. Election of Director: D. Scott Davis Mgmt For For
1G. Election of Director: Linnet F. Deily Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: George Paz Mgmt For For
1L. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Reduce Ownership Threshold Required to Call Mgmt For For
a Special Meeting of Shareowners.
5. Independent Board Chairman. Shr Against For
6. Report on Lobbying Payments and Policy. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For
1b. Election of Director: Ann M. Cairns Mgmt For For
1c. Election of Director: Charles R. Crisp Mgmt For For
1d. Election of Director: Duriya M. Farooqui Mgmt For For
1e. Election of Director: Jean-Marc Forneri Mgmt For For
1f. Election of Director: The Rt. Hon. the Lord Mgmt For For
Hague of Richmond
1g. Election of Director: Hon. Frederick W. Mgmt For For
Hatfield
1h. Election of Director: Thomas E. Noonan Mgmt For For
1i. Election of Director: Frederic V. Salerno Mgmt For For
1j. Election of Director: Jeffrey C. Sprecher Mgmt For For
1k. Election of Director: Judith A. Sprieser Mgmt For For
1l. Election of Director: Vincent Tese Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2018 Employee Stock Purchase Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: Silvio Barzi Mgmt For For
1d. Election of director: David R. Carlucci Mgmt For For
1e. Election of director: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt For For
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
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: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2018.
4. Report on Non-Recyclable Packaging. Shr Against For
5. Create a Committee to Prepare a Report Shr Against For
Regarding the Impact of Plant Closures on
Communities and Alternatives to Help
Mitigate the Effects.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934795836
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Norman C. Epstein Mgmt For For
Gary P. Fayard Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Harold C. Taber, Jr. Mgmt For For
Kathy N. Waller Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2018.
3. Proposal to approve, on a non-binding, Mgmt Against Against
advisory basis, the compensation of the
Company's named executive officers.
4. To consider a stockholder proposal Shr Against For
regarding a report containing the criteria
and analytical methodology used to
determine the Company's conclusion of
"minimal risk" of slavery and human
trafficking in its sugarcane supply chain;
if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934681671
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For
AND RESTATED 2000 LONG- TERM EQUITY
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.
7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For
REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
REFORM.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian M. Cook Mgmt For For
1e. Election of Director: Dina Dublon Mgmt For For
1f. Election of Director: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934746085
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William D. Green Mgmt For For
1c. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Douglas L. Peterson Mgmt For For
1i. Election of Director: Sir Michael Rake Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934721956
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howard Schultz Mgmt For For
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Mellody Hobson Mgmt For For
1E. Election of Director: Kevin R. Johnson Mgmt For For
1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1G. Election of Director: Satya Nadella Mgmt For For
1H. Election of Director: Joshua Cooper Ramo Mgmt For For
1I. Election of Director: Clara Shih Mgmt For For
1J. Election of Director: Javier G. Teruel Mgmt For For
1K. Election of Director: Myron E. Ullman, III Mgmt For For
1L. Election of Director: Craig E. Weatherup Mgmt For For
2. Advisory resolution to approve our Mgmt For For
executive compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
4. Proxy Access Bylaw Amendments. Shr Against For
5. Report on Sustainable Packaging. Shr Against For
6. "Proposal Withdrawn". Shr Abstain
7. Diversity Report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter W. Bettinger Mgmt For For
II
1b. Election of Director: Joan T. Dea Mgmt For For
1c. Election of Director: Christopher V. Dodds Mgmt For For
1d. Election of Director: Mark A. Goldfarb Mgmt For For
1e. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Approval of 2013 Stock Incentive Plan as Mgmt For For
Amended and Restated
5. Approval of Amended and Restated Bylaws to Mgmt For For
adopt a proxy access bylaw for director
nominations by stockholders
6. Stockholder Proposal requesting annual Shr Against For
disclosure of EEO-1 data
7. Stockholder Proposal requesting disclosure Shr Against For
of the company's political contributions
and expenditures, recipients, and related
policies and procedures
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For
BARSHEFSKY Please note an Abstain Vote
means a Withhold vote against this
director.
1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For
CHRISTIANSON Please note an Abstain Vote
means a Withhold vote against this
director.
1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For
FREDA Please note an Abstain Vote means a
Withhold vote against this director.
1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For
Please note an Abstain Vote means a
Withhold vote against this director.
1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For
LAUDER Please note an Abstain Vote means a
Withhold vote against this director.
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2018 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934734561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: Alexandre Behring Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Tracy Britt Cool Mgmt For For
1E. Election of Director: Feroz Dewan Mgmt For For
1F. Election of Director: Jeanne P. Jackson Mgmt For For
1G. Election of Director: Jorge Paulo Lemann Mgmt For For
1H. Election of Director: John C. Pope Mgmt For For
1I. Election of Director: Marcel Herrmann Mgmt For For
Telles
1J. Election of Director: Alexandre Van Damme Mgmt For For
1K. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2018.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
PACKAGING.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.F. Anton Mgmt For For
1B. Election of Director: D.F. Hodnik Mgmt For For
1C. Election of Director: R.J. Kramer Mgmt For For
1D. Election of Director: S.J. Kropf Mgmt For For
1E. Election of Director: J.G. Morikis Mgmt For For
1F. Election of Director: C.A. Poon Mgmt For For
1G. Election of Director: J.M. Stropki Mgmt For For
1H. Election of Director: M.H. Thaman Mgmt For For
1I. Election of Director: M. Thornton III Mgmt For For
1J. Election of Director: S.H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: Lars R. Sorensen Mgmt For For
1I. Election of Director: Scott M. Sperling Mgmt For For
1J. Election of Director: Elaine S. Ullian Mgmt For For
1K. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2018.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 934796737
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert F. DiRomualdo Mgmt For For
Catherine A. Halligan Mgmt For For
George R. Mrkonic Mgmt For For
Lorna E. Nagler Mgmt For For
Sally E. Blount Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2018,
ending February 2, 2019
3. Advisory resolution to approve the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt For For
Jr.
1b. Election of Director: Richard T. Burke Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: Glenn M. Renwick Mgmt For For
1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. 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: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
AMG Managers Montag & Caldwell Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934705231
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 05-Jan-2018
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For
1B. ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1D. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF EY AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF AMENDED AND RESTATED ACUITY Mgmt For For
BRANDS, INC. 2012 OMNIBUS INCENTIVE
COMPENSATION PLAN.
6. APPROVAL OF ACUITY BRANDS, INC. 2017 Mgmt For For
MANAGEMENT CASH INCENTIVE PLAN.
7. APPROVAL OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
ESG REPORTING (IF PROPERLY PRESENTED).
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Jill Mgmt For For
Greenthal
1.2 Election of Class I Director: Daniel Hesse Mgmt For For
1.3 Election of Class I Director: F. Thomson Mgmt For For
Leighton
1.4 Election of Class I Director: William Mgmt For For
Wagner
2. To approve amendments to our Certificate of Mgmt For For
Incorporation to declassify the Board of
Directors.
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934769766
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth R. Varet Mgmt For For
1b. Election of Director: Dennis K. Williams Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
AMETEK, Inc. named executive officer
compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934793161
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald P. Badie Mgmt For For
1b. Election of Director: Stanley L. Clark Mgmt For For
1c. Election of Director: John D. Craig Mgmt For For
1d. Election of Director: David P. Falck Mgmt For For
1e. Election of Director: Edward G. Jepsen Mgmt For For
1f. Election of Director: Martin H. Loeffler Mgmt For For
1g. Election of Director: John R. Lord Mgmt For For
1h. Election of Director: R. Adam Norwitt Mgmt For For
1i. Election of Director: Diana G. Reardon Mgmt For For
1j. Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent accountants of the Company.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Stockholder Proposal - Special Shareholder Shr For Against
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 934789198
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andreas Bechtolsheim Mgmt For For
Jayshree Ullal Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934656363
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Special
Meeting Date: 08-Aug-2017
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 23, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG C. R.
BARD, INC., A NEW JERSEY CORPORATION (THE
"COMPANY"), BECTON, DICKINSON AND COMPANY,
A NEW JERSEY CORPORATION, AND LAMBDA CORP.,
A NEW JERSEY CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF BECTON, DICKINSON AND
COMPANY.
2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934727100
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Special
Meeting Date: 16-Mar-2018
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption of the Agreement and Plan of Mgmt For For
Merger (the Merger Agreement), by and among
Marvell Technology Group Ltd., Kauai
Acquisition Corp. (Merger Sub) and Cavium,
the merger of Merger Sub with and into
Cavium (the Merger) and the other
transactions contemplated by Merger
Agreement (the Merger Proposal).
2. To approve adjournments of the Cavium Mgmt For For
special meeting, if necessary or
appropriate, to permit further solicitation
of proxies if there are not sufficient
votes at the Cavium special meeting to
approve the Merger Proposal.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may be paid or
become payable by Cavium to its named
executive officers in connection with the
Merger
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934744257
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew T. Farrell Mgmt For For
1b. Election of Director: Ravichandra K. Mgmt For For
Saligram
1c. Election of Director: Robert K. Shearer Mgmt For For
1d. Election of Director: Laurie J. Yoler Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Proposal to amend and restate our Amended Mgmt For For
and Restated Certificate of Incorporation
to provide for the annual election of all
directors and eliminate or update certain
outdated provisions.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934698753
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt For For
1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For
1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For
1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For
1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For
2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY (NON-BINDING)
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
(SAY-WHEN-ON-PAY VOTE).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 934816589
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class III Director: Margaret Mgmt For For
Ann van Kempen
1b. Election of Class III Director: Lawrence Mgmt For For
Bruno
2. To appoint KPMG, including its U.S. and Mgmt For For
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2018.
3. To confirm and adopt our Dutch Statutory Mgmt For For
Annual Accounts in the English language for
the fiscal year ended December 31, 2017,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt For For
our repurchased shares held at 12:01 a.m.
CEST on May 24, 2018.
5. To approve and resolve the extension of the Mgmt For For
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
24, 2019, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt For For
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 24, 2019.
7. To approve and resolve the extension of the Mgmt For For
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 24, 2019.
8a. The shareholders approve the compensation Mgmt For For
philosophy, policies and procedures
described in the CD&A, and the compensation
of Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the SEC's
compensation disclosure rules, including
the compensation tables.
8b. The shareholders of the Company be provided Mgmt 1 Year For
an opportunity to approve the compensation
philosophy, policies and procedures
described in the CD&A, and the compensation
of Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the SEC's
compensation disclosure rules, including
the compensation tables every one, two or
three years.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934806653
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Mary Anne Citrino Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders Mgmt For For
III
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Thomas E. Whiddon Mgmt For For
1l. Election of Director: Carl P. Zeithaml Mgmt For For
2. To Approve, on an Advisory Basis, the Mgmt For For
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934763283
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Nunnelly Mgmt For For
Roland Smith Mgmt For For
Carl Sparks Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the named executive
officers of the company.
4. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934800586
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arkadiy Dobkin Mgmt For For
Robert E. Segert Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 934777395
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. McDonnell Mgmt For For
Paul S. Althasen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 934812973
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan C. Athey Mgmt For For
1b. Election of Director: A. George "Skip" Mgmt For For
Battle
1c. Election of Director: Courtnee A. Chun Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt For For
1e. Election of Director: Pamela L. Coe Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Jonathan L. Dolgen Mgmt For For
1h. Election of Director: Craig A. Jacobson Mgmt For For
1i. Election of Director: Victor A. Kaufman Mgmt For For
1j. Election of Director: Peter M. Kern Mgmt For For
1k. Election of Director: Dara Khosrowshahi Mgmt For For
1l. Election of Director: Mark D. Okerstrom Mgmt For For
1m. Election of Director: Scott Rudin Mgmt For For
1n. Election of Director: Christopher W. Shean Mgmt For For
1o. Election of Director: Alexander von Mgmt For For
Furstenberg
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934697585
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 19-Dec-2017
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBIN A. ABRAMS Mgmt For For
1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2018.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. STOCK OPTION AND AWARD PLAN, AS
AMENDED AND RESTATED.
5. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION
AND AWARD PLAN, AS AMENDED AND RESTATED.
6. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED AND RESTATED.
7. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTING.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Keith W. Hughes Mgmt For For
1c. Election of Director: David K. Hunt Mgmt For For
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Leslie M. Muma Mgmt For For
1f. Election of Director: Gary A. Norcross Mgmt For For
1g. Election of Director: Louise M. Parent Mgmt For For
1h. Election of Director: James B. Stallings, Mgmt For For
Jr.
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
4. To approve the amendment and restatement of Mgmt For For
the 2008 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934753458
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James H. Herbert, II Mgmt For For
1b. Election of Director: Katherine Mgmt For For
August-deWilde
1c. Election of Director: Thomas J. Barrack, Mgmt For For
Jr.
1d. Election of Director: Frank J. Fahrenkopf, Mgmt For For
Jr.
1e. Election of Director: L. Martin Gibbs Mgmt For For
1f. Election of Director: Boris Groysberg Mgmt For For
1g. Election of Director: Sandra R. Hernandez Mgmt For For
1h. Election of Director: Pamela J. Joyner Mgmt For For
1i. Election of Director: Reynold Levy Mgmt For For
1j. Election of Director: Duncan L. Niederauer Mgmt For For
1k. Election of Director: George G.C. Parker Mgmt For For
1l. Election of Director: Cheryl Spielman Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor of First Republic Bank
for the fiscal year ended December 31,
2018.
3. To approve, by advisory (non-binding) vote, Mgmt For For
the compensation of our executive officers
(a "say on pay" vote).
4. A shareholder proposal requesting that Shr Against For
First Republic Bank prepare a diversity
report to include specific additional
disclosure relating to EEOC-defined metrics
and details on related policies and
programs.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 934816870
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Kaufman Mgmt For For
1b. Election of Director: Dinesh S. Lathi Mgmt For For
1c. Election of Director: Richard L. Markee Mgmt For For
1d. Election of Director: Thomas G. Vellios Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Special
Meeting Date: 07-Feb-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the FleetCor Technologies, Inc. Mgmt For For
Amended and Restated 2010 Equity
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Johnson Mgmt For For
Hala G. Moddelmog Mgmt For For
Jeffrey S. Sloan Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2018
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation
4. Amend the Company's Charter to eliminate Mgmt For For
the supermajority voting provisions in the
Charter
5. Stockholder proposal to declassify the Shr For Against
Board of Directors
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 934794959
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N.V. Tyagarajan Mgmt For For
1b. Election of Director: Robert Scott Mgmt For For
1c. Election of Director: Amit Chandra Mgmt For For
1d. Election of Director: Laura Conigliaro Mgmt For For
1e. Election of Director: David Humphrey Mgmt For For
1f. Election of Director: Carol Lindstrom Mgmt For For
1g. Election of Director: James Madden Mgmt For For
1h. Election of Director: Alex Mandl Mgmt For For
1i. Election of Director: CeCelia Morken Mgmt For For
1j. Election of Director: Mark Nunnelly Mgmt For For
1k. Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the amendment and restatement of Mgmt For For
the Genpact Employee Stock Purchase Plans.
4. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934731969
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dinyar S. Devitre Mgmt For For
Nicoletta Giadrossi Mgmt For For
Robert P. Kelly Mgmt For For
Deborah D. McWhinney Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
bye-laws to declassify the Board of
Directors.
5. To approve amendments to the Company's Mgmt For For
bye-laws to implement majority voting in
uncontested director elections and certain
other related, administrative or immaterial
changes.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For
1b. Election of Director: Ann M. Cairns Mgmt For For
1c. Election of Director: Charles R. Crisp Mgmt For For
1d. Election of Director: Duriya M. Farooqui Mgmt For For
1e. Election of Director: Jean-Marc Forneri Mgmt For For
1f. Election of Director: The Rt. Hon. the Lord Mgmt For For
Hague of Richmond
1g. Election of Director: Hon. Frederick W. Mgmt For For
Hatfield
1h. Election of Director: Thomas E. Noonan Mgmt For For
1i. Election of Director: Frederic V. Salerno Mgmt For For
1j. Election of Director: Jeffrey C. Sprecher Mgmt For For
1k. Election of Director: Judith A. Sprieser Mgmt For For
1l. Election of Director: Vincent Tese Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2018 Employee Stock Purchase Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 934731046
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 10-Apr-2018
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ari Bousbib Mgmt For For
Colleen A. Goggins Mgmt For For
John M. Leonard, M.D. Mgmt For For
Todd B. Sisitsky Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
Edwardson
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1G. Election of Director: Coleman H. Peterson Mgmt For For
1H. Election of Directors: John N. Roberts III Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Kirk Thompson Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent public
accountants for calendar year 2018.
4. To approve a stockholder proposal regarding Shr Against For
reporting political contributions.
5. To approve a stockholder proposal regarding Shr Against For
greenhouse gas reduction targets.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1f. Election of Director: Robert E. Mgmt For For
Mittelstaedt, Jr.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934743065
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sukhpal Singh Mgmt For For
Ahluwalia
1b. Election of Director: A. Clinton Allen Mgmt For For
1c. Election of Director: Robert M. Hanser Mgmt For For
1d. Election of Director: Joseph M. Holsten Mgmt For For
1e. Election of Director: Blythe J. McGarvie Mgmt For For
1f. Election of Director: John F. O'Brien Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: William M. Webster, Mgmt For For
IV
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934721184
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Ocampo Mgmt For For
John Croteau Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934775024
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934795836
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Norman C. Epstein Mgmt For For
Gary P. Fayard Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Harold C. Taber, Jr. Mgmt For For
Kathy N. Waller Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2018.
3. Proposal to approve, on a non-binding, Mgmt Against Against
advisory basis, the compensation of the
Company's named executive officers.
4. To consider a stockholder proposal Shr Against For
regarding a report containing the criteria
and analytical methodology used to
determine the Company's conclusion of
"minimal risk" of slavery and human
trafficking in its sugarcane supply chain;
if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Rosalie O'Reilly Mgmt For For
Wooten
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt For For
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Ronald Rashkow Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2018.
4. Shareholder proposal entitled "Special Shr For Against
Shareholder Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 934747796
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Rondeau Mgmt For For
Frances Rathke Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Approval of the 2018 Planet Fitness Mgmt For For
Employee Stock Purchase Program.
4. Approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
5. The frequency of the vote to approve, on an Mgmt 1 Year For
advisory basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles G. von Mgmt For For
Arentschildt
1b. Election of director: Shelley G. Broader Mgmt For For
1c. Election of director: Jeffrey N. Edwards Mgmt For For
1d. Election of director: Benjamin C. Esty Mgmt For For
1e. Election of director: Francis S. Godbold Mgmt For For
1f. Election of director: Thomas A. James Mgmt For For
1g. Election of director: Gordon L. Johnson Mgmt For For
1h. Election of director: Roderick C. McGeary Mgmt For For
1i. Election of director: Paul C. Reilly Mgmt For For
1j. Election of director: Robert P. Saltzman Mgmt For For
1k. Election of director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2017 executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934766479
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Michael Balmuth Mgmt For For
1b) Election of Director: K. Gunnar Bjorklund Mgmt For For
1c) Election of Director: Michael J. Bush Mgmt For For
1d) Election of Director: Norman A. Ferber Mgmt For For
1e) Election of Director: Sharon D. Garrett Mgmt For For
1f) Election of Director: Stephen D. Milligan Mgmt For For
1g) Election of Director: George P. Orban Mgmt For For
1h) Election of Director: Michael O'Sullivan Mgmt For For
1i) Election of Director: Lawrence S. Peiros Mgmt For For
1j) Election of Director: Gregory L. Quesnel Mgmt For For
1k) Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934750197
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: SERV
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter L. Cella Mgmt For For
1B. Election of Director: John B. Corness Mgmt For For
1C. Election of Director: Stephen J. Sedita Mgmt For For
2. To hold a non-binding advisory vote Mgmt For For
approving executive compensation.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934738658
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathryn A. Byrne Mgmt For For
1.2 Election of Director: Alfonse M. D'Amato Mgmt For For
1.3 Election of Director: Jeffrey W. Meshel Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2018.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve an amendment to the Amended and Mgmt For For
Restated 2004 Long-Term Incentive Plan to
extend the term of such Plan until December
31, 2028.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David J. Aldrich Mgmt For For
1.2 Election of Director: Kevin L. Beebe Mgmt For For
1.3 Election of Director: Timothy R. Furey Mgmt For For
1.4 Election of Director: Liam K. Griffin Mgmt For For
1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For
1.6 Election of Director: Christine King Mgmt For For
1.7 Election of Director: David P. McGlade Mgmt For For
1.8 Election of Director: David J. McLachlan Mgmt For For
1.9 Election of Director: Robert A. Schriesheim Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Company's Amended and Mgmt For For
Restated 2008 Director Long-Term Incentive
Plan, as Amended.
5. To ratify an amendment to the Company's Mgmt Against Against
By-Laws that provides the Company's
stockholders the right to request a special
meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934742948
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2018.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934765198
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Candace H. Duncan Mgmt For For
(For term ending in 2021)
1b. Election of Director: Liam J. Kelly (For Mgmt For For
term ending in 2021)
1c. Election of Director: Stephen K. Klasko Mgmt For For
(For term ending in 2021)
1d. Election of Director: Stuart A. Randle (For Mgmt For For
term ending in 2021)
1e. Election of Director: Andrew A. Krakauer Mgmt For For
(For term ending in 2019)
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 934796737
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert F. DiRomualdo Mgmt For For
Catherine A. Halligan Mgmt For For
George R. Mrkonic Mgmt For For
Lorna E. Nagler Mgmt For For
Sally E. Blount Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2018,
ending February 2, 2019
3. Advisory resolution to approve the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934766607
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Samuel G. Liss Mgmt For For
1.2 Election of Director: Therese M. Vaughan Mgmt For For
1.3 Election of Director: Bruce Hansen Mgmt For For
1.4 Election of Director: Kathleen A. Hogenson Mgmt For For
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934760314
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erwan Faiveley Mgmt For For
Linda S. Harty Mgmt For For
Brian P. Hehir Mgmt For For
Michael W.D. Howell Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2017
named executive officer compensation
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934804130
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John E. Bachman Mgmt For For
1.2 Election of Director: Regina O. Sommer Mgmt For For
1.3 Election of Director: Jack VanWoerkom Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
AMG Managers Pictet International Fund
--------------------------------------------------------------------------------------------------------------------------
ABC-MART, INC. Agenda Number: 709459033
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Noguchi, Minoru
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yukie
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Katsunuma, Kiyoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Jo
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kikuchi, Takashi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hattori, Kiichiro
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 709087111
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2.1.1 PROPOSAL TO AMEND ARTICLE 4 OF THE ARTICLES Mgmt For For
OF ASSOCIATION BY INSERTING A NEW PARAGRAPH
B) WORDED AS FOLLOWS: "B) ENGAGING IN THE
ORGANIZATION AND OPERATION OF REINSURANCE
ACTIVITIES OF ANY KIND IN ITS BROADEST
SENSE."
2.1.2 DISCUSSION OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE
WITH ARTICLE 559 OF THE COMPANIES CODE
2.1.3 DISCUSSION OF THE REPORT OF THE AUDITOR ON Non-Voting
THE STATEMENT OF ASSETS AND LIABILITIES
DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF
THE COMPANIES CODE
2.2 ARTICLE 5: CAPITAL CANCELLATION OF AGEAS Mgmt For For
SA/NV SHARES PROPOSAL TO CANCEL 6.377.750
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION WILL BE
IMPUTED ON THE PAID UP CAPITAL FOR AN
AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
BALANCE BY A DECREASE WITH EUR 30.68
ROUNDED PER SHARE OF THE ISSUE PREMIUM
ACCOUNT. THE UNAVAILABLE RESERVE CREATED
FOR THE ACQUISITION OF THE OWN SHARES AS
REQUIRED BY ARTICLE 623 OF THE COMPANIES
CODE WILL BE TRANSFERRED TO THE AVAILABLE
RESERVES. ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION WILL BE MODIFIED ACCORDINGLY
AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL
IS SET AT ONE BILLION, FIVE HUNDRED AND TWO
MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND,
TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY
CENTS (EUR 1,502,364,272.60), AND IS FULLY
PAID UP. IT IS REPRESENTED BY TWO HUNDRED
AND THREE MILLION, TWENTY-TWO THOUSAND, ONE
HUNDRED AND NINETY-NINE (203,022,199)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE." THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
2.3.1 ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL Non-Voting
REPORT: COMMUNICATION OF THE SPECIAL REPORT
BY THE BOARD OF DIRECTORS ON THE USE AND
PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
IN ACCORDANCE WITH ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
2.3.2 ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO Mgmt For For
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
148,000,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND (II)
TO CONSEQUENTLY CANCEL THE UNUSED BALANCE
OF THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For
4 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMS AG, UNTERPREMSTAETTEN Agenda Number: 709516996
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883407 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.33 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt For For
7.1 ELECT HANS KALTENBRUNNER AS SUPERVISORY Mgmt For For
BOARD MEMBER
7.2 ELECT MICHAEL GRIMM AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.3 ELECT YEN YEN TAN AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.4 ELECT MONIKA HENZINGER AS SUPERVISORY BOARD Mgmt For For
MEMBER
8 APPROVE CREATION OF EUR 8.4 MILLION CAPITAL Mgmt For For
INCREASE WITHOUT PREEMPTIVE RIGHTS
9 RECEIVE REPORT ON SHARE REPURCHASE PROGRAM Non-Voting
CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 948938, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
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
A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2017
A.2 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017
A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS RELATING TO THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2017, AS WELL AS THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL Mgmt For For
STATEMENTS, ALLOCATION OF INCOME, AND
DIVIDENDS OF EUR 3.60 PER SHARE
A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For
THE DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE ACCOUNTING YEAR ENDED ON
31 DECEMBER 2017
A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For
THE STATUTORY AUDITOR FOR THE PERFORMANCE
OF HIS DUTIES DURING THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2017
A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET
DE WAYS RUART, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. STEFAN
DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE
SPOELBERCH, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2019
A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
BEHRING, FOR A PERIOD OF TWO YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2019
A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. PAULO
LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT
THE END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR
THE YEAR 2019
A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. CARLOS
ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF
TWO YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019
A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. MARCEL
HERRMANN TELLES, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019
A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MRS. MARIA
ASUNCION ARAMBURUZABALA, FOR A PERIOD OF
TWO YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019
A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018
A.8.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt For For
OF THE COMPANY
A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For
THE CHAIRMAN
A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt Against Against
A.8.D REVISED REMUNERATION OF THE STATUTORY Mgmt For For
AUDITOR
B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO Mgmt For For
OTHER DELEGATIONS OF POWERS TO THE EXTENT
APPLICABLE, GRANTING POWERS TO JAN
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
CORPORATE, WITH POWER TO SUBSTITUTE, FOR
ANY FILINGS AND PUBLICATION FORMALITIES IN
RELATION TO THE ABOVE RESOLUTIONS
CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 708992373
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director Izumiya, Naoki Mgmt For For
3.2 Appoint a Director Koji, Akiyoshi Mgmt For For
3.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For
3.4 Appoint a Director Okuda, Yoshihide Mgmt For For
3.5 Appoint a Director Kagami, Noboru Mgmt For For
3.6 Appoint a Director Hamada, Kenji Mgmt For For
3.7 Appoint a Director Katsuki, Atsushi Mgmt For For
3.8 Appoint a Director Tanaka, Naoki Mgmt For For
3.9 Appoint a Director Kosaka, Tatsuro Mgmt For For
3.10 Appoint a Director Shingai, Yasushi Mgmt For For
4 Appoint a Corporate Auditor Saito, Mgmt Against Against
Katsutoshi
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
DUTCH CORPORATE GOVERNANCE CODE 2016
4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2017,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For
PER ORDINARY SHARE
5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2017
5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2017
6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
ANNOUNCE INTENTION TO REAPPOINT PETER
T.F.M. WENNINK, MARTIN A. VAN DEN BRINK,
FREDERIC J.M. SCHNEIDER MAUNOURY,
CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN
TO MANAGEMENT BOARD
8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For
STORK AS MEMBER OF THE SUPERVISORY BOARD
8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting
2019
9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2019
10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 A)
10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES
10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 C)
11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL
11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 7 AND MODIFICATION IN TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Agenda Number: 708973715
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
1.2 ALLOCATION OF RESULTS: PROFIT ALLOCATION Mgmt For For
OVER THE FISCAL YEAR 2017 IS PROPOSED AS
FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL
BE ALLOCATED TO THE LEGAL RESERVE. THE SUM
OF EUR 1,600,292,779.20 TO THE PAYMENT OF
DIVIDENDS, OF WHICH: (A) A SUM OF EUR
600,109,792 .20 HAS ALREADY BEEN PAID IN
ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR
TO THIS GENERAL SHAREHOLDERS' MEETING, IN
ACCORDANCE WITH THE AGREEMENT ADOPTED BY
THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER
2017 MEETING AND (B) THE REMAINING EUR
1,000,182,9 87 WILL BE DEVOTED TO THE
PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND
FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH
WILL BE PAID TO THE SHAREHOLDERS ON APRIL
10, 2 018. THE SUM OF EUR 143,833,140.2 9
TO THE CASH PAYMENT RESULTING FROM THE
ACQUISITION BY BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. OF THE RIGHTS OF FREE
ALLOCATION OF THE SHAREHOLDERS WHO SO
REQUESTED DURING THE EXECUTION OF THE SHARE
CAPITAL INCREASE THROUGH VOLUNTARY RESERVES
AGREED BY THE GENERAL SHAREHOLDER S'
MEETING HELD ON MARCH 17, 2017, IN THE ITEM
THREE OF THE AGENDA, FOR THE IMPLEMENTATION
OF THE SHAREHOLDER REMUNERATION SYSTEM
CALLED DIVIDEND OPTION. THE SUM OF EUR 3
00,926,086.08 TO THE PAYMENT MADE IN 2017
CORRESPONDING TO THE REMUNERATION OF THE
ADDITIONAL TIER 1 CAPITAL INSTRUMENTS
ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA.
THE REMAINING PROFIT, I.E. THE SUM OF EUR
27,742,159.42 WILL BE ALLOCATED TO THE
COMPANY'S VOLUNTARY RESERVES
1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
2.1 REELECTION OF MR JOSE MIGUEL ANDRES Mgmt For For
TORRECILLAS AS DIRECTOR
2.2 REELECTION OF MS BELEN GARIJO LOPEZ AS Mgmt For For
DIRECTOR
2.3 REELECTION OF MR JUAN PI LLORENS AS Mgmt For For
DIRECTOR
2.4 REELECTION OF MR JOSE MALDONADO RAMOS AS Mgmt For For
DIRECTOR
2.5 APPOINTMENT OF MR JAIME CARUANA LACORTE AS Mgmt For For
DIRECTOR
2.6 APPOINTMENT OF MS ANA PERALTA MORENO Mgmt For For
2.7 APPOINTMENT OF MR JAN VERPLANCKE AS Mgmt For For
DIRECTOR. PURSUANT TO THE PROVISIONS OF
PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS,
DETERMINATION OF THE NUMBER OF DIRECTORS IN
THE NUMBER OF THOSE THAT ARE IN ACCORDANCE
WITH THE RESOLUTIONS ADOPTED IN THIS ITEM
OF THE AGENDA, WHICH WILL BE REPORTED TO
THE GENERAL MEETING FOR THE CORRESPONDING
PURPOSES
3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION UP TO 200 PER CENT FOR SPECIAL
EMPLOYEES
5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 1.2, 2.7 AND CHANGE IN MEETING
TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 709522533
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 18-Jun-2018
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
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 Taguchi, Mitsuaki Mgmt For For
2.2 Appoint a Director Otsu, Shuji Mgmt For For
2.3 Appoint a Director Asako, Yuji Mgmt For For
2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For
2.5 Appoint a Director Oshita, Satoshi Mgmt For For
2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For
2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For
2.8 Appoint a Director Miyakawa, Yasuo Mgmt For For
2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.10 Appoint a Director Kuwabara, Satoko Mgmt For For
2.11 Appoint a Director Noma, Mikiharu Mgmt For For
3.1 Appoint a Corporate Auditor Nagaike, Mgmt For For
Masataka
3.2 Appoint a Corporate Auditor Shinoda, Toru Mgmt For For
3.3 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For
3.4 Appoint a Corporate Auditor Kamijo, Mgmt For For
Katsuhiko
4 Amend Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 709167046
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 01-Jun-2018
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800861.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801718.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt Against Against
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 AUTHORIZATION TO DISTRIBUTE THE INTERIM Mgmt For For
DIVIDEND WITH A PAYMENT IN SHARES OPTION
O.6 APPROVAL OF THE AMENDMENTS TO SIGNIFICANT Mgmt For For
REGULATED AGREEMENTS
O.7 APPROVAL OF A SIGNIFICANT REGULATED Mgmt For For
AGREEMENT
O.8 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against
FABRI AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
DOMINIQUE HERIARD DUBREUIL AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ALEXANDRE PICCIOTTO AS DIRECTOR
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE THE SHARES OF THE
COMPANY
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. VINCENT BOLLORE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2017
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. CYRILLE BOLLORE AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2017
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
MR. CYRILLE BOLLORE AS DEPUTY CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.1 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
THE CONTEXT OF A SHARE BUYBACK PROGRAM
E.2 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS TO Mgmt For For
INCLUDE THE CONDITIONS OF THE ACQUISITION
OF THE DOUBLE VOTING RIGHT IN ACCORDANCE
WITH THE PROVISIONS OF THE LAW NO. 2014-384
OF 29 MARCH 2014, KNOWN AS THE "LOI
FLORANGE", AND TO MENTION THE TERMS FOR
DISTRIBUTING THE VOTING RIGHTS OF STRIP
SECURITIES UNDER A CONSERVATION COMMITMENT
IN THE CONTEXT OF THE PROVISIONS OF ARTICLE
787 B OF THE FRENCH GENERAL TAX CODE
("PACTE DUTREIL"
E.3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 709167058
--------------------------------------------------------------------------------------------------------------------------
Security: F1228W339
Meeting Type: MIX
Meeting Date: 01-Jun-2018
Ticker:
ISIN: FR0013281847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800861.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801718.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt Against Against
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 AUTHORIZATION TO DISTRIBUTE THE INTERIM Mgmt For For
DIVIDEND WITH A PAYMENT IN SHARES OPTION
O.6 APPROVAL OF THE AMENDMENTS TO SIGNIFICANT Mgmt For For
REGULATED AGREEMENTS
O.7 APPROVAL OF A SIGNIFICANT REGULATED Mgmt For For
AGREEMENT
O.8 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against
FABRI AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
DOMINIQUE HERIARD DUBREUIL AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ALEXANDRE PICCIOTTO AS DIRECTOR
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE THE SHARES OF THE
COMPANY
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. VINCENT BOLLORE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2017
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. CYRILLE BOLLORE AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2017
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
MR. CYRILLE BOLLORE AS DEPUTY CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.1 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
THE CONTEXT OF A SHARE BUYBACK PROGRAM
E.2 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS TO Mgmt For For
INCLUDE THE CONDITIONS OF THE ACQUISITION
OF THE DOUBLE VOTING RIGHT IN ACCORDANCE
WITH THE PROVISIONS OF THE LAW NO. 2014-384
OF 29 MARCH 2014, KNOWN AS THE "LOI
FLORANGE", AND TO MENTION THE TERMS FOR
DISTRIBUTING THE VOTING RIGHTS OF STRIP
SECURITIES UNDER A CONSERVATION COMMITMENT
IN THE CONTEXT OF THE PROVISIONS OF ARTICLE
787 B OF THE FRENCH GENERAL TAX CODE
("PACTE DUTREIL")
E.3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BPER BANCA S.P.A. Agenda Number: 709102177
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: OGM
Meeting Date: 14-Apr-2018
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PRESENT 2017 BALANCE SHEET PROJECT AND Mgmt For For
RELATED REPORTS, TO PRESENT THE 2017
CONSOLIDATED BALANCE SHEET AND RELATED
REPORTS, RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
2.1 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL Mgmt No vote
YEARS 2018-2020, SLATE PRESENTED BY BANCA'S
BPER BOARD OF DIRECTORS: ALESSANDRO
VANDELLI, RICCARDO BARBIERI, MASSIMO
BELCREDI, MARA BERNARDINI, LUCIANO FILIPPO
CAMAGNI, GIUSEPPE CAPPONCELLI, PIETRO
FERRARI, ELISABETTA GUALANDRI, -ORNELLA
RITA LUCIA MORO, MARIO NOERA, ROSSELLA
SCHIAVINI, VALERIA VENTURELLI, COSTANZO
JANNOTTI PECCI, VALERIANA MARIA MASPERI,
ROBERTO MAROTTA
2.2 TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL Mgmt For For
YEARS 2018-2020, SLATE PRESENTED BY STUDIO
LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF:
ALETTI GESTIELLE SGR S.P.A. GESTORE DEI
FONDI: GESTIELLE CEDOLA ITALY OPPORTUNITY,
GESTIELLE OBIETTIVO ITALIA, GESTIELLE
CEDOLA MULTIASSET III, ANIMA SGR S.P.A.
MANAGING THE FUNDS: ANIMA CRESCITA ITALIA,
ANIMA INIZIATIVA ITLAIA, ARCA FONDI S.G.R.
S.P.A. GESTORE DEL FONDO ARCA AZIONI
ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUNDS: EURIZON AZIONI ITALIA, EURIZON
AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA
70, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, EURIZON CAPITAL SA
MANAGING THE FUNDS: EURIZON INVESTMENT
SICAV-PB EQUITY EUR, EURIZON FUND-EQUITY
ITALY, EURIZON FUND-EQUITY SMALL MID CAP
EUROPE, FIDEURAM ASSET MANAGEMENT (IRELAND)
MANAGING THE FUNDS FIDEURAM FUND EQUITY
ITALY, FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS
PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50, GENERALI INVESTMENTS LUXEMBURG
SA MANAGING THE FUNDS GENERALI SMART FUND
PIR EVOLUZIONE ITALIA, GENERALI SMART FUND
PIR VALORE ITALIA, LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS MEDIOLANUM FLESSIBILE
FUTURO ITALIA, MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
FUNDS GESTORE DEL FONDO CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY,
REPRESENTING THE 1,40PCT OF THE STOCK
CAPITAL: MARRACINO ROBERTA, FOTI ALESSANDRO
ROBIN, PAPPALARDO MARISA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS 3.1 AND 3.2, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS FOR RESOLUTIONS 3.1 AND
3.2, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
3.1 TO APPOINT INTERNAL AUDITORS FOR FINANCIAL Mgmt Against Against
YEARS 2018-2020, SLATE PRESENTED BY STUDIO
LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF:
ALETTI GESTIELLE SGR S.P.A. GESTORE DEI
FONDI: GESTIELLE CEDOLA ITALY OPPORTUNITY,
GESTIELLE OBIETTIVO ITALIA, GESTIELLE
CEDOLA MULTIASSET III, ANIMA SGR S.P.A.
MANAGING THE FUNDS: ANIMA CRESCITA ITALIA,
ANIMA INIZIATIVA ITLAIA, ARCA FONDI S.G.R.
S.P.A. GESTORE DEL FONDO ARCA AZIONI
ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUNDS: EURIZON AZIONI ITALIA, EURIZON
AZIONI PMI EUROPA, EURIZON PROGETTO ITALIA
70, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, EURIZON CAPITAL SA
MANAGING THE FUNDS: EURIZON INVESTMENT
SICAV-PB EQUITY EUR, EURIZON FUND-EQUITY
ITALY, EURIZON FUND-EQUITY SMALL MID CAP
EUROPE, FIDEURAM ASSET MANAGEMENT (IRELAND)
MANAGING THE FUNDS FIDEURAM FUND EQUITY
ITALY, FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS
PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50, GENERALI INVESTMENTS LUXEMBURG
SA MANAGING THE FUNDS GENERALI SMART FUND
PIR EVOLUZIONE ITALIA, GENERALI SMART FUND
PIR VALORE ITALIA, LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS MEDIOLANUM FLESSIBILE
FUTURO ITALIA, MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
FUNDS GESTORE DEL FONDO CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY,
REPRESENTING THE 1,40PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: RAMENGHI
GIACOMO, GATTESCHI SERENA, SANCETTA
GIUSEPPE, GABBI GIANPAOLO, -CIAMBELLOTTI
LAURA. ALTERNATES: DE MITRI PAOLO,
CASIRAGHI ROSALBA
3.2 TO APPOINT INTERNAL AUDITORS FOR FINANCIAL Mgmt For For
YEARS 2018-2020, SLATE PRESENTED BY
BELTRAMI MAURIZIO, CAMURRI FULVIA,
FRANCIOSI SIMONA, GASPARINI CARLO ALBERTO,
GIUSTI GIORGIO, MONTECCHI ALESSANDRO,
MONTECCHI ALESSIO, MONTECCHI DANILO,
MONTECCHI MASSIMO, MONTORSI GIORGIO,
MONTORSI PAOLO, STANGUELLINI FRANCESCA,
STANGUELLINI FRANCESCO, STANGUELLINI
SIMONE, TTE RAPIDPRESS S.P.A.,
RAPPRESENTANTI IL 0,52PCT DEL CAPITALE
SOCIALE: EFFECTIVE AUDITORS: -MELE ANTONIO,
RIZZO DIANA, SANDROLINI FRANCESCA, TARDINI
VINCENZO, STRADI ALESSANDRO, ALTERNATES:
FERRARI PIER PAOLO, CALANDRA BUONAURA
CRISTINA
4 TO STATE EMOLUMENT TO BE PAID TO DIRECTORS Mgmt For For
FOR FINANCIAL YEAR 2018, RESOLUTIONS
RELATED THERETO
5 TO STATE EMOLUMENT TO BE PAID TO AUDITORS Mgmt For For
FINANCIAL YEARS PERIOD 2018-2020,
RESOLUTION RELATED THERETO
6 TO PRESENT REWARDING REPORT AS PER ART. Mgmt For For
123-TER OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998 NO. 58, INCLUDING BANCA
POPOLARE DELL'EMILIA ROMAGNA GROUP
REWARDING POLICIES FOR FINANCIAL YEAR 2018
AND INFORMATION ON THE IMPLEMENTATION OF
THE ANNUAL REWARDING POLICIES FOR THE YEAR
2017, RESOLUTION RELATED THERETO
7 TO PRESENT EMOLUMENT PLAN, AS PER ART. Mgmt For For
114-BIS OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998 NO. 58, TO IMPLEMENT BANCA
POPOLARE DELL'EMILIA ROMAGNA GROUP
REWARDING POLICIES FOR THE YEAR 2018,
RESOLUTIONS RELATED THERETO
8 TO APPROVE MEETING REGULATION, RESOLUTION Mgmt For For
RELATED THERETO
9 INTERNAL CONTROL POLICIES ON RISK Non-Voting
ACTIVITIES AND CONFLICTS OF INTEREST
TOWARDS RELATED SUBJECTS, IN ORDER TO
IMPLEMENT BANCA D'ITALIA CIRCULAR NO. 263
OF 27 DECEMBER 2006 PRESCRIPTIONS. AUDIT
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/nps_347385.pdf
--------------------------------------------------------------------------------------------------------------------------
CERVED INFORMATION SOLUTIONS S.P.A., MILANO Agenda Number: 709050962
--------------------------------------------------------------------------------------------------------------------------
Security: T2R843108
Meeting Type: MIX
Meeting Date: 09-Apr-2018
Ticker:
ISIN: IT0005010423
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2017, PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017, BOARD OF DIRECTORS' REPORT,
EXTERNAL AND INTERNAL AUDITORS' REPORTS,
NET INCOME ALLOCATION AND DIVIDEND
DISTRIBUTION, RESOLUTIONS RELATED THERETO
O.2 TO PROPOSE A DISTRIBUTION OF A PORTION OF Mgmt For For
THE SHARE PREMIUM RESERVE, RESOLUTIONS
RELATED THERETO
O.3 REWARDING REPORT AS PER ART. 123-TER, ITEM Mgmt For For
6, OF LEGISLATIVE DECREE NO. 58/98,
RESOLUTIONS RELATED THERETO
O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES UPON REVOKING THE PREVIOUS
AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 13 APRIL 2017, RESOLUTIONS
RELATED THERETO
E.1 NEW COMPANY NAME: TO AMEND ART.1 OF THE Mgmt For For
BYLAWS (COMPANY NAME), RESOLUTIONS RELATED
THERETO
E.2 TO INTRODUCE THE POSSIBILITY FOR THE Mgmt For For
COMPANY TO APPOINT THE DESIGNATED
REPRESENTATIVE: TO AMEND ART. 10 OF THE
BYLAWS (VOTING AND PROXY), RESOLUTIONS
RELATED THERETO
E.3 TO PROPOSE THE GRANTING OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS, AS PER ART. 2443 OF THE
ITALIAN CIVIL CODE, UPON REVOKING THE
PREVIOUS AUTHORIZATION OF THE SHAREHOLDERS
MEETING OF 14 DECEMBER 2015, FOR A PERIOD
OF THIRTY MONTHS SINCE THE DATE OF THE
RESOLUTION, FOR INCREASING THE STOCK
CAPITAL AGAINST PAYMENT, DIVISIBLE AND IN
ONE OR MORE TRANCHES, BY UP TO A MAXIMUM
AMOUNT OF EUR 5,045,000 (FIVE MILLIONS AND
FORTY FIVE), WITH THE EXCLUSION OF OPTION
RIGHTS, AS PER ART. 2441, ITEM 4, SECOND
SENTENCE, OF THE ITALIAN CIVIL CODE,
CONSEQUENT AMENDMENT OF ART. 5 OF THE
CURRENT BYLAWS (SHARE CAPITAL, SHARES,
WITHDRAW, BONDS), RESOLUTIONS RELATED
THERETO
CMMT 13 MAR 2018: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_348953.PDF
CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CINEWORLD GROUP PLC Agenda Number: 709250485
--------------------------------------------------------------------------------------------------------------------------
Security: G219AH100
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE REPORT OF DIRECTORS Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO DECLARE A FINAL DIVIDEND OF 3.1P PER Mgmt For For
ORDINARY 1P SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2017
5 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NISAN COHEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MOSHE "MOOKY" GREIDINGER AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT ALICJA KORNASIEWICZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT ERIC "RICK" SENAT AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO APPROVE THE COMPANY'S 2018 SHARE SAVE Mgmt For For
SCHEME
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO GIVE THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
23 TO APPROVE SHORTER NOTICE PERIODS FOR Mgmt For For
CERTAIN GENERAL MEETINGS
24 TO AUTHORISE THE CAPITALISATION OF THE Mgmt For For
COMPANY'S MERGER RESERVE PRIOR TO A
PROPOSED REDUCTION OF CAPITAL
25 TO AUTHORISE THE PROPOSED REDUCTION OF Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED Agenda Number: 709179344
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406691.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406679.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 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For
3.F TO RE-ELECT MR KWOK TUN-LI, STANLEY AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS Mgmt For For
DIRECTOR
4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against
RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND
DISPOSE OF ADDITIONAL SHARES
CMMT 09 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 MAY 2018 AT 09:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COCOKARA FINE INC. Agenda Number: 709568806
--------------------------------------------------------------------------------------------------------------------------
Security: J0845T105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3297330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsukamoto, Atsushi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Toru
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Tsuyoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanima, Makoto
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Sakamoto, Akira
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Torii, Akira
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hashimoto, Manabu
4 Appoint a Substitute Director as Mgmt Against Against
Supervisory Committee Members Nagai, Osamu
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THAT THE GENERAL MEETING, HAVING
TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP, THE FINANCIAL
STATEMENTS OF THE COMPANY AND THE
DIRECTORS' REPORT FOR THE BUSINESS YEAR
ENDED 31 MARCH 2017
2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For
THE RETAINED EARNINGS AVAILABLE FOR
DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
THE BOARD OF DIRECTORS PROPOSES THAT A
DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER
'A' REGISTERED SHARE IN THE COMPANY AND CHF
0.18 PER 'B' REGISTERED SHARE IN THE
COMPANY. THIS REPRESENTS A TOTAL DIVIDEND
PAYABLE OF CHF 1 033 560 000, SUBJECT TO A
WAIVER BY RICHEMONT EMPLOYEE BENEFITS
LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS
ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
HELD IN TREASURY. THE BOARD OF DIRECTORS
PROPOSES THAT THE REMAINING AVAILABLE
RETAINED EARNINGS OF THE COMPANY AT 31
MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
BE CARRIED FORWARD TO THE FOLLOWING
BUSINESS YEAR
3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT ITS
MEMBERS BE RELEASED FROM THEIR OBLIGATIONS
IN RESPECT OF THE BUSINESS YEAR ENDED 31
MARCH 2017
4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
ONE YEAR
4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt For For
MALHERBE FOR A TERM OF ONE YEAR
4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR
4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
RUGGERO MAGNONI FOR A TERM OF ONE YEAR
4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For
MOSS FOR A TERM OF ONE YEAR
4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GUILLAUME PICTET FOR A TERM OF ONE YEAR
4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For
QUASHA FOR A TERM OF ONE YEAR
4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS FOR A TERM OF ONE YEAR
4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt For For
RUPERT FOR A TERM OF ONE YEAR
4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For
SAAGE FOR A TERM OF ONE YEAR
4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CYRILLE VIGNERON FOR A TERM OF ONE YEAR
4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For
ARORA FOR A TERM OF ONE YEAR
4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt For For
BOS FOR A TERM OF ONE YEAR
4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For
BRENDISH FOR A TERM OF ONE YEAR
4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt For For
GRUND FOR A TERM OF ONE YEAR
4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For
FOR A TERM OF ONE YEAR
4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt For For
LAMBERT FOR A TERM OF ONE YEAR
4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For
NEVISTIC FOR A TERM OF ONE YEAR
4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt For For
RUPERT FOR A TERM OF ONE YEAR
5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: CLAY
BRENDISH
5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
PICTET
5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS
6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
COMPANY
7 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES THE RE-ELECTION OF MAITRE
FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT &
DEMIERRE, NOTAIRES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS FOR A
TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
OF COMPENSATION OF CHF 8 400 000 FOR THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE CLOSING OF THIS AGM THROUGH
TO THE 2018 AGM. THE PROPOSED AMOUNT
INCLUDES FIXED COMPENSATION, ATTENDANCE
ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
DIRECTORS PROPOSES THE APPROVAL OF A
MAXIMUM AGGREGATE AMOUNT OF THE FIXED
COMPENSATION OF CHF 11 000 000 FOR THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
FOR THE BUSINESS YEAR ENDED 31 MARCH 2019.
THIS MAXIMUM AMOUNT INCLUDES FIXED
COMPENSATION AND EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
DIRECTORS PROPOSES THE APPROVAL OF THE
AGGREGATE VARIABLE COMPENSATION OF THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
IN AN AMOUNT OF CHF 12 310 000 FOR THE
BUSINESS YEAR ENDED 31 MARCH 2017. THE
COMPONENTS OF THE VARIABLE COMPENSATION,
WHICH INCLUDES SHORT- AND LONG-TERM
INCENTIVES, ARE DETAILED IN THE COMPANY'S
COMPENSATION REPORT AND INCLUDE EMPLOYERS'
SOCIAL SECURITY CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 708586548
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 14-Nov-2017
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MS T L FULLER AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF DR M E KERBER AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MR J M VELLI AS A DIRECTOR Mgmt For For
5 REMUNERATION REPORT Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 708771882
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 15-Dec-2017
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 Amend Articles to: Expand Business Lines, Mgmt For For
Reduce Capital Shares to be issued to
379,279,800 shares, Transition to a Company
with Supervisory Committee, Increase the
Board of Directors Size to 15, Adopt
Reduction of Liability System for
Non-Executive Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujita, Susumu
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hidaka, Yusuke
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Yasuo
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakayama, Go
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koike, Masahide
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamauchi, Takahiro
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ukita, Koki
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Soyama, Tetsuhito
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Koichi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Shiotsuki, Toko
4.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Horiuchi, Masao
4.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Numata, Isao
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
DANONE Agenda Number: 708995317
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0226/201802261800375.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800879.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND AT 1.90 EURO PER SHARE
O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For
POTIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO
ARTICLE 15-II OF THE BY-LAWS
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SERPIL TIMURAY AS DIRECTOR
O.8 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS. CECILE CABANIS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR. GUIDO BARILLA AS Mgmt For For
DIRECTOR
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, TO MR. FRANCK RIBOUD,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30
NOVEMBER 2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF
EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS
WELL AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AS OF 1 DECEMBER 2017
O.13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
EXECUTIVE CORPORATE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
OF THE COMPANY
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING OR TO BE
ISSUED SHARES OF THE COMPANY WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIGNITY PLC Agenda Number: 709323822
--------------------------------------------------------------------------------------------------------------------------
Security: G2871S194
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: GB00BRB37M78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
52 WEEKS ENDED 29 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE 52 WEEKS ENDED 29 DECEMBER
2017
3 TO RE-ELECT PETER HINDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MIKE MCCOLLUM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT RICHARD PORTMAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT STEVE WHITTERN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JANE ASHCROFT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID BLACKWOOD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARY MCNAMARA AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
12 TO APPROVE THE PROPOSED DIVIDEND OF 15.74 Mgmt For For
PENCE PER ORDINARY SHARE
13 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 4,112,623 IN
CONNECTION WITH A RIGHTS ISSUE AND
OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 2,056,312 PURSUANT TO SECTION 551 OF
THE COMPANIES ACT 2006
14 TO AUTHORISE THE BOARD TO MAKE POLITICAL Mgmt For For
DONATIONS OR INCUR POLITICAL EXPENDITURE
15 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
CONTAINED IN SECTION 561(1) OF THE
COMPANIES ACT 2006
16 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF 5,000,894 ORDINARY SHARES
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DSV A/S, BRONDBY Agenda Number: 708969627
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 08-Mar-2018
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK
YOU.
1 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
THE EXECUTIVE BOARD ON THE COMPANY'S
ACTIVITIES IN 2017
2 PRESENTATION AND ADOPTION OF THE 2017 Mgmt For For
ANNUAL REPORT WITH THE AUDIT REPORT
3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
OR COVERING OF LOSSES AS PER THE APPROVED
2017 ANNUAL REPORT: DKK 2.00 PER SHARE
5.1 RE-ELECTION OF KURT K. LARSEN AS A BOARD OF Mgmt For For
DIRECTOR
5.2 RE-ELECTION OF ANNETTE SADOLIN AS A BOARD Mgmt For For
OF DIRECTOR
5.3 RE-ELECTION OF BIRGIT W. NORGAARD AS A Mgmt For For
BOARD OF DIRECTOR
5.4 RE-ELECTION OF THOMAS PLENBORG AS A BOARD Mgmt For For
OF DIRECTOR
5.5 RE-ELECTION OF ROBERT STEEN KLEDAL AS A Mgmt For For
BOARD OF DIRECTOR
5.6 RE-ELECTION OF JORGEN MOLLER AS A BOARD OF Mgmt For For
DIRECTOR
6 ELECTION OF AUDITORS: ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, STATSAUTORISERET
REVISIONSPARTNERSELSKAB (ORG.NO. 33771231)
7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL Mgmt For For
7.2 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For
SHARE CAPITAL
7.3.A PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For
SHARES
7.3.B PROPOSED DELETION OF ARTICLE 4C OF THE Mgmt For For
ARTICLES OF ASSOCIATION
7.4 PROPOSED AMENDMENT OF ARTICLE 8 POINT 2 IN Mgmt For For
THE ARTICLE OF ASSOCIATION
7.5 PROPOSED AMENDMENT OF ARTICLE 12 POINT 1 IN Mgmt For For
THE ARTICLE OF ASSOCIATION
8 ANY OTHER BUSINESS Non-Voting
CMMT 13 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EI GROUP PLC Agenda Number: 708845601
--------------------------------------------------------------------------------------------------------------------------
Security: G3002S103
Meeting Type: AGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: GB00B1L8B624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORTS AND THE Mgmt For For
AUDITED ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2017 AND THE AUDITOR'S REPORT ON
THE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2017
3 TO RE-ELECT ROBERT WALKER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SIMON TOWNSEND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NEIL SMITH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID MALONEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER BAGULEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ADAM FOWLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARISA CASSONI AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For
ERNST & YOUNG LLP'S REMUNERATION AS AUDITOR
OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY PURSUANT TO SECTION 551 OF
THE COMPANIES ACT 2006 TO ALLOT SHARES
13 THAT THE DIRECTORS BE EMPOWERED PURSUANT TO Mgmt For For
SECTION 570 OF THE COMPANIES ACT 2006 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THAT ACT) FOR CASH
14 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THE
COMPANIES ACT 2006) OF ITS ORDINARY SHARES
15 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
--------------------------------------------------------------------------------------------------------------------------
ELIS SA Agenda Number: 708425954
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106
Meeting Type: MIX
Meeting Date: 31-Aug-2017
Ticker:
ISIN: FR0012435121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 16 AUG 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0726/201707261703976.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
017/0816/201708161704183.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
E.1 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For
COMPANY OF ALL THE SHARES OF COMPANY
BERENDSEN BY THE SHAREHOLDERS OF BERENDSEN
PLC, WITH THE EXCEPTION OF THOSE HELD BY
BERENDSEN'S EMPLOYEE BENEFIT TRUST,
UNDERTAKEN AS PART OF A SCHEME OF
ARRANGEMENT UNDER ENGLISH LAW GOVERNED BY
PART 26 OF THE UK COMPANIES ACT 2006, OF
THE EVALUATION OF THIS THAT HAS BEEN
CARRIED OUT, OF THE REMUNERATION FOR THE
CONTRIBUTION IN KIND, AND OF THE
CORRESPONDING INCREASE IN THE COMPANY'S
SHARE CAPITAL; DELEGATION OF AUTHORITY
GRANTED TO THE COMPANY'S BOARD OF DIRECTORS
TO DULY RECORD, IN PARTICULAR, THE FINAL
COMPLETION OF THE CONTRIBUTION IN KIND AND
OF THE CORRESPONDING INCREASE IN THE
COMPANY'S SHARE CAPITAL, AND TO MODIFY THE
BY-LAWS ACCORDINGLY
E.2 INCREASE OF SHARE CAPITAL BY ISSUING NEW Mgmt For For
SHARES WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.3 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
CANADA PENSION PLAN INVESTMENT BOARD
E.4 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
WHO ARE MEMBERS OF A COMPANY OR GROUP
SAVINGS SCHEME
O.5 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIS SA Agenda Number: 709244672
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106
Meeting Type: MIX
Meeting Date: 18-May-2018
Ticker:
ISIN: FR0012435121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111800779.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801236.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017
O.4 EXCEPTIONAL DISTRIBUTION OF A SUM DRAWN Mgmt For For
FROM THE (ISSUE, MERGER AND CONTRIBUTION
PREMIUMS) ACCOUNT
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLE L.
225-90-1 OF THE FRENCH COMMERCIAL CODE MADE
BY THE COMPANY FOR THE BENEFIT OF MR.
XAVIER MARTIRE
O.7 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLE L.
225-90-1 OF THE FRENCH COMMERCIAL CODE MADE
BY THE COMPANY FOR THE BENEFIT OF MR. LOUIS
GUYOT
O.8 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLE L.
225-90-1 OF THE FRENCH COMMERCIAL CODE MADE
BY THE COMPANY FOR THE BENEFIT OF MR.
MATTHIEU LECHARNY
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt Against Against
PANNIER-RUNACHER AS A MEMBER OF THE
SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME Mgmt For For
DE BENTZMANN AS A MEMBER OF THE SUPERVISORY
BOARD
O.11 RATIFICATION OF THE CO-OPTATION OF MRS. JOY Mgmt For For
VERLE AS A MEMBER OF THE SUPERVISORY BOARD
AS A REPLACEMENT FOR MR. PHILIPPE AUDOUIN,
WHO RESIGNED
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO
BE ENDED ON 31 DECEMBER 2018
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO
BE ENDED ON 31 DECEMBER 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR TO BE ENDED ON 31
DECEMBER 2018
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER
2018
O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. THIERRY MORIN, CHAIRMAN
OF THE SUPERVISORY BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. XAVIER MARTIRE, CHAIRMAN
OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. LOUIS GUYOT, MEMBER OF
THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. MATTHIEU LECHARNY, MEMBER
OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.20 REVALUATION OF THE ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
SHARES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR THE PURPOSE OF
INCREASING THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PREMIUMS,
PROFITS OR ANY OTHER SUMS WHOSE
CAPITALIZATION IS ALLOWED
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR THE PURPOSE OF
ISSUING, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE SHARE CAPITAL OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO CARRY OUT, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND
PUBLIC OFFERING, OR IN THE CONTEXT OF A
PUBLIC OFFERING COMPRISING AN EXCHANGE
COMPONENT, THE ISSUE OF SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE SHARE
CAPITAL OF THE COMPANY, WITH PRIORITY OF
SUBSCRIPTION OPTION OF THE SHAREHOLDERS
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR THE PURPOSE OF
ISSUING SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE SHARE CAPITAL OF THE
COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE CONTEXT OF AN OFFER REFERRED
TO IN SECTION II OF ARTICLE L. 411.2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.26 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, IN THE EVENT OF ISSUE OF
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE SHARE CAPITAL OF THE
COMPANY, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE PURPOSE OF
SETTING THE ISSUE PRICE WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL
E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE NUMBER OF
SHARES, SECURITIES OR TRANSFERRABLE
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.28 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL OF THE COMPANY BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES INTENDED TO
REMUNERATE CONTRIBUTIONS IN KIND (EXCEPT IN
THE EVENT OF A PUBLIC EXCHANGE OFFER
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF EMPLOYEES WHO ARE
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
E.30 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES Mgmt For For
CARRIED OUT UNDER THE 23RD TO 28TH
RESOLUTIONS
E.31 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL
E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJITEC CO.,LTD. Agenda Number: 709529905
--------------------------------------------------------------------------------------------------------------------------
Security: J15414113
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3818800009
--------------------------------------------------------------------------------------------------------------------------
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 Uchiyama, Takakazu Mgmt For For
2.2 Appoint a Director Okada, Takao Mgmt For For
2.3 Appoint a Director Kato, Yoshiichi Mgmt For For
2.4 Appoint a Director Asano, Takashi Mgmt For For
2.5 Appoint a Director Saeki, Terumichi Mgmt For For
2.6 Appoint a Director Sugita, Nobuki Mgmt For For
2.7 Appoint a Director Yamazoe, Shigeru Mgmt For For
3 Appoint a Corporate Auditor Ishikawa, Mgmt Against Against
Kenichi
--------------------------------------------------------------------------------------------------------------------------
GESTAMP AUTOMOCION, S.A. Agenda Number: 709178594
--------------------------------------------------------------------------------------------------------------------------
Security: E5R71W108
Meeting Type: OGM
Meeting Date: 07-May-2018
Ticker:
ISIN: ES0105223004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 CONSIDERATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE FINANCIAL STATEMENTS
AND MANAGEMENT REPORT FOR GESTAMP
AUTOMOCION, S.A. AND THE FINANCIAL
STATEMENTS AND MANAGEMENT REPORT FOR ITS
CONSOLIDATED GROUP FOR THE 2017 FINANCIAL
YEAR, AS WELL AS THE MANAGEMENT OF THE
BOARD OF DIRECTORS OVER THE 2017 FINANCIAL
YEAR
2 CONSIDERATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE PROPOSED ALLOCATION OF
PROFIT FOR THE 2017 FINANCIAL YEAR
3 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
SHINICHI HORI AS A MEMBER OF THE BOARD OF
DIRECTORS (PROPRIETARY DIRECTOR), FOLLOWING
HIS ELECTION THROUGH THE CO-OPTION METHOD
4 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
COMPANY'S DIRECTORS
5 APPROVAL, IN AN ADVISORY CAPACITY, OF THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF DIRECTORS
OF GESTAMP AUTOMOCION, S.A
6 EXTENSION OR APPOINTMENT OF THE AUDITORS OF Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP:
ERNST YOUNG
7 DELEGATION OF POWERS TO FORMALISE, Mgmt For For
INTERPRET, REMEDY AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL
SHAREHOLDERS MEETING
8 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION RESOLUTION 6.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 709156005
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Abstain Against
REMUNERATION
3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 709291948
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For
IN GLAXOSMITHKLINE CONSUMER HEALTHCARE
HOLDINGS LIMITED FOR THE PURPOSES OF
CHAPTER 11 OF THE LISTING RULES OF THE
FINANCIAL CONDUCT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS CO.,LTD Agenda Number: 708974779
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For
OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU,
GIM DAE SU
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 709063010
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: OGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE ACQUISITION OF UBM PLC BY THE Mgmt For For
COMPANY (THE "OFFER"), SUBSTANTIALLY ON THE
TERMS AND SUBJECT TO THE CONDITIONS SET OUT
IN THE CIRCULAR TO SHAREHOLDERS OUTLINING
THE OFFER DATED 14 MARCH 2018, OF WHICH
THIS NOTICE FORMS PART (THE "CIRCULAR") (A
COPY OF WHICH IS PRODUCED TO THE MEETING
AND SIGNED FOR IDENTIFICATION PURPOSES BY
THE CHAIRMAN OF THE MEETING) BE AND IS
HEREBY APPROVED AND THE DIRECTORS OF THE
COMPANY (OR ANY DULY CONSTITUTED COMMITTEE
THEREOF) BE AUTHORISED: (1) TO TAKE ALL
SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE
IN CONNECTION WITH, AND TO IMPLEMENT, THE
OFFER; AND (2) TO AGREE SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS TO THE TERMS AND CONDITIONS OF
THE OFFER (PROVIDED SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS ARE NOT MATERIAL), AND TO ANY
DOCUMENTS RELATING THERETO, AS THEY MAY IN
THEIR ABSOLUTE DISCRETION THINK FIT; AND
(B) WITHOUT PREJUDICE TO ALL EXISTING
AUTHORITIES CONFERRED ON THE DIRECTORS OF
THE COMPANY, THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
AND ARTICLE 67 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT NEW INFORMA SHARES (AS
DEFINED IN THE CIRCULAR) IN THE COMPANY
PURSUANT TO OR IN CONNECTION WITH THE OFFER
UP TO AN AGGREGATE NOMINAL VALUE OF GBP
432,083, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE COMPANY'S ANNUAL GENERAL
MEETING IN 2019
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 709324711
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017 (THE "ACCOUNTS") AND
THE REPORT OF THE DIRECTORS AND AUDITOR ON
SUCH ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF 13.8 PENCE PER
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY, THE TEXT OF WHICH IS SET OUT ON
PAGES 97 TO 104 OF THE ACCOUNTS AND WITH
THE ADDITIONS SET OUT IN APPENDIX 1 TO THIS
NOTICE OF MEETING
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2017 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY), THE FULL TEXT OF
WHICH IS SET OUT ON PAGES 105 TO 113 OF THE
ACCOUNTS
5 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For
6 TO RE-ELECT STEPHEN A. CARTER CBE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AND STATUTORY AUDITORS, AS
AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For
THE COMPANIES ACT 2006 (THE "ACT"), TO
AUTHORISE THE COMPANY AND ALL COMPANIES
THAT ARE ITS SUBSIDIARIES AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT TO: (I) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
ACT), NOT EXCEEDING GBP 30,000 IN
AGGREGATE; (II) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
ACT), NOT EXCEEDING GBP 30,000 IN
AGGREGATE; AND (III) INCUR POLITICAL
EXPENDITURE (AS SUCH TERM IS DEFINED IN
SECTION 365 OF THE ACT), NOT EXCEEDING GBP
30,000 IN AGGREGATE. THIS AUTHORITY SHALL
COMMENCE ON THE DATE OF THIS RESOLUTION AND
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 24 MAY
2019
17 IN ACCORDANCE WITH SECTION 551 OF THE ACT Mgmt For For
AND IN SUBSTITUTION FOR ALL EXISTING
AUTHORITIES, EXCEPT THE AUTHORITY GRANTED
TO THE DIRECTORS AT THE COMPANY'S GENERAL
MEETING HELD ON 17 APRIL 2018 IN CONNECTION
WITH THE PROPOSED ACQUISITION OF UBM PLC,
TO AUTHORISE THE DIRECTORS GENERALLY AND
UNCONDITIONALLY TO EXERCISE ALL THE POWERS
OF THE COMPANY TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 274,668 (SUCH AMOUNT TO BE
REDUCED BY THE AGGREGATE NOMINAL AMOUNT
ALLOTTED OR GRANTED UNDER PARAGRAPH (II) OF
THIS RESOLUTION 17 IN EXCESS OF GBP
274,668); AND (II) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE ACT) UP TO AN AGGREGATE AMOUNT OF GBP
549,336 (SUCH AMOUNT TO BE REDUCED BY THE
AGGREGATE NOMINAL AMOUNT ALLOTTED OR
GRANTED UNDER PARAGRAPH (I) OF THIS
RESOLUTION 17) IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE: (A) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (B) TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019 (UNLESS PREVIOUSLY RENEWED,
VARIED OR EVOKED BY THE COMPANY IN A
GENERAL MEETING), PROVIDED THAT THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THIS AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED OR SUBSCRIPTION OR CONVERSION
RIGHTS TO BE GRANTED AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT SHARES
OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED
18 TO APPROVE THE AMENDMENTS TO THE INFORMA Mgmt Against Against
2014 LONG-TERM INCENTIVE PLAN EXPLAINED ON
PAGE 6 OF THIS NOTICE OF MEETING AND
AUTHORISE THE BOARD TO DO ALL ACTS AND
THINGS WHICH IT CONSIDERS NECESSARY OR
DESIRABLE TO CARRY THE SAME INTO EFFECT
19 TO APPROVE THE AMENDMENTS TO THE INFORMA Mgmt For For
PLC 2017 U.S. EMPLOYEE STOCK PURCHASE PLAN
EXPLAINED ON PAGE 6 OF THIS NOTICE OF
MEETING AND AUTHORISE THE BOARD TO DO ALL
ACTS AND THINGS WHICH IT CONSIDERS
NECESSARY OR DESIRABLE TO CARRY THE SAME
INTO EFFECT
20 TO APPROVE AN INCREASE TO THE AGGREGATE SUM Mgmt For For
THAT MAY BE PAID AS NON-EXECUTIVE
DIRECTORS' FEES PER YEAR, AS SET OUT IN THE
COMPANY'S ARTICLES OF ASSOCIATION, FROM GBP
1,000,000 TO GBP 1,500,000
21 IN SUBSTITUTION FOR ALL EXISTING POWERS AND Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 17,
THAT THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO SECTION 570 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT)
FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AND/OR, PURSUANT TO SECTION
573 OF THE ACT, TO SELL TREASURY SHARES FOR
CASH, IN EACH CASE AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT THIS POWER SHALL BE
LIMITED TO: (I) THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES
FOR CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
(BUT IN THE CASE OF AN ALLOTMENT PURSUANT
TO THE AUTHORITY GRANTED UNDER PARAGRAPH
(II) OF RESOLUTION 17, TO BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES BY WAY OF A
RIGHTS ISSUE ONLY): A) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND B) TO HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES, OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
IN/OR UNDER THE LAWS OF ANY TERRITORY OR
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER; AND
(II) IN THE CASE OF AN ALLOTMENT (OTHERWISE
THAN UNDER PARAGRAPH (I) OF THIS
RESOLUTION) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 41,200. THIS POWER SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019, SAVE THAT THE COMPANY MAY,
BEFORE THIS POWER EXPIRES, MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
22 THAT IN ADDITION TO THE POWERS GRANTED IN Mgmt For For
RESOLUTION 21 AND SUBJECT TO THE PASSING OF
RESOLUTION 17, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE
ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
IN THE ACT) FOR CASH UNDER THE AUTHORITY
GIVEN BY RESOLUTION 17 AND/OR, PURSUANT TO
SECTION 573 OF THE ACT, TO SELL TREASURY
SHARES FOR CASH, IN EACH CASE AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE: (I) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES AND/OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP
41,200; AND (II) USED ONLY FOR THE PURPOSES
OF FINANCING (OR RE-FINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE OF MEETING. THIS POWER SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019, SAVE THAT THE COMPANY MAY,
BEFORE THIS POWER EXPIRES, MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND/OR SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
23 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
ACT, THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES ON SUCH
TERMS AS THE DIRECTORS THINK FIT, PROVIDED
THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES THAT MAY BE PURCHASED IS
82,400,505; (II) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 0.1 PENCE; AND
(III) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS THE HIGHER OF: (A) AN
AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS OF AN ORDINARY
SHARE OF THE COMPANY AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND
(B) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUES WHERE
THE PURCHASE IS CARRIED OUT. THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR,
IF EARLIER, AT CLOSE OF BUSINESS ON 30 JUNE
2019, PROVIDED THAT THE COMPANY SHALL BE
ENTITLED, AT ANY TIME PRIOR TO THE EXPIRY
OF THIS AUTHORITY, TO MAKE A CONTRACT OF
PURCHASE WHICH WOULD OR MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY AND TO PURCHASE ORDINARY SHARES
IN ACCORDANCE WITH SUCH CONTRACT AS IF THE
AUTHORITY CONFERRED HAD NOT EXPIRED
24 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For
GENERAL MEETINGS (OTHER THAN AN ANNUAL
GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC Agenda Number: 709161436
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND: 12 CENTS (USD) Mgmt For For
PER ORDINARY SHARE
4 TO APPOINT WARREN FINEGOLD AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT TONY BATES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT SIMON BAX AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT SIR BRYAN CARSBERG AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT RTD. GENERAL C. ROBERT KEHLER Mgmt For For
AS A DIRECTOR
9 TO RE-APPOINT PHILLIPA MCCROSTIE AS A Mgmt For For
DIRECTOR
10 TO RE-APPOINT JANICE OBUCHOWSKI AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT RUPERT PEARCE AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DR ABE PELED AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ROBERT RUIJTER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DR HAMADOUN TOURE AS A Mgmt For For
DIRECTOR
16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt Against Against
19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For
SHARES
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - Mgmt For For
RIGHTS AND OTHER PRE-EMPTIVE ISSUES
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - Mgmt For For
FINANCING AND SPECIAL CAPITAL INVESTMENT
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
24 THE RATIFICATION OF THE PAYMENT OF Mgmt For For
DIVIDENDS OTHERWISE THAN IN ACCORDANCE WITH
THE ACT AND OF THE APPROPRIATION OF
DISTRIBUTABLE PROFITS IN THE FINANCIAL
YEARS ENDED 2010, 2011, 2012, 2013, 2014,
2015 AND 2016 AND AUTHORISE THE DIRECTORS
OF THE COMPANY TO EXECUTE THE SHAREHOLDERS'
DEED OF RELEASE AND THE DIRECTORS' DEED OF
RELEASE
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 709550152
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitamura, Toshiaki Mgmt Against Against
2.2 Appoint a Director Ueda, Takayuki Mgmt For For
2.3 Appoint a Director Murayama, Masahiro Mgmt For For
2.4 Appoint a Director Ito, Seiya Mgmt For For
2.5 Appoint a Director Sugaya, Shunichiro Mgmt For For
2.6 Appoint a Director Ikeda, Takahiko Mgmt For For
2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For
2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For
2.9 Appoint a Director Sase, Nobuharu Mgmt For For
2.10 Appoint a Director Okada, Yasuhiko Mgmt For For
2.11 Appoint a Director Sato, Hiroshi Mgmt For For
2.12 Appoint a Director Matsushita, Isao Mgmt For For
2.13 Appoint a Director Yanai, Jun Mgmt For For
2.14 Appoint a Director Iio, Norinao Mgmt For For
2.15 Appoint a Director Nishimura, Atsuko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Adoption of the Stock Compensation Mgmt For For
to be received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 708992400
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Counselors and Advisors
3.1 Appoint a Director Tango, Yasutake Mgmt For For
3.2 Appoint a Director Terabatake, Masamichi Mgmt For For
3.3 Appoint a Director Iwai, Mutsuo Mgmt For For
3.4 Appoint a Director Minami, Naohiro Mgmt For For
3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
3.6 Appoint a Director Koda, Main Mgmt For For
3.7 Appoint a Director Watanabe, Koichiro Mgmt For For
4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio
--------------------------------------------------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LIMITED Agenda Number: 709253138
--------------------------------------------------------------------------------------------------------------------------
Security: G50764102
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: BMG507641022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt Abstain Against
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
4 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
KAZ MINERALS PLC Agenda Number: 709091362
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND THE ACCOUNTS OF THE
COMPANY
2 TO APPROVE THE 2017 DIRECTORS' REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT ALISON BAKER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KOMEDA HOLDINGS CO.,LTD. Agenda Number: 709469337
--------------------------------------------------------------------------------------------------------------------------
Security: J35889104
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: JP3305580007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Usui, Okitane
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komamba, Masashi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Toshio
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shintani, Seiji
2.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Ishikawa, Yasuhisa
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshimoto, Yoko
3 Appoint a Substitute Director as Mgmt Against Against
Supervisory Committee Members Morimoto,
Shigeru
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM N.V. Agenda Number: 709138817
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
4 DISCUSS REMUNERATION REPORT Non-Voting
5 ADOPT FINANCIAL STATEMENTS Mgmt For For
6.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6.B APPROVE DIVIDENDS OF EUR 1.85 PER SHARE Mgmt For For
7.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8 REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt For For
BOARD
9 REELECT ROB ROUTS TO SUPERVISORY BOARD Mgmt For For
10 RATIFY KPMG AS AUDITORS Mgmt For For
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF MERGER OR
ACQUISITION
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
13 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES OF UP TO 10 PERCENT OF ISSUED SHARE
CAPITAL
14 AMEND ARTICLES OF ASSOCIATION Mgmt For For
15 OTHER BUSINESS Non-Voting
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 934812238
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: LIVN
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Francesco Bianchi Mgmt For For
1b. Election of Director: Mr. William A. Kozy Mgmt For For
1c. Election of Director: Mr. Damien McDonald Mgmt For For
1d. Election of Director: Mr. Daniel J. Moore Mgmt For For
1e. Election of Director: Mr. Hugh M. Morrison Mgmt For For
1f. Election of Director: Mr. Alfred J. Novak Mgmt For For
1g. Election of Director: Dr. Sharon O'Kane Mgmt For For
1h. Election of Director: Dr. Arthur L. Mgmt For For
Rosenthal
1i. Election of Director: Ms. Andrea L. Saia Mgmt For For
2. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of U.S. Say-on-Pay votes ("U.S.
Say-on-Frequency").
3. To approve, on an advisory basis, Mgmt For For
LivaNova's compensation of its named
executive officers ("U.S. Say-on-Pay").
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, a Delaware
limited liability partnership ("PwC USA")
as the Company's independent registered
public accountancy firm for the year ending
December 31, 2018.
5. To approve, on an advisory basis, the U.K. Mgmt For For
directors' remuneration report in the form
set out in the Company's U.K. annual report
and accounts ("U.K. Annual Report") for the
period ended December 31, 2017.
6. To approve the LivaNova Global Employee Mgmt For For
Share Purchase Plan.
7. To receive and adopt the Company's audited Mgmt For For
U.K. statutory accounts for the year ended
December 31, 2017, together with the
reports of the directors and the auditors
thereon.
8. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For
limited liability partnership organized
under the laws of England ("PwC U.K."), as
the Company's U.K. statutory auditor under
the U.K. Companies Act 2006 to hold office
from the conclusion of the Annual General
Meeting until the conclusion of the next
general meeting at which the annual report
and accounts are laid.
9. To authorize the directors and/or the Audit Mgmt For For
and Compliance Committee of the Company to
determine the remuneration of PwC U.K. in
its capacity as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006.
--------------------------------------------------------------------------------------------------------------------------
LOEN ENTERTAINMENT INC, UIWANG Agenda Number: 709034540
--------------------------------------------------------------------------------------------------------------------------
Security: Y97592102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7016170003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORP: CHANGE OF Mgmt For For
COMPANY NAME
2.2 AMENDMENT OF ARTICLES OF INCORP: ADDITION Mgmt For For
OF BUSINESS ACTIVITY
2.3 AMENDMENT OF ARTICLES OF INCORP: CHANGE IN Mgmt For For
OTHER PROVISIONS
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4.1 ELECTION OF INSIDE DIRECTOR: I JE UK Mgmt For For
4.2 ELECTION OF INSIDE DIRECTOR: GIM YEONG SEOK Mgmt For For
4.3 ELECTION OF INSIDE DIRECTOR: I JUN HO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MATAS A/S Agenda Number: 709569567
--------------------------------------------------------------------------------------------------------------------------
Security: K6S686100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: DK0060497295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT FOR THE 2017-18 FINANCIAL
YEAR INCLUDING THE AUDITOR'S REPORT
3 DISTRIBUTION OF PROFIT FOR THE YEAR Mgmt For For
ACCORDING TO THE ADOPTED FINANCIAL
STATEMENTS, INCLUDING DECLARATION OF
DIVIDENDS: DKK 6.30 PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE MANAGEMENT
5 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE 2018-19
FINANCIAL YEAR
6.A REELECTION OF LARS VINGE FREDERIKSEN AS Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
6.B REELECTION OF LARS FREDERIKSEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
6.C REELECTION OF SIGNE TROCK HILSTROM AS Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
6.D REELECTION OF METTE MAIX AS MEMBER TO THE Mgmt For For
BOARD OF DIRECTORS
6.E REELECTION OF CHRISTIAN MARIAGER AS MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
6.F REELECTION OF BIRGITTE NIELSEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
7 APPOINTMENT OF AUDITOR: REELECTION OF ERNST Mgmt For For
AND YOUNG GODKENDT REVISIONSPARTNERSELSKAB
8.A CONSIDERATION OF PROPOSAL FROM THE BOARD OF Mgmt For For
DIRECTORS: AUTHORISATION TO ACQUIRE
TREASURY SHARES
8.B CONSIDERATION OF PROPOSAL FROM THE BOARD OF Mgmt Abstain Against
DIRECTORS: AMENDMENT TO THE COMPANY'S
REMUNERATION POLICY
8.C CONSIDERATION OF PROPOSAL FROM THE BOARD OF Mgmt For For
DIRECTORS: RENEWAL OF THE AUTHORISATIONS TO
INCREASE THE COMPANY'S SHARE CAPITAL IN
ARTICLES 3.1 TO 3.3 OF THE ARTICLES OF
ASSOCIATION
8.D CONSIDERATION OF PROPOSAL FROM THE BOARD OF Mgmt For For
DIRECTORS: REMOVAL OF THE AGE LIMIT FOR
MEMBERS OF THE BOARD OF DIRECTORS IN
ARTICLE 9.4 OF THE ARTICLES OF ASSOCIATION
9 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.A TO 6.F AND 7. THANK
YOU
CMMT 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI, S.A. Agenda Number: 709180323
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: OGM
Meeting Date: 06-May-2018
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2.1 ALLOCATION OF RESULTS Mgmt For For
2.2 RESERVE DISTRIBUTION Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF DELOITTE AS AUDITOR Mgmt For For
5.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
5.2 REELECTION OF MR ISMAEL CLEMENTE ORREGO AS Mgmt For For
DIRECTOR
5.3 REELECTION OF MR MIGUEL OLLERO BARRERA AS Mgmt For For
DIRECTOR
5.4 REELECTION OF MR FERNANDO JAVIER ORTIZ Mgmt For For
VAAMONDE AS DIRECTOR
5.5 REELECTION OF MS ANA MARIA GARCIA FAU AS Mgmt For For
DIRECTOR
5.6 REELECTION OF MS MARIA LUISA JORDA CASTRO Mgmt For For
AS DIRECTOR
5.7 REELECTION OF MR GEORGE DONALD JOHNSTON AS Mgmt For For
DIRECTOR
5.8 REELECTION OF MR JOHN GOMEZ HALL AS Mgmt For For
DIRECTOR
5.9 APPOINTMENT OF MR EMILIO NOVELA BERLIN AS Mgmt For For
DIRECTOR
6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL
7 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SECURITIES EXCHANGEABLE OR
CONVERTIBLE INTO SHARES
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE FIXED INCOME
10.1 AMENDMENT OF THE BYLAWS ARTICLES Mgmt For For
34,36,39,43 AND 45
10.2 AMENDMENT OF THE BYLAWS ARTICLE 44 Mgmt For For
10.3 AMENDMENT OF THE BYLAWS ARTICLE 37 Mgmt For For
11 AUTHORIZATION TO REDUCE THE TERM FOR Mgmt For For
CALLING FOR EXTRAORDINARY MEETINGS
12 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED Agenda Number: 709318530
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420886.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420847.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED DECEMBER 31, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.097 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2017
3.A.I TO RE-ELECT MR. CHEN YAU WONG AS AN THE Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECTMR. WILLIAM JOSEPH HORNBUCKLE AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. DANIEL J. D'ARRIGO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. RUSSELL FRANCIS BANHAM AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.B TO ELECT MR. KENNETH XIAOFENG FENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AT THE DATE OF
PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES AT THE DATE OF PASSING THIS
RESOLUTION
7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against
ARE REPURCHASED UNDER THE GENERAL MANDATE
IN RESOLUTION (6) TO THE TOTAL NUMBER OF
THE SHARES WHICH MAY BE ISSUED UNDER THE
GENERAL MANDATE IN RESOLUTION (5)
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 709549325
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takeuchi, Shigekazu Mgmt Against Against
1.2 Appoint a Director Kitamura, Naoki Mgmt For For
1.3 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.4 Appoint a Director Ito, Ryoji Mgmt For For
1.5 Appoint a Director Yamauchi, Susumu Mgmt For For
1.6 Appoint a Director Amano, Futomichi Mgmt For For
1.7 Appoint a Director Aoyama, Shigehiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 708776678
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: OGM
Meeting Date: 24-Dec-2017
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DEBATE OF BANK FINANCIAL STATEMENTS FOR Non-Voting
DECEMBER 31ST 2016 AND BOARD REPORT OF BANK
STATE OF AFFAIRS FOR 2016
2.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
MOSHE VIDMAN
2.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
ZVI EPHRAT
2.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
RON GAZIT
2.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MS.
LIORA OFER
2.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
MORDECHAI MEIR
2.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
JONATHAN KAPLAN
2.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
JOAV-ASHER NACHSHON
2.8 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
AVRAHAM ZELDMAN
3 REAPPOINTMENT OF MS. SABINA BIRAN AS AN EX. Mgmt For For
DIRECTOR
4 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For
ZOHAR AND CO. CPA FIRM AS BANK AUDITING
ACCOUNTANTS, AND REPORT OF AUDITING
ACCOUNTANTS' COMPENSATION FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW Agenda Number: 708444752
--------------------------------------------------------------------------------------------------------------------------
Security: X5504J102
Meeting Type: EGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO ALLOCATE NON-DISTRIBUTED PROFIT OF Mgmt For For
PREVIOUS YEARS IN THE AMOUNT OF RUB
455,280,291.60 FOR DIVIDEND PAYMENT
2.1 APPROVAL OF THE COMPANY DIVIDENDS FOR 1H Mgmt For For
2017: RUB 2.49 PER SHARE
CMMT 01 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS FORM 1 AND 2 TO 1.1 AND 2.1 AND
MODIFICATION IN TEXT OF RESOLUTIONS 1.1 AND
2.1. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2017
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2017
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR JEAN-PIERRE ROTH
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS ANN M. VENEMAN
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS RUTH K. ONIANG'O
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS URSULA M. BURNS
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting
SOCIETY CREATING SHARED VALUE AND MEETING
OUR COMMITMENTS 2017:
HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME
NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO
NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2
017-EN.PDF
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 709138653
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AN ORDINARY DIVIDEND
OF EUR 0.19 PER SHARE BE PAID FOR THE
FISCAL YEAR 2017. THE DIVIDEND WOULD BE
PAID TO SHAREHOLDERS REGISTERED IN THE
REGISTER OF SHAREHOLDERS OF THE COMPANY ON
THE RECORD DATE OF THE DIVIDEND PAYMENT,
JUNE 1, 2018. THE BOARD PROPOSES THAT THE
DIVIDEND WILL BE PAID ON OR ABOUT JUNE 13,
2018. THE ACTUAL DIVIDEND PAY DATE OUTSIDE
FINLAND WILL BE DETERMINED BY THE PRACTICES
OF THE INTERMEDIARY BANKS TRANSFERRING THE
DIVIDEND PAYMENTS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD MEMBERS BE TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: JEAN C. MONTY HAS INFORMED THAT
HE WILL NO LONGER BE AVAILABLE TO SERVE ON
THE NOKIA BOARD OF DIRECTORS AFTER THE
ANNUAL GENERAL MEETING. ACCORDINGLY, THE
BOARD'S CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE FOLLOWING CURRENT NOKIA
BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
THE BOARD FOR A TERM ENDING AT THE CLOSE OF
THE ANNUAL GENERAL MEETING IN 2019: BRUCE
BROWN, JEANETTE HORAN, LOUIS R. HUGHES,
EDWARD KOZEL, ELIZABETH NELSON, OLIVIER
PIOU, RISTO SIILASMAA, CARLA
SMITS-NUSTELING AND KARI STADIGH. IN
ADDITION, THE COMMITTEE PROPOSES THAT SARI
BALDAUF, WHO IS A NON-EXECUTIVE DIRECTOR,
BE ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS FOR THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR 2018
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OBRASCON HUARTE LAIN SA Agenda Number: 708822398
--------------------------------------------------------------------------------------------------------------------------
Security: E7795C102
Meeting Type: EGM
Meeting Date: 08-Jan-2018
Ticker:
ISIN: ES0142090317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 JAN 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL, IN ACCORDANCE WITH THE PROVISIONS Mgmt For For
IN THE ARTICLE 160.F) OF THE COMPANIES ACT
OF CAPITAL, FROM THE DISPOSITION BY THE
COMPANY OF SHARES REPRESENTING 100 PERCENT
(100 PCT) OF THE SHARE CAPITAL OF OHL
CONCESSIONS, S.A.U. TO GLOBAL INFRACO SPAIN
, S.L.U.,COMPANY CONTROLLED BY IFM
INVESTORS PTY LTD
2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION APPROVED BY THE BOARD OF
DIRECTORS AND APPOINTMENT OF DON JUAN LUIS
OSUNA GOMEZ AS A MEMBER OF THE BOARD OF
DIRECTORS FOR THE TERM OF FOUR (4) YEARS,
WITH THE QUALIFICATION OF EXECUTIVE
DIRECTOR
3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION APPROVED BY THE BOARD OF
DIRECTORS AND APPOINTMENT OF DON JAVIER
GONI DE CACHO AS A MEMBER OF THE BOARD OF
DIRECTORS FOR THE TERM OF FOUR (4) YEARS,
WITH THE QUALIFICATION OF MEMBER
4 REDUCTION OF THE SHARE CAPITAL THROUGH THE Mgmt For For
AMORTIZATION OF 12.210.709 OWN SHARES HELD
BY THE SOCIETY TREASURY, REPRESENTATIVE OF
A 4.087 PCT OF SHARE CAPITAL. SUBSEQUENT
MODIFICATION OF THE ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION
5 MODIFICATION OF THE POLICY OF REMUNERATION Mgmt Against Against
OF THE DIRECTORS
6 ADOPTION OF A BONUS TO THE CEO Mgmt Against Against
7 DELEGATION OF AUTHORITY IN THE BOARD OF Mgmt For For
DIRECTORS, WITH EXPRESS FACULTY OF
SUBSTITUTION, FOR THE DEVELOPMENT,
EXECUTION, ELEVATION TO PUBLIC AND THE
REGISTRATION OF TREATIES TO BE ADOPTED
CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OBRASCON HUARTE LAIN, S.A. Agenda Number: 709543551
--------------------------------------------------------------------------------------------------------------------------
Security: E7795C102
Meeting Type: OGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: ES0142090317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNTS, STATEMENT
OF CHANGES IN NET EQUITY, CASH FLOW AND
MEMORANDUM) AND MANAGEMENT REPORT AS OF
2017 OF OBRASCON HUARTE LAIN, S.A., AS WELL
AS OF ITS CONSOLIDATED GROUP
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSAL FOR THE ALLOCATION OF RESULTS
AS OF 2017
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
YEAR 2017
4 RE-ELECTION, IF APPLICABLE, OF THE AUDITORS Mgmt For For
OF ACCOUNTS OF THE COMPANY AND ITS
CONSOLIDATED GROUP: DELOITTE
5.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT OF ARTICLE 2 AND 9
5.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT OF ARTICLE 23
5.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
NEW ARTICLE 24
5.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT OF TITLE IV
6 REPORT ON THE AMENDMENT OF THE REGULATIONS Mgmt For For
OF THE BOARD OF DIRECTORS APPROVED BY THE
BOARD OF DIRECTORS OF THE COMPANY
7 ANNUAL REPORT ON THE REMUNERATION OF Mgmt Against Against
DIRECTORS AS OF 2017
8 APPROVAL OF THE POLICY OF REMUNERATIONS OF Mgmt Against Against
DIRECTORS AND SUBSEQUENT APPROVAL OF THE
MAXIMUM AMOUNT OF ANNUAL REMUNERATIONS OF
DIRECTORS
9 REPORT ON THE USE BY THE BOARD OF DIRECTORS Mgmt For For
OF THE POWER ENTRUSTED BY THE GENERAL
SHAREHOLDERS MEETING TO ISSUE DEBENTURES
AND STRAIGHT BONDS
10 REDUCTION OF THE NUMBER OF DIRECTORS OF THE Mgmt For For
BOARD TO TEN
11 DELEGATION OF FACULTIES FOR THE DRAFTING, Mgmt For For
NOTARIZATION AND REGISTRY OF PREVIOUS
RESOLUTIONS AND FOR THE PERCEPTIVE DEPOSIT
OF THE ANNUAL ACCOUNTS WITH THE COMMERCIAL
REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JUN 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 29 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 709251994
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2017
3 CORPORATE GOVERNANCE STRUCTURE AND Non-Voting
COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE
CODE
4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2017
5 EXPLANATION OF THE DIVIDEND POLICY Non-Voting
6 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2017 Mgmt For For
AND ALLOCATION OF PROFITS
7 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For
DIRECTORS FROM LIABILITY
8 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt For For
DIRECTORS FROM LIABILITY
9 PROPOSAL TO REAPPOINT MR. N.O.N. SAWIRIS AS Mgmt For For
EXECUTIVE DIRECTOR
10 PROPOSAL TO APPOINT MR. H.H.H. BADRAWI AS Mgmt For For
EXECUTIVE DIRECTOR
11 PROPOSAL TO REAPPOINT MRS. A.H. MONTIJN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
12 PROPOSAL TO REAPPOINT MR. S.N. SCHAT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
13 PROPOSAL TO REAPPOINT MR. J. GUIRAUD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
14 PROPOSAL TO REAPPOINT MR. R.J. VAN DE Mgmt For For
KRAATS AS NON-EXECUTIVE DIRECTOR
15 PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO ISSUE SHARES IN THE SHARE CAPITAL OF THE
COMPANY
16 PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON THE ISSUANCE OF SHARES
17 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES IN THE SHARE
CAPITAL OF THE COMPANY
18 PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED Mgmt For For
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR(S) 2018 (AND 2019)
19 QUESTIONS AND CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ONTEX GROUP N V Agenda Number: 709345373
--------------------------------------------------------------------------------------------------------------------------
Security: B6S9X0109
Meeting Type: EGM
Meeting Date: 25-May-2018
Ticker:
ISIN: BE0974276082
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY WITH RESPECT TO THE AUTHORIZED
CAPITAL: ARTICLE 7 SECTION 1
2 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY WITH RESPECT TO THE ACQUISITION
OF OWN SHARES: ARTICLE 13 SECTION 1,
ARTICLE 620, ARTICLE 627
3 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY WITH RESPECT TO THE
REPRESENTATION OF THE COMPANY: ARTICLE 13
SECTION 1, ARTICLE 620, ARTICLE 524
4 DELEGATION OF POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ONTEX GROUP N V Agenda Number: 709345361
--------------------------------------------------------------------------------------------------------------------------
Security: B6S9X0109
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: BE0974276082
--------------------------------------------------------------------------------------------------------------------------
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 REPORTS OF THE Non-Voting
BOARD OF DIRECTORS ON THE STATUTORY
(NON-CONSOLIDATED) AND CONSOLIDATED ANNUAL
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
2 PRESENTATION OF THE REPORTS OF THE Non-Voting
STATUTORY AUDITOR ON THE STATUTORY
(NON-CONSOLIDATED) AND CONSOLIDATED ANNUAL
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
4 APPROVAL OF THE STATUTORY Mgmt For For
(NON-CONSOLIDATED) ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, INCLUDING THE FOLLOWING
ALLOCATION OF RESULTS: (AS SPECIFIED)
5 APPROVAL OF THE RELEASE FROM LIABILITY OF Mgmt For For
THE PERSONS WHO SERVED AS DIRECTORS OF THE
COMPANY DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
6 APPROVAL OF THE RELEASE FROM LIABILITY OF Mgmt For For
THE STATUTORY AUDITOR OF THE COMPANY FOR
THE PERFORMANCE OF ITS DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
7.A APPROVAL OF THE RE-APPOINTMENT OF FOLLOWING Mgmt For For
PERSON: REVALUE BVBA, WITH LUC MISSORTEN AS
PERMANENT REPRESENTATIVE, AS INDEPENDENT
DIRECTOR, FOR A PERIOD WHICH WILL END
IMMEDIATELY AFTER THE ANNUAL GENERAL
SHAREHOLDERS' MEETING THAT WILL CONSIDER
THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
7.B APPROVAL OF THE RE-APPOINTMENT OF FOLLOWING Mgmt For For
PERSON: INGE BOETS BVBA, WITH INGE BOETS AS
PERMANENT REPRESENTATIVE, AS INDEPENDENT
DIRECTOR, FOR A PERIOD WHICH WILL END
IMMEDIATELY AFTER THE ANNUAL GENERAL
SHAREHOLDERS' MEETING THAT WILL CONSIDER
THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
7.C APPROVAL OF THE RE-APPOINTMENT OF FOLLOWING Mgmt For For
PERSON: TEGACON SUISSE GMBH, WITH MR.
GUNNAR JOHANSSON AS PERMANENT
REPRESENTATIVE, AS INDEPENDENT DIRECTOR,
FOR A PERIOD WHICH WILL END IMMEDIATELY
AFTER THE ANNUAL GENERAL SHAREHOLDERS'
MEETING THAT WILL CONSIDER THE APPROVAL OF
THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
7.D APPROVAL OF THE RE-APPOINTMENT OF FOLLOWING Mgmt For For
PERSON: UWE KRUGER, AS INDEPENDENT
DIRECTOR, FOR A PERIOD WHICH WILL END
IMMEDIATELY AFTER THE ANNUAL GENERAL
SHAREHOLDERS' MEETING THAT WILL CONSIDER
THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
8 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
INCLUDED IN THE CORPORATE GOVERNANCE
STATEMENT OF THE ANNUAL REPORT OF THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
9 IN ACCORDANCE TO ARTICLE 7.13 OF THE Mgmt Against Against
BELGIAN CORPORATE GOVERNANCE CODE 2009,
APPROVAL OF THE LONG TERM INCENTIVE PLAN
FOR THE MEMBERS OF THE MANAGEMENT COMMITTEE
AND CERTAIN OTHER SENIOR MANAGERS. THE LONG
TERM INCENTIVE PLAN WILL MAKE USE OF
PERFORMANCE SHARES, STOCK OPTIONS AND
RESTRICTED STOCK UNITS. THE FIRST GRANT
WILL TAKE PLACE IN 2019. GRANTS ARE
EXPECTED TO TAKE PLACE EACH YEAR DURING
FIVE YEARS. THE PERFORMANCE SHARES, STOCK
OPTIONS AND RESTRICTED STOCK UNITS ARE
GRANTED FOR FREE AND CAN BE EXERCISED AFTER
THREE YEARS, PROVIDED THE PARTICIPANT IS
STILL EMPLOYED AT THE TIME OF EXERCISE. THE
EXERCISE PRICE OF THE STOCK OPTIONS WILL BE
EQUAL TO THE LATEST CLOSING PRICE OF THE
SHARE OF THE COMPANY IMMEDIATELY PRECEDING
THE DATE OF GRANT. THE STOCK OPTIONS WILL
LAPSE AFTER 8 YEARS
10 IN ACCORDANCE WITH ARTICLE 556 OF THE Mgmt For For
COMPANIES CODE, APPROVAL, AND TO THE EXTENT
REQUIRED, RATIFICATION OF ALL OF THE
PROVISIONS GRANTING RIGHTS TO THIRD PARTIES
THAT EITHER HAVE AN INFLUENCE ON THE ASSETS
OF THE COMPANY OR CREATE A DEBT OR
OBLIGATION FOR THE COMPANY IF THE EXERCISE
OF THESE RIGHTS IS DEPENDENT ON THE LAUNCH
OF A PUBLIC TAKEOVER BID ON THE SHARES OF
THE COMPANY OR ON A CHANGE OF THE CONTROL
EXERCISED OVER IT, AS INCLUDED IN; A.
SYNDICATED FACILITIES AGREEMENT. THE
COMPANY, AND CERTAIN OF ITS SUBSIDIARIES AS
GUARANTORS, ENTERED INTO A NEW FIVE-YEAR
MULTICURRENCY CREDIT FACILITIES AGREEMENT
DATED NOVEMBER 26, 2017 (THE 'SENIOR
FACILITIES AGREEMENT 2017') FOR AN AMOUNT
OF EUR 900,000,000, COMPRISING A TERM LOAN
OF EUR 600,000,000 AND A REVOLVING CREDIT
FACILITY OF EUR 300,000,000, FOR THE
PURPOSE OF AMONG OTHERS REPAYING THE SENIOR
FACILITIES AGREEMENT 2014 AS AMENDED AND/OR
RESTATED FROM TIME TO TIME, AND FOR GENERAL
CORPORATE PURPOSES. THE SENIOR FACILITIES
AGREEMENT 2017 CONTAINS PROVISIONS THAT MAY
BE TRIGGERED IN THE EVENT OF A CHANGE OF
CONTROL OVER THE COMPANY. MORE
SPECIFICALLY, THE SENIOR FACILITIES
AGREEMENT PROVIDES, AMONG OTHERS, THAT ANY
PERSON OR GROUP OF PERSONS ACTING IN
CONCERT ACQUIRING, DIRECTLY OR INDIRECTLY,
BENEFICIAL OWNERSHIP OF THE ISSUED CAPITAL
OF THE COMPANY HAVING THE RIGHT TO CAST
MORE THAN 50% OF THE VOTES CAPABLE OF BEING
CAST AT A SHAREHOLDERS' MEETING ('CHANGE OF
CONTROL') MAY LEAD TO A MANDATORY
PREPAYMENT AND CANCELLATION UNDER THE
SENIOR FACILITIES AGREEMENT. B. BILATERAL
FACILITIES AGREEMENT. THE COMPANY, AND
CERTAIN OF ITS SUBSIDIARIES AS GUARANTORS,
ENTERED INTO A NEW SEVEN-YEAR MULTICURRENCY
CREDIT FACILITIES AGREEMENT WITH BNP
PARIBAS FORTIS NV, DATED DECEMBER 4, 2017
(THE 'FACILITIES AGREEMENT 2017') FOR AN
AMOUNT OF EUR 250,000,000, COMPRISING A
TERM LOAN OF EUR 150,000,000 AND AN
ACCORDION OF EUR 100,000,000, FOR THE
PURPOSE OF AMONG OTHERS REPAYING THE SENIOR
SECURED NOTES, AND FOR GENERAL CORPORATE
PURPOSES. THE FACILITIES AGREEMENT 2017
CONTAINS PROVISIONS THAT MAY BE TRIGGERED
IN THE EVENT OF A CHANGE OF CONTROL OVER
THE COMPANY. MORE SPECIFICALLY, THE SENIOR
FACILITIES AGREEMENT PROVIDES, AMONG
OTHERS, THAT ANY PERSON OR GROUP OF PERSONS
ACTING IN CONCERT ACQUIRING, DIRECTLY OR
INDIRECTLY, BENEFICIAL OWNERSHIP OF THE
ISSUED CAPITAL OF THE COMPANY HAVING THE
RIGHT TO CAST MORE THAN 50% OF THE VOTES
CAPABLE OF BEING CAST AT A SHAREHOLDERS'
MEETING ('CHANGE OF CONTROL') MAY LEAD TO A
MANDATORY PREPAYMENT AND CANCELLATION UNDER
THE FACILITIES AGREEMENT. C. SYNDICATED
FACTORING AGREEMENT. THE COMPANY, ENTERED
INTO A FACTORING AGREEMENT DATED FEBRUARY
21, 2018 WITH BNP PARIBAS FORTIS FACTOR
N.V. AND KBC COMMERCIAL FINANCE N.V.
('FACTORING AGREEMENT'); THE FACTORING
AGREEMENT CONTAINS PROVISIONS, THAT MAY BE
TRIGGERED IN THE EVENT OF A CHANGE OF
CONTROL OVER THE COMPANY. MORE
SPECIFICALLY, THE FACTORING AGREEMENT
PROVIDES, AMONG OTHERS, THAT IN THE EVENT
THE EFFECTIVE CONTROL OF ANY PARTY IS
TRANSFERRED TO OTHERS, THE OTHER PARTY HAS
THE RIGHT TO TERMINATE THE FACTORING
AGREEMENT. D. HEDGING AGREEMENT. THE
COMPANY, ENTERED INTO A ISDA FX HEDGING
AGREEMENT DATED MARCH 12, 2018 WITH CREDIT
AGRICOLE CORPORATE AND INVESTMENT BANK
('CACIB') ('HEDGING AGREEMENT'). THE
HEDGING AGREEMENT CONTAINS PROVISIONS THAT
MAY BE TRIGGERED IN THE EVENT OF A CHANGE
OF CONTROL OVER THE COMPANY. MORE
SPECIFICALLY, THE HEDGING AGREEMENT,
PROVIDES, AMONG OTHERS, A CHANGE OF
CONTROL, DEFINED AS ANY PERSON OR GROUP OF
PERSONS ACTING IN CONCERT ACQUIRING,
DIRECTLY OR INDIRECTLY, BENEFICIAL
OWNERSHIP OF THE ISSUED SHARE CAPITAL OF
THE COMPANY, HAVING THE RIGHT TO CAST MORE
THAN 50% OF THE VOTES, CAPABLE OF BEING
CAST AT THE SHAREHOLDERS' MEETING OF THE
COMPANY ('CHANGE OF CONTROL'), PROVIDES
CACIB THE RIGHT TO TERMINATE THE HEDGING
AGREEMENT
11 APPROVAL OF THE FOLLOWING RESOLUTION: THE Mgmt For For
SHAREHOLDERS' MEETING GRANTS A SPECIAL
POWER OF ATTORNEY TO EACH DIRECTOR OF THE
COMPANY, AS WELL AS TO MR. JONAS DEROO, MS.
BENEDICTE LEROY, EACH ACTING INDIVIDUALLY
AND WITH THE POWER OF SUBSTITUTION, TO DO
ALL THAT IS NECESSARY OR USEFUL TO
IMPLEMENT ALL OF THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ORPEA SOCIETE ANONYME Agenda Number: 709517809
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 28-Jun-2018
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0518/201805181802087.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0608/201806081802788.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENT Mgmt For For
REFERRED TO IN THE STATUTORY AUDITORS'
SPECIAL REPORT PURSUANT TO ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PATRICK FORTLACROIX AS DIRECTOR
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JEAN-CLAUDE MARIAN,
CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1
JANUARY TO 28 MARCH 2017
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PHILIPPE CHARRIER,
CHAIRMAN OF THE BOARD OF DIRECTORS FROM 28
MARCH TO 31 DECEMBER 2017
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. YVES LE MASNE, CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JEAN-CLAUDE BRDENK,
DEPUTY CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2018 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF
THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2018 TO MR. YVES LE MASNE, CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2018 TO MR. JEAN-CLAUDE BRDENK, DEPUTY
CHIEF EXECUTIVE OFFICER
O.13 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For
FEES TO BE ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN SHARES OF THE COMPANY
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARE
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
BY ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, BY MEANS OF PUBLIC
OFFERING, ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, BY PRIVATE PLACEMENT
REFERRED TO IN ARTICLE L. 411-2 SECTION II.
OF THE FRENCH MONETARY AND FINANCIAL CODE,
ORDINARY SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR TRANSFERABLE SECURITIES
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF A
CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN CASE OF AN ISSUE WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, TO SET, WITHIN THE
LIMIT OF 10% OF THE COMPANY'S SHARE
CAPITAL, THE ISSUE PRICE IN ACCORDANCE WITH
THE TERMS AND CONDITIONS SET OUT BY THE
MEETING
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON A CAPITAL INCREASE
WITHIN THE LIMIT OF 10% TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR OTHER TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON AN INCREASE OF THE
COMPANY'S CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS, PREMIUMS OR SIMILAR
AMOUNTS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF SHARES OF THE COMPANY IN FAVOUR OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS
PLAN WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.25 AMENDMENT TO ARTICLE 4 OF THE COMPANY'S Mgmt For For
BYLAWS RELATING TO THE TRANSFER OF THE
REGISTERED OFFICE, PURSUANT TO THE
PROVISIONS OF THE (SAPIN 2) LAW
E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALIGN THE BYLAWS WITH THE NEW
LEGISLATIVE AND REGULATORY PROVISIONS,
PURSUANT TO THE PROVISIONS OF THE (SAPIN 2)
LAW
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 708976088
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 14-Mar-2018
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.7 AND 6".
THANK YOU.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2017 Mgmt For For
3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION TO THE BOARD OF
DIRECTORS FOR 2017 AND 2018: APPROVAL OF
REMUNERATION FOR 2017
3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION TO THE BOARD OF
DIRECTORS FOR 2017 AND 2018: APPROVAL OF
REMUNERATION FOR 2018
4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For
IN THE ADOPTED ANNUAL REPORT, INCLUDING THE
PROPOSED AMOUNT OF ANY DIVIDEND TO BE
DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS:
DKK 9.00 PER SHARE
5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PEDER TUBORGH
5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN FRIGAST
5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREA DAWN ALVEY
5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RONICA WANG
5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BJORN GULDEN
5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PER BANK
5.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BIRGITTA STYMNE GORANSSON
6 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES RE-ELECTION OF ERNST & YOUNG P/S
AS THE COMPANY'S AUDITOR
7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
8.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
REDUCTION OF THE COMPANY'S SHARE CAPITAL
8.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF ARTICLE 5.5 OF THE ARTICLES OF
ASSOCIATION
8.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF ARTICLE 8.2 OF THE ARTICLES OF
ASSOCIATION
8.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
ANNULMENT OF ARTICLE 11.4 OF THE ARTICLES
OF ASSOCIATION
8.5 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt Against Against
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF THE COMPANY'S GUIDELINES ON
INCENTIVE PAYMENTS
8.6 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE BOARD OF DIRECTORS TO LET
THE COMPANY BUY BACK TREASURY SHARES
8.7 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORIZE THE BOARD TO DECIDE ON
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF
MAXIMUM DKK 9 PER SHARE PRIOR TO 2019 AGM
8.8 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
9 ANY OTHER BUSINESS Non-Voting
CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8.7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PCCW LIMITED Agenda Number: 709133641
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328917.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328906.PDF
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2017
2 TO DECLARE A FINAL DIVIDEND OF 21.18 HK Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2017
3.A TO RE-ELECT MR TSE SZE WING, EDMUND AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.C TO RE-ELECT MR SHAO GUANGLU AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.D TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.E TO RE-ELECT MR BRYCE WAYNE LEE AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR DAVID LAWRENCE HERZOG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For
DIRECTORS TO BUY-BACK THE COMPANY'S OWN
SECURITIES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS SUBJECT TO Non-Voting
THE PASSING OF RESOLUTION 6.THANK YOU
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD Agenda Number: 708631824
--------------------------------------------------------------------------------------------------------------------------
Security: Q77519108
Meeting Type: AGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000PRY5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE 2017 REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT MR ROBERT HUBBARD AS A DIRECTOR Mgmt For For
4 APPROVAL OF PRIMARY HEALTH CARE RIGHTS PLAN Mgmt For For
AND SHORT TERM INCENTIVE PLAN
5 APPROVAL OF ACQUISITION OF SECURITIES BY Mgmt For For
THE MANAGING DIRECTOR & CHIEF EXECUTIVE
OFFICER, DR MALCOLM PARMENTER, UNDER THE
PRIMARY HEALTH CARE RIGHTS PLAN AND SHORT
TERM INCENTIVE PLAN
6 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 709227234
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For
4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For
5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES;
24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS);
26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ISSUANCE OF MCS
27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES;
28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R Agenda Number: 709184888
--------------------------------------------------------------------------------------------------------------------------
Security: X5504J102
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888143 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 5.2 AND 5.3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.1 TO APPROVE ANNUAL REPORT FOR 2017 Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
2017
3.1 TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND Mgmt For For
PAYMENT AT RUB 5.47 PER ORDINARY SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 12
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1.1 TO ELECT THE BOARD OF DIRECTOR: BRAVERMAN Mgmt Against Against
ANATOLII ALEKSANDROVICH
4.1.2 TO ELECT THE BOARD OF DIRECTOR: BRATANOV Mgmt For For
MIKHAIL VALERIEVICH
4.1.3 TO ELECT THE BOARD OF DIRECTOR: VIYUGIN Mgmt For For
OLEG VYACHESLAVOVICH
4.1.4 TO ELECT THE BOARD OF DIRECTOR: GOLIKOV Mgmt Against Against
ANDREY FEDOROVICH
4.1.5 TO ELECT THE BOARD OF DIRECTOR: GORDON Mgmt For For
MARIA VLADIMIROVNA
4.1.6 TO ELECT THE BOARD OF DIRECTOR: GOREGLAD Mgmt Against Against
VALERII PAVLOVICH
4.1.7 TO ELECT THE BOARD OF DIRECTOR: DENISOV Mgmt Against Against
YURII OLEGOVICH
4.1.8 TO ELECT THE BOARD OF DIRECTOR: ZLATKIS Mgmt Against Against
BELLA ILYINICHNA
4.1.9 TO ELECT THE BOARD OF DIRECTOR: IZOSIMOV Mgmt For For
ALEKSANDR VADIMOVICH
4.110 TO ELECT THE BOARD OF DIRECTOR: KARASINSKII Mgmt For For
ANATOLII MIKHAILOVICH
4.111 TO ELECT THE BOARD OF DIRECTOR: PATERSON Mgmt For For
DANKEN
4.112 TO ELECT THE BOARD OF DIRECTOR: RISS RAINER Mgmt For For
5.1 TO ELECT ZIMIN VLADISLAV VLADIMIROVICH AS A Mgmt For For
MEMBER OF THE AUDIT COMMISSION 3 MEMBERS
5.2 TO ELECT KIREEV MIKHAIL SERGEEVICH AS A Mgmt For For
MEMBER OF THE AUDIT COMMISSION 3 MEMBERS
5.3 TO ELECT ROMANTSOVA OLGA IGOREVNA AS A Mgmt For For
MEMBER OF THE AUDIT COMMISSION 3 MEMBERS
6.1 TO APPROVE ZAO DELLOITE AND TUSH SNG AS THE Mgmt For For
AUDITOR
7.1 TO APPROVE THE COMPENSATION TO BE PAID TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
8.1 TO APPROVE THE COMPENSATION TO BE PAID TO Mgmt For For
THE MEMBERS OF THE AUDIT COMMISSION
9.1 TO APPROVE SEVERAL RELATED PARTY Mgmt For For
TRANSACTIONS - FOREIGN EXCHANGE
TRANSACTIONS BETWEEN THE ISSUER AND
NATIONAL CLEARING CENTRE
10.1 TO APPROVE RELATED PARTY TRANSACTIONS- Mgmt For For
BONDS PURCHASE AND SALE
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 708634628
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A ELECTION OF MR RYAN O'HARA AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF MR ROGER AMOS AS A DIRECTOR Mgmt For For
3.C RE-ELECTION OF MR JOHN MCGRATH AS A Mgmt Against Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 709277001
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt Against Against
3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: EULEEN GOH
6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt Against Against
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CATHERINE HUGHES
8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: ROBERTO SETUBAL
10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JESSICA UHL
13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP BE REAPPOINTED AS AUDITOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION 16.
THANK YOU
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2018 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO
7
--------------------------------------------------------------------------------------------------------------------------
RUBIS Agenda Number: 709343278
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: OGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 14 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801363.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0514/201805141801823.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND (1.50 EURO PER ORDINARY SHARE AND
0.75 EURO PER PREFERENCE SHARE)
4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For
DIVIDEND IN SHARES OR IN CASH
5 RENEWAL OF THE TERM OF OFFICE OF MR. HERVE Mgmt For For
CLAQUIN AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF THREE YEARS
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER MISTRAL AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
7 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE Mgmt For For
GRIMONPRET -TAHON AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
8 RENEWAL OF THE TERM OF OFFICE OF MR. ERIK Mgmt For For
POINTILLART AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF THREE YEARS
9 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
FOR THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE CURRENT FINANCIAL YEAR AND
FOLLOWING FINANCIAL YEARS (EUR 150,000)
10 ADVISORY VIEW ON THE COMPENSATION Mgmt For For
COMPONENTS DUE OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR. GILLES
GOBIN DIRECTLY AND INDIRECTLY, THROUGH
SORGEMA COMPANY, AS A MANAGER OF RUBIS
11 ADVISORY VIEW ON THE COMPENSATION Mgmt For For
COMPONENTS DUE OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO AGENA
COMPANY, REPRESENTED BY MR. JACQUES RIOU,
AS A MANAGER OF RUBIS
12 ADVISORY VIEW ON THE COMPENSATION Mgmt For For
COMPONENTS DUE OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER
HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY
BOARD OF RUBIS
13 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT TO PROCEED WITH A SHARE
BUYBACK PROGRAM
14 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 709146573
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 25-May-2018
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800790.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0504/201805041801417.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, TAKEN FOR THE
BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF
THE BOARD OF DIRECTORS, WITH REGARD TO
RETIREMENT
O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, TAKEN FOR THE
BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF
EXECUTIVE OFFICER, WITH REGARD TO
RETIREMENT
O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE CONCLUDED WITH THE
STATE
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONIQUE COHEN AS A DIRECTOR
O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR.
JEAN-MARC FORNERI
O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt Against Against
AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE TRANSFER OF THE
REGISTERED OFFICE - CORRELATIVE AMENDMENT
TO ARTICLE 4 OF THE BYLAWS
E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For
STATUTORY AUDITOR (S) - CORRELATIVE
AMENDMENT TO ARTICLE 40 OF THE BYLAWS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE EXISTING SHARES OF THE COMPANY OR
SHARES TO BE ISSUED FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND COMPANIES OF THE SAFRAN GROUP,
ENTAILING WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAGA PLC Agenda Number: 709480393
--------------------------------------------------------------------------------------------------------------------------
Security: G7770H108
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: GB00BLT1Y088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND DIRECTOR AND AUDIT REPORTS FOR
YEAR ENDED 31-JAN-18
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 JANUARY 2018 OF 6P PER ORDINARY
SHARE
5 TO RE-ELECT LANCE BATCHELOR AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONATHAN HILL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RAY KING AS A DIRECTOR Mgmt For For
8 TO RE-ELECT BRIDGET MCINTYRE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GARETH WILLIAMS AS A DIRECTOR Mgmt For For
11 TO ELECT PATRICK O'SULLIVAN AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE UP TO A
SPECIFIED AMOUNT
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND SELL TREASURY SHARES FOR CASH WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND SELL TREASURY SHARES FOR CASH WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
IN CONNECTION WITH CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEEK LTD, ST KILDA Agenda Number: 708674177
--------------------------------------------------------------------------------------------------------------------------
Security: Q8382E102
Meeting Type: AGM
Meeting Date: 29-Nov-2017
Ticker:
ISIN: AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD Mgmt For For
3.B RE-ELECTION OF DIRECTOR - MS JULIE FAHEY Mgmt For For
3.C ELECTION OF DIRECTOR - MS VANESSA WALLACE Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
4 ADOPTION OF NEW CONSTITUTION: ARTICLES 13.6 Mgmt For For
AND 13.7
5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt Against Against
DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
ANDREW BASSAT
6 GRANT OF LTI RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
ANDREW BASSAT
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 709526012
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L129
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
to Allow Institutional Investors that Own
Shares in the Name of a Trust Bank and do
not Own Shares in their Own Name to Attend
a Shareholders Meeting and Exercise Voting
Rights as a Proxy
2.1 Appoint a Director Kudo, Hideyuki Mgmt For For
2.2 Appoint a Director Kozano, Yoshiaki Mgmt For For
2.3 Appoint a Director J. Christopher Flowers Mgmt For For
2.4 Appoint a Director Ernest M. Higa Mgmt For For
2.5 Appoint a Director Kani, Shigeru Mgmt For For
2.6 Appoint a Director Makihara, Jun Mgmt For For
2.7 Appoint a Director Tomimura, Ryuichi Mgmt For For
3 Appoint a Corporate Auditor Konno, Shiho Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yasuda, Makiko
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
6 Shareholder Proposal: Approve Adoption of Shr For Against
the Restricted-Share Compensation Plan to
be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SILTRONIC AG, MUENCHEN Agenda Number: 709043169
--------------------------------------------------------------------------------------------------------------------------
Security: D6948S114
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: DE000WAF3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED SEPARATE Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AND
COMBINED MANAGEMENT REPORT OF SILTRONIC AG
AND THE SILTRONIC GROUP AS AT DECEMBER 31,
2017 AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR
AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF
THE DISCLOSURES MADE PURSUANT TO SECTIONS
289A AND 315A OF THE GERMAN COMMERCIAL CODE
(HGB)
2 RESOLUTION ON THE UTILIZATION OF Mgmt For For
UNAPPROPRIATED PROFIT OF SILTRONIC AG TO
PAY A DIVIDEND: EUR 2.50 PER SHARE
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR: KPMG AG Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
ELECTED TO AUDIT THE SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FISCAL YEAR AND AS AUDITOR
6 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against
COMPENSATION SYSTEM FOR EXECUTIVE BOARD
MEMBERS
7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
UNIV.-PROF. DR. GABRIJELA DREO RODOSEK
7.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
SIEGLINDE FEIST
7.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
HERMANN GERLINGER
7.4 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For
HANKEL
7.5 ELECTION TO THE SUPERVISORY BOARD: BERND Mgmt For For
JONAS
7.6 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt Against Against
TOBIAS OHLER
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 709555392
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt For For
2.2 Appoint a Director Ronald D. Fisher Mgmt For For
2.3 Appoint a Director Marcelo Claure Mgmt For For
2.4 Appoint a Director Rajeev Misra Mgmt For For
2.5 Appoint a Director Miyauchi, Ken Mgmt For For
2.6 Appoint a Director Simon Segars Mgmt For For
2.7 Appoint a Director Yun Ma Mgmt For For
2.8 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
2.9 Appoint a Director Sago, Katsunori Mgmt For For
2.10 Appoint a Director Yanai, Tadashi Mgmt For For
2.11 Appoint a Director Mark Schwartz Mgmt For For
2.12 Appoint a Director Iijima, Masami Mgmt For For
3 Amend the Compensation to be received by Mgmt Against Against
Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS, INC. Agenda Number: 709522658
--------------------------------------------------------------------------------------------------------------------------
Security: J7618E108
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
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 Sakurada, Kengo Mgmt For For
2.2 Appoint a Director Tsuji, Shinji Mgmt For For
2.3 Appoint a Director Fujikura, Masato Mgmt For For
2.4 Appoint a Director Okumura, Mikio Mgmt For For
2.5 Appoint a Director Tanaka, Junichi Mgmt For For
2.6 Appoint a Director Hamada, Masahiro Mgmt For For
2.7 Appoint a Director Nishizawa, Keiji Mgmt For For
2.8 Appoint a Director Oba, Yasuhiro Mgmt For For
2.9 Appoint a Director Nohara, Sawako Mgmt For For
2.10 Appoint a Director Endo, Isao Mgmt For For
2.11 Appoint a Director Murata, Tamami Mgmt For For
2.12 Appoint a Director Scott Trevor Davis Mgmt For For
3.1 Appoint a Corporate Auditor Hanada, Mgmt For For
Hidenori
3.2 Appoint a Corporate Auditor Yanagida, Naoki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 709133879
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For
15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY FROM THE CONCLUSION OF THE AGM
UNTIL THE CONCLUSION OF NEXT YEAR'S AGM
18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 26
22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
1 SECURITIES
23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 20
24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For
THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 20 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
23 AND 24 AND IF RESOLUTION 22 IS PASSED
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
28 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 13-Jul-2017
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: DR. SOL J. BARER
1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. JEAN-MICHEL HALFON
1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. MURRAY A. GOLDBERG
1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. NECHEMIA (CHEMI) J.
PERES
1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For
ANNUAL MEETING: MR. ROBERTO MIGNONE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For
ANNUAL MEETING: DR. PERRY D. NISEN
2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For
BARER AS CHAIRMAN OF THE BOARD OF
DIRECTORS.
3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF DR. YITZHAK PETERBURG AS
INTERIM PRESIDENT AND CHIEF EXECUTIVE
OFFICER.
4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For
SERVING ON SPECIAL OR AD-HOC COMMITTEES.
5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For
LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For
TO NIS 249,434,338, ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS TEVA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE 2018
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG, ZUERICH Agenda Number: 709171944
--------------------------------------------------------------------------------------------------------------------------
Security: H892U1882
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS
1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2017
2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2017
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2017
5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2019
6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHEL DEMARE
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVID SIDWELL
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANN F. GODBEHERE
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JULIE G. RICHARDSON
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ISABELLE ROMY
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ROBERT W. SCULLY
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DIETER WEMMER
6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JEREMY ANDERSON
6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: FRED HU
6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ANN F. GODBEHERE
6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MICHEL DEMARE
6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JULIE G. RICHARDSON
6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DIETER WEMMER
7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2018 TO THE ANNUAL GENERAL MEETING
2019
8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS & BEILSTEIN AG, ZURICH
8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For
LTD, BASEL
8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For
AG, ZURICH
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 709028511
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 17-Apr-2018
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0307/201803071800446.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800768.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Against Against
HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR
YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A
PERIOD OF FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A
PERIOD OF FOUR YEARS
O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR Mgmt For For
HOLDING LLC COMPANY AS DIRECTOR
O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR Mgmt For For
FOR A PERIOD OF FOUR YEARS
O.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO ALLOW
THE COMPANY TO PURCHASE ITS OWN SHARES
O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For
FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF
SUPPLEMENTARY PENSION
O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For
FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF
SEVERANCE INDEMNITY
O.12 APPROVAL OF THE SERVICES PROVISION Mgmt Against Against
AGREEMENT CONCLUDED BETWEEN VINCI AND
YTSEUROPACONSULTANTS COMPANY
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO MR. XAVIER HUILLARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2017
E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING VINCI SHARES HELD BY
THE COMPANY
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE EXISTING PERFORMANCE SHARES ACQUIRED
BY THE COMPANY IN FAVOUR OF EMPLOYEES OF
THE COMPANY AND CERTAIN COMPANIES AND
GROUPS RELATED TO IT, PURSUANT TO THE
PROVISIONS OF ARTICLES L. 225-197-1 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF VINCI GROUP AS PART OF THE
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES
DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
FCPE AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 709051142
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE REPORTS AND THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017
O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2017
O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017, SETTING OF THE DIVIDEND AND ITS DATE
OF PAYMENT
O.5 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. VINCENT
BOLLORE, AS CHAIRMAN OF THE SUPERVISORY
BOARD
O.6 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE
PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT
BOARD
O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX,
AS A MEMBER OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE
BAILLIENCOURT, AS A MEMBER OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. FREDERIC
CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. SIMON
GILLHAM, AS A MEMBER OF THE MANAGEMENT
BOARD
O.11 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. HERVE
PHILIPPE, AS A MEMBER OF THE MANAGEMENT
BOARD
O.12 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. STEPHANE
ROUSSEL, AS A MEMBER OF THE MANAGEMENT
BOARD
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, DUE TO THEIR
MANDATES, TO THE MEMBERS OF THE SUPERVISORY
BOARD AND ITS CHAIRMAN FOR THE FINANCIAL
YEAR 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE,
TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2018
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, DUE TO THEIR
MANDATE, TO THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE FINANCIAL YEAR 2018
O.16 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE COMMITMENT, UNDER THE
COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH
DEFINED BENEFITS, REFERRED TO IN ARTICLE L.
225 -90-1 OF THE FRENCH COMMERCIAL CODE IN
FAVOUR OF MR. GILLES ALIX
O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE COMMITMENT, UNDER THE
COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH
DEFINED BENEFITS, REFERRED TO IN ARTICLE L.
225 -90-1 OF THE FRENCH COMMERCIAL CODE IN
FAVOUR OF MR. CEDRIC DE BAILLIENCOURT
O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE BENACIN AS A MEMBER OF THE
SUPERVISORY BOARD
O.19 RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA Mgmt For For
JABES AS A MEMBER OF THE SUPERVISORY BOARD
O.20 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHIA LAWSON-HALL AS A MEMBER OF THE
SUPERVISORY BOARD
O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE Mgmt For For
STANTON AS A MEMBER OF THE SUPERVISORY
BOARD
O.22 APPOINTMENT OF MRS. MICHELE REISER AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.23 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY ERNST & YOUNG ET AUTRES AS A
STATUTORY AUDITOR
O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
PURCHASE ITS OWN SHARES
E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY CANCELLING SHARES
E.26 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE SHARE CAPITAL, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITHIN THE LIMITS OF 5% OF THE
CAPITAL AND THE CEILING PROVIDED IN THE
TWENTY-FIRST RESOLUTION OF THE GENERAL
MEETING OF 25 APRIL 2017, TO REMUNERATE
CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO CAPITAL SECURITIES OF THIRD-PARTY
COMPANIES OUTSIDE OF A PUBLIC EXCHANGE
OFFER
E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO PROCEED WITH THE CONDITIONAL OR
UNCONDITIONAL ALLOCATION OF EXISTING SHARES
OR SHARES TO BE ISSUED TO EMPLOYEES OF THE
COMPANY AND COMPANIES RELATED TO IT AND
CORPORATE OFFICERS, WITHOUT THE RETENTION
OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN CASE OF ALLOCATION OF NEW SHARES
E.28 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF EMPLOYEES AND RETIREES WHO
ARE MEMBERS OF THE GROUP SAVINGS PLAN,
WITHOUT THE RETENTION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF EMPLOYEES OF VIVENDI'S
FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF
VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT
MECHANISM, WITHOUT THE RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 28 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0312/201803121800547.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0316/201803161800681.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0328/201803281800814.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
ADDITION OF BALO LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
Z ENERGY LIMITED Agenda Number: 709559528
--------------------------------------------------------------------------------------------------------------------------
Security: Q9898K103
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: NZZELE0001S1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF KPMG AS AUDITOR FOR
THE NEXT YEAR
2 THAT MS ABBY FOOTE, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED
AS A DIRECTOR OF Z ENERGY LIMITED
3 THAT MR MARK CROSS, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED
AS A DIRECTOR OF Z ENERGY LIMITED
AMG Managers Silvercrest Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 934810448
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet O. Estep Mgmt For For
James C. Hale Mgmt For For
Philip G. Heasley Mgmt For For
Pamela H. Patsley Mgmt For For
Charles E. Peters, Jr. Mgmt For For
David A. Poe Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES INC. Agenda Number: 934777270
--------------------------------------------------------------------------------------------------------------------------
Security: 00790X101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ADSW
ISIN: US00790X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Hoffman Mgmt For For
Ernest J. Mrozek Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2018.
3. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934772799
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mara G. Aspinall Mgmt For For
1B Election of Director: Paul M. Black Mgmt For For
1C Election of Director: P. Gregory Garrison Mgmt For For
1D Election of Director: Jonathan J. Judge Mgmt For For
1E Election of Director: Michael A. Klayko Mgmt For For
1F Election of Director: Yancey L. Spruill Mgmt For For
1G Election of Director: Dave B. Stevens Mgmt For For
1H Election of Director: David D. Stevens Mgmt For For
2 To approve an amendment and restatement of Mgmt For For
the Allscripts Healthcare Solutions, Inc.
Employee Stock Purchase Plan.
3 To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
4 To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934759133
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: AIMC
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edmund M. Carpenter Mgmt For For
Carl R. Christenson Mgmt For For
Lyle G. Ganske Mgmt For For
Margot L. Hoffman Mgmt For For
Michael S. Lipscomb Mgmt For For
Larry P. McPherson Mgmt For For
Thomas W. Swidarski Mgmt For For
James H. Woodward, Jr. Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as Altra Industrial
Motion Corp.'s independent registered
public accounting firm to serve for the
fiscal year ending December 31, 2018.
3. An advisory vote to approve the Mgmt For For
compensation of Altra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 934736717
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark G. Foletta Mgmt For For
1.2 Election of Director: R. Jeffrey Harris Mgmt For For
1.3 Election of Director: Michael M.E. Johns, Mgmt For For
M.D.
1.4 Election of Director: Martha H. Marsh Mgmt For For
1.5 Election of Director: Susan R. Salka Mgmt For For
1.6 Election of Director: Andrew M. Stern Mgmt For For
1.7 Election of Director: Paul E. Weaver Mgmt For For
1.8 Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018
4. A shareholder proposal entitled: "Special Shr Against For
Shareowner Meetings Improvement"
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934758181
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Campbell III Mgmt For For
Keith J. Jackson Mgmt For For
Larry G. Kirk Mgmt For For
Guy W. Mitchell III Mgmt For For
Donald R. Grobowsky Mgmt For For
2. Approval of resolution to approve the Mgmt For For
compensation of Named Executive Officers.
3. The Board of Directors recommends a vote Mgmt For For
FOR ratification of the appointment of KPMG
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH, INC. Agenda Number: 934675236
--------------------------------------------------------------------------------------------------------------------------
Security: 059692103
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: BXS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF RESOLUTION TO APPROVE THE Mgmt For For
AMENDED AND RESTATED AGREEMENT AND PLAN OF
REORGANIZATION.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 934764653
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: BMCH
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael T. Mgmt For For
Miller
1b. Election of Class II Director: James Mgmt For For
O'Leary
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934750565
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara J. Faulkenberry Mgmt For For
L. Richard Flury Mgmt For For
Joseph C. Gatto, Jr. Mgmt For For
2. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. The approval of the Company's 2018 Omnibus Mgmt For For
Incentive Plan.
4. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 934758648
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CIR
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Dietz Mgmt For For
Tina M. Donikowski Mgmt For For
Douglas M. Hayes Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of the
Company of PricewaterhouseCoopers LLP as
the Company's independent auditors for the
fiscal year ending December 31, 2018.
3. To consider an advisory resolution Mgmt For For
approving the compensation of the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934774882
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt For For
Stephen A. Del Guercio Mgmt For For
Rodrigo Guerra, Jr. Mgmt For For
Anna Kan Mgmt For For
Kristina M. Leslie Mgmt For For
Christopher D. Myers Mgmt For For
Raymond V. O'Brien III Mgmt For For
Hal W. Oswalt Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers ("Say-on-Pay").
4. To approve the 2018 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934823433
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Special
Meeting Date: 21-Jun-2018
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the principal terms of the Mgmt For For
Agreement and Plan of Reorganization and
Merger, dated as of February 26, 2018, by
and among CVB Financial Corp., Citizens
Business Bank and Community Bank, including
the merger of Community Bank with and into
Citizens Business Bank.
2. To grant discretionary authority to adjourn Mgmt For For
the special meeting if necessary or
appropriate in the judgment of our board of
directors to solicit additional proxies or
votes to approve the principal terms of the
Agreement and Plan of Reorganization and
Merger.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 934746807
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel A. Gonzalez Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Raymond E. Mabus, Jr. Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt For For
approving executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
4. Approve amending the Second Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
5. A shareholder proposal regarding special Shr For Against
meetings.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 934776898
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: D. Pike Aloian Mgmt For For
1b. Election of Director: H.C. Bailey, Jr. Mgmt For For
1c. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1d. Election of Director: Donald F. Colleran Mgmt For For
1e. Election of Director: Hayden C. Eaves III Mgmt For For
1f. Election of Director: Fredric H. Gould Mgmt For For
1g. Election of Director: David H. Hoster II Mgmt For For
1h. Election of Director: Marshall A. Loeb Mgmt For For
1i. Election of Director: Mary E. McCormick Mgmt For For
1j. Election of Director: Leland R. Speed Mgmt For For
2. Advisory vote to ratify the appointment of Mgmt For For
KPMG LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934791737
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: David A. B. Brown Mgmt For For
1c. Election of Director: Anthony J. Guzzi Mgmt For For
1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1e. Election of Director: David H. Laidley Mgmt For For
1f. Election of Director: Carol P. Lowe Mgmt For For
1g. Election of Director: M. Kevin McEvoy Mgmt For For
1h. Election of Director: William P. Reid Mgmt For For
1i. Election of Director: Jerry E. Ryan Mgmt For For
1j. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1k. Election of Director: Michael T. Yonker Mgmt For For
2. Approval by non-binding advisory vote of Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2018.
4. Shareholder proposal regarding special Shr For Against
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 934762851
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Bradley Mgmt For For
1b. Election of Director: R. Nicholas Burns Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: James P. Lederer Mgmt For For
1e. Election of Director: Bertrand Loy Mgmt For For
1f. Election of Director: Paul L. H. Olson Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1h. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2018.
3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 934711296
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 02-Feb-2018
Ticker: ESE
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY E. MUENSTER Mgmt For For
JAMES M. STOLZE Mgmt For For
2. PROPOSAL TO AMEND THE COMPANY'S CHARTER TO Mgmt For For
PERMIT THE SHAREHOLDERS TO AMEND THE
COMPANY'S BYLAWS
3. PROPOSAL TO APPROVE THE COMPANY'S 2018 Mgmt For For
OMNIBUS INCENTIVE PLAN.
4. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR FISCAL 2018.
5. SAY ON PAY- AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC. Agenda Number: 934769920
--------------------------------------------------------------------------------------------------------------------------
Security: 30255G103
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: FCB
ISIN: US30255G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the amendment and restatement of Mgmt For For
FCB Financial Holdings, Inc.'s Restated
Certificate of Incorporation to a)
eliminate the classified structure of the
Board of Directors b) eliminate the
supermajority voting requirement for
amendments to certain provisions of the
Restated Certificate of Incorporation
2. DIRECTOR
Kent S. Ellert* Mgmt For For
Gerald Luterman* Mgmt For For
Howard R. Curd* Mgmt For For
Paul Anthony Novelly* Mgmt For For
Vincent S. Tese* Mgmt For For
Thomas E. Constance* Mgmt For For
Frederic Salerno* Mgmt For For
Les J. Lieberman* Mgmt For For
Alan S. Bernikow* Mgmt For For
William L. Mack* Mgmt For For
Stuart I. Oran* Mgmt For For
Kent S. Ellert# Mgmt For For
Gerald Luterman# Mgmt For For
Howard R. Curd# Mgmt For For
Paul Anthony Novelly# Mgmt For For
3. Approve, on a nonbinding advisory basis, Mgmt Against Against
the compensation paid to the named
executive officers.
4. Ratify the appointment of Grant Thornton Mgmt For For
LLP as the independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934752456
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: FET
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael McShane Mgmt For For
Terence M. O'Toole Mgmt For For
Louis A. Raspino Mgmt For For
John Schmitz Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 934768904
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon M. Brady Mgmt For For
1b. Election of Director: Frank G. Heard Mgmt For For
1c. Election of Director: Craig A. Hindman Mgmt For For
1d. Election of Director: Vinod M. Khilnani Mgmt For For
1e. Election of Director: William P. Montague Mgmt For For
1f. Election of Director: James B. Nish Mgmt For For
2. Advisory approval of the company's Mgmt For For
executive compensation (Say- On-Pay).
3. Approval of the Adoption of the Gibraltar Mgmt For For
Industries Inc. 2018 Equity Incentive Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 934746910
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
James M. English Mgmt For For
Annie M. Goodwin Mgmt For For
Dallas I. Herron Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
John W. Murdoch Mgmt For For
Mark J. Semmens Mgmt For For
George R. Sutton Mgmt For For
2. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
Glacier Bancorp, Inc.'s named executive
officers.
3. To ratify the appointment of BKD, LLP as Mgmt For For
Glacier Bancorp, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934731072
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas W. Handley Mgmt For For
Maria Teresa Hilado Mgmt For For
Ruth Kimmelshue Mgmt For For
2. A non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers disclosed in the proxy statement.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 1, 2018.
4. The approval of the H.B. Fuller Company Mgmt For For
2018 Master Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 934774173
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel A. Domenech Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Hasenmiller
1c. Election of Director: Ronald J. Helow Mgmt For For
1d. Election of Director: Perry G. Hines Mgmt For For
1e. Election of Director: Beverley J. McClure Mgmt For For
1f. Election of Director: H. Wade Reece Mgmt For For
1g. Election of Director: Robert Stricker Mgmt For For
1h. Election of Director: Steven O. Swyers Mgmt For For
1i. Election of Director: Marita Zuraitis Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve Named Executive Officers'
compensation.
3. Ratification of the appointment of KPMG Mgmt For For
LLP, an independent registered public
accounting firm, as the company's auditors
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934782485
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest P. Breaux, Jr. Mgmt For For
Daryl G. Byrd Mgmt For For
John N. Casbon Mgmt For For
John E. Koerner III Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934787548
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
Douglas E. Giordano Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Mgmt Against Against
Touche LLP as auditors for the Company for
the year ending December 31, 2018.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC. Agenda Number: 934657668
--------------------------------------------------------------------------------------------------------------------------
Security: 45329R109
Meeting Type: Special
Meeting Date: 31-Jul-2017
Ticker: INCR
ISIN: US45329R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER DATED AS
OF MAY 10, 2017 AND AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND BETWEEN INC
RESEARCH AND INVENTIV, WHICH WE REFER TO AS
THE MERGER PROPOSAL.
2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, FOR PURPOSES OF COMPLYING WITH
APPLICABLE NASDAQ LISTING RULES, THE
ISSUANCE IN EXCESS OF 20% OF THE
OUTSTANDING SHARES OF INC RESEARCH COMMON
STOCK, TO INVENTIV'S STOCKHOLDERS AND
EQUITY AWARD HOLDERS PURSUANT TO THE
MERGER, WHICH WE REFER TO AS THE STOCK
ISSUANCE PROPOSAL.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON A NON-BINDING, ADVISORY BASIS,
THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
INC RESEARCH IN CONNECTION WITH THE MERGER
PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH
INC RESEARCH OR ITS SUBSIDIARIES.
4. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER PROPOSAL OR THE STOCK ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 934767673
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class I Director: Donna L. Mgmt For For
Abelli
1.2 Re-Election of Class I Director: Kevin J. Mgmt For For
Jones
1.3 Re-Election of Class I Director: Mary L. Mgmt For For
Lentz
1.4 Re-Election of Class I Director: John J. Mgmt For For
Morrissey
1.5 Re-Election of Class I Director: Frederick Mgmt For For
Taw
2. Approve the 2018 Non-Employee Director Mgmt For For
Stock Plan.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 934738622
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Michael Mgmt For For
Fitzpatrick
1b. Election of Director: Frederick J. Lynch Mgmt For For
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation paid to
Ingevity's named executive officers
("Say-on-Pay").
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 934802718
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Carol R. Mgmt For For
Kaufman
1.2 Election of Class II Director: Paul J. Mgmt For For
Sarvadi
2. Advisory vote to approve the Company's Mgmt For For
executive compensation ("say on pay")
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018
4. An amendment and restatement of the Mgmt For For
Company's certificate of incorporation to
increase the authorized shares of common
stock
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934715559
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 09-Feb-2018
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney R. Brown Mgmt For For
2. Advisory vote on Approval of the Company's Mgmt Against Against
Executive Compensation Programs.
3. Vote on the approval of the 2017 Stock Mgmt For For
Option Plan.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 934760819
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephanie Stahl Mgmt For For
Christopher G. Kennedy Mgmt For For
Daniel W. Dienst Mgmt For For
2. To approve the Knoll, Inc. 2018 Stock Mgmt For For
Incentive Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
4. To approve, on an advisory basis, the Mgmt For For
Company's 2017 executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 934659636
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 29-Aug-2017
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KURT L. DARROW Mgmt For For
SARAH M. GALLAGHER Mgmt For For
EDWIN J. HOLMAN Mgmt For For
JANET E. KERR Mgmt For For
MICHAEL T. LAWTON Mgmt For For
H. GEORGE LEVY, MD Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
LAUREN B. PETERS Mgmt For For
DR. NIDO R. QUBEIN Mgmt For For
2. BOARD'S PROPOSAL TO APPROVE THE 2017 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
PROXY STATEMENT.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH FUTURE ADVISORY VOTES
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS WILL BE CONDUCTED.
5. BOARD'S PROPOSAL TO RATIFY Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 934687572
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. FOX Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
ROBERT P. OSTRYNIEC Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING VOTES ON
THE COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2018
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934739167
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt For For
Thomas R. Becker Mgmt For For
Susan O. Cain Mgmt For For
Bryan B. DeBoer Mgmt For For
Louis P. Miramontes Mgmt For For
Kenneth E. Roberts Mgmt For For
David J. Robino Mgmt For For
2. To conduct an advisory vote on the Mgmt For For
compensation of our named executive
officers, as disclosed pursuant to Item 402
of Regulation S-K.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934736286
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. J. Chung Mgmt For For
1b. Election of Director: Cary Fu Mgmt For For
1c. Election of Director: Anthony Grillo Mgmt For For
1d. Election of Director: David Heinzmann Mgmt For For
1e. Election of Director: Gordon Hunter Mgmt For For
1f. Election of Director: John Major Mgmt For For
1g. Election of Director: William Noglows Mgmt For For
1h. Election of Director: Ronald Schubel Mgmt For For
1i. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934721184
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Ocampo Mgmt For For
John Croteau Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 934800738
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William M. Byerley Mgmt For For
1.2 Election of Director: Julia P. Forrester Mgmt For For
1.3 Election of Director: Timothy E. Parker Mgmt For For
1.4 Election of Director: David M. Posner Mgmt For For
1.5 Election of Director: Kenneth L. Stewart Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 934680388
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: MDP
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP A. MARINEAU* Mgmt For For
ELIZABETH E. TALLETT* Mgmt For For
DONALD A. BAER* Mgmt For For
THOMAS H. HARTY# Mgmt For For
BETH J. KAPLAN@ Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE COMPANY WILL
CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 934661756
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2017
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1D. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For
ARONSON
1E. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
HORNUNG
1G. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 934751810
--------------------------------------------------------------------------------------------------------------------------
Security: 55277P104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: MGEE
ISIN: US55277P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcia M. Anderson Mgmt For For
Jeffrey M. Keebler Mgmt For For
Gary J. Wolter Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2018.
3. Advisory Vote: Approval of the compensation Mgmt For For
of the named executive officers as
disclosed in the proxy statement under the
heading "Executive Compensation".
4. Advisory Vote: Shareholder proposal - Shr Against For
Electrification of the Transportation
Sector Study.
5. Advisory Vote: Shareholder proposal - Shr Against For
Report on 2-Degree Scenario.
6. Advisory Vote: Shareholder Proposal - Shr Against For
Report on 100% Renewable Energy.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934759905
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John J. Carmola Mgmt For For
1b. Election of Director: Robert L. Clark Mgmt For For
1c. Election of Director: Marc E. Robinson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the 2018 fiscal year.
3. Advisory vote to approve 2017 executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934751911
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 934712919
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: MWA
ISIN: US6247581084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: SCOTT HALL Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For
1.4 ELECTION OF DIRECTOR: JERRY W. KOLB Mgmt For For
1.5 ELECTION OF DIRECTOR: MARK J. O'BRIEN Mgmt For For
1.6 ELECTION OF DIRECTOR: BERNARD G. RETHORE Mgmt For For
1.7 ELECTION OF DIRECTOR: LYDIA W. THOMAS Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 934743281
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred L. Holliger Mgmt For For
James W. Keyes Mgmt For For
Diane N. Landen Mgmt For For
David B. Miller Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2018
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 934832216
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: BABY
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa Wipperman Heine Mgmt For *
Joshua H. Levine Mgmt For *
2. Voce Proposal: to remove the current Mgmt Against *
chairman of the board of directors, Robert
A. Gunst, and any person nominated,
appointed or elected to the board of
directors to fill any vacancy or
newly-created directorship prior to the
effectiveness of this proposal.
3. Voce proposal: To appoint MR. Gilreath to Mgmt Against *
the board of directors to fill the vacancy
caused by the removal of MR. Gunst pursuant
to proposal 2.
4. Voce proposal: to repeal each provision or Mgmt For *
amendment of the company's bylaws that has
been adopted by the board subsequent to the
adoption of the bylaws approved by the
board on March 22, 2012.
5. Company Proposal: To ratify the appointment Mgmt For *
of KPMG LLP as the independent registered
public accounting firm of the company for
the fiscal year ending December 31, 2018.
6. Company proposal: To approve, on an Mgmt For *
advisory basis, the compensation of the
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 934662518
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH G. HADZIMA, JR. Mgmt For For
CHRISTOPHER PERRETTA Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT IN ACCORDANCE WITH SECURITIES AND
EXCHANGE COMMISSION RULES.
4. TO DETERMINE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES (EVERY YEAR - 1 YEAR, EVERY OTHER
YEAR - 2 YEARS, OR ONCE EVERY THREE YEARS -
3 YEARS) ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, IN ACCORDANCE WITH
SECURITIES AND EXCHANGE COMMISSION RULES.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934782904
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: John W. Mgmt For For
Gibson
1.2 Election of Class I director: Pattye L. Mgmt For For
Moore
1.3 Election of Class I director: Douglas H. Mgmt For For
Yaeger
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2018.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation.
4. Approval of the ONE Gas, Inc. Amended and Mgmt For For
Restated Equity Compensation Plan (2018).
5. Approval of the amended and restated Mgmt For For
Certificate of Incorporation to eliminate
the classified structure of our Board,
provide for the annual election of
directors and allow shareholder removal of
directors with or without cause.
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 934763512
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: GLT
ISIN: US3773161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Brown Mgmt For For
Kathleen A. Dahlberg Mgmt For For
Nicholas DeBenedictis Mgmt For For
Kevin M. Fogarty Mgmt For For
J. Robert Hall Mgmt For For
Richard C. Ill Mgmt For For
Ronald J. Naples Mgmt For For
Dante C. Parrini Mgmt For For
Lee C. Stewart Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm for the
Company for the fiscal year ending December
31, 2018.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation for the
fiscal year ended December 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934812327
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jon E. Bortz Mgmt For For
1b. Election of Trustee: Cydney C. Donnell Mgmt For For
1c. Election of Trustee: Ron E. Jackson Mgmt For For
1d. Election of Trustee: Phillip M. Miller Mgmt For For
1e. Election of Trustee: Michael J. Schall Mgmt For For
1f. Election of Trustee: Earl E. Webb Mgmt For For
1g. Election of Trustee: Laura H. Wright Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as our independent registered
public accountants for the year ending
December 31, 2018.
3. Approval, by advisory and non-binding vote, Mgmt For For
of our named executive officers'
compensation ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934736337
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A. Ebinger MD Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 934713240
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 14-Feb-2018
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
JOANN M. EISENHART Mgmt For For
DEAN A. FOATE Mgmt For For
RAINER JUECKSTOCK Mgmt For For
PETER KELLY Mgmt For For
TODD P. KELSEY Mgmt For For
PAUL A. ROOKE Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL 2018
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934740754
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt For For
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: David A. Dietzler Mgmt For For
1e. Election of Director: Kirby A. Dyess Mgmt For For
1f. Election of Director: Mark B. Ganz Mgmt For For
1g. Election of Director: Kathryn J. Jackson Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2018.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Portland General Electric Mgmt For For
Company Stock Incentive Plan, as amended
and restated.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934750185
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad L. Williams Mgmt For For
John W. Barter Mgmt For For
William O. Grabe Mgmt For For
Catherine R. Kinney Mgmt For For
Peter A. Marino Mgmt For For
Scott D. Miller Mgmt For For
Philip P. Trahanas Mgmt For For
Stephen E. Westhead Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation paid to the
Company's named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 934723265
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: NX
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert R. Buck Mgmt For For
1.2 Election of Director: Susan F. Davis Mgmt For For
1.3 Election of Director: Joseph D. Rupp Mgmt For For
1.4 Election of Director: Curtis M. Stevens Mgmt For For
2. To approve an advisory resolution approving Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve a resolution ratifying the Mgmt For For
appointment of the Company's independent
auditor for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934744029
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt For For
Michael F. Barry Mgmt For For
Bruce D. Hoechner Mgmt For For
Carol R. Jensen Mgmt For For
Ganesh Moorthy Mgmt For For
Jeffrey J. Owens Mgmt For For
Helene Simonet Mgmt For For
Peter C. Wallace Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the 2017 compensation
of our named executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC. Agenda Number: 934790557
--------------------------------------------------------------------------------------------------------------------------
Security: 81617J301
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: WTTR
ISIN: US81617J3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Baldwin Mgmt For For
1b. Election of Director: Richard A. Burnett Mgmt For For
1c. Election of Director: Robert V. Delaney Mgmt For For
1d. Election of Director: Adam J. Klein Mgmt For For
1e. Election of Director: Holli C. Ladhani Mgmt For For
1f. Election of Director: Keith O. Rattie Mgmt For For
1g. Election of Director: John D. Schmitz Mgmt For For
1h. Election of Director: David A. Trice Mgmt For For
1i. Election of Director: Douglas J. Wall Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the independent public accounting
firm for fiscal year 2018.
3. To approve and ratify the adoption of the Mgmt For For
Select Energy Services, Inc. Employee Stock
Purchase Plan.
4. To approve, by a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
5. To approve, by a non-binding vote, the Mgmt 1 Year Against
frequency of holding an advisory vote on
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934760162
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul D. Bauer Mgmt For For
1B. Election of Director: John C. Burville Mgmt For For
1C. Election of Director: Robert Kelly Doherty Mgmt For For
1D. Election of Director: Thomas A. McCarthy Mgmt For For
1E. Election of Director: H. Elizabeth Mitchell Mgmt For For
1F. Election of Director: Michael J. Morrissey Mgmt For For
1G. Election of Director: Gregory E. Murphy Mgmt For For
1H. Election of Director: Cynthia S. Nicholson Mgmt For For
1I. Election of Director: Ronald L. O'Kelley Mgmt For For
1J. Election of Director: William M. Rue Mgmt For For
1K. Election of Director: John S. Scheid Mgmt For For
1L. Election of Director: J. Brian Thebault Mgmt For For
1M. Election of Director: Philip H. Urban Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Selective's named executive
officers as disclosed in the accompanying
proxy statement.
3. Approve the amendment and restatement of Mgmt For For
the Selective Insurance Group, Inc. 2014
Omnibus Stock Plan
4. Ratify the appointment of KPMG LLP as Mgmt For For
Selective's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 934804281
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James P. Burra Mgmt For For
Bruce C. Edwards Mgmt For For
Rockell N. Hankin Mgmt For For
Ye Jane Li Mgmt For For
James T. Lindstrom Mgmt For For
Mohan R. Maheswaran Mgmt For For
Carmelo J. Santoro Mgmt For For
Sylvia Summers Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 934677761
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 26-Oct-2017
Ticker: SXI
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID A. DUNBAR Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. HICKEY Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL B. HOGAN Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF GRANT THORNTON LLP AS
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda Number: 934639103
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 13-Jul-2017
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLENN S. LYON Mgmt For For
TORRENCE BOONE Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 3, 2018.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE SHAREHOLDER
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 934771696
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joe F. Colvin Mgmt For For
1.2 Election of Director: Katina Dorton Mgmt For For
1.3 Election of Director: Glenn A. Eisenberg Mgmt For For
1.4 Election of Director: Jeffrey R. Feeler Mgmt For For
1.5 Election of Director: Daniel Fox Mgmt For For
1.6 Election of Director: Ronald C. Keating Mgmt For For
1.7 Election of Director: Stephen A. Romano Mgmt For For
1.8 Election of Director: John T. Sahlberg Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
Company's fiscal year ending December
31,2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 934797486
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt For For
1b. Election of Director: Naomi M. Bergman Mgmt For For
1c. Election of Director: Jeffrey D. Jones Mgmt For For
1d. Election of Director: Sachin S. Lawande Mgmt For For
1e. Election of Director: Joanne M. Maguire Mgmt For For
1f. Election of Director: Robert J. Manzo Mgmt For For
1g. Election of Director: Francis M. Scricco Mgmt For For
1h. Election of Director: David L. Treadwell Mgmt For For
1i. Election of Director: Harry J. Wilson Mgmt For For
1j. Election of Director: Rouzbeh Yassini-Fard Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Provide advisory approval of the Company's Mgmt For For
executive compensation.
4. Provide an advisory vote on the frequency Mgmt 1 Year For
of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934762825
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roxane Divol Mgmt For For
1.2 Election of Director: Joseph R. Gromek Mgmt For For
1.3 Election of Director: Brenda J. Lauderback Mgmt For For
2. An advisory resolution approving Mgmt For For
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
4. Proposal to approve the Stock Incentive Mgmt Against Against
Plan of 2016 (as amended and restated).
AMG Managers Value Partners Asia Dividend Fund
--------------------------------------------------------------------------------------------------------------------------
AIMS AMP CAPITAL INDUSTRIAL REIT Agenda Number: 708312816
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029Z136
Meeting Type: AGM
Meeting Date: 27-Jul-2017
Ticker:
ISIN: SG2D63974620
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt No vote
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF AA REIT ("TRUSTEE"),
THE STATEMENT BY AIMS AMP CAPITAL
INDUSTRIAL REIT MANAGEMENT LIMITED, AS
MANAGER OF AA REIT ("MANAGER"), THE AUDITED
FINANCIAL STATEMENTS OF AA REIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE
AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF AA Mgmt No vote
REIT AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
THE MANAGER TO DETERMINE THEIR REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote
THE MANAGER, TO: (A) (I) ISSUE UNITS IN AA
REIT ("UNITS") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND / OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS THAT
MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
SECURITIES, WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO UNITS
(COLLECTIVELY, "INSTRUMENTS"), AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE
MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM
FIT; AND (B) ISSUE UNITS IN PURSUANCE OF
ANY INSTRUMENT MADE OR GRANTED BY THE
MANAGER WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST") FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
IF ANY) SHALL BE BASED ON THE NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY INSTRUMENTS WHICH ARE OUTSTANDING AT
THE TIME THIS RESOLUTION IS PASSED; AND (B)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF UNITS; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE TRUST DEED CONSTITUTING AA
REIT (AS AMENDED) ("TRUST DEED") FOR THE
TIME BEING IN FORCE (UNLESS OTHERWISE
EXEMPTED OR WAIVED BY THE MONETARY
AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED
OR VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
(I) THE CONCLUSION OF THE NEXT AGM OF AA
REIT OR (II) THE DATE BY WHICH THE NEXT AGM
OF AA REIT IS REQUIRED BY APPLICABLE LAWS
AND REGULATIONS OR THE TRUST DEED TO BE
HELD, WHICHEVER IS EARLIER; (5) WHERE THE
TERMS OF THE ISSUE OF THE INSTRUMENTS
PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE MANAGER IS
AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
OR UNITS PURSUANT TO SUCH ADJUSTMENT
NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT,
INCIDENTAL OR NECESSARY OR IN THE INTERESTS
OF AA REIT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
AMOTECH CO LTD, INCHON Agenda Number: 709049577
--------------------------------------------------------------------------------------------------------------------------
Security: Y01245102
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7052710001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885670 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote
OF INCORPORATION
3 ELECTION OF INSIDE DIRECTOR: JEONG JUN HWAN Mgmt No vote
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED Agenda Number: 709317324
--------------------------------------------------------------------------------------------------------------------------
Security: Y0209X117
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: TH0308010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885751 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO APPROVE AND ADOPT THE MINUTES MADE AT Mgmt No vote
AGM 2017 HELD ON 27TH APRIL 2017
2 TO ACKNOWLEDGE THE COMPANY'S 2017 OPERATING Mgmt No vote
RESULTS
3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
OF THE COMPANY AS AT 31ST DECEMBER 2017
4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt No vote
YEAR 2017 AND ACKNOWLEDGE THE ALLOCATION OF
NET PROFIT FOR LEGAL RESERVE
5 TO APPROVE THE APPOINTMENT OF THE AUDITOR Mgmt No vote
FOR 2018 AND AUDITOR'S FEES
6.1 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt No vote
SUCCEEDING THEIR TERMS: MR. ANUPHONG
ASSAVABHOKHIN
6.2 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt No vote
SUCCEEDING THEIR TERMS: MR. PICHET
VIPAVASUPHAKORN
6.3 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt No vote
SUCCEEDING THEIR TERMS: MR. VISANU
SUCHATLUMPONG
6.4 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt No vote
SUCCEEDING THEIR TERMS: MR. SOMYOD
SUTEERAPORNCHAI
7 TO APPROVE DIRECTORS' REMUNERATION Mgmt No vote
8 TO APPROVE DIRECTORS' BONUS Mgmt No vote
9 TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt No vote
ARTICLE OF ASSOCIATION
10 OTHERS BUSINESS (IF ANY) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAY TELEVISION TRUST, SINGAPORE Agenda Number: 709201103
--------------------------------------------------------------------------------------------------------------------------
Security: Y0362V106
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: SG2F77993036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt No vote
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF APTT GROUP FOR THE YEAR ENDED
31 DECEMBER 2017 AND THE AUDITORS' REPORT
THEREON
2 TO REAPPOINT DELOITTE & TOUCHE LLP AS THE Mgmt No vote
AUDITORS OF APTT TO HOLD OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER TO FIX ITS REMUNERATION
3 GENERAL MANDATE TO ISSUE UNITS IN APTT Mgmt No vote
("UNITS")
--------------------------------------------------------------------------------------------------------------------------
BASSO INDUSTRY CORP. Agenda Number: 709558994
--------------------------------------------------------------------------------------------------------------------------
Security: Y0718G100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: TW0001527000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt No vote
STATEMENTS.
2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 1.4 PER SHARE.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:LIAN CHUN ZHONG,SHAREHOLDER
NO.9107
3.2 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:SHEN ZHEN NAN,SHAREHOLDER NO.4270
3.3 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt No vote
3.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt No vote
3.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt No vote
3.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt No vote
3.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt No vote
3.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt No vote
3.9 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt No vote
3.10 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt No vote
3.11 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt No vote
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708317169
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: EGM
Meeting Date: 17-Jul-2017
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0623/LTN20170623342.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0623/LTN20170623374.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
S.1 TO APPROVE THE CAPITAL REDUCTION FOR THE Mgmt For For
PURPOSE OF GIVING EFFECT TO THE SCHEME OF
ARRANGEMENT (THE "SCHEME") AS SET OUT IN
THE SCHEME DOCUMENT DATED 24 JUNE 2017 (THE
"SCHEME DOCUMENT") BETWEEN THE COMPANY AND
THE SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME DOCUMENT), AND AUTHORISE THE
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS CONSIDERED BY THEM TO BE
NECESSARY OR DESIRABLE IN CONNECTION WITH
THE REDUCTION OF CAPITAL
O.1 TO APPROVE THE INCREASE IN THE ISSUED SHARE Mgmt For For
CAPITAL OF THE COMPANY, AND AUTHORISE ANY
ONE OF THE DIRECTORS OF THE COMPANY TO DO
ALL ACTS AND THINGS CONSIDERED BY HIM/HER
TO BE NECESSARY OR DESIRABLE IN CONNECTION
WITH THE IMPLEMENTATION OF THE SCHEME AND
TO APPLY TO THE STOCK EXCHANGE OF HONG KONG
LIMITED FOR THE WITHDRAWAL OF THE LISTING
OF THE SHARES OF THE COMPANY
O.2 TO APPROVE THE MANAGEMENT PARTICIPATION (AS Mgmt For For
DEFINED AND THE TERMS OF WHICH ARE SET OUT
IN THE SCHEME DOCUMENT), WHICH CONSTITUTES
A SPECIAL DEAL UNDER RULE 25 OF THE
TAKEOVERS CODE
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708317171
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: CRT
Meeting Date: 17-Jul-2017
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0623/LTN20170623324.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0623/LTN20170623356.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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
(THE "SCHEME") AS SET OUT IN THE SCHEME
DOCUMENT DATED 24 JUNE 2017 (THE "SCHEME
DOCUMENT") BETWEEN THE COMPANY AND THE
SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME DOCUMENT) AS REFERRED TO IN THE
NOTICE DATED 24 JUNE 2017 CONVENING THE
COURT MEETING (THE "NOTICE"), AND AT SUCH
COURT MEETING (OR AT ANY ADJOURNMENT
THEREOF)
CMMT 07 JUL 2017: PLEASE NOTE THAT RESOLUTION IS Non-Voting
TO BE APPROVED BY DISINTERESTED
SHAREHOLDERS. THANK YOU.
CMMT 07 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708311927
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0620/ltn20170620341.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0620/ltn20170620357.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2017
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 28 FEBRUARY 2017
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITOR'S REMUNERATION
4.A.I TO RE-ELECT MR. SHENG FANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.AII TO RE-ELECT MS. HU XIAOLING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4AIII TO RE-ELECT MR. GAO YU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BH CO LTD Agenda Number: 708733185
--------------------------------------------------------------------------------------------------------------------------
Security: Y0886Q104
Meeting Type: EGM
Meeting Date: 28-Dec-2017
Ticker:
ISIN: KR7090460007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF PERMANENT AUDITOR: WANG GI Mgmt No vote
HYEON
CMMT 06 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BH CO LTD Agenda Number: 709052473
--------------------------------------------------------------------------------------------------------------------------
Security: Y0886Q104
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7090460007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG YOUNG Mgmt No vote
JOONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 708334646
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: AGM
Meeting Date: 22-Jul-2017
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt No vote
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017
2 TO CONFIRM INTERIM DIVIDEND AND DECLARATION Mgmt No vote
OF FINAL DIVIDEND ON EQUITY SHARES:
RESOLVED THAT AN INTERIM DIVIDEND OF INR 12
PER EQUITY SHARE OF INR 10/- EACH FULLY
PAID UP, PAID TO THE MEMBERS FOR THE
FINANCIAL YEAR 2016-17 AS PER THE
RESOLUTION PASSED BY THE BOARD OF DIRECTORS
AT ITS MEETING HELD ON MARCH 22, 2017 BE
AND IS HEREBY CONFIRMED. RESOLVED FURTHER
THAT A FINAL DIVIDEND OF INR 4 PER EQUITY
SHARE OF INR 10/- EACH FULLY PAID UP FOR
THE FINANCIAL YEAR 2016-17, AS RECOMMENDED
BY THE BOARD, BE AND IS HEREBY APPROVED AND
DECLARED.
3 RE-APPOINTMENT OF RAJAN BHARTI MITTAL (DIN: Mgmt No vote
00028016) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt No vote
SELLS LLP, CHARTERED ACCOUNTANTS, GURGAON
(REGISTRATION NO.117366W/ W- 100018) AS THE
STATUTORY AUDITORS OF THE COMPANY
5 APPOINTMENT OF SANJAY OMPRAKASH NAYAR (DIN Mgmt No vote
00002615) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
6 APPOINTMENT OF TAO YIH ARTHUR LANG (DIN Mgmt No vote
07798156) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
7 REAPPOINTMENT OF DEVENDER SINGH RAWAT Mgmt No vote
(DIN:06798626) AS MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LIMITED Agenda Number: 709334661
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN20180424135.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN20180424141.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE DIRECTORS' STATEMENT
AND THE AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF USD 0.192 Mgmt No vote
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A TO RE-ELECT LIU QIANG AS A DIRECTOR Mgmt No vote
3.B TO RE-ELECT WANG JIAN AS A DIRECTOR Mgmt No vote
3.C TO RE-ELECT LI MANG AS A DIRECTOR Mgmt No vote
3.D TO RE-ELECT ZHU LIN AS A DIRECTOR Mgmt No vote
3.E TO RE-ELECT DAI DEMING AS A DIRECTOR Mgmt No vote
3.F TO RE-ELECT ANTONY NIGEL TYLER AS A Mgmt No vote
DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE DIRECTORS' REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2018
5 TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS Mgmt No vote
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2018
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF THE EXISTING SHARES IN THE
COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO PURCHASE NEW AIRCRAFT FROM AIRBUS S.A.S.
AND THE BOEING COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417477.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417457.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt No vote
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt No vote
THE COMPANY
3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt No vote
OF THE COMPANY
3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt No vote
DIRECTOR OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt No vote
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt No vote
AND 6, TO EXTEND THE GENERAL MANDATE
GRANTED BY RESOLUTION 5 BY ADDING THERETO
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY BOUGHT BACK UNDER THE GENERAL
MANDATE GRANTED PURSUANT TO RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND RETAIL CHINA TRUST, SINGAPORE Agenda Number: 709074277
--------------------------------------------------------------------------------------------------------------------------
Security: Y1092E109
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1U25933169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt No vote
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CRCT (THE
"TRUSTEE"), THE STATEMENT BY CAPITALAND
RETAIL CHINA TRUST MANAGEMENT LIMITED, AS
MANAGER OF CRCT (THE "MANAGER"), AND THE
AUDITED FINANCIAL STATEMENTS OF CRCT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CRCT Mgmt No vote
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote
THE MANAGER TO: (A) (I) ISSUE UNITS IN CRCT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 23
OCTOBER 2006 CONSTITUTING CRCT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CRCT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CRCT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
EARLIER; (5) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CRCT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt No vote
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CRCT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CRCT IS
HELD; (II) THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF CRCT IS REQUIRED
BY APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASES OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 2.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED 105.0% OF THE AVERAGE CLOSING
PRICE OF THE UNITS FOR BOTH A MARKET
REPURCHASE AND AN OFF-MARKET REPURCHASE;
AND (D) THE MANAGER AND THE TRUSTEE BE AND
ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CRCT TO
GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
5 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote
THE MANAGER, FOR THE PURPOSES OF, IN
CONNECTION WITH OR WHERE CONTEMPLATED BY
THE DISTRIBUTION REINVESTMENT PLAN
ESTABLISHED BY CRCT (THE "DISTRIBUTION
REINVESTMENT PLAN"), TO: (A) ISSUE FROM
TIME TO TIME, SUCH NUMBER OF UNITS AS MAY
BE REQUIRED TO BE ISSUED; AND (B) ISSUE
SUCH NUMBER OF UNITS AS MAY BE REQUIRED TO
BE ISSUED IN PURSUANCE OF THE APPLICATION
OF THE DISTRIBUTION REINVESTMENT PLAN TO
ANY DISTRIBUTION WHICH WAS APPROVED WHILE
THE AUTHORITY CONFERRED BY THIS RESOLUTION
WAS IN FORCE (NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), AT ANY TIME AND UPON
SUCH TERMS AND CONDITIONS AND TO OR WITH
SUCH PERSONS AS THE MANAGER MAY, IN ITS
ABSOLUTE DISCRETION, DEEM FIT
6 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt No vote
TO AMEND THE TRUST DEED TO INCLUDE
PROVISIONS REGARDING ELECTRONIC
COMMUNICATIONS OF NOTICES AND DOCUMENTS TO
UNITHOLDERS AND TO ALLOW SUMMARY FINANCIAL
STATEMENTS TO BE SENT IN LIEU OF ANNUAL
REPORTS IN THE MANNER SET OUT IN ANNEX A OF
THE LETTER TO UNITHOLDERS DATED 20 MARCH
2018 (THE "PROPOSED COMMUNICATIONS TRUST
DEED SUPPLEMENT"); AND (B) THE MANAGER AND
THE TRUSTEE BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE, MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF CRCT TO
GIVE EFFECT TO THE PROPOSED COMMUNICATIONS
TRUST DEED SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BERHAD Agenda Number: 709364385
--------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: MYL7076OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TAN SRI DATUK DR. YUSOF BIN BASIRAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MAK CHEE MENG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
LIM CHAI HUAT
4 TO RE-ELECT DATUK MOHAMAD NAGEEB BIN AHMAD Mgmt No vote
ABDUL WAHAB, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 97 OF THE CONSTITUTION OF THE
COMPANY AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION
5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt No vote
REMUNERATION AMOUNTING TO RM603,000 FOR THE
FINANCIAL PERIOD FROM 1 JULY 2018 UNTIL 30
JUNE 2019
6 TO RE-APPOINT MESSRS. CROWE HORWATH AS THE Mgmt No vote
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt No vote
8 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt No vote
OF OWN SHARES BY THE COMPANY
9 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt No vote
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE("PROPOSAL")
10 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt No vote
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ('NEW PROPOSAL")
11 CONTINUING IN OFFICE AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR - TAN SRI DATUK DR.
YUSOF BIN BASIRAN
12 CONTINUING IN OFFICE AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR-WONG CHEE BENG
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: EGM
Meeting Date: 24-Aug-2017
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0807/LTN20170807485.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0807/LTN20170807511.pdf
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM IN THE EVENT THAT A BLACK
RAINSTORM WARNING SIGNAL OR A TROPICAL
CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN
FORCE IN HONG KONG AT 9:00 A.M. ON
THURSDAY, 24 AUGUST 2017, THERE WILL BE A
SECOND CALL ON 25 AUG 2017. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt No vote
IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED
(AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY), ROARING VICTORY LIMITED (AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK
INFRASTRUCTURE HOLDINGS LIMITED), THE
COMPANY AND CK INFRASTRUCTURE HOLDINGS
LIMITED PURSUANT TO, OR IN CONNECTION WITH,
THE SALE AND PURCHASE AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE SHARES TRANSFER AND
THE NOTE ASSIGNMENT IN RELATION TO THE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL MEETING
2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt No vote
ASSET HOLDINGS LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP. Agenda Number: 708972232
--------------------------------------------------------------------------------------------------------------------------
Security: Y1369N105
Meeting Type: EGM
Meeting Date: 01-Mar-2018
Ticker:
ISIN: TW0002456001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT THE MEETING SCHEDULED TO BE HELD ON 01 MAR Non-Voting
2018, IS FOR MERGER AND ACQUISITION OF
CHILISIN ELECTRONICS CORP & TW0002456001
AND MAG LAYERS SCIENTIFIC-TECHNICS CO.,LTD
& TW0003068003. IF YOU WISH TO DISSENT ON
THE MERGER PLEASE SUBMIT THIS IN WRITING
BEFORE THE MEETING TO WAIVE YOUR VOTING
RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER.
1 THE PROPOSAL TO MERGE WITH MAG LAYERS Mgmt No vote
SCIENTIFIC-TECHNICS CO.,LTD (TW0003068003)
VIA SHARES SWAP BY NEW SHARES ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP. Agenda Number: 709453966
--------------------------------------------------------------------------------------------------------------------------
Security: Y1369N105
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002456001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 FINANCIAL STATEMENTS. Mgmt No vote
2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 2 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF THE Mgmt No vote
ELECTION OF THE DIRECTORS.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt No vote
ACQUISITION OR DISPOSAL.
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt No vote
LOANS AND ENDORSEMENT AND GUARANTEE.
7 THE REVISION TO THE ADJUSTMENT OF CAPITAL Mgmt No vote
STRUCTURE.
8.1 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:ZHANG,WEI-ZU,SHAREHOLDER
NO.K120085XXX
8.2 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:ZHAO,HUI-JUAN,SHAREHOLDER
NO.H221362XXX
8.3 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:LIN,YU-CHANG,SHAREHOLDER
NO.G120064XXX
8.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt No vote
8.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt No vote
8.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt No vote
8.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt No vote
8.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt No vote
8.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt No vote
8.10 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt No vote
8.11 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt No vote
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708448469
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: EGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0811/ltn20170811940.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0811/ltn20170811946.pdf
1 TO CONSIDER AND APPROVE THE TRANSACTIONS IN Mgmt For For
RELATION TO THE PROPOSED DISPOSALS OF
SHARES IN SHANGHAI ZHENHUA HEAVY INDUSTRIES
CO., LTD. ("ZPMC") BY THE COMPANY TO CHINA
COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
("CCCG"), BY ZHEN HUA ENGINEERING COMPANY
LIMITED ("ZHEN HUA HK") TO THE WHOLLY-OWNED
SUBSIDIARY INTENDED TO BE SET UP OVERSEAS
BY CCCG (THE "CCCG INTENDED SUBSIDIARY"),
AND BY ZHEN HWA HARBOUR CONSTRUCTION
COMPANY LIMITED ("ZHEN HWA MACAO") TO THE
CCCG INTENDED SUBSIDIARY, RESPECTIVELY,
DETAILS OF WHICH ARE DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 11 AUGUST
2017: "THAT THE EQUITY TRANSFER AGREEMENTS
DATED 18 JULY 2017 ENTERED INTO BY THE
COMPANY WITH CCCG, BY ZHEN HUA HK WITH THE
CCCG INTENDED SUBSIDIARY, AND BY ZHEN HWA
MACAO WITH THE CCCG INTENDED SUBSIDIARY,
RESPECTIVELY, BE AND ARE HEREBY AUTHORISED,
APPROVED AND RATIFIED; THE DISPOSALS OF
SHARES IN ZPMC BY THE COMPANY TO CCCG, BY
ZHEN HUA HK TO THE CCCG INTENDED
SUBSIDIARY, AND BY ZHEN HWA MACAO TO THE
CCCG INTENDED SUBSIDIARY, RESPECTIVELY,
UNDER SUCH EQUITY TRANSFER AGREEMENTS BE
AND ARE HEREBY AUTHORISED AND APPROVED; AND
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") BE AND IS HEREBY AUTHORISED TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
DEAL WITH ALL THINGS, INCLUDING BUT NOT
LIMITED TO, SIGNING, AMENDING,
SUPPLEMENTING, SUBMITTING, REPORTING AND
ORGANIZING THE EXECUTION OF ALL AGREEMENTS
AND DOCUMENTS IN CONNECTION WITH THE
PROPOSED DISPOSALS; AND SUCH AUTHORIZATION
TO THE BOARD BE AND IS HEREBY FURTHER
GRANTED TO AND EXERCISED BY MR. LIU QITAO,
CHAIRMAN OF THE BOARD, WITH EFFECT FROM THE
DATE ON WHICH SUCH GRANTING WAS CONSIDERED
AND APPROVED AT THE EGM"
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708721700
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 829867 DUE TO RECEIVED
ADDITIONAL RESOLUTIONS S.9, S.10, O.4, O.5
& O.6. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0926/LTN201709261127.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0926/LTN201709261131.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN201711031298.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN201711031276.pdf
S.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
SATISFACTION OF THE CONDITIONS OF THE
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
BONDS
S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TYPE OF SECURITIES TO BE ISSUED
S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: SIZE OF ISSUANCE
S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: PAR VALUE AND ISSUE PRICE
S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERM
S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: INTEREST RATE
S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD AND TIMING OF INTEREST
PAYMENT
S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: CONVERSION PERIOD
S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: DETERMINATION AND ADJUSTMENT OF THE
CONVERSION PRICE
S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF DOWNWARD ADJUSTMENT TO
CONVERSION PRICE
S2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD FOR DETERMINING THE NUMBER OF
SHARES FOR CONVERSION
S2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR
OF CONVERSION
S2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF REDEMPTION
S2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: TERMS OF SALE BACK
S2.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: METHOD OF ISSUANCE AND TARGET
INVESTORS
S2.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING SHAREHOLDERS
S2.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND
A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS
S2.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: USE OF PROCEEDS
S2.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: RATING
S2.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: GUARANTEE AND SECURITY
S2.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED
S2.21 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: VALIDITY PERIOD OF THE RESOLUTION
S2.22 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS: AUTHORIZATIONS
S.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
PRELIMINARY PLAN OF THE PROPOSED ISSUANCE
OF A SHARE CONVERTIBLE BONDS
S.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
FEASIBILITY REPORT ON THE USE OF PROCEEDS
RAISED FROM THE PROPOSED ISSUANCE OF A
SHARE CONVERTIBLE BONDS
S.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
DILUTION OF IMMEDIATE RETURNS BY THE
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
BONDS AND THE REMEDIAL MEASURE TO BE
ADOPTED
S.6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
RULES FOR A SHARE CONVERTIBLE BOND HOLDERS'
MEETING
S.7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote
GENERAL MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS OR ITS AUTHORIZED PERSONS TO
MANAGE THE MATTERS RELATING TO THE PROPOSE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
S.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
SHAREHOLDERS' RETURN PLAN FOR THREE YEARS
OF 2017 TO 2019
S.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt No vote
THE REPORT ON THE USE OF PREVIOUSLY RAISED
PROCEEDS
S.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
AMENDMENTS TO ARTICLES OF ASSOCIATION OF
THE COMPANY
O.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
CONNECTED TRANSACTION IN RELATION TO THE
POSSIBLE SUBSCRIPTION FOR A SHARE
CONVERTIBLE BONDS BY CHINA COMMUNICATIONS
CONSTRUCTION GROUP (LIMITED)
O.2.1 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt No vote
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. LIU QITAO AS
AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF
THREE YEARS
O.2.2 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt No vote
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. CHEN FENJIAN
AS AN EXECUTIVE DIRECTOR OF THE COMPANY,
WITH EFFECT FROM 22 NOVEMBER 2017 FOR A
TERM OF THREE YEARS
O.2.3 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt No vote
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. FU JUNYUAN
AS AN EXECUTIVE DIRECTOR OF THE COMPANY,
WITH EFFECT FROM 22 NOVEMBER 2017 FOR A
TERM OF THREE YEARS
O.2.4 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt No vote
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF MR. CHEN YUN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF
THREE YEARS
O.2.5 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt No vote
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. LIU MAOXUN
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY,
WITH EFFECT FROM 22 NOVEMBER 2017 FOR A
TERM OF THREE YEARS
O.2.6 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt No vote
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF MR. QI XIAOFEI AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF
THREE YEARS
O.2.7 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt No vote
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. HUANG LONG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
2017 FOR A TERM OF THREE YEARS
O.2.8 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt No vote
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF MR. ZHENG CHANGHONG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
2017 FOR A TERM OF THREE YEARS
O.2.9 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt No vote
THE RE-ELECTION OR ELECTION OF MEMBERS OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF DR. NGAI WAI FUNG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
2017 FOR A TERM OF THREE YEARS
O.3.1 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt No vote
THE RE-ELECTION OR ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE COMPANY
OF THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE ELECTION OF MR. LI SEN AS A
SUPERVISOR REPRESENTING THE SHAREHOLDERS OF
THE COMPANY, WITH EFFECT FROM 22 NOVEMBER
2017 FOR A TERM OF THREE YEARS
O.3.2 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt No vote
THE RE-ELECTION OR ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE COMPANY
OF THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION MR. WANG YONGBIN AS
A SUPERVISOR REPRESENTING THE SHAREHOLDERS
OF THE COMPANY, WITH EFFECT FROM 22
NOVEMBER 2017 FOR A TERM OF THREE YEARS
O.4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote
GENERAL MEETING TO AUTHORIZE THE BOARD TO
CONSIDER AND DECIDE THE PROVISION OF
PERFORMANCE GUARANTEE FOR THE OVERSEAS
SUBSIDIARIES OF THE COMPANY TO PERFORM AND
IMPLEMENT THEIR PROJECTS
O.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
SPECIFIC SELF-INSPECTION REPORT ON THE REAL
ESTATE BUSINESS
O.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
UNDERTAKING ON THE MATTERS RELATING TO THE
SPECIFIC SELF-INSPECTION OF THE REAL ESTATE
BUSINESS ISSUED BY THE CONTROLLING
SHAREHOLDERS, DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 709370528
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt No vote
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2017: FINAL
DIVIDEND OF RMB0.24190 (INCLUDING TAX) PER
SHARE
3 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt No vote
FOR THE INTERNAL GUARANTEES OF THE GROUP IN
2018 AND THE AUTHORISATION TO THE
MANAGEMENT OF THE COMPANY TO CARRY OUT
RELEVANT FORMALITIES WHEN PROVIDING
INTERNAL GUARANTEES WITHIN THE APPROVED
AMOUNT
4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF ERNST & YOUNG AS THE COMPANY'S
INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA
MING LLP AS THE COMPANY'S DOMESTIC AUDITOR
FOR A TERM STARTING FROM THE DATE OF
PASSING THIS RESOLUTION AT THE AGM ENDING
AT THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND THE AUTHORISATION TO THE BOARD
OF DIRECTORS (THE BOARD) TO DETERMINE THEIR
RESPECTIVE REMUNERATION
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF THE COMPANY FOR THE YEAR OF 2017
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2017
7 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt No vote
USE OF THE PREVIOUSLY RAISED PROCEEDS
8 TO CONSIDER AND APPROVE: (I) THE COMPANY TO Mgmt No vote
APPLY TO THE NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL INVESTORS
FOR THE REGISTRATION OF DEBENTURE ISSUANCE
FACILITIES IN A UNIFIED REGISTRATION FORM,
INCLUDING THE ISSUANCE OF SHORT-TERM
FINANCING BONDS, SUPER SHORT-TERM FINANCING
BONDS, MEDIUM-TERM NOTES AND PERPETUAL
NOTES ETC.; AND (II) THAT MR. LIU QITAO,
MR. CHEN FENJIAN AND MR. FU JUNYUAN BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS
9 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt No vote
OF MEDIUM AND LONG-TERM BONDS BY THE
COMPANY: (I) THAT THE AGGREGATE PRINCIPAL
AMOUNT OF THE SECURITIES SHALL NOT EXCEED
RMB20,000 MILLION; AND (II) THAT MR. LIU
QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN
BE AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE ISSUE OF MEDIUM AND
LONG-TERM BONDS
10 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt No vote
ASSET-BACKED SECURITIZATION BY THE COMPANY
AND/OR ITS SUBSIDIARIES: (I) THAT THE
AGGREGATE PRINCIPAL AMOUNT OF THE
SECURITIES SHALL NOT EXCEED RMB10,000
MILLION; AND (II) THAT MR. LIU QITAO, MR.
CHEN FENJIAN AND MR. FU JUNYUAN BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE LAUNCH OF
ASSET-BACKED SECURITIZATION
11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt No vote
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY IN THE TERMS AS
FOLLOWS: A. THE BOARD BE AND IS HEREBY
AUTHORISED UNCONDITIONAL GENERAL MANDATE
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW), EITHER SEPARATELY OR CONCURRENTLY,
TO ALLOT, ISSUE AND/OR DEAL WITH NEW A
SHARES AND/OR H SHARES AND/OR PREFERENCE
SHARES (INCLUDING BUT NOT LIMITED TO
PREFERENCE SHARES ISSUED IN THE PRC) AND TO
MAKE, GRANT OR ENTER INTO OFFERS,
AGREEMENTS AND/OR OPTIONS IN RESPECT
THEREOF, SUBJECT TO THE FOLLOWING
CONDITIONS: (1) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
ENTER INTO OR GRANT OFFERS, AGREEMENTS OR
OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS AFTER THE END
OF THE RELEVANT PERIOD; (2) THE NUMBER OF
(A) A SHARES AND/OR H SHARES; AND/OR (B)
PREFERENCE SHARES (BASED ON THE EQUIVALENT
NUMBER OF A SHARES AND/OR H SHARES AFTER
THE VOTING RIGHT IS RESTORED AT THE INITIAL
SIMULATED CONVERSION PRICE) TO BE
SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
AND/OR DEALT WITH BY THE BOARD, SHALL NOT
EXCEED 20% OF EACH OF THE EXISTING A SHARES
AND/OR H SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND (3) THE BOARD WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW OF THE PRC,
THE RULES GOVERNING THE LISTING OF THE
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED AND THE RULES OF GOVERNING THE
LISTING OF STOCKS ON THE SHANGHAI STOCK
EXCHANGE AND ONLY IF NECESSARY APPROVALS
FROM RELEVANT SUPERVISION AUTHORITIES ARE
OBTAINED. B. THE BOARD BE AND IS HEREBY
AUTHORISED TO MAKE SUCH AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY WHEN
IT THINKS APPROPRIATE TO INCREASE THE
REGISTERED SHARE CAPITAL AND REFLECT THE
NEW CAPITAL STRUCTURE OF THE COMPANY UPON
THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
OF AND DEALING WITH PROPOSED SHARES; AND TO
TAKE ANY NECESSARY ACTIONS AND TO GO
THROUGH ANY NECESSARY PROCEDURES (INCLUDING
BUT NOT LIMITED TO OBTAINING APPROVALS FROM
RELEVANT REGULATORY AUTHORITIES AND
COMPLETING REGISTRATION PROCESSES WITH
RELEVANT INDUSTRIAL AND COMMERCIAL
ADMINISTRATION) IN ORDER TO GIVE EFFECT TO
THE ISSUANCE OF SHARES UNDER THIS
RESOLUTION. C. CONTINGENT ON THE BOARD
RESOLVING TO ALLOT, ISSUE AND DEAL WITH
SHARES PURSUANT TO THIS RESOLUTION, THE
BOARD BE AND IS HEREBY AUTHORISED TO
APPROVE, EXECUTE AND DEAL WITH OR PROCURE
TO BE EXECUTED AND DEALT WITH, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY IN CONNECTION WITH THE
ISSUANCE OF, ALLOTMENT OF AND DEALING WITH
SUCH SHARES INCLUDING, BUT NOT LIMITED TO,
DETERMINING THE SIZE OF THE ISSUE, THE
ISSUE PRICE OR COUPON RATE OF THE ISSUE,
THE USE OF PROCEEDS FROM THE ISSUE, THE
TARGET OF THE ISSUE, THE PLACE AND TIME OF
THE ISSUE, ISSUANCE ARRANGEMENT IN
INSTALLMENTS, MAKING ALL NECESSARY
APPLICATIONS TO RELEVANT AUTHORITIES,
ENTERING INTO AN UNDERWRITING AGREEMENT OR
ANY OTHER AGREEMENTS, AND MAKING ALL
NECESSARY FILINGS AND REGISTRATIONS WITH
RELEVANT REGULATORY AUTHORITIES IN THE PRC
AND HONG KONG. D. FOR THE PURPOSE OF
ENHANCING EFFICIENCY IN THE DECISION MAKING
PROCESS AND ENSURING THE SUCCESS OF
ISSUANCE, IT IS PROPOSED TO THE AGM TO
APPROVE THAT THE BOARD DELEGATES SUCH
AUTHORISATION TO THE WORKING GROUP,
COMPRISING EXECUTIVE DIRECTORS, NAMELY MR.
LIU QITAO, MR. CHEN FENJIAN AND MR. FU
JUNYUAN TO TAKE CHARGE OF ALL MATTERS
RELATED TO THE ISSUE OF SHARES. E. FOR THE
PURPOSES OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIER OF:
(1) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS RESOLUTION; (2) THE
EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
THE PASSING OF THIS RESOLUTION; OR (3) THE
DATE ON WHICH THE AUTHORITY SET OUT IN THIS
RESOLUTION IS REVOKED OR AMENDED BY A
SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A
GENERAL MEETING OF THE COMPANY
12 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt No vote
THE VALIDITY PERIOD OF THE GENERAL MEETING
RESOLUTION IN RELATION TO THE A SHARE
CONVERTIBLE BONDS AND EXTENSION OF THE
VALIDITY PERIOD OF THE CORRESPONDING BOARD
AUTHORISATION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0430/LTN20180430598.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0430/LTN20180430634.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708456377
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 09-Oct-2017
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0818/LTN20170818958.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0818/LTN20170818970.pdf
1 PROPOSAL REGARDING THE ELECTION OF MR. TIAN Mgmt No vote
GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA
CONSTRUCTION BANK CORPORATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514710.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0514/LTN20180514721.PDF
CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting
GENERAL MEETING
O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt No vote
O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt No vote
O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt No vote
O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt No vote
O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt No vote
O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt No vote
PLAN FOR DIRECTORS IN 2016
O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt No vote
PLAN FOR SUPERVISORS IN 2016
O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt No vote
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt No vote
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt No vote
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt No vote
AS NON-EXECUTIVE DIRECTOR OF THE BANK
O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt No vote
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt No vote
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt No vote
REPRESENTATIVE SUPERVISOR OF THE BANK
O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt No vote
REPRESENTATIVE SUPERVISOR OF THE BANK
O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt No vote
FOR 2018 TO 2020
O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt No vote
S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt No vote
DIRECTORS BY THE SHAREHOLDERS' GENERAL
MEETING ON EXTERNAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA LILANG LIMITED Agenda Number: 709049414
--------------------------------------------------------------------------------------------------------------------------
Security: G21141109
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: KYG211411098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0312/LTN20180312295.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0312/LTN20180312293.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND AUDITOR (THE "AUDITOR") OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK18 CENTS Mgmt No vote
PER ORDINARY SHARE AND A SPECIAL FINAL
DIVIDEND OF HK8 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 DECEMBER 2017
3.I TO RE-ELECT MR. WANG DONG XING AS EXECUTIVE Mgmt No vote
DIRECTOR
3.II TO RE-ELECT MR. CAI RONG HUA AS EXECUTIVE Mgmt No vote
DIRECTOR
3.III TO RE-ELECT MR. PAN RONG BIN AS EXECUTIVE Mgmt No vote
DIRECTOR
4 TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt No vote
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT KPMG AS THE AUDITOR FOR THE Mgmt No vote
YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt No vote
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AS AT THE DATE OF THE
PASSING OF THE RELEVANT RESOLUTION
7 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt No vote
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
8 CONDITIONAL UPON RESOLUTIONS 6 AND 7 BEING Mgmt No vote
PASSED, THE GENERAL AND UNCONDITIONAL
MANDATE GRANTED TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY PURSUANT TO RESOLUTION 6 BE
EXTENDED BY THE ADDITION THERETO OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 7
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 708885453
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: EGM
Meeting Date: 05-Mar-2018
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0112/LTN20180112864.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0112/LTN20180112892.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
AMENDMENTS TO THE PROCEDURAL RULES OF THE
BOARD MEETINGS
3.A RE-APPOINTMENT OF MR. ZHANG CHUN AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3.B APPOINTMENT OF MR. HAN XIAOJUN AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3.C APPOINTMENT OF MR. ZHOU YAMIN AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3.D RE-APPOINTMENT OF MR. YU BENLI AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR ("NED")
3.E RE-APPOINTMENT OF MR. ZHANG FUSHENG AS A Mgmt No vote
NED
3.F RE-APPOINTMENT OF MR. LIU LI AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR ("INED")
3.G RE-APPOINTMENT OF MS. LIU HONGYU AS AN INED Mgmt No vote
3.H RE-APPOINTMENT OF MR. FANG YONGZHONG AS AN Mgmt No vote
INED
3.I RE-APPOINTMENT OF MR. WU TAK LUNG AS AN Mgmt No vote
INED
4.A RE-APPOINTMENT OF MR. QUAN HUAQIANG AS A Mgmt No vote
SUPERVISOR
4.B RE-APPOINTMENT OF MR. QIAN XIANGDONG AS A Mgmt No vote
SUPERVISOR
5 TO APPROVE AND AUTHORISE THE BOARD TO Mgmt No vote
DETERMINE THE REMUNERATION PROPOSAL OF EACH
OF THE DIRECTORS OF THE THIRD SESSION OF
BOARD IN ACCORDANCE TO THE REMUNERATION
POLICY SET BY THE REMUNERATION COMMITTEE OF
THE BOARD AND TO AUTHORISE THE BOARD TO
ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS WITH EACH OF THE
RE-ELECTED OR ELECTED DIRECTORS SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS AND HANDLE ALL OTHER RELATED MATTERS
AS NECESSARY
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 709466583
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509285.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509279.PDF
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2017
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
THE SUPERVISORY BOARD OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORT OF THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2017
4.A TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt No vote
A FINAL DIVIDEND OF RMB0.1659 PER SHARE OF
THE COMPANY (THE "SHARE") (PRE-TAX) FOR
4,125,700,000 SHARES FOR THE YEAR ENDED
DECEMBER 31, 2017, WHICH AMOUNT TO
RMB684,453,630 (PRE-TAX) IN AGGREGATE
4.B TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt No vote
A SPECIAL DIVIDEND OF RMB0.04 PER SHARE
(PRE-TAX) FOR 4,125,700,000 SHARES FOR THE
YEAR ENDED DECEMBER 31, 2017, WHICH AMOUNT
TO RMB165,028,000 (PRE-TAX) IN AGGREGATE
5 TO RE-APPOINT ERNST & YOUNG AND ERNST & Mgmt No vote
YOUNG HUA MING LLP (SPECIAL GENERAL
PARTNERSHIP) AS THE INTERNATIONAL AUDITOR
AND THE DOMESTIC AUDITOR OF THE COMPANY FOR
YEAR OF 2018, RESPECTIVELY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR OF 2018
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt No vote
OF A GENERAL MANDATE TO THE BOARD TO
REPURCHASE H SHARES OF THE COMPANY
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt No vote
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES OF THE COMPANY
8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt No vote
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
H SHARES CONVERTIBLE BONDS
9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt No vote
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
CORPORATE BONDS
10 TO CONSIDER AND APPROVE THE PROPOSALS (IF Mgmt No vote
ANY) PUT FORWARD AT THE GENERAL MEETING BY
SHAREHOLDER(S) OF THE COMPANY HOLDING 3% OR
MORE OF THE SHARES OF THE COMPANY CARRYING
THE RIGHT TO VOTE THEREAT
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 709469527
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: CLS
Meeting Date: 25-Jun-2018
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509353.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509371.PDF
1 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt No vote
OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Agenda Number: 708634096
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: EGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1020/ltn20171020015.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1020/ltn20171020017.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE 2018 Mgmt For For
PROVISION OF ENGINEERING SERVICES AND
PRODUCTS AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE RELATED
ANNUAL CAPS
2 TO APPROVE, CONFIRM AND RATIFY THE 2018 Mgmt For For
RECEIPT OF ENGINEERING SERVICES AND
PRODUCTS AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE RELATED
ANNUAL CAPS
3 TO APPROVE, CONFIRM AND RATIFY THE 2018 Mgmt For For
FINANCIAL SERVICES AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
THE RELATED ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Agenda Number: 708792317
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: EGM
Meeting Date: 12-Jan-2018
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1124/LTN20171124806.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1124/LTN20171124812.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ACQUISITION AGREEMENT
2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
("DIRECTORS") TO DO ALL SUCH ACTS AND
THINGS, TO SIGN AND EXECUTE ALL OTHER
RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS
WHICH, IN THE OPINION OF THE DIRECTORS, ARE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT
THE ACQUISITION AND THE TERMS OF THE
ACQUISITION AGREEMENT AND TO AGREE TO SUCH
VARIATION, AMENDMENTS OR WAIVER OR MATTERS
RELATING THERETO AS ARE, IN THE OPINION OF
THE DIRECTORS, IN THE INTEREST OF THE
COMPANY AND ITS SHAREHOLDERS AS A WHOLE
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 709261147
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413615.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413562.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2017
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY: MR.
SHANG BING
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI
YUE
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA
YUEJIA
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt No vote
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE AGM
NOTICE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 708665700
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: EGM
Meeting Date: 08-Nov-2017
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 842767 DUE TO THERE IS ONLY ONE
RESOLUTION TO BE VOTED ON THIS MEETING. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1023/LTN20171023549.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1023/LTN20171023537.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1024/LTN20171024719.pdf
1 (A) AGREEMENT I (AS DEFINED IN THE Mgmt For For
COMPANY'S CIRCULAR DATED 23 OCTOBER 2017)
(A COPY OF WHICH HAS BEEN PRODUCED TO THE
MEETING MARKED ''A'' AND HAS BEEN INITIALED
BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION) AND ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER, BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED, CONFIRMED AND
RATIFIED (B) AGREEMENT II (AS DEFINED IN
THE COMPANY'S CIRCULAR DATED 23 OCTOBER
2017) (A COPY OF WHICH HAS BEEN PRODUCED TO
THE MEETING MARKED ''B'' AND HAS BEEN
INITIALED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSE OF IDENTIFICATION) AND ALL
THE TRANSACTIONS CONTEMPLATED THEREUNDER,
BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED, CONFIRMED AND
RATIFIED (C) ANY DIRECTOR(S) OF THE COMPANY
BE AND IS/ARE HEREBY AUTHORIZED TO ENTER
INTO ANY AGREEMENT, DEED OR INSTRUMENT
AND/OR TO EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF
OF THE COMPANY AS HE/SHE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH (I) THE
IMPLEMENTATION AND COMPLETION OF AGREEMENT
I AND AGREEMENT II AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF
AGREEMENT I AND AGREEMENT II AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Agenda Number: 709344042
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425545.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425535.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt No vote
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.1 TO RE-ELECT MR. GE CHANG XIN AS DIRECTOR Mgmt No vote
3.2 TO RE-ELECT MR. HU MIN AS DIRECTOR Mgmt No vote
3.3 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt No vote
3.4 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt No vote
DIRECTOR
3.5 TO RE-ELECT MR. LI RU GE AS DIRECTOR Mgmt No vote
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITORS AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES OF THE COMPANY
7 THAT SUBJECT TO THE PASSING OF THE Mgmt No vote
RESOLUTION NOS.5 AND 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION
NO.6 SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY ADDED BY THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
NO.5 SET OUT IN THE NOTICE CONVENING THIS
MEETING, PROVIDED THAT SUCH NUMBER OF
SHARES SO REPURCHASED SHALL NOT EXCEED 10%
OF THE ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF THE SAID RESOLUTION (SUBJECT TO
ADJUSTMENT IN THE CASE OF ANY CONVERSION OF
ANY OR ALL OF THE SHARES OF THE COMPANY
INTO A LARGER OR SMALLER NUMBER OF SHARES
IN ACCORDANCE WITH SECTION 170(2)(E) OF THE
COMPANIES ORDINANCE (CHAPTER 622 OF THE
LAWS OF HONG KONG) AFTER THE PASSING OF
THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Agenda Number: 708720328
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: EGM
Meeting Date: 27-Nov-2017
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103527.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103529.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt No vote
SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 6 NOVEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF; TO APPROVE THE
REVISED 2017 CSCECL CAP (AS DEFINED IN THE
CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
2017 AND 31 DECEMBER 2017; TO APPROVE THE
REVISED 2017 CSC CAP (AS DEFINED IN THE
CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
2017 AND 31 DECEMBER 2017; AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE SUPPLEMENTAL
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE IMPLEMENTATION THEREOF
INCLUDING THE AFFIXING OF COMMON SEAL
THEREON
2 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt No vote
CSCECL SUB-CONSTRUCTION ENGAGEMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE IMPLEMENTATION THEREOF; TO APPROVE
THE CSCECL SUB-CONSTRUCTION ENGAGEMENT CAP
(AS DEFINED IN THE CIRCULAR) FOR THE PERIOD
BETWEEN 1 JANUARY 2018 AND 31 DECEMBER
2020; TO APPROVE THE CSC SUB-CONSTRUCTION
ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR)
FOR THE PERIOD BETWEEN 1 JANUARY 2018 AND
31 DECEMBER 2020; AND TO AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE NEW CSCECL
SUB-CONSTRUCTION ENGAGEMENT AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE IMPLEMENTATION THEREOF INCLUDING
THE AFFIXING OF COMMON SEAL THEREON
3 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt No vote
MASTER CSC GROUP ENGAGEMENT AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE IMPLEMENTATION THEREOF; TO APPROVE THE
COLI WORKS ANNUAL CAP (AS DEFINED IN THE
CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
2018 AND 31 DECEMBER 2020; AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE NEW MASTER CSC
GROUP ENGAGEMENT AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE IMPLEMENTATION THEREOF INCLUDING THE
AFFIXING OF COMMON SEAL THEREON
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Agenda Number: 709275603
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
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.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2017 OF HK20 CENTS PER
SHARE
3.A TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt No vote
DIRECTOR
3.B TO RE-ELECT MR. WU MINGQING AS DIRECTOR Mgmt No vote
3.C TO RE-ELECT MR. ZHANG HAIPENG AS DIRECTOR Mgmt No vote
3.D TO RE-ELECT DR. RAYMOND LEUNG HAI MING AS Mgmt No vote
DIRECTOR
3.E TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR Mgmt No vote
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt No vote
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt No vote
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt No vote
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
CMMT PLEASE NOTE THAT RESOLUTION 6.C IS Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
(6A) AND (6B). THANK YOU
6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt No vote
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE
COMPANY)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417503.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417491.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA TIAN LUN GAS HOLDINGS LIMITED Agenda Number: 709353560
--------------------------------------------------------------------------------------------------------------------------
Security: G84396103
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: KYG843961031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804261118.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804261148.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED ACCOUNTS AND REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
3.A TO RE-ELECT MR. ZHANG SUWEI AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. FENG YI AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MS. LI TAO AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MS. ZHAO JUN AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO APPOINT MR. LIU JIN AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
CMMT PLEASE NOTE THAT THE RESOLUTION 6 IS Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
4 AND 5. THANK YOU
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Agenda Number: 709351403
--------------------------------------------------------------------------------------------------------------------------
Security: G2162W102
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: KYG2162W1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED DECEMBER 31, 2017
3 TO RE-ELECT MR. CAI YINGJIE AS EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WANG LIQUN AS NON-EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHEN XIANGLIN AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH
ADDITIONAL SECURITIES NOT EXCEEDING 20% OF
THE ISSUED SHARES OF THE COMPANY
8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARES OF THE COMPANY
8.C CONDITIONAL UPON THE PASSING OF ORDINARY Mgmt No vote
RESOLUTIONS NUMBER 8(A) AND 8(B), TO EXTEND
THE AUTHORITY GIVEN TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NUMBER 8(A)
TO ISSUE SECURITIES BY ADDING TO THE NUMBER
OF ISSUED SHARES OF THE COMPANY WHICH MAY
BE ALLOTTED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO SUCH GENERAL MANDATE OF AN
AMOUNT REPRESENTING THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION
NUMBER 8(B)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0427/LTN20180427742.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0427/LTN20180427692.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED Agenda Number: 709275730
--------------------------------------------------------------------------------------------------------------------------
Security: G215A8108
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: KYG215A81084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417769.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417797.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. LI ZHUBO AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. WONG TIN YAU, KELVIN, AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.C TO RE-ELECT DR. CAO TONG AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
5 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND Mgmt No vote
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE, ALLOT AND DEAL WITH UNISSUED
SHARES
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE UNISSUED SHARES BY
ADDING THE SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC Agenda Number: 709544945
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S18H102
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0008150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE FINANCIAL REPORTS FOR Mgmt No vote
FISCAL YEAR 2017.
2 ADOPTION OF THE EARNINGS DISTRIBUTION Mgmt No vote
PROPOSAL FOR FISCAL YEAR 2017.PROPOSED CASH
DIVIDEND: TWD 0.3 PER SHARE.
3 PROPOSAL OF CAPITAL REDUCTION. Mgmt No vote
4 TO RELEASE RESTRICTIONS UNDER ARTICLE 209 Mgmt No vote
OF THE COMPANY ACT REGARDING NON-COMPETE OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 708497739
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 19-Sep-2017
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LIQUIDATION AND CANCELLATION OF A COMPANY Mgmt No vote
2 APPOINTMENT OF 2017 FINANCIAL AUDIT FIRM Mgmt No vote
AND INTERNAL CONTROL AUDIT FIRM
3.1 BY-ELECTION OF INDEPENDENT DIRECTOR: REN Mgmt No vote
XIAOCHANG
3.2 BY-ELECTION OF INDEPENDENT DIRECTOR: WEI Mgmt No vote
XINJIANG
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 708791416
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO REVISE THE ARTICLES OF Mgmt No vote
ASSOCIATION OF THE COMPANY
2 PROPOSAL ON THE ADJUSTMENT AND UPGRADE Mgmt No vote
PROJECT OF HEFEI CHANGAN AUTOMOBILE CO.,
LTD
3 PROPOSAL TO ELECT SUPERVISORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE COMPANY LIMITED Agenda Number: 708886063
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 30-Jan-2018
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE IN A COMPANY Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE COMPANY LIMITED Agenda Number: 709484529
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
2 2017 WORK REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE
3 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt No vote
4 2017 ANNUAL ACCOUNTS AND 2018 FINANCIAL Mgmt No vote
BUDGET STATEMENT
5 2017 PROFIT DISTRIBUTION PLAN : THE Mgmt No vote
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.46000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 ESTIMATED CONTINUING CONNECTED Mgmt No vote
TRANSACTIONS
7 2018 INVESTMENT PLAN Mgmt No vote
8 2018 FINANCING PLAN Mgmt No vote
9 FRAMEWORK AGREEMENT ON CONTINUING CONNECTED Mgmt No vote
TRANSACTIONS, FRAMEWORK AGREEMENT ON
PROPERTY LEASING AND THE AGREEMENT ON
COMPREHENSIVE SERVICE TO BE RENEWED
10 AMENDMENTS TO THE MANAGEMENT MEASURES ON Mgmt No vote
TIERED AUTHORIZATION FOR NON-CONTINUING
OPERATIONAL BUSINESS
11 ELECTION OF INDEPENDENT DIRECTORS Mgmt No vote
12 2018 APPOINTMENT OF FINANCIAL AND INTERNAL Mgmt No vote
CONTROL AUDIT FIRM
13 FINANCIAL SERVICE AGREEMENT TO BE SIGNED Mgmt No vote
WITH A COMPANY
14 FINANCIAL SERVICE AGREEMENT TO BE SIGNED Mgmt No vote
WITH ANOTHER COMPANY
15.1 ELECTION OF DIRECTOR: ZHANG DEYONG Mgmt No vote
15.2 ELECTION OF DIRECTOR: ZHANG DONGJUN Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 941789 DUE TO CHANGE IN TEXT OF
RESOLUTIONS 13 & 14. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD. Agenda Number: 708667970
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: EGM
Meeting Date: 11-Dec-2017
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1026/LTN20171026405.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1026/LTN20171026457.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE REPORT ON THE USE OF
PREVIOUSLY RAISED FUNDS OF CHONGQING RURAL
COMMERCIAL BANK CO., LTD
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES OF PROCEDURES FOR THE BOARD OF
CHONGQING RURAL COMMERCIAL BANK CO., LTD
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt No vote
RELATION TO THE PROPOSED AMENDMENTS TO THE
APPLICABLE AND EFFECTIVE ARTICLES OF
ASSOCIATION AFTER THE INITIAL PUBLIC
OFFERING OF RMB ORDINARY SHARES (A SHARES)
OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD. Agenda Number: 709157944
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893049 DUE TO ADDITION OF
RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804032443.PDF,
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
THE BOARD OF THE BANK FOR 2017
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
THE BOARD OF SUPERVISORS OF THE BANK FOR
2017
3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt No vote
FINANCIAL FINAL PROPOSAL OF THE BANK
4 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE BANK FOR 2017:
RMB0.20 PER SHARE (TAX INCLUSIVE)
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote
BUDGET OF THE BANK FOR 2018
6 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF THE BANK FOR 2017
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
THE EXTERNAL AUDITORS OF THE BANK FOR 2018
AND TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
8 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
REVISION OF DILUTION OF CURRENT RETURNS BY
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES) AND REMEDIAL
MEASURES
9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt No vote
PLAN OF THE DIRECTORS
10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt No vote
PLAN OF THE SUPERVISORS
11 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
GRANT OF A GENERAL MANDATE TO THE BOARD TO
ISSUE NEW SHARES OF THE BANK
12 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
EXTENSION OF THE TERM OF INITIAL PUBLIC
OFFERING AND LISTING OF RMB ORDINARY SHARES
(A SHARES)
13 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
EXTENSION OF THE TERM OF AUTHORIZING THE
BOARD TO EXERCISE ITS ABSOLUTE DISCRETION
TO DEAL WITH ALL MATTERS RELATING TO
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES) AT GENERAL
MEETING
14 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt No vote
BANK'S ISSUANCE OF QUALIFIED TIER-2 CAPITAL
INSTRUMENTS
CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2017 Non-Voting
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Agenda Number: 709344460
--------------------------------------------------------------------------------------------------------------------------
Security: G2113M120
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK42 CENTS Mgmt No vote
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote
OF THE COMPANY: MR. VINCENT CHOW WING SHING
3.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote
OF THE COMPANY: DR. CHAN BING FUN
3.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote
OF THE COMPANY: MR. CHUNG PUI LAM
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt No vote
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE THE COMPANY'S SHARES AS SET
OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH
6(B) IN THE NOTICE OF AGM
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt No vote
RESOLUTIONS NUMBERS 6(A) AND 6(B) AS SET
OUT IN THE NOTICE CONVENING THE MEETING,
THE GENERAL MANDATE REFERRED TO IN
RESOLUTION NUMBER 6(B) AS SET OUT IN THE
NOTICE CONVENING THE MEETING BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
AGGREGATE NUMBER OF SHARES WHICH MAY BE
ALLOTTED AND ISSUED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED AND
ISSUED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO SUCH GENERAL MANDATE OF AN
AMOUNT REPRESENTING THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY SINCE THE GRANTING OF THE SAID
GENERAL MANDATE PURSUANT TO RESOLUTION
NUMBER 6(A) AS SET OUT IN THE NOTICE
CONVENING THE MEETING, PROVIDED THAT SUCH
EXTENDED NUMBER SHALL NOT EXCEED 10% OF THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AT THE DATE OF PASSING OF THIS
RESOLUTION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN201804251158.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN201804251170.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
--------------------------------------------------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD. Agenda Number: 709139326
--------------------------------------------------------------------------------------------------------------------------
Security: G2140A107
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: KYG2140A1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0329/LTN20180329077.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0329/LTN20180329055.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
THE DIRECTORS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF RMB14.54 Mgmt No vote
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017 (PAYABLE IN CASH IN HONG KONG
DOLLARS IN THE AMOUNT EQUIVALENT TO HK18
CENTS PER SHARE WITH A SCRIP OPTION)
3.1 TO RE-ELECT MR. LIN WEI AS EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. CHEN DONGBIAO AS EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR. YANG XIN AS EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.4 TO RE-ELECT MR. ZHOU YIMIN AS NON-EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MR. GU YUNCHANG AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.6 TO RE-ELECT MR. ZHANG YONGYUE AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt No vote
RESOLUTION NOS. 5 AND 6 ABOVE, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS PURSUANT
TO ORDINARY RESOLUTION NO. 5 BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
TOTAL NUMBER OF SHARES WHICH MAY BE
ALLOTTED AND ISSUED OR AGREED TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE OF A
NUMBER REPRESENTING THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO ORDINARY
RESOLUTION NO. 6, PROVIDED THAT SUCH
EXTENDED NUMBER OF SHARES SHALL NOT EXCEED
10% OF THE TOTAL NUMBER OF ISSUED SHARES AS
AT THE DATE OF PASSING OF THE SAID
RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT
TO ADJUSTMENT IN THE CASE OF ANY
CONSOLIDATION OR SUBDIVISION OF ANY OF THE
SHARES INTO A SMALLER OR LARGER NUMBER OF
SHARES RESPECTIVELY AFTER THE PASSING OF
THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 708549780
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV39812
Meeting Type: EGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919676.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919660.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 THE CONNECTED TRANSACTION THAT Mgmt No vote
IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED
AND ITS SUBSIDIARIES (TOGETHER, THE "CKI
GROUP") PURSUANT TO, OR IN CONNECTION WITH,
THE JOINT VENTURE FORMATION AGREEMENT
INCLUDING, BUT NOT LIMITED TO, THE
FORMATION OF A JOINT VENTURE BETWEEN THE
GROUP AND THE CKI GROUP IN RELATION TO THE
JOINT VENTURE TRANSACTION AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 709179332
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406741.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406966.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt No vote
DIRECTOR
3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt No vote
DIRECTOR
3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt No vote
3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt No vote
DIRECTOR
3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt No vote
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt No vote
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt No vote
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt No vote
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt No vote
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD Agenda Number: 709099700
--------------------------------------------------------------------------------------------------------------------------
Security: G23980108
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: KYG239801080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0326/LTN20180326448.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0326/LTN20180326441.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND : 14 HK CENTS Mgmt No vote
PER SHARE
3.I TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS Mgmt No vote
DIRECTOR
3.II TO RE-ELECT MR ANTHONY LO KAI YIU AS Mgmt No vote
DIRECTOR
3.III TO RE-ELECT MR BENEDICT CHANG YEW TECK AS Mgmt No vote
DIRECTOR
3.IV TO RE-ELECT MR RICHARD YEUNG LAP BUN AS Mgmt No vote
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT AND ISSUE ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE GIVEN TO THE Mgmt No vote
DIRECTORS TO ALLOT AND ISSUE ADDITIONAL
SHARES OF AN AMOUNT NOT EXCEEDING THE TOTAL
NUMBER OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CROESUS RETAIL TRUST, SINGAPORE Agenda Number: 708469160
--------------------------------------------------------------------------------------------------------------------------
Security: Y1780H109
Meeting Type: SCH
Meeting Date: 13-Sep-2017
Ticker:
ISIN: SG2F73992297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PROPOSED TRUST DEED Mgmt No vote
AMENDMENT
2 TO APPROVE THE PROPOSED SCHEME (CONDITIONAL Mgmt No vote
UPON RESOLUTION 1 BEING PASSED)
CMMT 04 SEP 2017: THIS MEETING IS UNDER ONE Non-Voting
PROXY REGIME
CMMT 04 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CSI PROPERTIES LTD, HAMILTON Agenda Number: 708425207
--------------------------------------------------------------------------------------------------------------------------
Security: G2581C109
Meeting Type: AGM
Meeting Date: 05-Sep-2017
Ticker:
ISIN: BMG2581C1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0726/LTN20170726019.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0726/LTN20170726015.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 MARCH 2017
2 TO DECLARE A FINAL DIVIDEND OF 1.62 HONG Mgmt No vote
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
MARCH 2017
3.I TO RE-ELECT MR. KAN SZE MAN AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. CHOW HOU MAN AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
3.III TO RE-ELECT DR. LAM LEE G. AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.IV TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt No vote
TO AUTHORISE THE DIRECTORS OF THE COMPANY
TO FIX THE REMUNERATION THEREOF
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO RE-PURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE AGGREGATE
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
ISSUED SHARES OF THE COMPANY REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD. Agenda Number: 708663871
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1024/LTN20171024361.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1024/LTN20171024357.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt No vote
THE MERGER OF WAFANGDIAN THERMAL POWER
COMPANY
--------------------------------------------------------------------------------------------------------------------------
DB INSURANCE CO., LTD. Agenda Number: 708990709
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 ELECTION OF DIRECTOR: GIM JEONG NAM, GIM Mgmt No vote
SEONG GUK, I SEUNG U
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR:BAK SANG YONG
4 ELECTION OF AUDIT COMMITTEE MEMBERS:GIM Mgmt No vote
SEONG GUK, I SEUNG U
5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt No vote
CMMT 26 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS NAMES
IN RES.2,3 AND 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
AUDITOR'S REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt No vote
DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
50 CENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2017. [2016: FINAL
DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
ONE-TIER TAX EXEMPT]
3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt No vote
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2017. [2016: SGD
3,588,490]
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt No vote
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
HUAT
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt No vote
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt No vote
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC
8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt No vote
RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO OFFER AND
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE DBSH SHARE PLAN AND TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES OF THE COMPANY
("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE VESTING OF
AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
TO BE ISSUED PURSUANT TO THE DBSH SHARE
PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
AND (B) THE AGGREGATE NUMBER OF NEW DBSH
ORDINARY SHARES UNDER AWARDS TO BE GRANTED
PURSUANT TO THE DBSH SHARE PLAN DURING THE
PERIOD COMMENCING FROM THE DATE OF THIS
ANNUAL GENERAL MEETING OF THE COMPANY AND
ENDING ON THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
1% OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) OF THE COMPANY FROM TIME TO TIME,
AND IN THIS RESOLUTION, "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN
THE LISTING MANUAL OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/ OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10% OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
(SUBJECT TO SUCH MANNER OF CALCULATION AND
ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN PARAGRAPH
(1) ABOVE AND THIS PARAGRAPH (2),
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST;
(3) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL
COMPLY WITH THE PROVISIONS OF THE LISTING
MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
ORDINARY SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
TO THE DBSH SCRIP DIVIDEND SCHEME
12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(THE "COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("ORDINARY SHARES") NOT EXCEEDING
IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED BY THE DIRECTORS FROM
TIME TO TIME UP TO THE MAXIMUM PRICE (AS
HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
MARKET PURCHASE(S) ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST") AND/ OR ANY OTHER SECURITIES
EXCHANGE ON WHICH THE ORDINARY SHARES MAY
FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (B) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
THE SHARE PURCHASE MANDATE ARE CARRIED OUT
TO THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
AN ORDINARY SHARE OVER THE LAST FIVE MARKET
DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
SHARES ON THE SGX-ST OR, AS THE CASE MAY
BE, OTHER EXCHANGE WERE RECORDED,
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST, FOR
ANY CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY ANNOUNCES ITS INTENTION
TO MAKE AN OFFER FOR THE PURCHASE OR
ACQUISITION OF ORDINARY SHARES FROM
SHAREHOLDERS, STATING THEREIN THE PURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE CALCULATED ON THE BASIS SET
OUT BELOW) FOR EACH ORDINARY SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
ISSUED ORDINARY SHARES REPRESENTING 2% OF
THE ISSUED ORDINARY SHARES OF THE COMPANY
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SGX-ST)); AND
"MAXIMUM PRICE" IN RELATION TO AN ORDINARY
SHARE TO BE PURCHASED OR ACQUIRED, MEANS
THE PURCHASE PRICE (EXCLUDING RELATED
BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
AND OTHER RELATED EXPENSES) WHICH SHALL NOT
EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE OF AN ORDINARY SHARE, 105% OF THE
AVERAGE CLOSING PRICE OF THE ORDINARY
SHARES; AND (II) IN THE CASE OF AN
OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
105% OF THE AVERAGE CLOSING PRICE OF THE
ORDINARY SHARES; AND (D) THE DIRECTORS OF
THE COMPANY AND/ OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/ OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/ OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
E-MART INC., SEOUL Agenda Number: 708993274
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt No vote
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: HYUNG TAE JOON Mgmt No vote
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EEI CORPORATION Agenda Number: 709590485
--------------------------------------------------------------------------------------------------------------------------
Security: Y2249U103
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: PHY2249U1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt No vote
2 CERTIFICATION OF SENDING OF NOTICES AND Mgmt No vote
QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt No vote
STOCKHOLDERS MEETING HELD ON JUNE 16, 2017
4.A APPROVAL OF THE ANNUAL REPORT/ REVIEW OF Mgmt No vote
OPERATIONS BY THE CHIEF EXECUTIVE OFFICER:
2017 HIGHLIGHTS
4.B APPROVAL OF THE ANNUAL REPORT/ REVIEW OF Mgmt No vote
OPERATIONS BY THE CHIEF EXECUTIVE OFFICER:
OUTLOOK FOR 2018
5 APPROVAL OF THE ANNUAL REPORT AND Mgmt No vote
RATIFICATION OF THE ACTIONS OF THE BOARD OF
DIRECTORS/OFFICERS
6 ELECTION OF DIRECTOR: FILEMON T. BERBA, JR. Mgmt No vote
(INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: JUAN KEVIN G. Mgmt No vote
BELMONTE
8 ELECTION OF DIRECTOR: ROBERTO JOSE L. Mgmt No vote
CASTILLO
9 ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPO Mgmt No vote
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: HELEN Y. DEE Mgmt No vote
11 ELECTION OF DIRECTOR: MEDEL T. NERA Mgmt No vote
12 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt No vote
13 ELECTION OF DIRECTOR: LORENZO V. TAN Mgmt No vote
14 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt No vote
(INDEPENDENT DIRECTOR)
15 APPOINTMENT OF EXTERNAL AUDITORS Mgmt No vote
16 TRANSACTION OF OTHER BUSINESS WHICH MAY Mgmt No vote
COME BEFORE THE MEETING AND OTHER MATTERS
17 ADJOURNMENT Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 948851 DUE TO RECEIPT OF UPDATED
AGENDA WITH 17 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EGL HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 709328303
--------------------------------------------------------------------------------------------------------------------------
Security: G3089V102
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG3089V1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN201804231286.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN201804231294.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 CONSIDER, RECEIVE AND ADOPT THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt No vote
HK1.0 CENTS PER SHARE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3A.I TO RE-ELECT MR. LEUNG SHING CHIU AS Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
3A.II TO RE-ELECT MS. LEE PO FUN AS EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MS. WONG LAI MING AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISED THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY ("BOARD") TO FIX THE REMUNERATION
OF THE DIRECTORS OF THE COMPANY
4 TO RE-APPOINT BDO LIMITED AS THE AUDITOR OF Mgmt No vote
THE COMPANY AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt No vote
TO THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
5.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt No vote
TO THE DIRECTORS OF THE COMPANY TO
REPURCHASE SHARES NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF THE COMPANY
5.C THAT CONDITIONAL UPON THE RESOLUTIONS Mgmt No vote
NUMBERED 5(A) AND 5(B) SET OUT ABOVE BEING
PASSED, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS PURSUANT TO THE ORDINARY
RESOLUTION NUMBERED 5(A) ABOVE BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
WHICH MAY BE ALLOTTED, ISSUED OR DEALT WITH
OR AGREED CONDITIONALLY OR UNCONDITIONALLY
TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE
DIRECTORS PURSUANT TO AND IN ACCORDANCE
WITH SUCH GENERAL MANDATE AN AMOUNT
REPRESENTING THE AGGREGATE NUMBER OF SHARES
OF THE COMPANY REPURCHASED BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO
ORDINARY RESOLUTION NUMBERED 5(B) ABOVE,
PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
10 PER CENT OF THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING OF THE SAID RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LIMITED Agenda Number: 708465768
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186WAA2
Meeting Type: BOND
Meeting Date: 25-Aug-2017
Ticker:
ISIN: SG57D3995685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 FOR THE PURPOSE OF PROVIDING Non-Voting
SECURITIESHOLDERS WITH AN OVERVIEW OF AND
TO ENGAGE IN A DISCUSSION WITH THE
SECURITIESHOLDERS REGARDING THE UNAUDITED
FINANCIAL RESULTS OF THE GROUP FOR THE
SECOND FINANCIAL QUARTER ENDED 30/06/2017
--------------------------------------------------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD. Agenda Number: 708361871
--------------------------------------------------------------------------------------------------------------------------
Security: G3307Z109
Meeting Type: AGM
Meeting Date: 21-Aug-2017
Ticker:
ISIN: KYG3307Z1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0710/LTN20170710308.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0710/LTN20170710325.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
COMPANY'S DIRECTORS AND AUDITOR FOR THE
YEAR ENDED 31 MARCH 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt No vote
SHARE FOR THE YEAR ENDED 31 MARCH 2017
3 TO RE-ELECT MR. CHEONG THARD HOONG AS AN Mgmt No vote
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. CRAIG GRENFELL WILLIAMS AS Mgmt No vote
AN EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. KWONG SIU LAM AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY (THE "BOARD") TO FIX THE RESPECTIVE
DIRECTORS' REMUNERATION
7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO ISSUE SHARES Mgmt No vote
9 TO GRANT A GENERAL MANDATE TO REPURCHASE Mgmt No vote
SHARES
10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt No vote
NOS. 8 AND 9, TO EXTEND THE MANDATE TO
ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
FAR EAST HORIZON LIMITED Agenda Number: 709441935
--------------------------------------------------------------------------------------------------------------------------
Security: Y24286109
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: HK0000077468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0504/LTN20180504743.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0504/LTN20180504721.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER Mgmt No vote
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. KONG FANXING AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. WANG MINGZHE AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. LIU HAIFENG DAVID AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt No vote
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES IN THE SHARE CAPITAL OF THE COMPANY
AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES IN THE SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FILA KOREA CO LTD, SEOUL Agenda Number: 708449574
--------------------------------------------------------------------------------------------------------------------------
Security: Y2484W103
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: KR7081660003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTORS I DONG SIK, Mgmt No vote
JEONG SEUNG UK
--------------------------------------------------------------------------------------------------------------------------
FILA KOREA CO LTD, SEOUL Agenda Number: 709049539
--------------------------------------------------------------------------------------------------------------------------
Security: Y2484W103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7081660003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884632 DUE TO THERE IS A CHANGE
IN AUDITOR NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3 APPROVAL OF STOCK SPLIT (CHANGE OF PAR Mgmt No vote
VALUE)
4 ELECTION OF DIRECTOR CANDIDATES: LEE DONG Mgmt No vote
SU, JO YEONG JAE, GANG JUN HO
5 ELECTION OF AUDITOR CANDIDATE: YUN YEONG Mgmt No vote
SEON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC, KAOHSIUNG CITY Agenda Number: 709507048
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573J104
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0006269004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2017 FINANCIAL STATEMENTS. Mgmt No vote
2 TO APPROVE THE PROPOSAL FOR 2017 DIVIDEND Mgmt No vote
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5
PER SHARE.
3 AMENDMENT OF THE PROCEDURES OF ACQUISITION Mgmt No vote
OR DISPOSAL OF ASSETS.
4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt No vote
OF COMPANY.
--------------------------------------------------------------------------------------------------------------------------
FSE ENGINEERING HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708668237
--------------------------------------------------------------------------------------------------------------------------
Security: G3727N108
Meeting Type: AGM
Meeting Date: 29-Nov-2017
Ticker:
ISIN: KYG3727N1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 828825 DUE TO ADDITION OF
RESOLUTION 3.E. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1023/LTN20171023431.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1026/LTN20171026793.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE
''DIRECTORS'') AND THE AUDITOR (THE
''AUDITOR'') OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2017
2 TO DECLARE THE PAYMENT OF FINAL DIVIDEND Mgmt No vote
FOR THE YEAR ENDED 30 JUNE 2017
3.A TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS Mgmt No vote
DIRECTOR
3.B TO RE-ELECT MR. POON LOCK KEE, ROCKY AS Mgmt No vote
DIRECTOR
3.C TO RE-ELECT MR. SOON KWEONG WAH AS DIRECTOR Mgmt No vote
3.D TO RE-ELECT MR. LEE KWAN HUNG AS DIRECTOR Mgmt No vote
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt No vote
AUDITOR AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE AGGREGATE NUMBER OF ISSUED SHARES AS
AT THE DATE OF PASSING OF THIS RESOLUTION
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE AGGREGATE NUMBER OF ISSUED
SHARES AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE SHARES BY THE
ADDITION THERETO THE SHARES BOUGHT-BACK BY
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FSE ENGINEERING HOLDINGS LTD, GRAND CAYMAN Agenda Number: 709074645
--------------------------------------------------------------------------------------------------------------------------
Security: G3727N108
Meeting Type: EGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: KYG3727N1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0320/LTN20180320023.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0320/LTN20180320029.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 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For
OF EACH OF THE ORDINARY RESOLUTIONS IN THIS
FORM APPROVING THE 2018 MASTER FACILITY
SERVICES AGREEMENTS, THE SERVICES
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS FOR THE SAME, TO CONSIDER
AND APPROVE THE PROPOSED ACQUISITION ON
TERMS AND CONDITIONS OF THE SALE AND
PURCHASE AGREEMENT AND THE PERFORMANCE OF
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND RELATED MATTERS
2 SUBJECT TO AND CONDITIONAL UPON (I) THE Mgmt For For
PASSING OF EACH OF THE ORDINARY RESOLUTIONS
IN THIS FORM APPROVING THE OTHER 2018
MASTER FACILITY SERVICES AGREEMENTS, THE
SERVICES TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ANNUAL CAPS FOR THE
SAME; AND (II) COMPLETION OF THE PROPOSED
ACQUISITION IN ACCORDANCE WITH THE TERMS OF
THE SALE AND PURCHASE AGREEMENT, TO
CONSIDER AND APPROVE THE 2018 FSE MASTER
FACILITY SERVICES AGREEMENT, THE SERVICES
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THEIR PROPOSED ANNUAL CAPS FOR THE PERIOD
COMMENCING FROM THE COMPLETION DATE AND
ENDING ON 30 JUNE 2020
3 SUBJECT TO AND CONDITIONAL UPON (I) THE Mgmt For For
PASSING OF EACH OF THE ORDINARY RESOLUTIONS
IN THIS FORM APPROVING THE OTHER 2018
MASTER FACILITY SERVICES AGREEMENTS, THE
SERVICES TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ANNUAL CAPS FOR THE
SAME; AND (II) COMPLETION OF THE PROPOSED
ACQUISITION IN ACCORDANCE WITH THE TERMS OF
THE SALE AND PURCHASE AGREEMENT, TO
CONSIDER AND APPROVE THE 2018 NWD MASTER
FACILITY SERVICES AGREEMENT, THE SERVICES
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THEIR PROPOSED ANNUAL CAPS FOR THE PERIOD
COMMENCING FROM THE COMPLETION DATE AND
ENDING ON 30 JUNE 2020
4 SUBJECT TO AND CONDITIONAL UPON (I) THE Mgmt For For
PASSING OF EACH OF THE ORDINARY RESOLUTIONS
IN THIS FORM APPROVING THE OTHER 2018
MASTER FACILITY SERVICES AGREEMENTS, THE
SERVICES TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ANNUAL CAPS FOR THE
SAME, AND (II) COMPLETION OF THE PROPOSED
ACQUISITION IN ACCORDANCE WITH THE TERMS OF
THE SALE AND PURCHASE AGREEMENT, TO
CONSIDER AND APPROVE THE 2018 NWS MASTER
FACILITY SERVICES AGREEMENT, THE SERVICES
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THEIR PROPOSED ANNUAL CAPS FOR THE PERIOD
COMMENCING FROM THE COMPLETION DATE AND
ENDING ON 30 JUNE 2020
5 SUBJECT TO AND CONDITIONAL UPON (I) THE Mgmt For For
PASSING OF EACH OF THE ORDINARY RESOLUTIONS
IN THIS FORM APPROVING THE OTHER 2018
MASTER FACILITY SERVICES AGREEMENTS, THE
SERVICES TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ANNUAL CAPS FOR THE
SAME, AND (II) COMPLETION OF THE PROPOSED
ACQUISITION IN ACCORDANCE WITH THE TERMS OF
THE SALE AND PURCHASE AGREEMENT, TO
CONSIDER AND APPROVE THE 2018 NWDS MASTER
FACILITY SERVICES AGREEMENT, THE SERVICES
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THEIR PROPOSED ANNUAL CAPS FOR THE PERIOD
COMMENCING FROM THE COMPLETION DATE AND
ENDING ON 30 JUNE 2020
6 SUBJECT TO AND CONDITIONAL UPON (I) THE Mgmt For For
PASSING OF EACH OF THE ORDINARY RESOLUTIONS
IN THIS FORM APPROVING THE OTHER 2018
MASTER FACILITY SERVICES AGREEMENTS, THE
SERVICES TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ANNUAL CAPS FOR THE
SAME, AND (II) COMPLETION OF THE PROPOSED
ACQUISITION IN ACCORDANCE WITH THE TERMS OF
THE SALE AND PURCHASE AGREEMENT, TO
CONSIDER AND APPROVE THE 2018 CTFE MASTER
FACILITY SERVICES AGREEMENT, THE SERVICES
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THEIR PROPOSED ANNUAL CAPS FOR THE PERIOD
COMMENCING FROM THE COMPLETION DATE AND
ENDING ON 30 JUNE 2020
7 SUBJECT TO AND CONDITIONAL UPON (I) THE Mgmt For For
PASSING OF EACH OF THE ORDINARY RESOLUTIONS
IN THIS FORM APPROVING THE OTHER 2018
MASTER FACILITY SERVICES AGREEMENTS, THE
SERVICES TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ANNUAL CAPS FOR THE
SAME, AND (II) COMPLETION OF THE PROPOSED
ACQUISITION IN ACCORDANCE WITH THE TERMS OF
THE SALE AND PURCHASE AGREEMENT, TO
CONSIDER AND APPROVE THE 2018 CTFJ MASTER
FACILITY SERVICES AGREEMENT, THE SERVICES
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THEIR PROPOSED ANNUAL CAPS FOR THE PERIOD
COMMENCING FROM THE COMPLETION DATE AND
ENDING ON 30 JUNE 2020
8 SUBJECT TO AND CONDITIONAL UPON (1) THE Mgmt For For
PASSING OF EACH OF THE ORDINARY RESOLUTIONS
NUMBERED 1 TO 7 ABOVE; (2) COMPLETION OF
THE PROPOSED ACQUISITION IN ACCORDANCE WITH
THE TERMS OF THE SALE AND PURCHASE
AGREEMENT; AND (3) THE NECESSARY APPROVAL
OF THE REGISTRAR OF COMPANIES IN THE CAYMAN
ISLANDS BEING OBTAINED, THE ENGLISH NAME OF
THE COMPANY BE CHANGED FROM ''FSE
ENGINEERING HOLDINGS LIMITED'' TO ''FSE
SERVICES GROUP LIMITED'' AND TO ADOPT THE
CHINESE NAME (AS SPECIFIED) AS THE DUAL
FOREIGN NAME OF THE COMPANY IN PLACE OF THE
EXISTING CHINESE NAME (AS SPECIFIED) WITH
EFFECT FROM THE DATE OF ENTRY OF THE NEW
ENGLISH NAME AND DUAL FOREIGN NAME ON THE
REGISTER MAINTAINED BY THE REGISTRAR OF
COMPANIES IN THE CAYMAN ISLANDS
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 709468385
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 BUSINESS REPORT AND FINANCIAL Mgmt No vote
STATEMENTS
2 2017 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt No vote
CASH DIVIDEND: TWD 2.3 PER SHARE.
3 THE COMPANYS PLAN TO RAISE LONG TERM Mgmt No vote
CAPITAL
4 RELEASE OF THE COMPANYS DIRECTOR FROM NON Mgmt No vote
COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
GOLDPAC GROUP LIMITED Agenda Number: 709245321
--------------------------------------------------------------------------------------------------------------------------
Security: Y27592107
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: HK0000172855
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412360.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412336.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2.I TO DECLARE A FINAL DIVIDEND OF HK10.0 CENTS Mgmt No vote
(EQUIVALENT TO APPROXIMATELY RMB8.0 CENTS)
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
2.II TO DECLARE A SPECIAL DIVIDEND OF HK6.0 Mgmt No vote
CENTS (EQUIVALENT TO APPROXIMATELY RMB5.0
CENTS) PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2017
3.I TO RE-ELECT MR. HOU PING AS AN EXECUTIVE Mgmt No vote
DIRECTOR
3.II TO RE-ELECT MR. LU XIAOZHONG AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. LING WAI LIM AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. MAK WING SUM ALVIN AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt No vote
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
NOT EXCEEDING 10% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt No vote
RESOLUTION NO. 6 BY ADDING SHARES BOUGHT
BACK PURSUANT TO THE GENERAL MANDATE
GRANTED UNDER RESOLUTION NO. 7
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 709126204
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231415.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231360.PDF
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL REPORT FOR THE YEAR 2017 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2017)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD FOR THE YEAR 2017 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2017)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PROPOSAL FOR THE YEAR 2017
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF THE COMPANY FOR THE YEAR 2017 AND ITS
SUMMARY REPORT (THE FULL TEXT OF WHICH WAS
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
INDEPENDENT DIRECTORS FOR THE YEAR 2017
(THE FULL TEXT OF WHICH WAS PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE FOR THE YEAR 2017
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2017)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt No vote
STRATEGIES OF THE COMPANY FOR THE YEAR 2018
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2018 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2018 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY (THE "BOARD") TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 23 MARCH 2018
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt No vote
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES OF THE COMPANY AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE CLASS MEETINGS OF
SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON MONDAY, 14 MAY 2018
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
MONDAY, 14 MAY 2018 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVEMENTIONED CONDITIONS, THE BOARD BE AND
IS HEREBY AUTHORISED TO: (I) DETERMINE THE
TIME, DURATION, PRICE AND NUMBER OF SHARES
OF THE REPURCHASE; (II) NOTIFY CREDITORS
AND ISSUE ANNOUNCEMENTS; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
RELEVANT STATUTORY REGISTRATIONS AND
FILINGS PROCEDURES; AND (VII) EXECUTE AND
HANDLE OTHER DOCUMENTS AND MATTERS RELATED
TO THE REPURCHASE OF SHARES. (E) FOR THE
PURPOSE OF THIS RESOLUTION: "A
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF A SHAREHOLDERS; "BOARD"
MEANS THE BOARD OF DIRECTORS OF THE
COMPANY; "H SHARES" MEANS THE OVERSEAS
LISTED FOREIGN SHARES IN THE SHARE CAPITAL
OF THE COMPANY, WITH A NOMINAL VALUE OF
RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND
TRADED IN HONG KONG DOLLARS; "H
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF THE HOLDERS OF H SHARES;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS MEETING
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 709126216
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 14-May-2018
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231373.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231442.PDF
1 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt No vote
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES OF THE COMPANY AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE ANNUAL GENERAL MEETING
OF THE COMPANY AND THE A SHAREHOLDERS'
CLASS MEETING; (C) THE APPROVAL IN
PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL
UPON: (I) THE PASSING OF A SPECIAL
RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD ON MONDAY, 14 MAY 2018 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
AND THE A SHAREHOLDERS' CLASS MEETING OF
THE COMPANY TO BE HELD ON MONDAY, 14 MAY
2018 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); (II) THE APPROVALS OF ALL
RELEVANT REGULATORY AUTHORITIES HAVING
JURISDICTION OVER THE COMPANY (IF
APPLICABLE) AS REQUIRED BY THE LAWS,
REGULATIONS AND RULES OF THE PRC; AND (III)
THE COMPANY NOT BEING REQUIRED BY ANY OF
ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVEMENTIONED CONDITIONS, THE BOARD BE AND
IS HEREBY AUTHORISED TO: (I) DETERMINE THE
TIME, DURATION, PRICE AND NUMBER OF SHARES
OF THE REPURCHASE; (II) NOTIFY CREDITORS
AND ISSUE ANNOUNCEMENTS; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
RELEVANT STATUTORY REGISTRATIONS AND
FILINGS PROCEDURES; AND (VII) EXECUTE AND
HANDLE OTHER DOCUMENTS AND MATTERS RELATED
TO THE REPURCHASE OF SHARES. (E) FOR THE
PURPOSE OF THIS RESOLUTION: "A
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF A SHAREHOLDERS; "BOARD"
MEANS THE BOARD OF DIRECTORS OF THE
COMPANY; "H SHARES" MEANS THE OVERSEAS
LISTED FOREIGN SHARES IN THE SHARE CAPITAL
OF THE COMPANY, WITH A NOMINAL VALUE OF
RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND
TRADED IN HONG KONG DOLLARS; "H
SHAREHOLDERS' CLASS MEETING" MEANS THE
CLASS MEETING OF THE HOLDERS OF H SHARES;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS MEETING
--------------------------------------------------------------------------------------------------------------------------
GS RETAIL CO LTD, SEOUL Agenda Number: 708999808
--------------------------------------------------------------------------------------------------------------------------
Security: Y2915J101
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7007070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 ELECTION OF INSIDE DIRECTOR JO YUN SEONG Mgmt No vote
3 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD. Agenda Number: 709514803
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0518/LTN20180518360.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0518/LTN20180518294.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE ''DIRECTORS'') AND AUDITORS
(THE ''AUDITORS'') OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
2.A TO RE-ELECT MR. ZHOU YUN JIE AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. YU HON TO, DAVID AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO RE-ELECT MR. YANG GUANG AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.E TO APPOINT MR. GONG SHAO LIN AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM THE SHAREHOLDERS'
APPROVAL AT THE AGM
2.F TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt No vote
THE DIRECTORS TO FIX THE REMUNERATION OF
THE DIRECTORS
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt No vote
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS: ERNST YOUNG
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt No vote
DIVIDEND OF HK29 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2017
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AND AT
DISCOUNT RATES CAPPED AT 15% OF THE
BENCHMARKED PRICE OF THE SHARES AS DEFINED
IN RULE 13.36(5) OF THE LISTING RULES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt No vote
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
OF THE BENCHMARKED PRICE OF THE SHARES AS
DEFINED IN RULE 13.36(5) OF THE LISTING
RULES
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt No vote
DIRECTORS TO ALLOT AND ISSUE UP TO
6,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE FIFTH YEAR OF THE
5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD
ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME ADOPTED BY THE COMPANY ON 15
APRIL 2014
9 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt No vote
TO CONFORM TO RULE 2.07A OF THE LISTING
RULES IN RELATION TO THE USE OF ELECTRONIC
MEANS OR WEBSITE FOR CORPORATE
COMMUNICATION WITH THE SHAREHOLDERS OF THE
COMPANY
CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709322591
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: EGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420069.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420061.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION NO 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT THE 2018 FRAMEWORK AGREEMENT DATED 26 Mgmt No vote
JANUARY 2018 ENTERED INTO BETWEEN (AS
SPECIFIED) (HAITIAN PLASTICS MACHINERY
GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO
HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE RELATED
ANNUAL CAPS BE AND ARE HEREBY APPROVED,
RATIFIED AND CONFIRMED AND ANY DIRECTOR OF
THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR
THINGS FOR SUCH AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709337819
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR Mgmt No vote
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3 TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR Mgmt No vote
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
4 TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF Mgmt No vote
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
5 TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF Mgmt No vote
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO RE-ELECT MR. CHEN WEIQUN AS DIRECTOR OF Mgmt No vote
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
7 TO RE-ELECT MR. ZHANG BIN AS DIRECTOR OF Mgmt No vote
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt No vote
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
12 THAT CONDITIONAL ON THE PASSING OF Mgmt No vote
RESOLUTIONS NUMBERED 10 AND 11 ABOVE, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY PURSUANT TO PARAGRAPH (A) OF
RESOLUTION NUMBERED 10 ABOVE BE AND IT IS
HEREBY EXTENDED BY THE ADDITION TO THE
AGGREGATE NOMINAL VALUE OF THE SHARES WHICH
MAY BE ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED BY THE
DIRECTORS OF THE COMPANY PURSUANT TO OR IN
ACCORDANCE WITH SUCH GENERAL MANDATE OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
VALUE OF THE SHARE CAPITAL OF THE COMPANY
REPURCHASED OR AGREED TO BE REPURCHASED BY
THE COMPANY PURSUANT TO OR IN ACCORDANCE
WITH THE AUTHORITY GRANTED UNDER PARAGRAPH
(A) OF RESOLUTION NUMBERED 11 ABOVE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN201804241041.PDF
ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2018/0424/LTN201804241029.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
--------------------------------------------------------------------------------------------------------------------------
HKBN LTD, GRAND CAYMAN Agenda Number: 708750282
--------------------------------------------------------------------------------------------------------------------------
Security: G45158105
Meeting Type: AGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: KYG451581055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 AUGUST 2017
2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 AUGUST 2017
3.A.I TO RE-ELECT MR. WILLIAM CHU KWONG YEUNG AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. STANLEY CHOW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION FOR THE YEAR
ENDED 31 AUGUST 2017
4 TO RE-APPOINT KPMG, CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS, AS THE INDEPENDENT AUDITOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION WHICH,
SUBJECT TO PASSING OF RESOLUTION NUMBER 8,
SHALL BE REDUCED BY THE MAXIMUM NUMBER OF
SHARES OF THE COMPANY ISSUABLE UNDER THE
SPECIFIC MANDATE APPROVED UNDER RESOLUTION
NUMBER 8
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5 TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER 6
8 TO APPROVE THE CO-OWNERSHIP PLAN III OF THE Mgmt For For
COMPANY AND TO GRANT A SPECIFIC MANDATE TO
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
NEW SHARES UP TO BUT NOT EXCEEDING THE
SCHEME MANDATE LIMIT
9 SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION NUMBER 8, TO APPROVE THE
CONNECTED GRANT TO THE CONNECTED
PARTICIPANTS PURSUANT TO THE CO-OWNERSHIP
PLAN III
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1115/LTN20171115239.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1115/LTN20171115249.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
--------------------------------------------------------------------------------------------------------------------------
HOPEFLUENT GROUP HOLDINGS LIMITED Agenda Number: 709344775
--------------------------------------------------------------------------------------------------------------------------
Security: G45992107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: KYG459921071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425646.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425533.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER, 2017
2 TO DECLARE A FINAL DIVIDEND OF HK9.5 CENTS Mgmt No vote
PER SHARE FOR THE YEAR ENDED 31 DECEMBER,
2017 AND THE DIRECTORS OF THE COMPANY BE
AUTHORIZED TO DO ALL ACTS AND THINGS AS MAY
BE NECESSARY AND EXPEDIENT IN CONNECTION
WITH PAYMENT OF DIVIDEND FOR THE YEAR ENDED
31 DECEMBER, 2017, INCLUDING, BUT NOT
LIMITED TO, DETERMINING THE AMOUNT TO BE
PAID OUT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY FOR ANY DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER, 2017
3.A.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
DIRECTOR: NG WAN
3A.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
DIRECTOR: MO TIANQUAN
3AIII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
DIRECTOR: WONG LAW KWAI WAH, KAREN
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
DIRECTORS' REMUNERATION UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
THE COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
AS AT THE DATE OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO PURCHASE SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL AS AT THE DATE OF THIS
RESOLUTION
7 THAT SUBJECT TO THE PASSING OF THE Mgmt No vote
RESOLUTIONS NUMBERED 5 AND 6 AS SET OUT IN
THE NOTICE (THE ''NOTICE'') CONVENING THIS
MEETING, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS TO EXERCISE THE POWERS OF THE
COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL
WITH SHARES (''SHARES'') IN THE CAPITAL OF
THE COMPANY PURSUANT TO THE RESOLUTION
NUMBERED 5 AS SET OUT IN THE NOTICE BE AND
THE SAME IS HEREBY EXTENDED (AS REGARDS THE
AMOUNT OF SHARE CAPITAL THEREBY LIMITED) BY
THE ADDITION TO THE AGGREGATE NOMINAL
AMOUNT OF SHARE CAPITAL OF THE COMPANY
WHICH MAY BE ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH
GENERAL MANDATE OF AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY PURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO THE RESOLUTION NUMBERED 6 AS
SET OUT IN THE NOTICE PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
HOTEL SHILLA CO.,LTD Agenda Number: 708993060
--------------------------------------------------------------------------------------------------------------------------
Security: Y3723W102
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7008770000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote
2.1 ELECTION OF INSIDE DIRECTOR: HAN IN GYU Mgmt No vote
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM WON YONG Mgmt No vote
3 ELECTION OF AUDIT COMMITTEE MEMBER: KIM WON Mgmt No vote
YONG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 708974755
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3 ELECTION OF INSIDE DIRECTORS AND ELECTION Mgmt No vote
OF OUTSIDE DIRECTORS: JEONG UI SEON, SONG
CHUNG SIK, BAK UI MAN, I EUN TAEK, GIM SANG
YONG
4 ELECTION OF AUDIT COMMITTEE MEMBERS: BAK UI Mgmt No vote
MAN, GIM SANG YONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 708999694
--------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7001450006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YU JAE GWON
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD, NEW DELHI Agenda Number: 708448863
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R12A119
Meeting Type: AGM
Meeting Date: 08-Sep-2017
Ticker:
ISIN: INE148I01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AS AT MARCH 31, 2017 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt No vote
DIVIDENDS, DECLARED ON EQUITY SHARES FOR
THE FINANCIAL YEAR 2016-17: THE BOARD OF
DIRECTORS OF THE COMPANY, HAD, FOR THE YEAR
2016-17, DECLARED THREE INTERIM DIVIDENDS
AGGREGATING TO INR 27/- PER SHARE ON SHARES
OF FACE VALUE INR 2/- EACH (INR 9/- FOR
EACH), WITH THE TOTAL OUTFLOW OF INR
1,374.6 CR (INCLUSIVE OF CORPORATE DIVIDEND
TAX)
3 RE-APPOINTMENT OF MR. AJIT KUMAR MITTAL Mgmt No vote
(DIN: 02698115) A WHOLE TIME DIRECTOR & KEY
MANAGERIAL PERSONNEL, DESIGNATED AS AN
EXECUTIVE DIRECTOR, WHO IS LIABLE TO RETIRE
BY ROTATION AND, BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. ASHWINI OMPRAKASH Mgmt No vote
KUMAR (DIN: 03341114) A WHOLE TIME DIRECTOR
& KEY MANAGERIAL PERSONNEL, DESIGNATED AS
DEPUTY MANAGING DIRECTOR, WHO IS LIABLE TO
RETIRE BY ROTATION AND, BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF M/S S.R. BATLIBOI & CO. LLP, Mgmt No vote
CHARTERED ACCOUNTANTS (ICAI REGISTRATION
NO.: 301003E/E300005), AS THE STATUTORY
AUDITORS OF THE COMPANY FOR A PERIOD OF 5
(FIVE) CONSECUTIVE YEARS AND FIXING THEIR
REMUNERATION
6 APPROVAL FOR INCREASE IN BORROWING POWERS Mgmt No vote
OF THE COMPANY UPTO INR 145,000 CRORE
7 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt No vote
DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS
ON A PRIVATE PLACEMENT BASIS, WITHIN THE
SHAREHOLDERS' EXISTING AUTHORIZATION OF
UPTO INR 125,000 CRORE
8 APPROVAL FOR AMENDMENT IN THE ARTICLES OF Mgmt No vote
ASSOCIATION OF THE COMPANY: ARTICLE 67A'
AFTER ARTICLE NO. 67
9 APPROVAL FOR RE-APPOINTMENT OF MR. SAMEER Mgmt No vote
GEHLAUT (DIN: 00060783) AS A WHOLE-TIME
DIRECTOR & KEY MANAGERIAL PERSONNEL AND
DESIGNATED AS EXECUTIVE CHAIRMAN OF THE
COMPANY, FOR A FURTHER PERIOD OF FIVE
YEARS, WITH EFFECT FROM MARCH 19, 2018 AND
PAYMENT OF REMUNERATION
10 APPROVAL FOR RE-APPOINTMENT OF MR. GAGAN Mgmt No vote
BANGA (DIN: 00010894) AS A WHOLE-TIME
DIRECTOR & KEY MANAGERIAL PERSONNEL,
DESIGNATED AS VICE-CHAIRMAN, MANAGING
DIRECTOR & CEO OF THE COMPANY, FOR A
FURTHER PERIOD OF FIVE YEARS, WITH EFFECT
FROM MARCH 19, 2018 AND PAYMENT OF
REMUNERATION
11 APPROVAL FOR RE-APPOINTMENT OF MR. AJIT Mgmt No vote
KUMAR MITTAL (DIN: 02698115) AS A
WHOLE-TIME DIRECTOR & KEY MANAGERIAL
PERSONNEL AND DESIGNATED AS EXECUTIVE
DIRECTOR OF THE COMPANY, FOR A FURTHER
PERIOD OF FIVE YEARS, WITH EFFECT FROM
MARCH 19, 2018 AND PAYMENT OF REMUNERATION
12 APPROVAL FOR RE-APPOINTMENT OF MR. ASHWINI Mgmt No vote
OMPRAKASH KUMAR (DIN: 03341114) AS A
WHOLE-TIME DIRECTOR & KEY MANAGERIAL
PERSONNEL, DESIGNATED AS DEPUTY MANAGING
DIRECTOR OF THE COMPANY, FOR A FURTHER
PERIOD OF FIVE YEARS, WITH EFFECT FROM
MARCH 19, 2018 AND PAYMENT OF REMUNERATION
13 APPROVAL FOR APPOINTMENT OF MR. SACHIN Mgmt No vote
CHAUDHARY (DIN: 02016992) AS A WHOLE-TIME
DIRECTOR & KEY MANAGERIAL PERSONNEL,
DESIGNATED AS EXECUTIVE DIRECTOR OF THE
COMPANY, FOR A PERIOD OF FIVE YEARS, WITH
EFFECT FROM OCTOBER 21, 2016 AND PAYMENT OF
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
JINMAO HOTEL & JINMAO (CHINA) HOTEL INVESTMENTS AN Agenda Number: 709354081
--------------------------------------------------------------------------------------------------------------------------
Security: Y444J7107
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: HK0000204385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804261172.PDF,
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
TRUST AND THE COMPANY TOGETHER WITH ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2017, THE AUDITED FINANCIAL STATEMENTS OF
THE TRUSTEE-MANAGER FOR THE YEAR ENDED 31
DECEMBER 2017, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND THE INDEPENDENT AUDITOR
2 TO DECLARE A FINAL DISTRIBUTION IN RESPECT Mgmt No vote
OF THE SHARE STAPLED UNITS JOINTLY ISSUED
BY THE TRUST AND THE COMPANY OF HK15.45
CENTS PER SHARE STAPLED UNIT FOR THE YEAR
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MS. LAN HAIQING AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE
TRUSTEE-MANAGER AND THE COMPANY
3.B TO RE-ELECT MR. JIANG NAN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE
TRUSTEE-MANAGER AND THE COMPANY
3.C TO RE-ELECT MR. TANG YONG AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE TRUSTEE-MANAGER AND THE
COMPANY
4 TO AUTHORISE THE DIRECTORS OF THE Mgmt No vote
TRUSTEE-MANAGER AND THE COMPANY TO FIX
THEIR REMUNERATION
5 TO RE-APPOINT MESSRS. ERNST AND YOUNG AS Mgmt No vote
AUDITORS OF THE TRUST, THE COMPANY AND THE
TRUSTEE-MANAGER, AND AUTHORISE THE
DIRECTORS OF THE TRUSTEE-MANAGER AND THE
COMPANY TO FIX THE AUDITORS' REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE TRUSTEE-MANAGER AND THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARE
STAPLED UNITS NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARE STAPLED UNITS IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
CMMT PLEASE NOTE THAT THIS IS FOR 2017 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KANG YONG ELECTRIC PUBLIC COMPANY LIMITED, BANGPLE Agenda Number: 708308615
--------------------------------------------------------------------------------------------------------------------------
Security: Y45825117
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: TH0386010019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 794079 DUE TO ADDITION OF
RESOLUTIONS 1 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt No vote
MEETING OF SHAREHOLDERS FOR THE YEAR 2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt No vote
REPORT ON THE OPERATIONAL FOR YEAR 2016
3 TO CONSIDER AND APPROVE THE ANNUAL Mgmt No vote
FINANCIAL STATEMENT 2016 YEAR ENDED 31
MARCH 2017
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
APPROPRIATION AND ANNUAL DIVIDEND PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt No vote
PLACE OF THOSE RETIRING BY ROTATION: MR.
ARTHAKRIT VISUDTIBHAN
5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt No vote
PLACE OF THOSE RETIRING BY ROTATION: MR.
AKIRA NAKAMICHI
5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt No vote
PLACE OF THOSE RETIRING BY ROTATION: MR.
SHINJI SASAKI
5.4 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt No vote
PLACE OF THOSE RETIRING BY ROTATION: MR. SO
SUZUKI
5.5 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt No vote
PLACE OF THOSE RETIRING BY ROTATION:
ASSOC.PROF.DR. ISSAREE HUNSACHAROONROJ
6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt No vote
REMUNERATIONS OF FISCAL YEAR 2017
7 TO CONSIDER THE APPOINTMENT AUDITORS AND Mgmt No vote
FIXING OF AUDIT FEE FOR FISCAL YEAR 2017
8 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt No vote
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 17 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 5.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 794563. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 708821601
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 21-Dec-2017
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 849908 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTIONS 1.1, 1.2 AND
3 AND APPLYING SPIN CONTROL FOR RESOLUTIONS
1.1 AND 1.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS REPRESENTATIVE
EXECUTIVE DIRECTORS, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 4 REPRESENTATIVE EXECUTIVE
DIRECTORS. THANK YOU
1.1.1 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote
DIRECTOR: MOON TAE GON
1.1.2 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote
DIRECTOR: RYU TAE YEOL
1.1.3 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote
DIRECTOR: LEE SEUNG JIN
1.1.4 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote
DIRECTOR: LEE WOOK
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
1.2.1 ELECTION OF VICE EXECUTIVE DIRECTOR: KIM Mgmt No vote
SUNG WON
1.2.2 ELECTION OF VICE EXECUTIVE DIRECTOR: SEOK Mgmt No vote
IN YOUNG
1.2.3 ELECTION OF VICE EXECUTIVE DIRECTOR: SUNG Mgmt No vote
CHEOL KYUNG
1.2.4 ELECTION OF VICE EXECUTIVE DIRECTOR: HAN Mgmt No vote
HYUNG MIN
2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt No vote
SOON ROK
2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: YANG Mgmt No vote
MIN SEOK
3.1 ELECTION OF OUTSIDE DIRECTOR: KIM JU IL Mgmt No vote
3.2 ELECTION OF OUTSIDE DIRECTOR: KIM JIN GAK Mgmt No vote
3.3 ELECTION OF OUTSIDE DIRECTOR: LEE YOON JE Mgmt No vote
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 709027165
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 708675028
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: EGM
Meeting Date: 20-Nov-2017
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 830602 DUE TO ADDITION OF
RESOLUTION 2, 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION ON Non-Voting
RESOLUTIONS 3 AND 4
1 ELECTION OF INSIDE DIRECTOR: YOON JONG GYU Mgmt For For
2 ELECTION OF NON-EXECUTIVE DIRECTOR: HEO IN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: HA SEUNG SU Mgmt Against Against
(PROPOSED BY SHAREHOLDERS)
4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION (PROPOSED BY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 708993147
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SUNWOO Mgmt For For
SEOK HO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHOI MYUNG Mgmt For For
HEE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: JUNG GOO Mgmt For For
HWAN
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: RYU SEOK Mgmt For For
RYUL
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For
HA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: HAN JONG SOO
5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: SUNWOO SEOK HO
5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: JUNG GOO HWAN
5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PARK JAE HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against
AMENDMENT ON ARTICLE 36
7.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against
AMENDMENT ON ARTICLE 48
8 APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOON Mgmt Against Against
WON
--------------------------------------------------------------------------------------------------------------------------
KERRY TJ LOGISTICS COMPANY LIMITED Agenda Number: 709542319
--------------------------------------------------------------------------------------------------------------------------
Security: Y8488H109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0002608007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 1.6 PER SHARE.
3 THE PROPOSAL OF RELEASING THE PROHIBITION Mgmt No vote
ON NEWLY ELECTED DIRECTORS AND THEIR
REPRESENTATIVES FROM PARTICIPATION IN
COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 709468652
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: TW0002449006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt No vote
FINANCIAL STATEMENTS.
2 TO APROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
1.4 PER SHARE.
3 CASH DIVIDENDS FROM ADDITIONAL PAID IN Mgmt No vote
CAPITAL: TWD 0.4 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN CHEMICAL CO LTD, GEORGE TOWN Agenda Number: 708318161
--------------------------------------------------------------------------------------------------------------------------
Security: G5427E114
Meeting Type: EGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: KYG5427E1145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0626/LTN20170626119.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0626/LTN20170626123.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 ADOPT A NEW SHARE OPTION Mgmt For For
SCHEME
2 TO GRANT SHARE OPTIONS UP TO 10% OF THE Mgmt For For
TOTAL ISSUED SHARES OF THE COMPANY TO MR.
LEE MAN YAN
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN CHEMICAL CO LTD, GEORGE TOWN Agenda Number: 709133920
--------------------------------------------------------------------------------------------------------------------------
Security: G5427E114
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: KYG5427E1145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328662.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328668.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. YANG ZUO NING AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WONG KAI TUNG, TONY AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2018. THE BONUSES
IN FAVOUR OF THE DIRECTORS SHALL BE DECIDED
BY THE MAJORITY OF THE BOARD PROVIDED THAT
THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL
THE DIRECTORS IN RESPECT OF ANY ONE
FINANCIAL YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
GROUP FOR THE RELEVANT YEAR
6 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt No vote
TOHMATSU AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR
OTHERWISE DEAL WITH THE COMPANY'S SHARES
NOT EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY, IN TERMS AS SET OUT
IN ORDINARY RESOLUTION NUMBER 7 IN THE
NOTICE
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY TO REPURCHASE THE
COMPANY'S SHARES NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF THE COMPANY, IN
TERMS AS SET OUT AS ORDINARY RESOLUTION
NUMBER 8 IN THE NOTICE
CMMT PLEASE NOTE THAT RESOLUTION 9 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS
NUMBERED 7 AND 8.THANK YOU
9 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt No vote
MANDATE TO BE GRANTED TO THE BOARD OF
DIRECTORS OF THE COMPANY IN TERMS AS SET
OUT IN ORDINARY RESOLUTION NUMBER 7 IN THE
NOTICE TO ALLOT, ISSUE OR OTHERWISE DEAL
WITH THE COMPANY'S SHARES BY AN AMOUNT NOT
EXCEEDING THE NUMBER OF THE COMPANY'S
SHARES REPURCHASED BY THE COMPANY IN TERMS
AS SET OUT AS ORDINARY RESOLUTION NUMBER 8
IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD. Agenda Number: 709344256
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251203.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251230.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2.A TO DECLARE A FINAL DIVIDEND OF RMB0.473 PER Mgmt No vote
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
2.B TO DECLARE A SPECIAL DIVIDEND OF RMB0.085 Mgmt No vote
PER SHARE FOR THE 25TH ANNIVERSARY OF THE
COMPANY
3.1 TO RE-ELECT MR. ZHAO YI AS DIRECTOR Mgmt No vote
3.2 TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt No vote
AS DIRECTOR
3.3 TO RE-ELECT MR. CHAN CHI ON, DEREK AS Mgmt No vote
DIRECTOR
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt No vote
TO THE DIRECTORS TO ISSUE SHARES
8 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt No vote
APPROVAL OF THE REGISTRAR OF COMPANIES IN
THE CAYMAN ISLANDS, THE ENGLISH NAME OF THE
COMPANY BE CHANGED FROM "LONGFOR PROPERTIES
CO. LTD." TO "LONGFOR GROUP HOLDINGS
LIMITED" AND THE DUAL FOREIGN NAME IN
CHINESE OF THE COMPANY BE CHANGED FROM ( AS
SPECIFIED ) TO (AS SPECIFIED ) (THE "CHANGE
OF COMPANY NAME") WITH EFFECT FROM THE DATE
ON WHICH THE CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME IS ISSUED BY THE
REGISTRAR OF COMPANIES IN THE CAYMAN
ISLANDS, AND THAT ANY ONE OR MORE OF THE
DIRECTORS OR THE COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE
ALL DOCUMENTS AS HE/SHE/THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE CHANGE
OF COMPANY NAME AND THE RELATED CHANGE OF
THE ENGLISH AND CHINESE STOCK SHORT NAMES
FOR TRADING IN THE SHARES OF THE COMPANY
AND TO ATTEND TO ANY NECESSARY REGISTRATION
AND/OR FILING FOR AND ON BEHALF OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MAH SING GROUP BERHAD Agenda Number: 709406878
--------------------------------------------------------------------------------------------------------------------------
Security: Y5418R108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: MYL8583OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FIRST AND Mgmt No vote
FINAL SINGLE-TIER DIVIDEND OF 6.5 SEN PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' FEES OF RM126,000 Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
3 TO RE-ELECT TAN SRI DATO' SRI LEONG HOY Mgmt No vote
KUM, THE DIRECTOR RETIRING PURSUANT TO
ARTICLE 102 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI
DATO' SERI SITI NORMA BINTI YAAKOB
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: ENCIK
ABD MALIK BIN A RAHMAN
6 TO RE-APPOINT MESSRS DELOITTE PLT AS Mgmt No vote
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ALLOT SHARES Mgmt No vote
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AS SPECIFIED IN
SECTION 2.3.1 OF THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 30 APRIL
2018 ("CIRCULAR")
9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt No vote
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INC. Agenda Number: 709512138
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt No vote
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt No vote
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 7.5 PER SHARE AND PROPOSED CAPITAL
SURPLUS: TWD 2.5 PER SHARE
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt No vote
CAPITAL RESERVE
4 AMENDMENTS TO THE COMPANY'S OPERATING Mgmt No vote
PROCEDURES OF ENDORSEMENT/GUARANTEE
5 DISCUSSION ON THE ISSUANCE OF RESTRICTED Mgmt No vote
STOCK AWARDS
6.1 THE ELECTION OF THE DIRECTOR:MING-KAI Mgmt No vote
TSAI,SHAREHOLDER NO.1
6.2 THE ELECTION OF THE DIRECTOR:RICK Mgmt No vote
TSAI,SHAREHOLDER NO.374487
6.3 THE ELECTION OF THE DIRECTOR:CHING-JIANG Mgmt No vote
HSIEH,SHAREHOLDER NO.11
6.4 THE ELECTION OF THE DIRECTOR:CHENG-YAW Mgmt No vote
SUN,SHAREHOLDER NO.109274
6.5 THE ELECTION OF THE DIRECTOR:KENNETH Mgmt No vote
KIN,SHAREHOLDER NO.F102831XXX
6.6 THE ELECTION OF THE DIRECTOR:WAYNE Mgmt No vote
LIANG,SHAREHOLDER NO.295186
6.7 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512
6.8 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR:PENG-HENG CHANG,SHAREHOLDER
NO.A102501XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR:MING-JE TANG,SHAREHOLDER
NO.A100065XXX
7 SUSPENSION OF THE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE COMPANY'S DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION Agenda Number: 709520729
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: PHY594811127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 914580 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt No vote
2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt No vote
3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt No vote
MEETING
4 ANNUAL REPORT OF MANAGEMENT Mgmt No vote
5 APPOINTMENT OF EXTERNAL AUDITORS Mgmt No vote
6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt No vote
BOARD OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt No vote
8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt No vote
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt No vote
10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt No vote
11 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt No vote
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: CRESENCI O P. AQUINO Mgmt No vote
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt No vote
(INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt No vote
15 ADJOURNMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY Agenda Number: 709102204
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 899345 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 6 TO 17. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt No vote
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt No vote
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt No vote
MEETING HELD 26 APRIL 2017
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt No vote
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt No vote
THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
COMMITTEES FROM APRIL 26, 2017 TO APRIL 24,
2018
6 ELECTION OF DIRECTOR: ARTHUR TY Mgmt No vote
7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt No vote
SEBASTIAN
8 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt No vote
9 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt No vote
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt No vote
11 ELECTION OF DIRECTOR: ROBIN A, KING Mgmt No vote
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt No vote
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt No vote
14 ELECTION OF DIRECTOR: FRANCISC O F. DEL Mgmt No vote
ROSARIO, JR (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt No vote
16 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt No vote
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt No vote
18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt No vote
TO 2019
19 OTHER REPORTS Mgmt No vote
20 ADJOURNMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NAMESON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708428013
--------------------------------------------------------------------------------------------------------------------------
Security: G6362E101
Meeting Type: AGM
Meeting Date: 28-Aug-2017
Ticker:
ISIN: KYG6362E1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0727/LTN20170727553.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0727/LTN20170727593.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31 MARCH
2017
2 TO DECLARE A FINAL DIVIDEND OF 2.0 HK CENTS Mgmt No vote
PER SHARE FOR THE YEAR ENDED 31 MARCH 2017
3.A TO RE-ELECT MR. WONG WAI WING, RAYMOND AS Mgmt No vote
AN EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. LI PO SING AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. WONG TING KAU AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. KAN CHUNG NIN, TONY AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.E TO RE-ELECT MS. LEE BIK KEE, BETTY AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt No vote
''BOARD'') TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY (THE
''DIRECTORS'')
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD TO FIX THEIR REMUNERATION
6.1 TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO ISSUE SHARES OF THE COMPANY
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
6.2 TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
6.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
NEW SHARES NOT EXCEEDING THE NUMBER OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NAMESON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708792278
--------------------------------------------------------------------------------------------------------------------------
Security: G6362E101
Meeting Type: EGM
Meeting Date: 11-Dec-2017
Ticker:
ISIN: KYG6362E1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1124/ltn20171124203.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1124/ltn20171124225.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE ACQUISITION (THE Mgmt For For
''ACQUISITION'') OF THE ENTIRE ISSUED SHARE
CAPITAL OF V. SUCCESS LIMITED BY NAMESON
GROUP LIMITED (THE ''PURCHASER'') FROM MR.
WONG TING CHUNG (THE ''VENDOR''), AT A
CONSIDERATION OF HKD 550 MILLION WHICH
SHALL BE SATISFIED BY CASH AND THE ISSUE
AND ALLOTMENT OF CONSIDERATION SHARES (AS
DEFINED HEREIN) PURSUANT TO A CONDITIONAL
SHARE TRANSFER AGREEMENT (THE ''SHARE
TRANSFER AGREEMENT'') DATED 28 SEPTEMBER
2017 ENTERED INTO BY THE PURCHASER AND THE
VENDOR, AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, INCLUDING THE ALLOTMENT AND
ISSUE OF 200,000,000 ORDINARY SHARES OF HKD
0.01 EACH IN THE ISSUED SHARE CAPITAL OF
THE COMPANY (THE ''CONSIDERATION SHARES'')
AT AN ISSUED PRICE OF HKD 1.72 PER
CONSIDERATION SHARE TO THE VENDOR IN
ACCORDANCE WITH THE SHARE TRANSFER
AGREEMENT, AND TO AUTHORISE ANY ONE OR MORE
OF THE DIRECTORS OF THE COMPANY TO DO ALL
SUCH ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS WHICH HE/THEY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH, THE IMPLEMENTATION
OF AND GIVING EFFECT TO THE ACQUISITION AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER,
INCLUDING BUT NOT LIMITED TO, THE ISSUE AND
ALLOTMENT OF THE CONSIDERATION SHARES TO
THE VENDOR
--------------------------------------------------------------------------------------------------------------------------
NASMEDIA CO., LTD., SEOUL Agenda Number: 709027127
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S10D117
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7089600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JEONG KI HO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: JO CHANG HWAN Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: HWANG IN EI Mgmt For For
2.4 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM WON Mgmt For For
KYUNG
2.5 ELECTION OF NON-EXECUTIVE DIRECTOR: YU HUI Mgmt For For
KWAN
2.6 ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG Mgmt For For
GIL SEONG
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JO Mgmt For For
CHANG HWAN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For
IN EI
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt For For
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
OI WAH PAWNSHOP CREDIT HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708333721
--------------------------------------------------------------------------------------------------------------------------
Security: G6730A104
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: KYG6730A1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0629/LTN20170629093.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0629/LTN20170629079.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT OF THE COMPANY
FOR THE YEAR ENDED 28 FEBRUARY 2017
2 TO DECLARE A FINAL DIVIDEND OF HK0.69 CENTS Mgmt No vote
PER SHARE OF THE COMPANY FOR THE YEAR ENDED
28 FEBRUARY 2017
3.A TO RE-ELECT MS. CHAN YING YU AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. LAM ON TAI AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.C TO RE-ELECT DR. YIP NGAI AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt No vote
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt No vote
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL
ORDINARY SHARES OF THE COMPANY WITH AN
AGGREGATE NOMINAL AMOUNT OF NOT EXCEEDING
20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY
6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt No vote
MANDATE TO THE DIRECTORS OF THE COMPANY TO
REPURCHASE SHARES OF THE COMPANY WITH AN
AGGREGATE NOMINAL AMOUNT OF NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY
7 TO EXTEND THE GENERAL AND UNCONDITIONAL Mgmt No vote
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY UNDER
RESOLUTION NUMBERED 5 TO INCLUDE THE NUMBER
OF SHARES OF THE COMPANY REPURCHASED
PURSUANT TO THE GENERAL AND UNCONDITIONAL
MANDATE TO REPURCHASE SHARES UNDER
RESOLUTION NUMBERED 6
--------------------------------------------------------------------------------------------------------------------------
P.T. BANK PAN INDONESIA TBK Agenda Number: 709352265
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136J285
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: ID1000092703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt No vote
THE BOARD OF COMMISSIONER SUPERVISION
REPORT AS WELL AS THE COMPANY'S ANNUAL
FINANCIAL REPORT FOR THE FINANCIAL YEAR
2017
2 APPROVAL ON THE UTILIZATION OF PROFITS FOR Mgmt No vote
THE FISCAL YEAR ENDED DECEMBER 31, 2017
3 APPROVAL OF THE APPOINTMENT OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS REGARDING TO THE END OF
TENURE
4 DETERMINE REMUNERATIONS AND ALLOWANCES OF Mgmt No vote
MEMBER OF THE BOARD OF COMMISSIONERS, AND
GIVING POWER AND AUTHORITY TO THE BOARD OF
COMMISSIONERS TO DETERMINE REMUNERATIONS
AND ALLOWANCES OF MEMBERS OF THE BOARD OF
DIRECTORS
5 GIVING POWER AND AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ASSIGN THE DUTIES AND
AUTHORITIES OF THE BOARD OF DIRECTORS
6 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote
THE BOOKS OF THE COMPANY FOR FISCAL YEAR
ENDED DECEMBER 31, 2018
7 DETERMINATION OF THE COMPANY'S RECOVERY Mgmt No vote
PLAN
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 708528421
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0908/ltn20170908454.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0908/ltn20170908422.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RESPECT OF CONTINUING
CONNECTED TRANSACTIONS: "THAT, AS SET OUT
IN THE CIRCULAR DATED 8 SEPTEMBER 2017
ISSUED BY THE COMPANY TO ITS SHAREHOLDERS
(THE "CIRCULAR"): THE NEW COMPREHENSIVE
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CHINA NATIONAL PETROLEUM CORPORATION BE
AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED AND THE EXECUTION OF THE NEW
COMPREHENSIVE AGREEMENT BY MR. CHAI
SHOUPING FOR AND ON BEHALF OF THE COMPANY
BE AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED; MR. CHAI SHOUPING BE AND IS
HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO
THE NEW COMPREHENSIVE AGREEMENT AS HE
THINKS DESIRABLE AND NECESSARY AND TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN HIS OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS; AND THE NON-EXEMPT
CONTINUING CONNECTED TRANSACTIONS AND THE
PROPOSED ANNUAL CAPS OF THE NON-EXEMPT
CONTINUING CONNECTED TRANSACTIONS UNDER THE
NEW COMPREHENSIVE AGREEMENT, WHICH THE
COMPANY EXPECTS TO OCCUR IN THE ORDINARY
AND USUAL COURSE OF BUSINESS OF THE COMPANY
AND ITS SUBSIDIARIES, AS THE CASE MAY BE,
AND TO BE CONDUCTED ON NORMAL COMMERCIAL
TERMS, BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED."
2 TO CONSIDER AND APPROVE MR. WANG LIANG AS A Mgmt For For
SUPERVISOR OF THE COMPANY
3 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION, AMENDMENTS TO THE
RULES OF PROCEDURES OF SHAREHOLDERS'
GENERAL MEETING, AMENDMENTS TO THE RULES OF
PROCEDURES OF BOARD OF DIRECTORS AND
AMENDMENTS TO THE RULES OF PROCEDURES AND
ORGANISATION OF SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 709294261
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN20180418411.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN20180418466.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote
REPORT OF THE COMPANY FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt No vote
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2017 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS: DIVIDEND OF RMB0.02489 YUAN PER
SHARE
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt No vote
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2018
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2018 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt No vote
BE PROVIDED TO THE SUBSIDIARIES OF THE
COMPANY AND RELEVANT AUTHORIZATION TO THE
BOARD OF DIRECTORS
8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt No vote
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO ISSUE AND DEAL
WITH DOMESTIC SHARES (A SHARES) AND/OR
OVERSEAS LISTED FOREIGN SHARES (H SHARES)
OF THE COMPANY OF NOT MORE THAN 20% OF EACH
OF ITS EXISTING DOMESTIC SHARES (A SHARES)
OR OVERSEAS LISTED FOREIGN SHARES (H
SHARES) OF THE COMPANY IN ISSUE AS AT THE
DATE OF PROPOSAL AND PASSING OF THIS
RESOLUTION AT THE 2017 ANNUAL GENERAL
MEETING AND DETERMINE THE TERMS AND
CONDITIONS OF SUCH ISSUE
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/LTN20180129397.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0129/LTN20180129431.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt No vote
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
2 RESOLUTION REGARDING THE PROPOSED Mgmt No vote
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0129/LTN20180129464.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0129/LTN20180129417.pdf
1 RESOLUTION REGARDING THE PROVISION OF Mgmt No vote
ASSURED ENTITLEMENT TO THE H SHAREHOLDERS
OF THE COMPANY ONLY FOR THE OVERSEAS
LISTING OF PING AN HEALTHCARE AND
TECHNOLOGY COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898423 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804031156.PDF,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF THE COMPANY FOR THE YEAR 2017 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt No vote
ACCOUNTS OF THE COMPANY FOR THE YEAR 2017
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2017
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2017 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2018,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 11TH SESSION OF THE
BOARD
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. SOOPAKIJ CHEARAVANONT AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. YANG XIAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 11TH SESSION OF
THE BOARD
7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. YIP DICKY PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. SUN DONGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. OUYANG HUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 11TH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MR. HUANG BAOKUI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 9TH
SESSION OF THE SUPERVISORY COMMITTEE
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt No vote
MS. ZHANG WANGJIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 9TH SESSION OF THE SUPERVISORY
COMMITTEE
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES OF THE COMPANY IN
ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% (RATHER THAN 20% AS LIMITED UNDER
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) TO THE BENCHMARK PRICE (AS
DEFINED IN THE MATERIALS FOR THE COMPANY'S
2017 ANNUAL GENERAL MEETING) AND AUTHORIZE
THE BOARD TO MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE 30TH ANNIVERSARY SPECIAL
DIVIDEND OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt No vote
REGARDING THE SHANGHAI JAHWA EQUITY
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 708469110
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: AGM
Meeting Date: 19-Sep-2017
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt No vote
DECLARE FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2016-17: INTERIM DIVIDEND OF INR 1 PER
SHARE (I.E. @ 10%) ON THE PAID-UP EQUITY
SHARE CAPITAL OF THE COMPANY (I.E. INR 1
PER SHARE) WHICH WAS PAID ON 02ND MARCH,
2017 AND FINAL DIVIDEND OF INR 3.35 PER
SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAVI Mgmt No vote
P. SINGH (DIN 05240974), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt No vote
AUDITORS FOR THE FINANCIAL YEAR 2017-18
5 TO APPOINT SHRI K. SREEKANT (DIN 06615674) Mgmt No vote
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
6 TO APPOINT SHRI PRABHAKAR SINGH (DIN Mgmt No vote
01391766) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 TO APPROVE APPOINTMENT OF SHRI TSE TEN Mgmt No vote
DORJI (DIN: 03469466) AS AN INDEPENDENT
DIRECTOR
8 TO APPROVE APPOINTMENT OF MS. JYOTIKA KALRA Mgmt No vote
(DIN: 07179640) AS AN INDEPENDENT DIRECTOR
FOR THE PERIOD - 16TH FEBRUARY,2017 TO 6TH
APRIL, 2017
9 RATIFICATION OF REMUNERATION OF THE COST Mgmt No vote
AUDITORS FOR THE FINANCIAL YEAR 2017-18
10 ENHANCEMENT OF BORROWING LIMITS FROM INR Mgmt No vote
1,50,000 CRORE TO INR 1,80,000 CRORE
11 TO RAISE FUNDS UP TO INR 20,000 CRORE, FROM Mgmt No vote
DOMESTIC MARKET THROUGH ISSUE OF SECURED /
UNSECURED, NON-CONVERTIBLE,
NONCUMULATIVE/CUMULATIVE, REDEEMABLE,
TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER
PRIVATE PLACEMENT DURING THE FINANCIAL YEAR
2018-19 IN UP TO TWENTY TRANCHES/OFFERS
12 TO ALTER THE OBJECTS CLAUSE OF THE Mgmt No vote
MEMORANDUM OF ASSOCIATION OF THE COMPANY IN
LINE WITH THE PROVISIONS OF COMPANIES ACT,
2013: CLAUSE III B, CLAUSE 7, CLAUSES 14
13 TO ALTER THE ARTICLES OF ASSOCIATION OF THE Mgmt No vote
COMPANY IN LINE WITH THE PROVISIONS OF
COMPANIES ACT, 2013
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
--------------------------------------------------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD, TAIPEI Agenda Number: 709441745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7080U112
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: TW0004915004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2017 BUSINESS REPORT AND Mgmt No vote
FINANCIAL STATEMENTS.
2 THE COMPANYS 2017 DISTRIBUTION OF EARNINGS. Mgmt No vote
PROPOSED CASH DIVIDEND:TWD 3.2 PER SHARE.
3 AMEND THE COMPANYS ARTICLES OF Mgmt No vote
INCORPORATION.
4 AMEND THE COMPANYS PROCEDURES FOR Mgmt No vote
ACQUISITION OR DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR:LIANG LI Mgmt No vote
SHENG,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE DIRECTOR:YANG HAI Mgmt No vote
HONG,SHAREHOLDER NO.5
5.3 THE ELECTION OF THE DIRECTOR:YANG ZI Mgmt No vote
TING,SHAREHOLDER NO.79
5.4 THE ELECTION OF THE DIRECTOR:PAN YONG Mgmt No vote
TAI,SHAREHOLDER NO.53
5.5 THE ELECTION OF THE DIRECTOR:PAN YONG Mgmt No vote
ZHONG,SHAREHOLDER NO.52
5.6 THE ELECTION OF THE DIRECTOR:SUNSHINE COAST Mgmt No vote
SERVICES LIMITED ,SHAREHOLDER NO.64666,CHEN
JIE QI AS REPRESENTATIVE
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:GU Mgmt No vote
TAI ZHAO,SHAREHOLDER NO.J100037XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR:ZHENG ZHI KAI,SHAREHOLDER
NO.A104145XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR:CHEN SU ZHEN,SHAREHOLDER
NO.A220547XXX
6 REMOVAL OF THE NON COMPETE RESTRICTIONS ON Mgmt No vote
THE NEWLY ELECTED DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PRYCE CORP, MAKATI CITY Agenda Number: 708369005
--------------------------------------------------------------------------------------------------------------------------
Security: Y7115M127
Meeting Type: AGM
Meeting Date: 17-Aug-2017
Ticker:
ISIN: PHY7115M1274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER AND DETERMINATION OF QUORUM Mgmt No vote
2 APPROVAL OF MINUTES OF PREVIOUS MEETINGS Mgmt No vote
3 PRESIDENTS REPORT Mgmt No vote
4 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt No vote
FINANCIAL STATEMENTS
5 RATIFICATION OF ACTS OF THE BOARD OF Mgmt No vote
DIRECTORS AND MANAGEMENT
6 ELECTION OF DIRECTOR: SALVADOR P. ESCANO Mgmt No vote
7 ELECTION OF DIRECTOR: RAMON R. TORRALBA, JR Mgmt No vote
8 ELECTION OF DIRECTOR: EFREN A. PALMA Mgmt No vote
9 ELECTION OF DIRECTOR: XERXES EMMANUEL F. Mgmt No vote
ESCANO
10 ELECTION OF DIRECTOR: RAY W. JOVANOVICH Mgmt No vote
11 ELECTION OF DIRECTOR: ROLAND JOEY R. DE Mgmt No vote
LARA (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ARNOLD L. BARBA Mgmt No vote
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL DIRECTOR Mgmt No vote
14 OTHER MATTERS Mgmt No vote
15 ADJOURNMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PRYCE CORP, MAKATI CITY Agenda Number: 709526769
--------------------------------------------------------------------------------------------------------------------------
Security: Y7115M127
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: PHY7115M1274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER AND DETERMINATION OF QUORUM Mgmt No vote
2 APPROVAL OF MINUTES OF PREVIOUS MEETINGS Mgmt No vote
3 PRESIDENT'S REPORT Mgmt No vote
4 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt No vote
FINANCIAL STATEMENTS
5 RATIFICATION OF ACTS OF THE BOARD OF Mgmt No vote
DIRECTORS AND MANAGEMENT
6 ELECTION OF BOARD OF DIRECTOR: SALVADOR P. Mgmt No vote
ESCANO
7 ELECTION OF BOARD OF DIRECTOR: RAMON R. Mgmt No vote
TORRALBA, JR
8 ELECTION OF BOARD OF DIRECTOR: EFREN A. Mgmt No vote
PALMA
9 ELECTION OF BOARD OF DIRECTOR: XERXES Mgmt No vote
EMMANUEL F. ESCANO
10 ELECTION OF BOARD OF DIRECTOR: RAY W. Mgmt No vote
JOVANOVICH
11 ELECTION OF BOARD OF DIRECTOR: ROLAND JOEY Mgmt No vote
R. DE LARA (INDEPENDENT DIRECTOR)
12 ELECTION OF BOARD OF DIRECTOR: ARNOLD L. Mgmt No vote
BARBA (INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR (DIAZ Mgmt No vote
MURILLO DALUPAN AND CO.)
14 OTHER MATTERS Mgmt No vote
15 ADJOURNMENT Mgmt No vote
CMMT 11 JUNE 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT ACSET INDONUSA TBK, JAKARTA Agenda Number: 708992208
--------------------------------------------------------------------------------------------------------------------------
Security: Y708F8107
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: ID1000127509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS FROM THEIR ACTION OF
SUPERVISION
2 APPROPRIATION ON UTILIZATION OF COMPANY'S Mgmt For For
NET PROFIT FOR BOOK YEAR 2017
3 CHANGING THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD OF MANAGEMENT
4 DETERMINATION ON SALARY AND ALLOWANCES FOR Mgmt For For
DIRECTORS ALSO HONORARIUM AND ALLOWANCES
FOR COMMISSIONERS FOR PERIOD 2018-2019
5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2018
CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 MAR 2018 TO 19 MAR 2018 AND MODIFICATION
OF THE TEXT OF RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT ACSET INDONUSA TBK, JAKARTA Agenda Number: 708991573
--------------------------------------------------------------------------------------------------------------------------
Security: Y708F8107
Meeting Type: EGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: ID1000127509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR MATERIAL TRANSACTION RELATED Mgmt For For
TO RECEIVING LOAN FROM SHAREHOLDERS WITH PT
UNITED TRACTORS TBK
CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 MAR 2018 TO 19 MAR 2018 AND CHANGE IN
TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Agenda Number: 709294514
--------------------------------------------------------------------------------------------------------------------------
Security: Y711C5100
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: ID1000122609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT 2017 INCLUDING Mgmt No vote
DIRECTOR REPORT AND BOARD OF COMMISSIONER
SUPERVISORY REPORT
2 RATIFICATION OF FINANCIAL REPORT 2017 Mgmt No vote
3 APPROVAL FOR UTILIZATION OF COMPANY PROFIT Mgmt No vote
FOR BOOK YEAR ENDED ON 31 DEC 2017
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote
FINANCIAL REPORT OF COMPANY 2018
--------------------------------------------------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK Agenda Number: 709000892
--------------------------------------------------------------------------------------------------------------------------
Security: Y7124T113
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: ID1000124001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt No vote
STATEMENT REPORT AND ACTION OF SUPERVISION
THE BOARD OF COMMISSIONERS
2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL TO THE BOARD OF COMMISSIONERS TO Mgmt No vote
DETERMINE THE DIVISION OF WORK DUTIES AND
REMUNERATION FOR DIRECTORS AND
COMMISSIONERS
5 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt No vote
FROM PUBLIC BOND OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK Agenda Number: 709000905
--------------------------------------------------------------------------------------------------------------------------
Security: Y7124T113
Meeting Type: EGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: ID1000124001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO PLEDGE COMPANY'S ASSETS WITH Mgmt For For
VALUE MORE THAN 50 PCT OF COMPANY'S EQUITY
WITH REGARDS TO CORPORATE FINANCING FOR THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT CIKARANG LISTRINDO TBK Agenda Number: 709133970
--------------------------------------------------------------------------------------------------------------------------
Security: Y1292T104
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: ID1000137201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
3 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt No vote
FROM INITIAL PUBLIC OFFERING
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK Agenda Number: 709294526
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt No vote
OF FINANCIAL REPORT 2017
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt No vote
FOR BOOK YEAR ENDED ON 31 DEC 2017
3 DETERMINE REMUNERATION FOR BOARD OF Mgmt No vote
COMMISSIONER 2018
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote
FINANCIAL REPORT OF COMPANY 2018
5 REPORT OF UTILIZATION OF FUNDS FROM BONDS Mgmt No vote
OFFERING
6 APPROVAL TO CHANGE STRUCTURE ON BOARD OF Mgmt No vote
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK, JAKARTA Agenda Number: 708649148
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: EGM
Meeting Date: 14-Nov-2017
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE CHANGE OF COMPANY BOARD Mgmt No vote
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT LINK NET TBK Agenda Number: 708846730
--------------------------------------------------------------------------------------------------------------------------
Security: Y71398104
Meeting Type: EGM
Meeting Date: 15-Jan-2018
Ticker:
ISIN: ID1000131808
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE COMPANY ARTICLE OF Mgmt For For
ASSOCIATION
2 APPROVAL COMPANY SHARES BUYBACK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT LINK NET TBK Agenda Number: 709086258
--------------------------------------------------------------------------------------------------------------------------
Security: Y71398104
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: ID1000131808
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENT, APPROVAL OF THE BOARD
COMMISSIONERS REPORT ALONG WITH ACQUIT ET
DE CHARGE FOR THE MEMBERS BOARD OF
COMMISSIONERS AND DIRECTORS FROM THE
SUPERVISORY ACTIONS CARRIED OUT FOR THE
FINANCIAL YEAR 2017
2 APPROVAL OF THE USE OF THE NET PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2017
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For
AUDIT OF FINANCIAL STATEMENT 2018 AND
GRANTING AUTHORITY TO THE DIRECTORS OF THE
COMPANY TO DETERMINE HONORARIUM OF THAT
ACCOUNTANT
4 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt For For
MEMBER BOARD OF DIRECTORS AND/OR
COMMISSIONERS ALONG WITH DETERMINATION OF
SALARY, HONORARIUM AND OTHERS ALLOWANCES OF
DIRECTORS AND COMMISSIONERS FOR THE
FINANCIAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
PT MITRA PINASTHIKA MUSTIKA TBK, JAKARTA PUSAT Agenda Number: 708710593
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139N101
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: ID1000127202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt No vote
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK Agenda Number: 709594077
--------------------------------------------------------------------------------------------------------------------------
Security: Y7133P193
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: ID1000095607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt No vote
COMMISSIONERS
4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt No vote
DIRECTORS
5 APPROVAL TO THE BOARD OF DIRECTORS TO Mgmt No vote
DETERMINE THE DIVISION OF WORK DUTIES
6 APPROVAL OF REMUNERATION FOR BOARD OF Mgmt No vote
COMMISSIONERS
7 APPROVAL TO THE BOARD OF COMMISSIONERS TO Mgmt No vote
DETERMINE THE REMUNERATION FOR BOARD OF
DIRECTORS
8 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
PT PP (PERSERO) TBK Agenda Number: 709175221
--------------------------------------------------------------------------------------------------------------------------
Security: Y7131Q102
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: ID1000114002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891593 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT AND BOARD OF Mgmt No vote
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt No vote
AND PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
3 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt No vote
OWNED ENTERPRISE MINISTRY
7 APPROVAL ON THE UTILIZATION REPORT OF Mgmt No vote
STATE-CAPITAL PARTICIPATION
8 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt No vote
PUBLIC OFFERING AND PUBLIC OFFERING WITH
PRE-EMPTIVE RIGHTS
9 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt No vote
ASSOCIATION
10 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt No vote
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT PURADELTA LESTARI TBK, JAKARTA Agenda Number: 709139299
--------------------------------------------------------------------------------------------------------------------------
Security: Y713A0109
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: ID1000134109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt No vote
COMMISSIONERS AND DIRECTOR
4 APPROVAL ON REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONERS
5 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
PT TOTAL BANGUN PERSADA TBK, JAKARTA Agenda Number: 709245573
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Z107
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: ID1000104003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONERS
5 APPROVAL OF BOARD OF DIRECTORS TO TAKE Mgmt No vote
NECESSARY ACTIONS RELATED WITH THE ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PT TOTAL BANGUN PERSADA TBK, JAKARTA Agenda Number: 709245624
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Z107
Meeting Type: EGM
Meeting Date: 04-May-2018
Ticker:
ISIN: ID1000104003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGING THE COMPOSITION OF COMPANY'S BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK. Agenda Number: 709617217
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145S169
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: ID1000063100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945726 DUE TO DELETION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF ANNUAL REPORT 2017 AND Mgmt No vote
RATIFICATION OF FINANCIAL REPORT 2017 AND
BOARD OF COMMISSIONER SUPERVISORY REPORT
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt No vote
FOR BOOK YEAR ENDED ON 31 DEC 2017
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote
FINANCIAL REPORT OF COMPANY 2018
--------------------------------------------------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK, JAKARTA Agenda Number: 709059934
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AE107
Meeting Type: AGM
Meeting Date: 06-Apr-2018
Ticker:
ISIN: ID1000126105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT, BOARD OF Mgmt For For
COMMISSIONER SUPERVISORY REPORT 2017, AND
RATIFICATION OF FINANCIAL REPORT AND ANNUAL
REPORT INCLUDING FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2017
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2017
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2018 AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2018
4 DETERMINE SALARY FOR DIRECTOR, HONORARIUM Mgmt For For
FOR BOARD OF COMMISSIONER AND TANTIEM FOR
BOARD OF DIRECTOR AND COMMISSIONER MEMBER
5 APPROVAL TO GRANT AUTHORITY TO COMMISSIONER Mgmt For For
TO INCREASE CAPITAL OF COMPANY REGARDING TO
IMPLEMENTATION OF MANAGEMENT AND EMPLOYEE
STOCK OPTION PLAN
6 APPROVAL TO PLEDGE MAJOR PORTION OF COMPANY Mgmt For For
ASSET TO GET CORPORATE GUARANTEE FOR LOAN
FACILITY RECEIVED
7 VALIDATION OF THE MINISTRY OF STATE OWNED Mgmt For For
ENTERPRISES REGULATION
8 UTILIZATION FUNDS REPORT OF RIGHTS ISSUE Mgmt For For
AND BONDS OFFERING
9 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
10 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK Agenda Number: 708976278
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONER
5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt No vote
DIRECTOR AND COMMISSIONER
6 APPROVAL TO AUTHORIZES THE BOARD OF Mgmt No vote
COMMISSIONERS IN RELATION TO THE
IMPLEMENTATION OF THE LONG TERM INCENTIVE
PROGRAM 2016-2020
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 708414076
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: EGM
Meeting Date: 15-Aug-2017
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT. GARUDA MAINTENANCE FACILITY AERO ASIA Agenda Number: 708973866
--------------------------------------------------------------------------------------------------------------------------
Security: Y2180K106
Meeting Type: EGM
Meeting Date: 06-Mar-2018
Ticker:
ISIN: ID1000140601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 872456 DUE TO DELETION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL TO INCREASE THE CAPITAL WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHT FOR 8.28 PCT FROM PAID UP
CAPITAL AS PER OJK REGULATION
NO.38/POJK.04/ 2014
2 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt No vote
THE COMPANY
3 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt No vote
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT. GARUDA MAINTENANCE FACILITY AERO ASIA Agenda Number: 709179433
--------------------------------------------------------------------------------------------------------------------------
Security: Y2180K106
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: ID1000140601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF COMPANY'S ANNUAL REPORT, ALSO Mgmt No vote
ACQUIT ET DE CHARGE FOR THE MEMBERS BOARD
OF COMMISSIONERS AND DIRECTORS FROM THE
SUPERVISORY ACTIONS CARRIED OUT FOR THE
FINANCIAL YEAR 2017
2 DETERMINATION OF COMPANY'S NET PROFIT USAGE Mgmt No vote
FOR FINANCIAL YEAR 2017
3 DETERMINATION OF REMUNERATION FOR BOC AND Mgmt No vote
BOD
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt No vote
AUDIT OF FINANCIAL STATEMENT 2018
5 GRANTING AUTHORITY TO BOARD OF Mgmt No vote
COMMISSIONERS INCREASING SUBSCRIBED CAPITAL
AND PAID-UP CAPITAL REGARDING OF ISSUING
MANAGEMENT AND EMPLOYEE STOCK OPTION
PROGRAM (MESOP) OF COMPANY
6 REPORT OF FUND UTILIZATION DERIVED FROM Mgmt No vote
INITIAL PUBLIC OFFERING
7 ENFORCEMENT OF MINISTER STATE OWNED ENTITY Mgmt No vote
REGULATION
--------------------------------------------------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD. Agenda Number: 709520731
--------------------------------------------------------------------------------------------------------------------------
Security: Y7S64R101
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: CNE100001SG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0521/LTN20180521041.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0521/LTN20180521043.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 896707 DUE TO ADDITION OF
RESOLUTIONS 2 TO 10 AND RESOLUTION 8.B HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONSIDER AND TO AUTHORISE THE GRANTING Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES (INCLUDING A SHARES) AND H
SHARES
2 TO CONSIDER AND APPROVE TENTATIVELY NO Mgmt For For
DISTRIBUTION OF THE FINAL DIVIDEND FOR THE
YEAR 2017 AND THE DISTRIBUTION OF CASH
DIVIDENDS TO THE NEW AND OLD SHAREHOLDERS
AFTER THE COMPLETION OF THE PROPOSED A
SHARE OFFERING WITH AN AMOUNT OF 50% OF THE
DISTRIBUTABLE PROFIT FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALID PERIOD OF THE PLAN OF THE A SHARE
OFFERING
4 TO CONSIDER AND APPROVE EXTENSION OF THE Mgmt For For
VALID PERIOD OF THE AUTHORIZATIONS TO DEAL
WITH MATTERS RELATING TO THE A SHARE
OFFERING
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
WHICH SHALL APPLY AFTER THE PROPOSED A
SHARE OFFERING
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES OF
THE BOARD
8 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017
9 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR THE YEAR 2017
10 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR 2017
11 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2017
12 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For
OF THE DIRECTORS FOR THE YEAR 2018
13 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For
OF THE SUPERVISORS FOR THE YEAR 2018
14.A TO CONSIDER AND APPROVE: THE ELECTION OF Mgmt For For
MR. ZHANG QINGCAI AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
ZHANG QINGCAI, AND TO DETERMINE HIS
REMUNERATION WITH REFERENCE TO THE
RECOMMENDATION OF THE SUPERVISORY COMMITTEE
14.B TO CONSIDER AND APPROVE: THE ELECTION OF Mgmt For For
MR. LI WUCHENG AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
LI WUCHENG, AND TO DETERMINE HIS
REMUNERATION WITH REFERENCE TO THE
RECOMMENDATION OF THE SUPERVISORY COMMITTEE
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG JIANGNAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
OF THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
ZHANG JIANGNAN, AND TO DETERMINE HIS
REMUNERATION WITH REFERENCE TO THE
RECOMMENDATION OF THE BOARD
16 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITOR OF THE COMPANY FOR THE YEAR
2018 TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
17 TO CONSIDER AND APPROVE THE CONFORMING TO Mgmt For For
THE CONDITIONS FOR INITIAL PUBLIC OFFERING
AND LISTING OF A SHARES
18 TO CONSIDER AND APPROVE THE STATUS REPORT Mgmt For For
AND VERIFICATION REPORT ON THE USE OF
PREVIOUSLY RAISED FUNDS
19 TO CONSIDER AND APPROVE THE COMPREHENSIVE Mgmt For For
FINANCING SERVICES FRAMEWORK AGREEMENT AND
THE CONTINUING CONNECTED TRANSACTIONS
(INCLUDED THE PROPOSED ANNUAL CAPS)
CONTEMPLATED THEREUNDER
20 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS OF THE DEPOSIT SERVICE FOR THE YEAR
2018 AND 2019 UNDER THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT II
--------------------------------------------------------------------------------------------------------------------------
S P SETIA BERHAD Agenda Number: 708664859
--------------------------------------------------------------------------------------------------------------------------
Security: Y8132G101
Meeting Type: EGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: MYL8664OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED ACQUISITION OF A PIECE OF FREEHOLD Mgmt For For
LAND MEASURING APPROXIMATELY 342.50 ACRES
(OR 14,919,300 SQUARE FEET) HELD UNDER GRN
49395, LOT 1913, MUKIM SEMENYIH, DISTRICT
OF ULU LANGAT, STATE OF SELANGOR DARUL
EHSAN ("BANGI LAND") BY KL EAST SDN. BHD.
("KL EAST"), A WHOLLY-OWNED SUBSIDIARY OF S
P SETIA FROM SERIEMAS DEVELOPMENT SDN
BERHAD ("SERIEMAS"), FOR A CASH
CONSIDERATION OF RM447,579,000 AND THE
PROPOSED PROFIT SHARE FROM THE DEVELOPMENT
ON THE BANGI LAND (COLLECTIVELY, "PROPOSED
BANGI LAND ACQUISITION")
O.2 PROPOSED ACQUISITION OF 1,000,000,000 Mgmt For For
ORDINARY SHARES IN I&P GROUP SDN. BERHAD
("I&P") REPRESENTING THE ENTIRE EQUITY
INTEREST IN I&P, FOR A CASH CONSIDERATION
OF RM3.65 BILLION ("PROPOSED I&P
ACQUISITION")
O.3 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW Mgmt For For
ORDINARY SHARES IN S P SETIA ("S P SETIA
SHARES") ("RIGHTS SHARES") TO RAISE GROSS
PROCEEDS OF UP TO RM1.2 BILLION ("PROPOSED
RIGHTS ISSUE OF SHARES")
O.4 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW Mgmt For For
CLASS B ISLAMIC REDEEMABLE CONVERTIBLE
PREFERENCE SHARES IN S P SETIA ("RCPS-I B")
TO RAISE GROSS PROCEEDS OF UP TO RM1.2
BILLION ("PROPOSED RIGHTS ISSUE OF RCPS-I
B")
O.5 PROPOSED PLACEMENT OF NEW S P SETIA SHARES Mgmt For For
("PLACEMENT SHARES") TO INVESTORS TO BE
IDENTIFIED TO RAISE GROSS PROCEEDS OF UP TO
RM1.2 BILLION ("PROPOSED PLACEMENT")
S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
S P SETIA TO FACILITATE THE ISSUANCE OF
RCPS-I B PURSUANT TO THE PROPOSED RIGHTS
ISSUE OF RCPS-I B ("PROPOSED AMENDMENTS
I"): NEW ARTICLE 7A
S.2 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
S P SETIA TO COMPLY WITH THE REQUIREMENTS
OF THE COMPANIES ACT 2016 ("PROPOSED
AMENDMENTS II")
--------------------------------------------------------------------------------------------------------------------------
SAMYANG PACKAGING CORPORATION Agenda Number: 709004802
--------------------------------------------------------------------------------------------------------------------------
Security: Y7498V108
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7272550005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote
2 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt No vote
3.1 ELECTION OF DIRECTOR: KIM JUNG Mgmt No vote
3.2 ELECTION OF DIRECTOR: YOON SUK HWAN Mgmt No vote
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Agenda Number: 709470291
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510428.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510438.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510432.PDF
1 REPORT OF THE BOARD OF DIRECTORS FOR 2017 Mgmt No vote
2 REPORT OF THE BOARD OF SUPERVISORS FOR 2017 Mgmt No vote
3 ANNUAL REPORT FOR 2017 Mgmt No vote
4 FINAL ACCOUNTS REPORT FOR 2017 AND Mgmt No vote
FINANCIAL BUDGET FOR 2018
5 PROPOSAL REGARDING PAYMENT OF AUDITORS' Mgmt No vote
FEES FOR 2017 AND RE-APPOINTMENT OF
AUDITORS: PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AND PRICEWATERHOUSECOOPERS
6 PROFIT DISTRIBUTION PLAN FOR 2017: IT IS Mgmt No vote
PROPOSED THAT, BASED ON THE TOTAL SHARE
CAPITAL AS AT THE REGISTRATION DATE
SPECIFIED IN THE ANNOUNCEMENT REGARDING
EXECUTION OF PROFIT DISTRIBUTION PROPOSAL,
A CASH DIVIDEND OF RMB3.80 (TAX INCLUSIVE)
WILL BE PAID TO ALL SHAREHOLDERS FOR EVERY
TEN SHARES, TOTALING RMB1,079,993,942.36,
ACCOUNTING FOR 30.68% OF THE CONSOLIDATED
PROFIT ATTRIBUTABLE TO OWNERS OF LISTED
COMPANIES FOR 2016. AFTER DISTRIBUTION, THE
COMPANY'S REMAINING CONSOLIDATED
UNDISTRIBUTED PROFIT WILL BE
RMB15,498,292,792.59. THERE IS NO
CONVERSION OF CAPITAL RESERVE INTO SHARE
CAPITAL DURING THE REPORTING PERIOD
7 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt No vote
2018
8 PROPOSAL REGARDING THE GENERAL MANDATE OF Mgmt No vote
THE COMPANY
9 PROPOSAL IN RELATION TO THE AMENDMENTS TO Mgmt No vote
THE ARTICLES OF ASSOCIATION AND RULES OF
PROCEDURE OF THE BOARD OF DIRECTORS
10 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt No vote
FINANCING PRODUCTS
11 PROPOSAL REGARDING THE SATISFACTION OF THE Mgmt No vote
CONDITIONS OF THE ISSUANCE OF CORPORATE
BONDS
12.1 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: FACE VALUE OF BONDS TO BE ISSUED AND
SCALE OF ISSUANCE
12.2 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: ISSUING PRICE OF BONDS AND THE WAY
TO DETERMINE INTEREST RATE
12.3 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: TERM OF BONDS
12.4 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: WAY OF PRINCIPAL AND INTEREST
REPAYMENT
12.5 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: WAY AND TARGET OF ISSUANCE
12.6 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: USE OF PROCEEDS
12.7 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: ARRANGEMENT OF PLACEMENT TO
SHAREHOLDERS OF THE COMPANY
12.8 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: GUARANTEES
12.9 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: REDEMPTION AND PUT PROVISION
12.10 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: CREDIT STANDING OF THE COMPANY AND
MEASURES TO GUARANTEE REPAYMENT
12.11 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: WAY OF UNDERWRITING
12.12 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: LISTING ARRANGEMENTS
12.13 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: PERIOD OF VALIDITY OF THE RESOLUTION
12.14 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt No vote
BONDS: THE SAID ISSUANCE ON AUTHORIZATIONS
FOR THE EXECUTIVE COMMITTEE OF THE BOARD
CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15 JUN 2018 TO 14 JUN 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 934669144
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 27-Sep-2017
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MS. LIEN-CHUN LIU AS A DIRECTOR Mgmt No vote
OF THE COMPANY, WHO RETIRES BY ROTATION
PURSUANT TO THE COMPANY'S ARTICLES OF
ASSOCIATION.
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017 AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 708908465
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0123/LTN20180123398.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0123/LTN20180123410.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, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE APPOINTMENT OF MS. RONG YAN AS A
NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD"), TO AUTHORIZE THE BOARD TO
DETERMINE HER REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HER
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt No vote
THE APPOINTMENT OF MR. WU YIJIAN AS A
NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD, TO AUTHORIZE THE BOARD TO
DETERMINE HIS REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS WITH HIM
3 TO CONSIDER THAT, IF THOUGHT FIT, TO Mgmt No vote
APPROVE: "THAT (A) THE COMPANY BE AND IS
HEREBY APPROVED, WITHIN 24 MONTHS FROM THE
DATE WHEN THE APPROVAL FROM THE CHINA
SECURITIES REGULATORY COMMISSION IS
OBTAINED, TO ISSUE CORPORATE BONDS IN THE
PRC OF NO MORE THAN RMB10 BILLION
(INCLUSIVE) IN SCALE (THE "CORPORATE
BONDS"); (B) THE BOARD OR THE AUTHORISED
PERSON OF THE BOARD, BEING MR. LI ZHIMING,
THE CHAIRMAN OF THE BOARD AND AN EXECUTIVE
DIRECTOR OF THE COMPANY, SHALL BE
AUTHORISED TO DO THE FOLLOWING, INCLUDING
BUT NOT LIMITED TO: (1) IN ACCORDANCE WITH
THE LAWS AND REGULATIONS, RELEVANT
PROVISIONS OF REGULATORY AUTHORITIES AND
THE RESOLUTIONS ADOPTED AT THE GENERAL
MEETING OF THE COMPANY, AS WELL AS THE
COMPANY AND THE BOND MARKET'S ACTUAL
SITUATION, TO DETERMINE AND ADJUST THE
SPECIFIC PLAN OF THE ISSUE OF THE CORPORATE
BONDS, INCLUDING BUT NOT LIMITED TO THE
ISSUE SIZE OF THE CORPORATE BONDS, ISSUE
METHOD (INCLUDING WHETHER TO ISSUE IN
TRANCHES, AMOUNT FOR EACH TRANCHE, ETC.),
SPECIFIC TERMS OF MATURITY AND THE ISSUE
SIZE OF EACH MATURITY TYPE, WHETHER TO
INCLUDE REDEMPTION PROVISION OR PUT-BACK
PROVISION, INTEREST RATE OF THE BONDS,
PRINCIPAL AND INTEREST REPAYMENT, USE OF
THE PROCEEDS, GUARANTY ARRANGEMENT,
GUARANTEE MEASURES FOR REPAYMENT (INCLUDING
BUT NOT LIMITED TO THE GUARANTEE MEASURES
FOR REPAYMENT UNDER THIS ISSUE PLAN),
SPECIFIC PURCHASE METHODS, SPECIFIC PLACING
ARRANGEMENTS, BOND LISTING, AND ALL MATTERS
RELATED TO THIS ISSUE PLAN; (2) TO
DETERMINE THE ENGAGEMENT OF PROFESSIONAL
AGENTS TO ASSIST THE COMPANY IN HANDLING
THE MATTERS RELATED TO THE APPLICATION AND
LISTING FOR THE ISSUE OF THE CORPORATE
BONDS; (3) TO FORMULATE, APPROVE, EXECUTE,
AMEND AND ANNOUNCE ALL THE LEGAL DOCUMENTS
REGARDING THE ISSUE OF THE CORPORATE BONDS,
AND TO MAKE SUITABLE SUPPLEMENTS AND
ADJUSTMENTS ON THE APPLICATION DOCUMENTS IN
ACCORDANCE WITH THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES; (4) TO SELECT BOND
TRUSTEE, EXECUTE THE BOND TRUSTEE
MANAGEMENT AGREEMENT AND FORMULATE THE
RULES OF BONDHOLDERS' MEETING; (5) UPON THE
COMPLETION OF THE ISSUE OF THE CORPORATE
BONDS, TO TAKE THE ACTIONS REGARDING THE
LISTING OF THE CORPORATE BONDS; (6) IF
THERE IS ANY CHANGE ON THE OPINIONS OF THE
REGULATORY AUTHORITIES, POLICIES OR MARKET
CONDITIONS, TO MAKE SUITABLE ADJUSTMENTS ON
THE MATTERS OF THE ISSUE OF THE CORPORATE
BONDS, OR TO DECIDE WHETHER TO PROCEED THE
ISSUE OF THE CORPORATE BONDS BASED ON THE
ACTUAL SITUATIONS, EXCEPT FOR THE MATTERS
WHICH ARE SUBJECT TO THE SHAREHOLDERS'
APPROVAL IN ACCORDANCE WITH THE RELEVANT
LAWS, REGULATIONS AND THE ARTICLES OF
ASSOCIATION; AND (7) TO TAKE ALL OTHER
RELEVANT ACTIONS REGARDING THE ISSUE OF THE
CORPORATE BONDS."
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 709468955
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510017.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0510/LTN20180510023.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2017 AND THE AUDITORS' REPORT
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2017
5 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt No vote
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2018
6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt No vote
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY (THE
"SUPERVISORS") FOR THE YEAR ENDING 31
DECEMBER 2018
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, THE APPOINTMENT OF ERNST & YOUNG
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO RATIFY
AND CONFIRM THEIR REMUNERATIONS DETERMINED
BY THE AUDIT COMMITTEE OF THE BOARD
8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt No vote
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR OF THIRD PARTIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt No vote
THE RULES OF PROCEDURE OF THE BOARD OF
DIRECTORS
10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt No vote
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
WITH DOMESTIC SHARES AND/OR H SHARES
(DETAILS OF THIS RESOLUTION WERE CONTAINED
IN THE NOTICE)
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE "ARTICLES OF ASSOCIATION")
12 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt No vote
APPROVE: "THAT: (A) THE COMPANY BE AND IS
HEREBY AUTHORISED TO ISSUE DEBT FINANCING
INSTRUMENTS (THE "DEBT FINANCING
INSTRUMENTS") WITH THE AGGREGATE AMOUNT
LIMIT FOR ALL BONDS FOR WHICH REGISTRATION
IS APPLIED FOR BEING NO MORE THAN RMB25
BILLION; (B) THE PRESIDENT OF THE COMPANY,
BE AND IS HEREBY AUTHORIZED TO DEAL WITH
ALL THE MATTERS IN RELATION TO THE PROPOSED
ISSUE OF DEBT FINANCING INSTRUMENTS IN HIS
SOLE DISCRETION, INCLUDING BUT NOT LIMITED
TO: (I) ACCORDING TO LAWS, REGULATIONS, AND
THE SPECIFIC CONDITIONS OF THE COMPANY AND
DEBT MARKET, TO FORMULATE, ADJUST AND
IMPLEMENT THE SPECIFIC PLANS, TERMS AND
CONDITIONS FOR THE ISSUE OF THE DEBT
FINANCING INSTRUMENTS, INCLUDING, AMONG
OTHERS, DETERMINATION OF THE CATEGORY(IES)
OF ISSUE, THE SIZE OF ISSUE, THE METHOD OF
ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH
TRANCHE), THE TERMS OF ISSUE, INTEREST
RATE, USE OF PROCEEDS, GUARANTEE AND DEBT
SECURITY ARRANGEMENTS; (II) TO FORMULATE,
APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE
LEGAL DOCUMENTS RELATING TO THE ISSUE, AND
MAKE THE APPROPRIATE ADJUSTMENT OR
SUPPLEMENT TO THE FILINGS PURSUANT TO THE
REQUIREMENTS OF THE REGULATORY AUTHORITIES;
(III) TO SELECT THE BOND TRUSTEE(S),
EXECUTE BOND TRUSTEE MANAGEMENT
AGREEMENT(S) AND PROMULGATE THE RULES FOR
BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE
CORRESPONDING ADJUSTMENTS TO THE RELEVANT
MATTERS OR DETERMINE WHETHER TO CONTINUE
THE ISSUE IN ACCORDANCE WITH THE PRACTICAL
SITUATION IN THE CASE OF ANY CHANGES IN
OPINIONS FROM REGULATORY AUTHORITIES, THE
POLICIES AND MARKET CONDITIONS EXCEPT WHERE
RE-VOTING AT A GENERAL MEETING IS REQUIRED
BY ANY RELEVANT LAWS AND REGULATIONS AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
(V) TO DEAL WITH ALL RELEVANT MATTERS IN
RELATION TO THE REPORTING AND LISTING OF
THE DEBT FINANCING INSTRUMENTS; (VI) TO
DETERMINE THE ENGAGEMENT OF NECESSARY
INTERMEDIARY AGENCIES IN RELATION TO THE
ISSUE OF THE DEBT FINANCING INSTRUMENTS;
AND (VII) TO DEAL WITH OTHER SPECIFIC
MATTERS IN RELATION TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Agenda Number: 709245509
--------------------------------------------------------------------------------------------------------------------------
Security: G8187G105
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: KYG8187G1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412167.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412159.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS Mgmt No vote
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A TO RE-ELECT MR. YANG XIANXIANG AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. LIU KECHENG AS AN EXECUTIVE Mgmt No vote
DIRECTOR
3.C TO RE-ELECT MR. TSUI YUNG KWOK AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. YEUNG KWOK ON AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT DR. LO WING YAN, WILLIAM AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO RE-ELECT DR. NGAI WAI FUNG AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.G TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt No vote
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt No vote
TO AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt No vote
5 AND 6 ABOVE, TO EXTEND THE GENERAL
MANDATE GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF THE SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Agenda Number: 709320030
--------------------------------------------------------------------------------------------------------------------------
Security: G8187G105
Meeting Type: EGM
Meeting Date: 14-May-2018
Ticker:
ISIN: KYG8187G1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423188.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423174.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 GRANT THE SPECIFIC MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
REGARDING THE ALLOTMENT AND ISSUE OF AN
AGGREGATE OF 939,041 NEW SHARES OF THE
COMPANY TO BOCI-PRUDENTIAL TRUSTEE LIMITED
TO HOLD ON TRUST FOR DIRECTORS, ACCORDINGLY
CONNECTED PERSONS (AS DEFINED IN CHAPTER
14A OF THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) OF THE COMPANY FOR
PARTICIPATION IN THE SHARE AWARD SCHEME
ADOPTED BY THE COMPANY ON 13 SEPTEMBER 2017
(THE "SCHEME")
2 TO GRANT 180,381 AWARDED SHARES PURSUANT TO Mgmt For For
THE SCHEME TO MR. YANG XIANXIANG, AN
EXECUTIVE DIRECTOR
3 TO GRANT 180,381 AWARDED SHARES PURSUANT TO Mgmt For For
THE SCHEME TO MR. LIU KECHENG, AN EXECUTIVE
DIRECTOR
4 TO GRANT 127,328 AWARDED SHARES PURSUANT TO Mgmt For For
THE SCHEME TO MR. XUE PENG, AN EXECUTIVE
DIRECTOR
5 TO GRANT 291,794 AWARDED SHARES PURSUANT TO Mgmt For For
THE SCHEME TO MR. XUE MINGYUAN, AN
EXECUTIVE DIRECTOR
6 TO GRANT 84,885 AWARDED SHARES PURSUANT TO Mgmt For For
THE SCHEME TO MR. LAI ZHIYONG, AN EXECUTIVE
DIRECTOR
7 TO GRANT 18,568 AWARDED SHARES PURSUANT TO Mgmt For For
THE SCHEME TO MR. TSUI YUNG KWOK, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO GRANT 18,568 AWARDED SHARES PURSUANT TO Mgmt For For
THE SCHEME TO MR. YEUNG KWOK ON, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO GRANT 18,568 AWARDED SHARES PURSUANT TO Mgmt For For
THE SCHEME TO DR. LO WING YAN, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO GRANT 18,568 AWARDED SHARES PURSUANT TO Mgmt For For
THE SCHEME TO DR. NGAI WAI FUNG, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD Agenda Number: 708319062
--------------------------------------------------------------------------------------------------------------------------
Security: G8181C100
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: BMG8181C1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0626/ltn20170626527.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0626/ltn20170626498.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
("DIRECTORS") AND THE AUDITORS ("AUDITORS")
OF THE COMPANY THEREON FOR THE YEAR ENDED
31 MARCH 2017
2 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 MARCH 2017 (WITH SCRIP OPTION): HK
5.0 CENTS (WITH SCRIP OPTION) FOR THE YEAR
ENDED 31 MARCH 2017 PER SHARE AND, IF SUCH
DIVIDEND IS APPROVED BY THE MEMBERS BY
PASSING RESOLUTION 2, IT IS EXPECTED TO BE
PAID ON OR AROUND 20 SEPTEMBER 2017 TO
THOSE SHAREHOLDERS WHOSE NAMES APPEARED ON
THE COMPANY'S REGISTER OF MEMBERS ON 9
AUGUST 2017
3.A TO RE-ELECT MR SHI CHI AS AN EXECUTIVE Mgmt No vote
DIRECTOR
3.B TO RE-ELECT MR. LI WEIBIN AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt No vote
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. LI MING AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote
("BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt No vote
TOHMATSU AS AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE ISSUED SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD, HAMILTON Agenda Number: 708560998
--------------------------------------------------------------------------------------------------------------------------
Security: G8219Z105
Meeting Type: AGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: BMG8219Z1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0928/LTN20170928363.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0928/LTN20170928456.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 ADOPT THE AUDITED FINANCIAL STATEMENTS, Mgmt No vote
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 30 JUNE 2017
2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF Mgmt No vote
HKD 0.33 PER SHARE, WITH A SCRIP DIVIDEND
ALTERNATIVE, IN RESPECT OF THE YEAR ENDED
30 JUNE 2017
3.I.A TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS Mgmt No vote
DIRECTOR
3.I.B TO RE-ELECT MR. CHAN KAI-LUNG, PATRICK AS Mgmt No vote
DIRECTOR
3.I.C TO RE-ELECT MR. CHAU KAM-KUN, STEPHEN AS Mgmt No vote
DIRECTOR
3.I.D TO RE-ELECT MR. NG LEUNG-SING AS DIRECTOR Mgmt No vote
3.I.E TO RE-ELECT MR. LAM KWOK-FUNG, KENNY AS Mgmt No vote
DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE FEES OF DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARES
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt No vote
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LTD Agenda Number: 709331172
--------------------------------------------------------------------------------------------------------------------------
Security: G83785108
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG837851081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423874.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423855.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423831.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 5 CENTS Mgmt No vote
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3 TO RE-ELECT MR. TAO QINGRONG AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CHEUNG YAT MING AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
REMUNERATION
6 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt No vote
OF THE COMPANY AND TO AUTHORIZE THE BOARD
TO FIX AUDITORS' REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES ("SHARES")
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE SHARES
9 THAT CONDITIONAL UPON THE PASSING OF Mgmt No vote
RESOLUTIONS NOS. 7 AND 8 AS SET OUT IN THE
NOTICE CONVENING THE AGM, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS PURSUANT
TO RESOLUTION NO. 8 AS SET OUT IN THE
NOTICE CONVENING THE AGM BE AND IS HEREBY
EXTENDED BY THE ADDITION THERETO OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
VALUE OF SHARE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
NO. 7 AS SET OUT IN THE NOTICE CONVENING
THE AGM, PROVIDED THAT SUCH AMOUNT SHALL
NOT EXCEED 10% OF THE AGGREGATE NOMINAL
VALUE OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA, MUMBAI Agenda Number: 708994339
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: EGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882244 DUE TO CHANGE IN RECORD
DATE FROM 13 MAR 2018 TO 15 DEC 2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt No vote
OF THE STATE BANK OF INDIA ACT 1955
(HEREINAFTER REFERRED TO AS THE 'ACT') READ
WITH THE STATE BANK OF INDIA GENERAL
REGULATIONS, 1955 AND SUBJECT TO THE
APPROVAL, CONSENT AND SANCTION, IF ANY, OF
RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
INDIA (GOI), STOCK EXCHANGES, SECURITIES
AND EXCHANGE BOARD OF INDIA (SEBI), AND/OR
ANY OTHER AUTHORITY AS MAY BE REQUIRED IN
THIS REGARD AND SUBJECT TO SUCH TERMS,
CONDITIONS AND MODIFICATIONS THERETO AS MAY
BE PRESCRIBED BY THEM IN GRANTING SUCH
APPROVALS AND WHICH MAY BE AGREED TO BY THE
CENTRAL BOARD OF DIRECTORS OF THE BANK AND
SUBJECT TO SEBI (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
AS AMENDED FROM TIME TO TIME (SEBI ICDR
REGULATIONS) AND THE GUIDELINES FRAMED BY
RBI AND ALL OTHER RELEVANT AUTHORITIES FROM
TIME TO TIME AND SUBJECT TO THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (THE
"LISTING REGULATIONS") ENTERED INTO WITH
THE STOCK EXCHANGES WHERE THE EQUITY
SHARES/GDRS OF THE BANK ARE LISTED, CONSENT
OF THE SHAREHOLDERS OF THE BANK BE AND IS
HEREBY ACCORDED TO THE CENTRAL BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER CALLED
"THE BOARD" WHICH SHALL BE DEEMED TO
INCLUDE THE EXECUTIVE COMMITTEE OF THE
CENTRAL BOARD CONSTITUTED UNDER SECTION 30
OF THE ACT READ WITH REGULATION 46 OF THE
STATE BANK OF INDIA GENERAL REGULATIONS,
1955, AND/OR ANY OTHER COMMITTEE OF
DIRECTORS DULY AUTHORIZED FOR THE PURPOSE),
TO EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION TO CREATE,
OFFER, ISSUE AND ALLOT SUCH NUMBER OF
EQUITY SHARES OF RUPEE.1/- EACH FOR
CONSIDERATION IN CASH AT SUCH PRICE TO BE
DETERMINED BY THE BOARD IN ACCORDANCE WITH
REGULATION 76(1) OF SEBI ICDR REGULATIONS,
AGGREGATING TO THE TUNE OF UPTO RS. 8,800
CRORES ((RUPEES EIGHT THOUSAND EIGHT
HUNDRED CRORES ONLY) (INCLUDING PREMIUM),
ON PREFERENTIAL BASIS TO THE "GOVERNMENT OF
INDIA." "RESOLVED FURTHER THAT THE RELEVANT
DATE FOR DETERMINATION OF THE ISSUE PRICE
SHALL BE THE DATE THIRTY DAYS PRIOR TO THE
DATE OF THE GENERAL MEETING IN ACCORDANCE
WITH THE SEBI (ICDR) REGULATIONS."
"RESOLVED FURTHER THAT THE EQUITY SHARES TO
BE OFFERED AND ALLOTTED BY WAY OF
PREFERENTIAL ISSUE SHALL RANK PARI-PASSU
WITH THE EXISTING EQUITY SHARES OF THE BANK
IN ALL RESPECTS AND SHALL BE ENTITLED TO
DIVIDEND DECLARED, IF ANY, IN ACCORDANCE
WITH THE STATUTORY GUIDELINES THAT ARE IN
FORCE AT THE TIME OF SUCH DECLARATION."
"RESOLVED FURTHER THAT THE BOARD SHALL HAVE
AUTHORITY AND POWER TO ACCEPT ANY
MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR IMPOSED BY THE GOI/RBI/SEBI/
STOCK EXCHANGES WHERE THE EQUITY SHARES OF
THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING/GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS FOR THE
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD." "RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THE ABOVE, THE BOARD BE AND IS HEREBY
AUTHORIZED TO TAKE ALL SUCH ACTIONS AND DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
IT MAY IN ITS ABSOLUTE DISCRETION DEEM
NECESSARY, PROPER AND DESIRABLE AND TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
THAT MAY ARISE IN REGARD TO THE ISSUE OF
THE EQUITY SHARES AND FURTHER TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS,
FINALISE AND EXECUTE ALL DOCUMENTS AND
WRITINGS AS MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT, PROPER OR DESIRABLE
WITHOUT BEING REQUIRED TO SEEK ANY OTHER
CONSENT OR APPROVAL OF THE SHAREHOLDERS OR
AUTHORIZE TO THE END AND INTENT THAT THE
SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN
THEIR APPROVAL THERETO EXPRESSLY BY THE
AUTHORITY OF THIS RESOLUTION" "RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DELEGATE ALL OR ANY OF THE
POWERS HEREIN CONFERRED ON IT, TO ANY
COMMITTEE(S) OF DIRECTORS, THE CHAIRMAN OR
ANY OF THE MANAGING DIRECTORS OR SUCH OTHER
OFFICER(S) OF THE BANK AS IT MAY DEEM FIT
TO GIVE EFFECT TO THE AFORESAID RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
SUPALAI PUBLIC COMPANY LIMITED Agenda Number: 708368267
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309K190
Meeting Type: EGM
Meeting Date: 12-Sep-2017
Ticker:
ISIN: TH0371010Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE 2017 ANNUAL Mgmt No vote
GENERAL MEETING OF SHAREHOLDERS ON APRIL
21, 2017
2 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt No vote
THE COMPANY'S REGISTERED CAPITAL IN THE
AMOUNT OF BAHT 53,446,751 FROM BAHT
1,770,000,000 TO THE NEW REGISTERED CAPITAL
OF BAHT 1,716,553,249 BY CANCELLING
53,446,751 AUTHORIZED BUT UNISSUED ORDINARY
SHARES AT PAR VALUE OF BAHT 1 PER SHARE AS
WELL AS THE AMENDMENT TO ARTICLE 4 OF THE
COMPANY'S MEMORANDUM OF ASSOCIATION
REGARDING THE REGISTERED CAPITAL TO REFLECT
THE REDUCTION OF THE COMPANY'S REGISTERED
CAPITAL
3 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt No vote
ALLOCATION OF THE RIGHT OFFERING OF THE
COMPANY'S WARRANTS NO.4 (SPALI-W4) WITH A
TOTAL AMOUNT NOT EXCEEDING 429,138,312
UNITS TO EXISTING SHAREHOLDERS AT THE RATIO
OF 4 EXISTING ORDINARY SHARES TO 1 UNIT OF
WARRANT AT NO COST AND WITH THE EXERCISE
PRICE OF BAHT 4 PER SHARE
4 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt No vote
COMPANY'S REGISTERED CAPITAL FROM BAHT
1,716,553,249 TO THE NEW REGISTERED CAPITAL
OF BAHT 2,145,691,561 BY ISSUING
429,138,312 NEWLY ISSUED ORDINARY SHARES AT
PAR VALUE OF BAHT 1 PER SHARE AS WELL AS
THE AMENDMENT TO ARTICLE 4 OF THE COMPANY'S
MEMORANDUM OF ASSOCIATION REGARDING THE
REGISTERED CAPITAL TO REFLECT THE INCREASE
OF THE COMPANY'S REGISTERED CAPITAL
5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt No vote
NOT EXCEEDING 429,138,312 NEWLY ISSUED
ORDINARY SHARES FOR THE EXERCISE OF WARRANT
TO ACCOMMODATE THE EXERCISING OF WARRANT
NO.4 (SPALI-W4)
6 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt No vote
CMMT 13 JUL 2017: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 13 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUPALAI PUBLIC COMPANY LIMITED Agenda Number: 708984059
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309K190
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: TH0371010Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CERTIFY THE MINUTES OF THE EXTRAORDINARY Mgmt No vote
GENERAL MEETING OF SHAREHOLDERS NO.1/2017
ON SEPTEMBER 12, 2017
2 TO ACKNOWLEDGE THE DIRECTORS' REPORT ON THE Mgmt No vote
COMPANY'S PERFORMANCE AND TO APPROVE THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2017
3 TO CONSIDER AND APPROVE TO SUSPEND DIVIDEND Mgmt No vote
PAYMENT FOR THE 2017 COMPANY'S PERFORMANCE
4.1 TO CONSIDER AND APPROVE TO ELECT DIRECTOR Mgmt No vote
IN REPLACEMENT OF THOSE WHO IS RETIRED BY
ROTATION: DR.PRATEEP TANGMATITHAM
4.2 TO CONSIDER AND APPROVE TO ELECT DIRECTOR Mgmt No vote
IN REPLACEMENT OF THOSE WHO IS RETIRED BY
ROTATION: MR.PRAKIT PRADIPASEN
4.3 TO CONSIDER AND APPROVE TO ELECT DIRECTOR Mgmt No vote
IN REPLACEMENT OF THOSE WHO IS RETIRED BY
ROTATION: MR.PRASAS TANGMATITAM
4.4 TO CONSIDER AND APPROVE TO ELECT DIRECTOR Mgmt No vote
IN REPLACEMENT OF THOSE WHO IS RETIRED BY
ROTATION: MR.TRITECHA TANGMATITHAM
5 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt No vote
AND ALLOWANCE OF THE BOARD OF DIRECTORS,
THE AUDIT COMMITTEE AND OTHER SUBCOMMITTEES
HAD BEEN APPOINTED BY THE BOARD OF DIRECTOR
FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
AUDITOR AND AUDITING FEE FOR THE YEAR 2018:
THE BOARD OF DIRECTORS AGREED WITH THE
AUDIT COMMITTEE TO ELECT EY OFFICE LIMITED
TO BE THE AUDITING FIRM AND RECOMMENDS THE
MEETING TO APPROVE THE APPOINTMENT OF THE
AUDITORS AND AUDITOR FEES AS FOLLOWS: 1.
MISS KRONGKAEW LIMKITTIKUL CPA. LICENSE
NO.5874 (HAS SIGNED THE COMPANY'S FINANCIAL
STATEMENTS FOR 2016-2017) OR 2. MR.
SUPACHAI PHANYAWATTANO CPA LICENSE NO. 3930
(HAS SIGNED THE COMPANY'S FINANCIAL
STATEMENTS FOR 5 YEARS OF 2009-2013) OR 3.
MR. NATTHAWUT SANTIPET CPA LICENSE NO. 5730
(HAS NOT SIGNED THE COMPANY'S FINANCIAL
STATEMENTS) AND PROPOSE AUDITING FEE OF
YEAR 2018 IS 2,450,000 BAHT
7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt No vote
OFFERING OF DEBENTURES
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt No vote
THE ARTICLES OF ASSOCIATION IN CHAPTER 2
ISSUANCE OF SHARES, ARTICLE 8 AND CHAPTER 5
SHAREHOLDERS' MEETING, ARTICLE 27
9 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt No vote
CMMT 22 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6 AND CHANGE IN MEETING TYPE
FROM EGM TO AGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUPERALLOY INDUSTRIAL CO LTD, DOULIU CITY Agenda Number: 708591727
--------------------------------------------------------------------------------------------------------------------------
Security: Y8296Y104
Meeting Type: EGM
Meeting Date: 19-Oct-2017
Ticker:
ISIN: TW0001563005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION.
2 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt No vote
OF DIRECTORS AND SUPERVISORS.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:JIAN FENG REN,SHAREHOLDER
NO.XXXXXXXXXX
3.2 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:SHI MAO LIN,SHAREHOLDER
NO.XXXXXXXXXX
3.3 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:ZHENG DING WANG,SHAREHOLDER
NO.XXXXXXXXXX
3.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt No vote
3.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt No vote
3.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt No vote
3.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt No vote
3.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt No vote
3.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt No vote
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTORS.
5 EXTRAORDINARY MOTIONS. Mgmt No vote
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SAKURA CORPORATION Agenda Number: 709481826
--------------------------------------------------------------------------------------------------------------------------
Security: Y84600108
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: TW0009911008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt No vote
STATEMENTS.
2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD 2.6 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt No vote
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt No vote
4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt No vote
TSENG,SHAREHOLDER NO.104
4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt No vote
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt No vote
LIU,SHAREHOLDER NO.10758
4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt No vote
WEI,SHAREHOLDER NO.370885
4.5 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
NO.504512XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770
4.7 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER
NO.515274XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
NO.A210358XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt No vote
DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
NO.488601XXX
--------------------------------------------------------------------------------------------------------------------------
TAKE SOLUTIONS LTD Agenda Number: 708410270
--------------------------------------------------------------------------------------------------------------------------
Security: Y8431N104
Meeting Type: AGM
Meeting Date: 11-Aug-2017
Ticker:
ISIN: INE142I01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 CONSIDER AND ADOPT: A) AUDITED STANDALONE Mgmt No vote
FINANCIAL STATEMENT, REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS B) AUDITED
CONSOLIDATED FINANCIAL STATEMENT
2 TO CONFIRM THE PAYMENT OF 2 (TWO) INTERIM Mgmt No vote
DIVIDENDS OF 30% EACH AND TO DECLARE A
FINAL DIVIDEND OF 40% FOR THE FINANCIAL
YEAR 2016-17: PAYMENT OF TWO (2) INTERIM
DIVIDENDS OF INR 0.30/- EACH PER EQUITY
SHARE (30% EACH) AND TO DECLARE A FINAL
DIVIDEND OF INR 0.40 PER EQUITY SHARE (40%)
3 TO APPOINT A DIRECTOR IN PLACE OF MR. RAM Mgmt No vote
YELESWARAPU, (DIN 0002363491) WHO RETIRES
BY ROTATION IN TERMS OF SECTION 152 (6) OF
THE COMPANIES ACT, 2013 AT THIS ANNUAL
GENERAL MEETING AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF M/S. G. D. APTE & CO., Mgmt No vote
CHARTERED ACCOUNTANTS (ICAI REGISTRATION
NO. 100515W), AS THE STATUTORY AUDITORS
5 APPOINTMENT OF MR. VENKATARAMAN MURALI (DIN Mgmt No vote
0000730218) AS A NON-EXECUTIVE INDEPENDENT
DIRECTOR
6 APPOINTMENT OF MS SHOBANA N S (DIN Mgmt No vote
0001649318) AS AN EXECUTIVE DIRECTOR
7 APPOINTMENT OF MS. SUBHASRI SRIRAM (DIN Mgmt No vote
0001998599) AS AN EXECUTIVE DIRECTOR
8 ALTERATION IN ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLE 81 (II)
9 FURTHER ISSUE OF SHARES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LIMITED Agenda Number: 709293637
--------------------------------------------------------------------------------------------------------------------------
Security: G8904A100
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: KYG8904A1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416951.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0416/LTN20180416934.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2017
3.A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote
OF THE COMPANY (THE "DIRECTORS"): MR. GUAN
JIANHUI AS EXECUTIVE DIRECTOR
3.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote
OF THE COMPANY (THE "DIRECTORS"): MR. BAI
XIHONG AS EXECUTIVE DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote
OF THE COMPANY (THE "DIRECTORS"): MR. LI
QIANG AS EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt No vote
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST &YOUNG AS AUDITORS OF Mgmt No vote
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2018
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY (THE "SHARES") NOT
EXCEEDING 20% OF THE NUMBER OF THE ISSUED
SHARES (THE "ISSUE MANDATE") AS AT THE DATE
OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF THE ISSUED SHARES AS AT THE DATE
OF THIS RESOLUTION
5.C THAT CONDITIONAL UPON RESOLUTIONS 5(A) AND Mgmt No vote
5(B) SET OUT IN THIS NOTICE BEING PASSED,
THE AGGREGATE NUMBER OF SHARES WHICH ARE
BOUGHT BACK BY THE COMPANY AFTER THE DATE
OF PASSING OF RESOLUTION 5(B) (UP TO A
MAXIMUM OF 10% OF THE NUMBER OF THE ISSUED
SHARES AS AT THE DATE OF PASSING OF
RESOLUTION 5(B) SHALL BE ADDED TO THE
AGGREGATE NUMBER OF SHARES THAT MAY BE (OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE) ALLOTTED, ISSUED AND OTHERWISE DEALT
WITH BY THE DIRECTORS PURSUANT TO
RESOLUTION 5(A)
--------------------------------------------------------------------------------------------------------------------------
TIMES PROPERTY HOLDINGS LIMITED Agenda Number: 708543649
--------------------------------------------------------------------------------------------------------------------------
Security: G8904A100
Meeting Type: EGM
Meeting Date: 10-Oct-2017
Ticker:
ISIN: KYG8904A1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0914/LTN20170914666.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0914/LTN20170914656.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 (I) THE CHANGE OF THE ENGLISH Mgmt No vote
NAME OF THE COMPANY FROM "TIMES PROPERTY
HOLDINGS LIMITED" TO "TIMES HOLDINGS GROUP
LIMITED"; AND (II) THE ADOPTION OF THE
CHINESE NAME OF "AS SPECIFIED" AS THE DUAL
FOREIGN NAME OF THE COMPANY IN PLACE OF ITS
EXISTING CHINESE NAME "AS SPECIFIED", AND
THAT ANY ONE OR MORE OF THE DIRECTORS OR
THE COMPANY SECRETARY OF THE COMPANY BE AND
ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS AS
HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH, THE IMPLEMENTATION OF AND
GIVING EFFECT TO THE PROPOSED CHANGE OF
COMPANY NAME AND TO ATTEND TO ANY NECESSARY
REGISTRATION AND/OR FILING FOR AND ON
BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TIMES PROPERTY HOLDINGS LIMITED Agenda Number: 708845930
--------------------------------------------------------------------------------------------------------------------------
Security: G8904A100
Meeting Type: EGM
Meeting Date: 15-Jan-2018
Ticker:
ISIN: KYG8904A1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1221/LTN20171221683.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1221/LTN20171221650.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 (I) THE CHANGE OF THE ENGLISH Mgmt For For
NAME OF THE COMPANY FROM "TIMES PROPERTY
HOLDINGS LIMITED" TO "TIMES CHINA HOLDINGS
LIMITED"; AND (II) THE ADOPTION OF THE
CHINESE NAME OF "AS SPECIFIED AS " AS THE
DUAL FOREIGN NAME OF THE COMPANY IN PLACE
OF ITS EXISTING CHINESE NAME "AS SPECIFIED
AS", AND THAT ANY ONE OR MORE OF THE
DIRECTORS OR THE COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS AND MAKE ALL SUCH
ARRANGEMENTS AS HE/SHE/THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
ABOVE PROPOSED CHANGE OF COMPANY NAME AND
TO ATTEND TO ANY NECESSARY REGISTRATION
AND/OR FILING FOR AND ON BEHALF OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TK GROUP (HOLDINGS) LTD, GRAND CAYMAN Agenda Number: 709223375
--------------------------------------------------------------------------------------------------------------------------
Security: G88939106
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: KYG889391069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0411/LTN20180411517.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0411/LTN20180411525.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2017 AND THE REPORTS OF
THE DIRECTORS AND AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK12 CENTS Mgmt No vote
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3 TO RE-ELECT MR. LEE LEUNG YIU AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY (THE
"DIRECTOR")
4 TO RE-ELECT MR. HO KENNETH KAI CHUNG AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. TSANG WAH KWONG AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF THE DIRECTORS
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt No vote
COMPANY'S AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX AUDITOR'S
REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE AGGREGATE NUMBER OF THE ISSUED SHARES
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE THE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NUMBER OF
THE ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING THIS RESOLUTION
10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt No vote
NOS. 8 AND 9, TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE, ALLOT
AND DEAL WITH SHARES OF THE COMPANY BY THE
NUMBER OF SHARES REPURCHASED PURSUANT TO
THE GENERAL MANDATE GRANTED UNDER
RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
TURVO INTERNATIONAL CO LTD, WUCHI CHEN Agenda Number: 709550619
--------------------------------------------------------------------------------------------------------------------------
Security: Y9003C104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: TW0002233004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt No vote
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt No vote
PROPOSED CASH DIVIDEND: TWD 3.75 PER SHARE
AND PROPOSED STOCK DIVIDEND: 225 FOR 1000
SHS HELD
3 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt No vote
RETAINED EARNINGS
4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt No vote
OF TRADING DERIVATIVES
--------------------------------------------------------------------------------------------------------------------------
UOA DEVELOPMENT BHD Agenda Number: 709331071
--------------------------------------------------------------------------------------------------------------------------
Security: Y9294N108
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: MYL5200OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FIRST AND FINAL SINGLE TIER Mgmt No vote
DIVIDEND OF 15 SEN PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
AMOUNTING TO RM180,000.00 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
AMOUNT TO RM180,000.00 FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018
4 TO RE-ELECT AR. LOW SHU NYOK WHO SHALL Mgmt No vote
RETIRE PURSUANT TO ARTICLE 115 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT MS. ANG KHENG IM WHO SHALL Mgmt No vote
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MESSRS MAZARS AS AUDITORS OF Mgmt No vote
THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt No vote
SECTION 75 AND 76 OF THE COMPANIES ACT 2016
8 PROPOSED RENEWAL OF AUTHORITY FROM Mgmt No vote
SHAREHOLDERS TO ALLOT AND ISSUE NEW
ORDINARY SHARES IN UOA DEVELOPMENT BHD
("UOA" OR "THE COMPANY") ("SHARES") FOR THE
PURPOSE OF THE COMPANY'S DIVIDEND
REINVESTMENT SCHEME ("DRS") THAT PROVIDES
THE SHAREHOLDERS OF UOA ("SHAREHOLDERS")
THE OPTION TO ELECT TO REINVEST THEIR CASH
DIVIDEND IN NEW SHARES
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND FOR PROVISION OF FINANCIAL ASSISTANCE
WITH UOA HOLDINGS GROUP
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt No vote
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND FOR PROVISION OF FINANCIAL ASSISTANCE
WITH TRANSMETRO GROUP
11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW Mgmt No vote
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE AND FOR PROVISION
OF FINANCIAL ASSISTANCE
12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt No vote
AUTHORITY
13 PROPOSED ADOPTION OF NEW COMPANY'S Mgmt No vote
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
V-ONE TECH CO., LTD. Agenda Number: 708987269
--------------------------------------------------------------------------------------------------------------------------
Security: Y9385A106
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7251630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS & APPROVAL OF FINANCIAL
STATEMENTS
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
4 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVA INDUSTRIAL TRUST, SINGAPORE Agenda Number: 709168579
--------------------------------------------------------------------------------------------------------------------------
Security: Y937CL106
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: SG2G31998161
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF VIVA Mgmt No vote
ASSET MANAGEMENT PTE. LTD., AS THE TRUSTEE
MANAGER OF VI BT (THE BT TRUSTEE MANAGER),
THE STATEMENT BY THE CHIEF EXECUTIVE
OFFICER OF THE BT TRUSTEE MANAGER, THE
REPORT OF PERPETUAL (ASIA) LIMITED, AS THE
TRUSTEE OF VI REIT (THE REIT TRUSTEE), THE
REPORT OF VIVA INDUSTRIAL TRUST MANAGEMENT
PTE. LTD., AS THE MANAGER OF VI REIT (THE
REIT MANAGER) AND THE AUDITED FINANCIAL
STATEMENTS OF VIT, VI REIT AND VI BT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
AND THE INDEPENDENT AUDITORS REPORT THEREON
2 TO RE-APPOINT MESSRS DELOITTE N TOUCHE LLP Mgmt No vote
AS INDEPENDENT AUDITOR OF VIT COMPRISING VI
REIT AND VI BT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF VIT AND TO
AUTHORISE THE REIT MANAGER AND THE BT
TRUSTEE MANAGER TO FIX THEIR REMUNERATION
3 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt No vote
FOLLOWING RESOLUTION AS ORDINARY
RESOLUTION, WITH OR WITHOUT ANY
MODIFICATIONS: THAT AUTHORITY BE AND IS
HEREBY GIVEN TO THE REIT MANAGER AND THE BT
TRUSTEE MANAGER, TO (A) (1) ISSUE NEW UNITS
IN VI REIT (VI REIT UNITS) AND NEW UNITS IN
VI BT (VI BT UNITS, TOGETHER THE STAPLED
SECURITIES) WHETHER BY WAY OF RIGHTS OR
OTHERWISE, AND/OR (2) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (COLLECTIVELY,
INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE
STAPLED SECURITIES TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO STAPLED SECURITIES, AT ANY
TIME AND UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AND TO SUCH PERSONS AS
THE REIT MANAGER AND THE BT TRUSTEE MANAGER
MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT,
AND (B) ISSUE STAPLED SECURITIES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE REIT MANAGER AND THE BT TRUSTEE
MANAGER WHILE THIS RESOLUTION IS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE), PROVIDED THAT (1)
THE AGGREGATE NUMBER OF STAPLED SECURITIES
TO BE ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING STAPLED SECURITIES TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION), SHALL NOT
EXCEED FIFTY PER CENT (50PCT) OF THE TOTAL
NUMBER OF ISSUED STAPLED SECURITIES (AS
CALCULATED IN ACCORDANCE WITH SUB PARAGRAPH
(2) BELOW), OF WHICH THE AGGREGATE NUMBER
OF STAPLED SECURITIES TO BE ISSUED OTHER
THAN ON A PRO RATA BASIS TO STAPLED
SECURITYHOLDERS SHALL NOT EXCEED TWENTY PER
CENT (20PCT) OF THE TOTAL NUMBER OF ISSUED
STAPLED SECURITIES (AS CALCULATED IN
ACCORDANCE WITH SUB PARAGRAPH (2) BELOW),
(2) SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY SGXST (SGX ST) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF STAPLED SECURITIES THAT MAY BE
ISSUED UNDER SUB PARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED STAPLED SECURITIES
SHALL BE BASED ON THE NUMBER OF ISSUED
STAPLED SECURITIES AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR
(I) ANY NEW STAPLED SECURITIES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
INSTRUMENTS WHICH ARE OUTSTANDING AT THE
TIME THIS RESOLUTION IS PASSED, AND (II)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF STAPLED SECURITIES, (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE REIT MANAGER AND THE
BT TRUSTEE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF SGX ST
FOR THE TIME BEING IN FORCE (UNLESS SUCH
COMPLIANCE HAS BEEN WAIVED BY SGX ST), THE
BUSINESS TRUSTS ACT, CHAPTER 31 A OF
SINGAPORE FOR THE TIME BEING IN FORCE
(UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE
MONETARY AUTHORITY OF SINGAPORE (MAS)), THE
TRUST DEED CONSTITUTING VI REIT (AS
AMENDED) (THE REIT TRUST DEED) FOR THE TIME
BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
OR WAIVED BY MAS), THE TRUST DEED
CONSTITUTING VI BT (THE BT TRUST DEED) FOR
THE TIME BEING IN FORCE (UNLESS OTHERWISE
EXEMPTED OR WAIVED BY MAS) AND THE STAPLING
DEED ENTERED INTO BETWEEN THE REIT MANAGER,
THE REIT TRUSTEE AND THE BT TRUSTEE MANAGER
FOR THE TIME BEING IN FORCE (UNLESS
OTHERWISE EXEMPTED OR WAIVED BY MAS), (4)
(UNLESS REVOKED OR VARIED BY THE STAPLED
SECURITY HOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF VIT, OR (II)
THE DATE BY WHICH THE NEXT AGM OF VIT IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
EARLIER, (5) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR STAPLED
SECURITIES INTO WHICH THE INSTRUMENTS MAY
BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS
OR OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE REIT MANAGER AND THE BT TRUSTEE
MANAGER ARE AUTHORISED TO ISSUE ADDITIONAL
INSTRUMENTS OR STAPLED SECURITIES PURSUANT
TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS ARE ISSUED, AND (6) THE REIT
MANAGER, THE REIT TRUSTEE AND THE BT
TRUSTEE MANAGER BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE REIT
MANAGER, THE REIT TRUSTEE OR, AS THE CASE
MAY BE, THE BT TRUSTEE MANAGER MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTEREST
OF VI REIT, VI BT AND VIT AS A WHOLE TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
WONDERFUL SKY FINANCIAL GROUP HOLDINGS LTD, GRAND Agenda Number: 708368370
--------------------------------------------------------------------------------------------------------------------------
Security: G9737K109
Meeting Type: AGM
Meeting Date: 11-Aug-2017
Ticker:
ISIN: KYG9737K1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0712/LTN20170712371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0712/LTN20170712434.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 MARCH 2017
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt No vote
DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017
OF HK4.9 CENTS PER SHARE OF HKD 0.01 EACH
IN THE CAPITAL OF THE COMPANY
3 TO APPROVE THE DECLARATION OF A SPECIAL Mgmt No vote
DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017
OF HK2.5 CENTS PER SHARE OF HKD 0.01 EACH
IN THE CAPITAL OF THE COMPANY
4.A TO RE-ELECT MR. LIU TIANNI AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
4.B TO RE-ELECT MS. LAM YIM KEI, SALLY Mgmt No vote
(FORMERLY LAM LING) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.C TO RE-ELECT MS. LIN LING XIU AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
6.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
6.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Agenda Number: 709361012
--------------------------------------------------------------------------------------------------------------------------
Security: Y97237112
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804262343.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804262433.PDF
S.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION
S.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S SATISFACTION OF CONDITIONS FOR
PUBLIC ISSUE OF SECURITIES THROUGH THE
RIGHTS ISSUE
S.3.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE: TYPE
AND NOMINAL VALUE OF RIGHTS SHARES
S.3.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE: METHOD
OF RIGHTS ISSUE
S.3.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE: BASIS,
PROPORTION AND NUMBER OF SHARES TO BE
ISSUED
S.3.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE:
SUBSCRIPTION PRICE AND THE BASIS FOR PRICE
DETERMINATION
S.3.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE: TARGET
SUBSCRIBERS
S.3.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE:
DISTRIBUTION PLAN FOR THE ACCUMULATED
UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR
TO THE RIGHTS ISSUE
S.3.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE: ISSUE
PERIOD
S.3.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE:
UNDERWRITING ARRANGEMENT
S.3.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE: USE OF
PROCEEDS
S3.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE:
EFFECTIVE PERIOD OF THE RESOLUTION
S3.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE:
LISTING OF RIGHTS SHARES
S.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
FEASIBILITY ANALYSIS REPORT WITH RESPECT TO
THE TARGET PROJECTS FOR INVESTMENT WITH THE
PROCEEDS FROM THE COMPANY'S RIGHTS ISSUE IN
2018
S.5 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt No vote
USE OF PREVIOUS PROCEEDS
S.6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
REMINDER OF THE RISK OF DILUTION OF
IMMEDIATE RETURNS BY RIGHTS ISSUE TO
EXISTING SHAREHOLDERS, REMEDIAL MEASURES
AND THE RELEVANT PARTIES' UNDERTAKING
S.7 TO CONSIDER AND APPROVE THE AUTHORIZATIONS Mgmt No vote
FOR THE RIGHTS ISSUE OF A SHARES AND H
SHARES
S.8 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt No vote
THE WHOLLY-OWNED SUBSIDIARY, GOLDWIND NEW
ENERGY (HK) INVESTMENT LIMITED TO ISSUE
OVERSEAS PERPETUAL BONDS AND THE PROVISION
OF GUARANTEE BY THE COMPANY
O.1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
CONTINUING CONNECTED TRANSACTIONS ACCORDING
TO THE REQUIREMENTS UNDER THE RULES
GOVERNING LISTING OF STOCKS ON SHENZHEN
STOCK EXCHANGE AND THE RESPECTIVE ANNUAL
CAPS FOR THE YEAR OF 2018: CONTINUING
CONNECTED TRANSACTIONS WITH XINJIANG WIND
POWER CO., LTD. AND THE RELEVANT ESTIMATED
ANNUAL CAP FOR 2018
O.1.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
CONTINUING CONNECTED TRANSACTIONS ACCORDING
TO THE REQUIREMENTS UNDER THE RULES
GOVERNING LISTING OF STOCKS ON SHENZHEN
STOCK EXCHANGE AND THE RESPECTIVE ANNUAL
CAPS FOR THE YEAR OF 2018: CONTINUING
CONNECTED TRANSACTIONS WITH CHINA THREE
GORGES NEW ENERGY CO., LTD. AND THE
RELEVANT ESTIMATED ANNUAL CAP FOR 2018
O.1.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
CONTINUING CONNECTED TRANSACTIONS ACCORDING
TO THE REQUIREMENTS UNDER THE RULES
GOVERNING LISTING OF STOCKS ON SHENZHEN
STOCK EXCHANGE AND THE RESPECTIVE ANNUAL
CAPS FOR THE YEAR OF 2018: CONTINUING
CONNECTED TRANSACTIONS WITH XINJIANG NEW
ENERGY (GROUP) CO., LTD. AND THE RELEVANT
ESTIMATED ANNUAL CAP FOR 2018
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD FOR THE YEAR OF 2017
O.3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE FOR THE YEAR OF 2017
O.4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2017
O.5 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt No vote
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2017
O.6 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF THE COMPANY FOR THE YEAR OF 2017
O.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
APPLICATIONS TO BANKS BY THE COMPANY FOR
CREDIT FACILITIES WITH AN AGGREGATE
PRINCIPAL AMOUNT OF NOT MORE THAN RMB160
BILLION FOR THE PERIOD FROM THE DATE OF
PASSING OF THIS RESOLUTION UNTIL THE DAY OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
HELD IN THE YEAR OF 2019, AND AUTHORIZE THE
LEGAL REPRESENTATIVE OF THE AUTHORIZED
AGENT APPOINTED BY THE LEGAL REPRESENTATIVE
TO SIGN ANY DOCUMENTS AND DO ANY ACTS FOR
AND ON BEHALF OF THE COMPANY NECESSARY IN
RELATION THERETO
O.8 TO CONSIDER AND APPROVE THE PROVISION BY Mgmt No vote
THE COMPANY FOR THE BENEFIT OF ITS
SUBSIDIARIES AND CERTAIN ASSOCIATES OF
GUARANTEES WITH A TOTAL AMOUNT OF NOT MORE
THAN RMB10 BILLION AND A PERIOD FROM THE
DATE OF PASSING OF THIS RESOLUTION UNTIL
THE DAY OF THE ANNUAL GENERAL MEETING OF
THE COMPANY HELD IN THE YEAR OF 2019
O.9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
PROVISION OF NEW GUARANTEES BY THE COMPANY
FOR ITS WHOLLY-OWNED SUBSIDIARIES AND
CONTROLLING SUBSIDIARIES WITH A TOTAL
AMOUNT OF NOT MORE THAN RMB7 BILLION DURING
THE PERIOD FROM THE DATE OF PASSING OF THIS
RESOLUTION UNTIL THE DAY OF ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN THE
YEAR OF 2019, AND AUTHORIZE THE CHAIRMAN OF
THE BOARD, MR. WU GANG, TO SIGN ANY
AGREEMENTS AND/OR DOCUMENTS ON BEHALF OF
THE COMPANY NECESSARY IN RELATION THERETO
O.10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
OPERATION OF FOREIGN EXCHANGE HEDGING
BUSINESS WITH A TOTAL AMOUNT OF NOT MORE
THAN USD1.6 BILLION DURING THE PERIOD FROM
THE DATE OF PASSING THIS RESOLUTION UNTIL
THE DAY OF ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN THE YEAR OF 2019, AND
AUTHORIZE THE CHAIRMAN OF THE BOARD, MR. WU
GANG, TO APPROVE ROUTINE FOREIGN EXCHANGE
HEDGING BUSINESS PLANS AND SIGN ANY
AGREEMENTS AND/OR DOCUMENTS ON BEHALF OF
THE COMPANY NECESSARY IN RELATION THERETO
O.11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG HUA MING LLP AS THE PRC
AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
THE INTERNATIONAL AUDITOR OF THE COMPANY TO
HOLD OFFICE FOR ONE YEAR, AND AUTHORIZE THE
BOARD TO DETERMINE THEIR REMUNERATIONS,
RESPECTIVELY
O.12 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
SHAREHOLDERS' RETURN PLAN FOR THE THREE
YEARS OF 2018-2020
--------------------------------------------------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Agenda Number: 709361024
--------------------------------------------------------------------------------------------------------------------------
Security: Y97237112
Meeting Type: CLS
Meeting Date: 12-Jun-2018
Ticker:
ISIN: CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804262415.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0426/LTN201804262448.PDF
S.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S SATISFACTION OF CONDITIONS FOR
PUBLIC ISSUE OF SECURITIES THROUGH THE
RIGHTS ISSUE
S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE: TYPE
AND NOMINAL VALUE OF RIGHTS SHARES
S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE: METHOD
OF RIGHTS ISSUE
S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE: BASIS,
PROPORTION AND NUMBER OF SHARES TO BE
ISSUED
S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE:
SUBSCRIPTION PRICE AND THE BASIS FOR PRICE
DETERMINATION
S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE: TARGET
SUBSCRIBERS
S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE:
DISTRIBUTION PLAN FOR THE ACCUMULATED
UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR
TO THE RIGHTS ISSUE
S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE: ISSUE
PERIOD
S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE:
UNDERWRITING ARRANGEMENT
S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE: USE OF
PROCEEDS
S.210 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE:
EFFECTIVE PERIOD OF THE RESOLUTION
S.211 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
COMPANY'S 2018 PLAN FOR PUBLIC ISSUE OF
SECURITIES THROUGH THE RIGHTS ISSUE:
LISTING OF RIGHTS SHARES
S.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
FEASIBILITY ANALYSIS REPORT WITH RESPECT TO
THE TARGET PROJECTS FOR INVESTMENT WITH THE
PROCEEDS FROM THE COMPANY'S RIGHTS ISSUE IN
2018
S.4 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt No vote
USE OF PREVIOUS PROCEEDS
S.5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
REMINDER OF THE RISK OF DILUTION OF
IMMEDIATE RETURNS BY RIGHTS ISSUE TO
EXISTING SHAREHOLDERS, REMEDIAL MEASURES
AND THE RELEVANT PARTIES' UNDERTAKING
S.6 TO CONSIDER AND APPROVE THE AUTHORIZATIONS Mgmt No vote
FOR THE RIGHTS ISSUE OF A SHARES AND H
SHARES
O.1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
SHAREHOLDERS' RETURN PLAN FOR THE THREE
YEARS OF 2018-2020
--------------------------------------------------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE Agenda Number: 709317641
--------------------------------------------------------------------------------------------------------------------------
Security: Y9737F100
Meeting Type: CLS
Meeting Date: 22-May-2018
Ticker:
ISIN: CNE100001T72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191202.PDF,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 910139 DUE TO ADDITION OF
RESOLUTIONS 2, 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2017 AND THE
NON-PAYMENT OF ANY FINAL DIVIDEND
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt No vote
THE EFFECTIVE PERIOD OF THE RESOLUTION
APPROVING THE A SHARE OFFERING
3 THAT: (A) THE BOARD BE AUTHORIZED TO DEAL Mgmt No vote
WITH, IN ITS ABSOLUTE DISCRETION, ALL
MATTERS IN RELATION TO THE A SHARE
OFFERING, INCLUDING BUT NOT LIMITED TO: (1)
IN ACCORDANCE WITH THE PLAN FOR THE A SHARE
OFFERING AS CONSIDERED AND APPROVED BY THE
SHAREHOLDERS IN GENERAL MEETING AND
PURSUANT TO THE RELEVANT REQUIREMENTS OF
PRC LAWS, ADMINISTRATIVE REGULATIONS,
DEPARTMENTAL RULES, NORMATIVE DOCUMENTS AND
SECURITIES REGULATORY AUTHORITIES OF THE
PRC AND THE ACTUAL CIRCUMSTANCES, IMPLEMENT
THE PLAN FOR THE A SHARE OFFERING,
INCLUDING BUT NOT LIMITED TO, DETERMINING
THE OFFERING DATE, THE TARGET SUBSCRIBERS,
OFFER SIZE, PRICING METHODOLOGY, OFFER
PRICE, RATIO OF ONLINE TO OFFLINE
PLACEMENT, APPLICATION METHODS FOR
SUBSCRIPTIONS AND OTHER MATTERS RELATING TO
THE A SHARE OFFERING; (2) HANDLE ALL
APPLICATION MATTERS IN RELATION TO THE A
SHARE OFFERING, INCLUDING BUT NOT LIMITED
TO DEALING WITH THE RELEVANT GOVERNMENT
AGENCIES, REGULATORY AUTHORITIES, STOCK
EXCHANGES AND SECURITIES REGISTRATION AND
SETTLEMENT INSTITUTIONS FOR RELEVANT
VETTING, REGISTRATION, FILING AND APPROVAL
PROCEDURES; (3) PREPARE, SIGN, EXECUTE,
MODIFY, SUPPLEMENT AND SUBMIT ANY
AGREEMENTS, CONTRACTS AND NECESSARY
DOCUMENTS IN RELATION TO THE A SHARE
OFFERING, INCLUDING BUT NOT LIMITED TO THE
LETTER OF INTENT IN RELATION TO THE A SHARE
OFFERING, PROSPECTUS, AGREEMENT WITH THE
SPONSOR(S), UNDERWRITING AGREEMENT, LISTING
AGREEMENT AND VARIOUS ANNOUNCEMENTS,
SHAREHOLDER NOTICES AND VARIOUS EXPLANATORY
CIRCULARS OR LETTERS OF UNDERTAKING
REQUIRED BY REGULATORY AUTHORITIES; (4)
ADJUST THE PLAN FOR THE INVESTMENT PROJECTS
AND THE PROPOSED USE OF PROCEEDS, IN
ACCORDANCE WITH ANY COMMENTS FROM
REGULATORY AUTHORITIES DURING THE
APPLICATION AND VETTING PROCESS OF THE
PROPOSED A SHARE OFFERING AND THE ACTUAL
CIRCUMSTANCES OF THE COMPANY, INCLUDING BUT
NOT LIMITED TO, THE ADJUSTMENT OF THE
INVESTMENT PROGRESS AND INVESTMENT
ALLOCATION RATIOS, AND THE SIGNING OF
MATERIAL AGREEMENTS OR CONTRACTS DURING THE
CONSTRUCTION PROCESS OF THE INVESTMENT
PROJECTS; (5) DETERMINE AND ENGAGE RELEVANT
INTERMEDIARIES, DETERMINE THEIR
REMUNERATION AND SIGN RELEVANT AGREEMENTS
OR CONTRACTS, SUCH AS THE AGREEMENT WITH
THE SPONSOR(S) AND UNDERWRITING AGREEMENT;
(6) DETERMINE THE DESIGNATED ACCOUNT FOR
THE DEPOSIT OF PROCEEDS RAISED PRIOR TO THE
A SHARE OFFERING IF NECESSARY; (7) HANDLE
THE RELEVANT PROCEDURES IN RELATION TO THE
TRANSFER OF STATE-OWNED SHARES IN
ACCORDANCE WITH RELEVANT LAWS AND
REGULATIONS; (8) UPON THE COMPLETION OF THE
A SHARE OFFERING, AMEND THE RELEVANT
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION ACCORDING TO THE OUTCOME OF THE
A SHARE OFFERING AND DEAL WITH THE
REGISTRATION OF THE RELEVANT AMENDMENTS
WITH INDUSTRY AND COMMERCE AUTHORITIES; (9)
UPON THE COMPLETION OF THE A SHARE
OFFERING, HANDLE MATTERS RELATING TO THE
LISTING OF THE SHARES ISSUED UNDER THE A
SHARE OFFERING ON THE STOCK EXCHANGE AND
THE LOCK-UP OF RELEVANT SHARES; (10) WHERE
SECURITIES REGULATORY AUTHORITIES PRESCRIBE
NEW REQUIREMENTS IN REGULATIONS OR POLICIES
GOVERNING INITIAL PUBLIC OFFERINGS AND
LISTINGS, THE BOARD BE AUTHORIZED TO ADJUST
THE PLAN FOR THE A SHARE OFFERING
ACCORDINGLY; AND (11) IN ACCORDANCE WITH
RELEVANT LAWS, REGULATIONS, DEPARTMENTAL
RULES, REGULATORY DOCUMENTS, RELEVANT
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE CONTENTS OF THE
RESOLUTIONS PASSED BY SHAREHOLDERS,
DETERMINE AND DEAL WITH ALL OTHER MATTERS
IN RELATION TO THE A SHARE OFFERING. (B)
UPON THE PASSING OF THE RESOLUTION TO GRANT
THE AFORESAID AUTHORIZATION AT THE GENERAL
MEETING OF THE COMPANY, THE CHAIRMAN OF THE
BOARD OR ANY EXECUTIVE DIRECTOR BE
AUTHORIZED TO SIGN ANY LEGAL DOCUMENTS IN
RELATION TO THE A SHARE OFFERING, INCLUDING
BUT NOT LIMITED TO THE LETTER OF INTENT IN
RELATION TO THE A SHARE OFFERING, THE
PROSPECTUS, LETTERS OF UNDERTAKING,
AGREEMENT(S) WITH THE SPONSOR(S), THE
UNDERWRITING AGREEMENT, THE LISTING
AGREEMENT, ENGAGEMENT OR APPOINTMENT
LETTERS OF VARIOUS INTERMEDIARIES, AND
VARIOUS ANNOUNCEMENTS AND SHAREHOLDER
NOTICES. THE ABOVE AUTHORIZATION SHALL BE
VALID FOR 12 MONTHS UNTIL MAY 21, 2019
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
DILUTION OF IMMEDIATE RETURN AS A RESULT OF
THE A SHARE OFFERING AND REMEDIAL MEASURES
AS SET OUT IN APPENDIX II TO THE CIRCULAR
OF THE COMPANY DATED APRIL 20, 2018
--------------------------------------------------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE Agenda Number: 709323214
--------------------------------------------------------------------------------------------------------------------------
Security: Y9737F100
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: CNE100001T72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 910138 DUE TO ADDITION OF
RESOLUTIONS 9 TO 11. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0405/LTN20180405025.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0405/LTN20180405005.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191163.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN201804191073.PDF
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2017
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2017
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
THE BOARD OF SUPERVISORS OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2017
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2017
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF KPMG HUAZHEN LLP AS AUDITORS OF THE
COMPANY FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE CESSATION OF Mgmt No vote
THE RE-APPOINTMENT OF KPMG AS INTERNATIONAL
AUDITOR OF THE COMPANY
7 TO CONSIDER AND APPROVE THE CONFIRMATION OF Mgmt No vote
THE 2017 RELATED PARTY TRANSACTIONS DURING
THE ORDINARY AND USUAL COURSE OF BUSINESS
AND THE ESTIMATES OF THE 2018 RELATED PARTY
TRANSACTIONS DURING THE ORDINARY AND USUAL
COURSE OF BUSINESS AS SET OUT IN APPENDIX I
TO THE CIRCULAR OF THE COMPANY DATED APRIL
6, 2018, AND THAT THE BOARD OF DIRECTORS OF
THE COMPANY OR SUCH PERSONS AS AUTHORIZED
BY THE BOARD OF DIRECTORS OF THE COMPANY,
BE AUTHORIZED TO ENTER INTO SPECIFIC
BUSINESS AGREEMENTS WITH THE RELATED
PARTIES FROM TIME TO TIME IN THE YEAR 2018
WITHIN THE LIMITS OF THE ESTIMATES ON THE
TRANSACTION AMOUNTS, FOR EACH TRANSACTION
CONTEMPLATED UNDER THIS PROPOSAL DURING THE
ORDINARY AND USUAL COURSE OF BUSINESS
8 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2017 AND THE
NON-PAYMENT OF ANY FINAL DIVIDEND
9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt No vote
THE EFFECTIVE PERIOD OF THE RESOLUTION
APPROVING THE A SHARE OFFERING
10 THAT: (A) THE BOARD BE AUTHORIZED TO DEAL Mgmt No vote
WITH, IN ITS ABSOLUTE DISCRETION, ALL
MATTERS IN RELATION TO THE A SHARE
OFFERING, INCLUDING BUT NOT LIMITED TO: (1)
IN ACCORDANCE WITH THE PLAN FOR THE A SHARE
OFFERING AS CONSIDERED AND APPROVED BY THE
SHAREHOLDERS IN GENERAL MEETING AND
PURSUANT TO THE RELEVANT REQUIREMENTS OF
PRC LAWS, ADMINISTRATIVE REGULATIONS,
DEPARTMENTAL RULES, NORMATIVE DOCUMENTS AND
SECURITIES REGULATORY AUTHORITIES OF THE
PRC AND THE ACTUAL CIRCUMSTANCES, IMPLEMENT
THE PLAN FOR THE A SHARE OFFERING,
INCLUDING BUT NOT LIMITED TO, DETERMINING
THE OFFERING DATE, THE TARGET SUBSCRIBERS,
OFFER SIZE, PRICING METHODOLOGY, OFFER
PRICE, RATIO OF ONLINE TO OFFLINE
PLACEMENT, APPLICATION METHODS FOR
SUBSCRIPTIONS AND OTHER MATTERS RELATING TO
THE A SHARE OFFERING; (2) HANDLE ALL
APPLICATION MATTERS IN RELATION TO THE A
SHARE OFFERING, INCLUDING BUT NOT LIMITED
TO DEALING WITH THE RELEVANT GOVERNMENT
AGENCIES, REGULATORY AUTHORITIES, STOCK
EXCHANGES AND SECURITIES REGISTRATION AND
SETTLEMENT INSTITUTIONS FOR RELEVANT
VETTING, REGISTRATION, FILING AND APPROVAL
PROCEDURES; (3) PREPARE, SIGN, EXECUTE,
MODIFY, SUPPLEMENT AND SUBMIT ANY
AGREEMENTS, CONTRACTS AND NECESSARY
DOCUMENTS IN RELATION TO THE A SHARE
OFFERING, INCLUDING BUT NOT LIMITED TO THE
LETTER OF INTENT IN RELATION TO THE A SHARE
OFFERING, PROSPECTUS, AGREEMENT WITH THE
SPONSOR(S), UNDERWRITING AGREEMENT, LISTING
AGREEMENT AND VARIOUS ANNOUNCEMENTS,
SHAREHOLDER NOTICES AND VARIOUS EXPLANATORY
CIRCULARS OR LETTERS OF UNDERTAKING
REQUIRED BY REGULATORY AUTHORITIES; (4)
ADJUST THE PLAN FOR THE INVESTMENT PROJECTS
AND THE PROPOSED USE OF PROCEEDS, IN
ACCORDANCE WITH ANY COMMENTS FROM
REGULATORY AUTHORITIES DURING THE
APPLICATION AND VETTING PROCESS OF THE
PROPOSED A SHARE OFFERING AND THE ACTUAL
CIRCUMSTANCES OF THE COMPANY, INCLUDING BUT
NOT LIMITED TO, THE ADJUSTMENT OF THE
INVESTMENT PROGRESS AND INVESTMENT
ALLOCATION RATIOS, AND THE SIGNING OF
MATERIAL AGREEMENTS OR CONTRACTS DURING THE
CONSTRUCTION PROCESS OF THE INVESTMENT
PROJECTS; (5) DETERMINE AND ENGAGE RELEVANT
INTERMEDIARIES, DETERMINE THEIR
REMUNERATION AND SIGN RELEVANT AGREEMENTS
OR CONTRACTS, SUCH AS THE AGREEMENT WITH
THE SPONSOR(S) AND UNDERWRITING AGREEMENT;
(6) DETERMINE THE DESIGNATED ACCOUNT FOR
THE DEPOSIT OF PROCEEDS RAISED PRIOR TO THE
A SHARE OFFERING IF NECESSARY; (7) HANDLE
THE RELEVANT PROCEDURES IN RELATION TO THE
TRANSFER OF STATE-OWNED SHARES IN
ACCORDANCE WITH RELEVANT LAWS AND
REGULATIONS; (8) UPON THE COMPLETION OF THE
A SHARE OFFERING, AMEND THE RELEVANT
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION ACCORDING TO THE OUTCOME OF THE
A SHARE OFFERING AND DEAL WITH THE
REGISTRATION OF THE RELEVANT AMENDMENTS
WITH INDUSTRY AND COMMERCE AUTHORITIES; (9)
UPON THE COMPLETION OF THE A SHARE
OFFERING, HANDLE MATTERS RELATING TO THE
LISTING OF THE SHARES ISSUED UNDER THE A
SHARE OFFERING ON THE STOCK EXCHANGE AND
THE LOCK-UP OF RELEVANT SHARES; (10) WHERE
SECURITIES REGULATORY AUTHORITIES PRESCRIBE
NEW REQUIREMENTS IN REGULATIONS OR POLICIES
GOVERNING INITIAL PUBLIC OFFERINGS AND
LISTINGS, THE BOARD BE AUTHORIZED TO ADJUST
THE PLAN FOR THE A SHARE OFFERING
ACCORDINGLY; AND (11) IN ACCORDANCE WITH
RELEVANT LAWS, REGULATIONS, DEPARTMENTAL
RULES, REGULATORY DOCUMENTS, RELEVANT
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE CONTENTS OF THE
RESOLUTIONS PASSED BY SHAREHOLDERS,
DETERMINE AND DEAL WITH ALL OTHER MATTERS
IN RELATION TO THE A SHARE OFFERING. (B)
UPON THE PASSING OF THE RESOLUTION TO GRANT
THE AFORESAID AUTHORIZATION AT THE GENERAL
MEETING OF THE COMPANY, THE CHAIRMAN OF THE
BOARD OR ANY EXECUTIVE DIRECTOR BE
AUTHORIZED TO SIGN ANY LEGAL DOCUMENTS IN
RELATION TO THE A SHARE OFFERING, INCLUDING
BUT NOT LIMITED TO THE LETTER OF INTENT IN
RELATION TO THE A SHARE OFFERING, THE
PROSPECTUS, LETTERS OF UNDERTAKING,
AGREEMENT(S) WITH THE SPONSOR(S), THE
UNDERWRITING AGREEMENT, THE LISTING
AGREEMENT, ENGAGEMENT OR APPOINTMENT
LETTERS OF VARIOUS INTERMEDIARIES, AND
VARIOUS ANNOUNCEMENTS AND SHAREHOLDER
NOTICES. THE ABOVE AUTHORIZATION SHALL BE
VALID FOR 12 MONTHS UNTIL MAY 21, 2019
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt No vote
DILUTION OF IMMEDIATE RETURN AS A RESULT OF
THE A SHARE OFFERING AND REMEDIAL MEASURES
AS SET OUT IN APPENDIX II TO THE CIRCULAR
OF THE COMPANY DATED APRIL 20, 2018
--------------------------------------------------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Agenda Number: 708533422
--------------------------------------------------------------------------------------------------------------------------
Security: Y9737F100
Meeting Type: EGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: CNE100001T72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0910/LTN20170910027.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0910/LTN20170910021.pdf
1 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
THE 2017 ANNUAL TRANSACTION AMOUNTS FOR THE
TRANSACTIONS WITH KAILE TECHNOLOGY AND ITS
SUBSIDIARIES DURING THE ORDINARY AND USUAL
COURSE OF BUSINESS AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED SEPTEMBER 11,
2017, AND THAT THE BOARD OF DIRECTORS OF
THE COMPANY (THE "BOARD") OR SUCH PERSONS
AS AUTHORIZED BY THE BOARD, BE AUTHORIZED
TO ENTER INTO SPECIFIC BUSINESS AGREEMENTS
WITH KAILE TECHNOLOGY AND KAILE
ELECTRO-OPTICAL FROM TIME TO TIME IN THE
YEAR 2017 WITHIN THE LIMITS OF THE
ESTIMATES ON THE TRANSACTION AMOUNTS, FOR
EACH TRANSACTION CONTEMPLATED UNDER THIS
PROPOSAL DURING THE ORDINARY AND USUAL
COURSE OF BUSINESS."
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708976987
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 02-Apr-2018
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:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0215/LTN20180215216.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0215/LTN20180215254.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 ELECT MR. YU ZHIHONG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
2 TO ELECT MR. YU JI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
3 TO ELECT MR. YU QUNLI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
4 TO ELECT MR. CHEN BIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
TO CONSIDER AND APPROVE HIS ALLOWANCE
PACKAGE
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE THE PROPOSED DIRECTORS'
SERVICE CONTRACTS AND ALL OTHER RELEVANT
DOCUMENTS AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS
FOR AND ON BEHALF OF THE COMPANY AND TO
TAKE ALL NECESSARY ACTIONS IN CONNECTION
THEREWITH
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 709500842
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 29-Jun-2018
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:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0515/LTN20180515171.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0515/LTN20180515215.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
FOR THE YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2017
4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt No vote
RMB30.0 CENTS PER SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2017
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt No vote
OF THE COMPANY FOR THE YEAR 2017 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2018
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8IA TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt No vote
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. YU ZHIHONG
8IB TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt No vote
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. CHENG TAO
8IC TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt No vote
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MS. LUO JIANHU
8ID TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt No vote
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. DAI BENMENG
8IE TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt No vote
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. YU QUNLI
8IF TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt No vote
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. YU JI
8IIA TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt No vote
THE REMUNERATION AND ALLOWANCE PACKAGE:
INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. PEI
KER-WEI
8IIB TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt No vote
THE REMUNERATION AND ALLOWANCE PACKAGE:
INDEPENDENT NON-EXECUTIVE DIRECTOR: MS. LEE
WAI TSANG, ROSA
8IIC TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt No vote
THE REMUNERATION AND ALLOWANCE PACKAGE:
INDEPENDENT NON-EXECUTIVE DIRECTOR: MR.
CHEN BIN
9I TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt No vote
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE; SUPERVISOR REPRESENTING
SHAREHOLDER: MR. YAO HUILIANG
9IIA TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt No vote
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE; INDEPENDENT SUPERVISOR: MS. HE
MEIYUN
9IIB TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt No vote
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE; INDEPENDENT SUPERVISOR: MR. WU
QINGWANG
10 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt No vote
PROPOSED DIRECTORS' SERVICE CONTRACTS, THE
PROPOSED SUPERVISORS' SERVICE CONTRACTS AND
ALL OTHER RELEVANT DOCUMENTS AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE
COMPANY TO SIGN SUCH CONTRACTS AND OTHER
RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE
COMPANY AND TO TAKE ALL NECESSARY ACTIONS
IN CONNECTION THEREWITH
11 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt No vote
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE; AUTHORIZE THE BOARD TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT OR
ISSUANCE OF H SHARES; AND AUTHORIZE THE
BOARD TO GRANT THE GENERAL MANDATE TO THE
CHAIRMAN AND GENERAL MANAGER (COLLECTIVELY
REFERRED TO AS THE "AUTHORIZED PERSONS") TO
INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
THEIR ABSOLUTE DISCRETION
CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting
GENERAL MEETING
CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
AMG River Road Dividend All Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 934764312
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Giovanni Bisignani Mgmt For For
Takayuki Sakakida Mgmt For For
Gentaro Toya Mgmt For For
Peter V. Ueberroth Mgmt For For
2. Appoint Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting
firm to audit the Company's financial
statements for fiscal year 2018 and
authorize the directors of Aircastle
Limited, acting by the Audit Committee, to
determine the independent registered public
accounting firm's fees.
3a. Approval of the Amended Bye-Laws of Mgmt For For
Aircastle Limited to adopt a majority
voting standard in the elections of
directors.
3b. Approval of the Amended Bye-Laws of Mgmt For For
Aircastle Limited to amend the advance
notice provisions relating to shareholder
proposals and director nominations.
3c. Approval of the Amended Bye-Laws of Mgmt For For
Aircastle Limited to (i) eliminate
provisions related to Fortress Investment
Fund III LP and its affiliates, (ii) modify
certain additional provisions to reflect
changes in Bermuda law and (iii) make
certain other clarifying changes.
4. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934775101
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Frank C. Mgmt For For
Herringer
1i. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1j. Election of Director: Dr. Tyler Jacks Mgmt For For
1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1m. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2018.
4. Stockholder proposal for an annual report Shr Against For
on the extent to which risks related to
public concern over drug pricing strategies
are integrated into our executive incentive
compensation.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Butt Mgmt For For
Charles A. Davis Mgmt Withheld Against
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as the independent
registered public accounting firm of AXIS
Capital Holdings Limited for the fiscal
year ending December 31, 2018 and to
authorize the Board, acting through the
Audit Committee, to set the fees for the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934736109
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: K. David Boyer, Jr. Mgmt For For
1C. Election of Director: Anna R. Cablik Mgmt For For
1D. Election of Director: I. Patricia Henry Mgmt For For
1E. Election of Director: Eric C. Kendrick Mgmt Against Against
1F. Election of Director: Kelly S. King Mgmt For For
1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1H. Election of Director: Charles A. Patton Mgmt For For
1I. Election of Director: Nido R. Qubein Mgmt Against Against
1J. Election of Director: William J. Reuter Mgmt For For
1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1L. Election of Director: Christine Sears Mgmt For For
1M. Election of Director: Thomas E. Skains Mgmt For For
1N. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt For For
independent registered public accounting
firm for 2018.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
4. Approval of an amendment to BB&T's bylaws Mgmt For For
eliminating supermajority voting
provisions.
5. A shareholder proposal to decrease the Shr For Against
percentage ownership required to call a
special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934680871
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
VOTES TO APPROVE EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, TO URGE THE BOARD OF DIRECTORS
TO ADOPT A POLICY THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.
6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO REQUEST THAT THE BOARD OF
DIRECTORS ADOPT A BYLAW PROVISION
RESTRICTING MANAGEMENT'S ACCESS TO VOTE
TALLIES PRIOR TO THE ANNUAL MEETING WITH
RESPECT TO CERTAIN EXECUTIVE PAY MATTERS.
--------------------------------------------------------------------------------------------------------------------------
CEDAR FAIR, L.P. Agenda Number: 934806247
--------------------------------------------------------------------------------------------------------------------------
Security: 150185106
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: FUN
ISIN: US1501851067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hanrahan Mgmt For For
Lauri M. Shanahan Mgmt For For
Debra Smithart-Oglesby Mgmt For For
2. Confirm the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934787308
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W.M. Austin Mgmt For For
1b. Election of Director: J.B. Frank Mgmt For For
1c. Election of Director: A.P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C.W. Moorman IV Mgmt For For
1f. Election of Director: D.F. Moyo Mgmt For For
1g. Election of Director: R.D. Sugar Mgmt For For
1h. Election of Director: I.G. Thulin Mgmt For For
1i. Election of Director: D.J. Umpleby III Mgmt For For
1j. Election of Director: M.K. Wirth Mgmt For For
2. Ratification of Appointment of PWC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Lobbying Shr Against For
5. Report on Feasibility of Policy on Not Shr Against For
Doing Business With Conflict Complicit
Governments
6. Report on Transition to a Low Carbon Shr Against For
Business Model
7. Report on Methane Emissions Shr Against For
8. Adopt Policy on Independent Chairman Shr For Against
9. Recommend Independent Director with Shr Against For
Environmental Expertise
10. Set Special Meetings Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934772422
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy Antonellis Mgmt For For
Carlos Sepulveda Mgmt For For
Mark Zoradi Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal 2018.
3. Non-binding, annual advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 934741706
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt Withheld Against
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt For For
Joseph Rosenberg Mgmt For For
Andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt For For
Marvin Zonis Mgmt Withheld Against
2. An Advisory, (non-binding) vote to approve Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accountants for the Company for
2018.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934808265
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt Withheld Against
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt Withheld Against
Gerald L. Hassell Mgmt Withheld Against
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt Withheld Against
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Advisory vote on executive compensation Mgmt Against Against
4. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934746251
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. D'Antoni Mgmt For For
1b. Election of Director: Allan R. Rothwell Mgmt For For
1c. Election of Director: Lori A. Walker Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Compass Minerals' named
executive officers, as set forth in the
proxy statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Compass Minerals' independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934735575
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Stephanie A. Burns Mgmt For For
1C. Election of Director: John A. Canning, Jr. Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 934678864
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: COTY
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAMBERTUS J.H. BECHT Mgmt For For
SABINE CHALMERS Mgmt For For
JOACHIM FABER Mgmt For For
OLIVIER GOUDET Mgmt For For
PETER HARF Mgmt For For
PAUL S. MICHAELS Mgmt For For
CAMILLO PANE Mgmt For For
ERHARD SCHOEWEL Mgmt For For
ROBERT SINGER Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF COTY INC.'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934727972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of CVS Health
Corporation common stock to shareholders of
Aetna Inc. in the merger between Aetna Inc.
and Hudson Merger Sub Corp., a wholly-owned
subsidiary of CVS Health Corporation,
pursuant to the terms and conditions of the
Agreement and Plan of Merger dated as of
December 3, 2017, as it may be amended from
time to time, among CVS Health Corporation,
Hudson Merger Sub Corp. and Aetna Inc.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of stockholders of CVS
Health Corporation if necessary to solicit
additional proxies if there are not
sufficient votes at the time of the special
meeting, or any adjournment or postponement
thereof, to approve the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934794973
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Bracken Mgmt For For
1b. Election of Director: C. David Brown II Mgmt For For
1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Anne M. Finucane Mgmt For For
1g. Election of Director: Larry J. Merlo Mgmt For For
1h. Election of Director: Jean-Pierre Millon Mgmt For For
1i. Election of Director: Mary L. Schapiro Mgmt For For
1j. Election of Director: Richard J. Swift Mgmt For For
1k. Election of Director: William C. Weldon Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2018.
3. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
4. Proposal to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
reduce the ownership threshold for our
stockholders' right to call special
meetings.
5. Stockholder proposal regarding executive Shr Against For
pay confidential voting.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934711638
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. F. GOLDEN Mgmt For For
C. KENDLE Mgmt For For
J. S. TURLEY Mgmt For For
G. A. FLACH Mgmt For For
2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE
BYLAWS.
5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPANY'S FORUM SELECTION BYLAW.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr For Against
REGARDING ADOPTION OF AN INDEPENDENT BOARD
CHAIR POLICY AS DESCRIBED IN THE PROXY
STATEMENT.
7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934799721
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Thomas F. O'Toole Mgmt For For
Richard F. Wallman Mgmt For For
Jodie W. McLean Mgmt For For
Ellen Keszler Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934799733
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Steven E. Kent Mgmt For For
Lisa Palmer Mgmt For For
Bruce N. Haase Mgmt For For
2. The approval, on an advisory basis, of ESH Mgmt For For
REIT's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934785784
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
25)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 26)
4. Independent Chairman (page 54) Shr For Against
5. Special Shareholder Meetings (page 55) Shr For Against
6. Board Diversity Matrix (page 56) Shr For Against
7. Report on Lobbying (page 58) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934736010
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willard D. Oberton Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Michael J. Dolan Mgmt For For
1D. Election of Director: Stephen L. Eastman Mgmt For For
1E. Election of Director: Daniel L. Florness Mgmt For For
1F. Election of Director: Rita J. Heise Mgmt For For
1G. Election of Director: Darren R. Jackson Mgmt For For
1H. Election of Director: Daniel L. Johnson Mgmt For For
1I Election of Director: Scott A. Satterlee Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for the 2018 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval of the Fastenal Company Mgmt For For
Non-Employee Director Stock Option Plan.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934737707
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Election of Director: Sebastien M. Bazin Mgmt For For
A2 Election of Director: W. Geoffrey Beattie Mgmt For For
A3 Election of Director: John J. Brennan Mgmt For For
A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For
A5 Election of Director: Francisco D'Souza Mgmt For For
A6 Election of Director: John L. Flannery Mgmt For For
A7 Election of Director: Edward P. Garden Mgmt For For
A8 Election of Director: Thomas W. Horton Mgmt For For
A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For
A10 Election of Director: James J. Mulva Mgmt For For
A11 Election of Director: Leslie F. Seidman Mgmt For For
A12 Election of Director: James S. Tisch Mgmt For For
B1 Advisory Approval of Our Named Executives' Mgmt For For
Compensation
B2 Approval of the GE International Employee Mgmt For For
Stock Purchase Plan
B3 Ratification of KPMG as Independent Auditor Mgmt Against Against
for 2018
C1 Require the Chairman of the Board to be Shr For Against
Independent
C2 Adopt Cumulative Voting for Director Shr Against For
Elections
C3 Deduct Impact of Stock Buybacks from Shr Against For
Executive Pay
C4 Issue Report on Political Lobbying and Shr Against For
Contributions
C5 Issue Report on Stock Buybacks Shr Against For
C6 Permit Shareholder Action by Written Shr For Against
Consent
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934736197
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Bobby J. Griffin Mgmt For For
1C. Election of Director: James C. Johnson Mgmt For For
1D. Election of Director: Jessica T. Mathews Mgmt For For
1E. Election of Director: Franck J. Moison Mgmt For For
1F. Election of Director: Robert F. Moran Mgmt For For
1G. Election of Director: Ronald L. Nelson Mgmt Against Against
1H. Election of Director: Richard A. Noll Mgmt For For
1I. Election of Director: David V. Singer Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2018 fiscal year
3. To approve, on an advisory basis, executive Mgmt For For
compensation as described in the proxy
statement for the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal on whether to allow Shr For Against
stockholders to act by written consent, if
properly presented
5. Stockholder proposal on whether the Shr For Against
chairman of the board should be an
independent director, if properly presented
6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934804368
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt For For
1e. Election of Director: Kent P. Dauten Mgmt For For
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1h. Election of Director: William L. Meaney Mgmt For For
1i. Election of Director: Wendy J. Murdock Mgmt For For
1j. Election of Director: Walter C. Rakowich Mgmt For For
1k. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934721211
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 07-Mar-2018
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Michael E. Daniels Mgmt For For
1B. Election of director: W. Roy Dunbar Mgmt For For
1C. Election of director: Brian Duperreault Mgmt For For
1D. Election of director: Gretchen R. Haggerty Mgmt For For
1E. Election of director: Simone Menne Mgmt For For
1F. Election of director: George R. Oliver Mgmt For For
1G. Election of director: Juan Pablo del Valle Mgmt For For
Perochena
1H. Election of director: Jurgen Tinggren Mgmt For For
1I. Election of director: Mark Vergnano Mgmt For For
1J. Election of director: R. David Yost Mgmt For For
1K. Election of director: John D. Young Mgmt For For
2.A To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.B To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
8.A To approve the reduction of Company capital Mgmt For For
(Special Resolution).
8.B To approve a clarifying amendment to the Mgmt For For
Company's Articles of Association to
facilitate the capital reduction (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934797599
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd F. Bourell Mgmt For For
1b. Election of Director: Donna R. Ecton Mgmt For For
1c. Election of Director: James P. Hallett Mgmt For For
1d. Election of Director: Mark E. Hill Mgmt For For
1e. Election of Director: J. Mark Howell Mgmt For For
1f. Election of Director: Lynn Jolliffe Mgmt For For
1g. Election of Director: Michael T. Kestner Mgmt For For
1h. Election of Director: John P. Larson Mgmt For For
1i. Election of Director: Stephen E. Smith Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934744625
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Abelardo E. Bru Mgmt For For
1C. Election of Director: Robert W. Decherd Mgmt For For
1D. Election of Director: Thomas J. Falk Mgmt For For
1E. Election of Director: Fabian T. Garcia Mgmt For For
1F. Election of Director: Michael D. Hsu Mgmt For For
1G. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1H. Election of Director: James M. Jenness Mgmt For For
1I. Election of Director: Nancy J. Karch Mgmt For For
1J. Election of Director: Christa S. Quarles Mgmt For For
1K. Election of Director: Ian C. Read Mgmt For For
1L. Election of Director: Marc J. Shapiro Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Proposed Amendments to our Mgmt For For
Articles of Association
2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For
(unitary Board only)
2b. Election of Director: Robert Gwin Mgmt For For
2c. Election of Director: Jacques Aigrain Mgmt For For
2d. Election of Director: Lincoln Benet Mgmt For For
2e. Election of Director: Jagjeet Bindra Mgmt For For
2f. Election of Director: Robin Buchanan Mgmt For For
2g. Election of Director: Stephen Cooper Mgmt For For
2h. Election of Director: Nance Dicciani Mgmt For For
2i. Election of Director: Claire Farley Mgmt For For
2j. Election of Director: Isabella Goren Mgmt For For
2k. Election of Director: Bruce Smith Mgmt For For
2l. Election of Director: Rudy van der Meer Mgmt For For
3a. Election of director to our Management Mgmt For For
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management Mgmt For For
Board: Thomas Aebischer
3c. Election of director to our Management Mgmt For For
Board: Daniel Coombs
3d. Election of director to our Management Mgmt For For
Board: Jeffrey Kaplan
3e. Election of director to our Management Mgmt For For
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for 2017
5. Discharge from Liability of Members of the Mgmt For For
Management Board
6. Discharge from Liability of Members of the Mgmt For For
Supervisory Board
7. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor for our
2018 Dutch Statutory Annual Accounts
8. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
9. Ratification and Approval of Dividends in Mgmt For For
Respect of the 2017 Dutch Statutory Annual
Accounts
10. Advisory (Non-Binding) Vote Approving Mgmt For For
Executive Compensation
11. Authorization to Conduct Share Repurchases Mgmt For For
12. Authorization of the Cancellation of Shares Mgmt For For
13. Amendment and Extension of Employee Stock Mgmt For For
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 934734686
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Croyle Mgmt For For
Stacy P. Methvin Mgmt For For
Barry R. Pearl Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt For For
Auditor
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934740475
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Abdulaziz F. Mgmt For For
Alkhayyal
1b. Election of Class I Director: Donna A. Mgmt For For
James
1c. Election of Class I Director: James E. Rohr Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2018.
3. Aproval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Recommendation, on an advisory basis, of Mgmt 1 Year For
the frequency of advisory votes on named
executive officer compensation.
5. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement applicable to bylaw amendments.
6. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirements applicable to certificate
amendments and the removal of directors.
7. Shareholder proposal seeking alternative Shr For Against
shareholder right to call a special meeting
provision.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934679602
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Special
Meeting Date: 19-Oct-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For
TESTS IN THE COMPANY'S CERTIFICATE OF
INCORPORATION.
2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934799923
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Steven A. Kandarian Mgmt For For
1g. Election of Director: Edward J. Kelly, III Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: James M. Kilts Mgmt For For
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Auditor for 2018
3. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers
4. Shareholder Proposal to Adopt a Policy that Shr For Against
the Chairman of the Board be an Independent
Director
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
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: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory Q. Brown Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt For For
1c. Election of Director: Egon P. Durban Mgmt For For
1d. Election of Director: Clayton M. Jones Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Gregory K. Mondre Mgmt For For
1g. Election of Director: Anne R. Pramaggiore Mgmt For For
1h. Election of Director: Samuel C. Scott, III Mgmt For For
1i. Election of Director: Joseph M. Tucci Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for 2018.
4. Stockholder Proposal re: Ethical Shr Against For
Recruitment in Global Supply Chains.
5. Stockholder Proposal re: Independent Shr Against For
Director with Human Rights Expertise.
6. Stockholder Proposal re: Lobbying Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 934721413
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip C. Ackerman Mgmt For For
Stephen E. Ewing Mgmt For For
Rebecca Ranich Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018
4. A stockholder proposal to participate in Shr Against For
the consolidating natural gas local
distribution sector
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934766227
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Attwood, Jr. Mgmt For For
1b. Election of Director: Mitch Barns Mgmt For For
1c. Election of Director: Guerrino De Luca Mgmt For For
1d. Election of Director: Karen M. Hoguet Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Robert C. Pozen Mgmt For For
1g. Election of Director: David Rawlinson Mgmt For For
1h. Election of Director: Javier G. Teruel Mgmt For For
1i. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To reappoint Ernst & Young LLP as our UK Mgmt For For
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2018.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt For For
the Directors' Compensation Report for the
year ended December 31, 2017.
7. To approve the Directors' Compensation Mgmt For For
Policy.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt For For
1b. Election of Director: Howard I. Atkins Mgmt For For
1c. Election of Director: Eugene L. Batchelder Mgmt For For
1d. Election of Director: John E. Feick Mgmt For For
1e. Election of Director: Margaret M. Foran Mgmt For For
1f. Election of Director: Carlos M. Gutierrez Mgmt For For
1g. Election of Director: Vicki Hollub Mgmt For For
1h. Election of Director: William R. Klesse Mgmt For For
1i. Election of Director: Jack B. Moore Mgmt For For
1j. Election of Director: Avedick B. Poladian Mgmt For For
1k. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approval of the Second Amendment to the Mgmt For For
2015 Long- Term Incentive Plan to Increase
the Number of Shares Available for Grant
4. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934785227
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt For For
1d. Election of Director: Robert Charles Clark Mgmt For For
1e. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1f. Election of Director: Susan S. Denison Mgmt For For
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2018 fiscal year.
4. Shareholder proposal regarding the Shr For Against
ownership threshold for calling special
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian M. Cook Mgmt For For
1e. Election of Director: Dina Dublon Mgmt For For
1f. Election of Director: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934736387
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bilicic Mgmt For For
1B. Election of Director: Annette K. Clayton Mgmt For For
1C. Election of Director: Kevin M. Farr Mgmt For For
1D. Election of Director: John P. Wiehoff Mgmt Against Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2018
3. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934669574
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For
TO ADOPT THE BUSINESS COMBINATION
AGREEMENT, DATED AS OF JUNE 1, 2017, AS
AMENDED, BY AND AMONG PRAXAIR, INC., LINDE
AKTIENGESELLSCHAFT, LINDE PLC (F/K/A
ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND
ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, AND TO APPROVE
THE TRANSACTIONS CONTEMPLATED THEREBY.
2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For
NON-BINDING ADVISORY PROPOSAL TO APPROVE
THE REDUCTION OF THE SHARE PREMIUM ACCOUNT
OF LINDE PLC TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF LINDE PLC.
3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE BUSINESS COMBINATION.
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For
PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
(1) SOLICIT ADDITIONAL PROXIES IN THE
EVENT, BASED ON THE TABULATED VOTES, THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF SHAREHOLDERS TO APPROVE
THE ABOVE-MENTIONED PROPOSALS AND/OR (2)
HOLD THE SPECIAL MEETING ON A DATE THAT IS
NO LATER THAN THE DAY PRIOR TO THE DATE OF
THE EXPIRATION OF THE ACCEPTANCE PERIOD AS
DEFINED IN THE PROXY STATEMENT, IN THE
EVENT THAT SUCH DATE OF EXPIRATION IS
EXTENDED.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934719329
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Barbara T. Alexander Mgmt For For
Jeffrey W. Henderson Mgmt For For
Thomas W. Horton Mgmt For For
Paul E. Jacobs Mgmt For For
Ann M. Livermore Mgmt For For
Harish Manwani Mgmt For For
Mark D. McLaughlin Mgmt For For
Steve Mollenkopf Mgmt For For
Clark T. Randt, Jr. Mgmt For For
Francisco Ros Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants.
3 To approve, on an advisory basis, our Mgmt For For
executive compensation.
4 To approve an amendment to the Amended and Mgmt For For
Restated QUALCOMM Incorporated 2001
Employee Stock Purchase Plan, as amended,
to increase the share reserve by 30,000,000
shares.
5 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to removal of
directors.
6 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to amendments
and obsolete provisions.
7 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate provisions requiring
a supermajority vote for certain
transactions with interested stockholders.
8 To vote on a stockholder proposal to undo Shr Against For
amendments to the Company's Amended and
Restated Bylaws adopted without stockholder
approval.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934757850
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Bender Mgmt For For
1b. Election of Director: Rachna Bhasin Mgmt For For
1c. Election of Director: Alvin Bowles Jr. Mgmt For For
1d. Election of Director: Ellen Levine Mgmt For For
1e. Election of Director: Fazal Merchant Mgmt For For
1f. Election of Director: Patrick Q. Moore Mgmt For For
1g. Election of Director: Robert S. Prather, Mgmt For For
Jr.
1h. Election of Director: Colin V. Reed Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2018.
4. A stockholder proposal requesting a Shr Abstain
spin-off of our Entertainment business
segment.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 934659105
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Special
Meeting Date: 15-Aug-2017
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SABRA HEALTH Mgmt For For
CARE REIT, INC. ("SABRA") COMMON STOCK IN
CONNECTION WITH THE MERGER (THE "MERGER")
OF CARE CAPITAL PROPERTIES, INC., A
DELAWARE CORPORATION ("CCP"), WITH AND INTO
PR SUB, LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND WHOLLY-OWNED SUBSIDIARY OF
SABRA ("MERGER SUB"), WITH MERGER SUB
CONTINUING AS THE SURVIVING COMPANY IN THE
MERGER, PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 7, 2017, BY AND
AMONG ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE THE ADJOURNMENT OF THE SABRA Mgmt For For
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
SABRA COMMON STOCK ISSUANCE PROPOSAL IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 934816010
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt For For
1b. Election of Director: Robert A. Ettl Mgmt For For
1c. Election of Director: Michael J. Foster Mgmt For For
1d. Election of Director: Ronald G. Geary Mgmt For For
1e. Election of Director: Raymond J. Lewis Mgmt For For
1f. Election of Director: Jeffrey A. Malehorn Mgmt For For
1g. Election of Director: Richard K. Matros Mgmt For For
1h. Election of Director: Milton J. Walters Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Sabra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934805904
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: Brian C. Cornell Mgmt For For
1d. Election of Director: Calvin Darden Mgmt For For
1e. Election of Director: Henrique De Castro Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Mary E. Minnick Mgmt For For
1k. Election of Director: Kenneth L. Salazar Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation ("Say on
Pay").
4. Shareholder proposal to adopt a policy for Shr For Against
an independent chairman.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934740261
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clarence E. Anthony Mgmt For For
Anne N. Foreman Mgmt For For
Richard H. Glanton Mgmt For For
Christopher C. Wheeler Mgmt For For
Julie Myers Wood Mgmt Withheld Against
George C. Zoley Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the 2018 fiscal
year.
3. To hold an advisory vote to approve named Mgmt For For
executive officer compensation.
4. To approve The GEO Group, Inc. 2018 Stock Mgmt For For
Incentive Plan.
5. To vote on a shareholder proposal regarding Shr Against For
shareholder proxy access, if properly
presented before the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jocelyn Carter-Miller Mgmt For For
1b. Election of Director: H. John Greeniaus Mgmt For For
1c. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1d. Election of Director: Dawn Hudson Mgmt For For
1e. Election of Director: William T. Kerr Mgmt For For
1f. Election of Director: Henry S. Miller Mgmt For For
1g. Election of Director: Jonathan F. Miller Mgmt For For
1h. Election of Director: Patrick Q. Moore Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
1j. Election of Director: David M. Thomas Mgmt For For
1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Independent Shr For Against
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934734561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: Alexandre Behring Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Tracy Britt Cool Mgmt For For
1E. Election of Director: Feroz Dewan Mgmt For For
1F. Election of Director: Jeanne P. Jackson Mgmt For For
1G. Election of Director: Jorge Paulo Lemann Mgmt For For
1H. Election of Director: John C. Pope Mgmt For For
1I. Election of Director: Marcel Herrmann Mgmt For For
Telles
1J. Election of Director: Alexandre Van Damme Mgmt For For
1K. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2018.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
PACKAGING.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Bunch Mgmt Against Against
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1D. Election of Director: William S. Demchak Mgmt For For
1E. Election of Director: Andrew T. Feldstein Mgmt For For
1F. Election of Director: Daniel R. Hesse Mgmt For For
1G. Election of Director: Richard B. Kelson Mgmt For For
1H. Election of Director: Linda R. Medler Mgmt For For
1I. Election of Director: Martin Pfinsgraff Mgmt For For
1J. Election of Director: Donald J. Shepard Mgmt For For
1K. Election of Director: Michael J. Ward Mgmt For For
1L. Election of Director: Gregory D. Wasson Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 934806273
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual and Special
Meeting Date: 06-Jun-2018
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Thomson Mgmt For For
James C. Smith Mgmt For For
Sheila C. Bair Mgmt For For
David W. Binet Mgmt For For
W. Edmund Clark, C.M. Mgmt For For
Michael E. Daniels Mgmt For For
Vance K. Opperman Mgmt For For
Kristin C. Peck Mgmt For For
Barry Salzberg Mgmt For For
Peter J. Thomson Mgmt For For
Wulf von Schimmelmann Mgmt For For
2 To appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor and to authorize the directors to
fix the auditor's remuneration.
3 To approve amendments to the Thomson Mgmt For For
Reuters Corporation Articles of
Amalgamation described in the accompanying
Management Proxy Circular.
4 To accept, on an advisory basis, the Mgmt For For
approach to executive compensation
described in the accompanying Management
Proxy Circular.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934735296
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For
1D. Election of director: Arthur D. Collins, Mgmt For For
Jr.
1E. Election of director: Kimberly J. Harris Mgmt For For
1F. Election of director: Roland A. Hernandez Mgmt For For
1G. Election of director: Doreen Woo Ho Mgmt For For
1H. Election of director: Olivia F. Kirtley Mgmt For For
1I. Election of director: Karen S. Lynch Mgmt For For
1J. Election of director: Richard P. McKenney Mgmt For For
1K. Election of director: David B. O'Maley Mgmt For For
1L. Election of director: O'dell M. Owens, Mgmt For For
M.D., M.P.H.
1M. Election of director: Craig D. Schnuck Mgmt For For
1N. Election of director: Scott W. Wine Mgmt Against Against
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2018 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934752482
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts for the Mgmt For For
year ended 31 December 2017
2. To approve the Directors' Remuneration Mgmt For For
Report
3. To approve the Directors' Remuneration Mgmt For For
Policy
4. To re-elect Mr N S Andersen as a Mgmt For For
Non-Executive Director
5. To re-elect Mrs L M Cha as a Non-Executive Mgmt For For
Director
6. To re-elect Mr V Colao as a Non-Executive Mgmt For For
Director
7. To re-elect Dr M Dekkers as a Non-Executive Mgmt For For
Director
8. To re-elect Dr J Hartmann as a Mgmt For For
Non-Executive Director
9. To re-elect Ms M Ma as a Non-Executive Mgmt For For
Director
10. To re-elect Mr S Masiyiwa as a Mgmt For For
Non-Executive Director
11. To re-elect Professor Y Moon as a Mgmt For For
Non-Executive Director
12. To re-elect Mr G Pitkethly as an Executive Mgmt For For
Director
13. To re-elect Mr P G J M Polman as an Mgmt For For
Executive Director
14. To re-elect Mr J Rishton as a Non-Executive Mgmt For For
Director
15. To re-elect Mr F Sijbesma as a Mgmt For For
Non-Executive Director
16. To elect Ms A Jung as a Non-Executive Mgmt For For
Director
17. To reappoint KPMG LLP as Auditors of the Mgmt For For
Company
18. To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors
19. To authorise Political Donations and Mgmt For For
Expenditure
20. To renew the authority to Directors to Mgmt For For
issue shares
21. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights
22. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights for the
purposes of acquisitions or capital
investments
23. To renew the authority to the Company to Mgmt For For
purchase its own shares
24. To shorten the Notice period for General Mgmt For For
Meetings
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934753890
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Lance M. Fritz Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Jane H. Lute Mgmt For For
1g. Election of Director: Michael R. McCarthy Mgmt For For
1h. Election of Director: Thomas F. McLarty III Mgmt For For
1i. Election of Director: Bhavesh V. Patel Mgmt For For
1j. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2018.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr For Against
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934744005
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: David P. Abney Mgmt For For
1b) Election of Director: Rodney C. Adkins Mgmt For For
1c) Election of Director: Michael J. Burns Mgmt For For
1d) Election of Director: William R. Johnson Mgmt Against Against
1e) Election of Director: Candace Kendle Mgmt For For
1f) Election of Director: Ann M. Livermore Mgmt For For
1g) Election of Director: Rudy H.P. Markham Mgmt For For
1h) Election of Director: Franck J. Moison Mgmt For For
1i) Election of Director: Clark T. Randt, Jr. Mgmt For For
1j) Election of Director: Christiana Smith Shi Mgmt For For
1k) Election of Director: John T. Stankey Mgmt For For
1l) Election of Director: Carol B. Tome Mgmt For For
1m) Election of Director: Kevin M. Warsh Mgmt For For
2. To approve the 2018 Omnibus Incentive Mgmt For For
Compensation Plan.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2018.
4. To prepare an annual report on lobbying Shr Against For
activities.
5. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
6. To integrate sustainability metrics into Shr Against For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934740855
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2018.
3. Approve, by non-binding vote, the 2017 Mgmt For For
compensation of our named executive
officers.
4. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to remove
supermajority vote requirements.
5. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to permit
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934766986
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2018.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934744031
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard L. Carrion Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: M. Frances Keeth Mgmt For For
1f. Election of Director: Lowell C. McAdam Mgmt For For
1g. Election of Director: Clarence Otis, Jr. Mgmt For For
1h. Election of Director: Rodney E. Slater Mgmt For For
1i. Election of Director: Kathryn A. Tesija Mgmt For For
1j. Election of Director: Gregory D. Wasson Mgmt For For
1k. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Special Shareowner Meetings Shr For Against
5. Lobbying Activities Report Shr Against For
6. Independent Chair Shr For Against
7. Report on Cyber Security and Data Privacy Shr Against For
8. Executive Compensation Clawback Policy Shr Against For
9. Nonqualified Savings Plan Earnings Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 934793072
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen J. Mgmt For For
Easterbrook
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Steven S Reinemund Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Adopt an Independent Chair Shr Against For
Policy
5. Request for Report on Racial or Ethnic Pay Shr For Against
Gaps
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt Against Against
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Donald M. James Mgmt For For
1f. Election of Director: Maria R. Morris Mgmt For For
1g. Election of Director: Karen B. Peetz Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: Timothy J. Sloan Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for 2018.
4. Shareholder Proposal - Special Shareowner Shr For Against
Meetings.
5. Shareholder Proposal - Reform Executive Shr Against For
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr Against For
Compensation and Risks of Material Losses.
--------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 934744384
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: WSBC
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Fitzsimmons Mgmt For For
D. Bruce Knox Mgmt For For
Gary L. Libs Mgmt For For
Ronald W. Owen Mgmt For For
Reed J. Tanner Mgmt For For
Charlotte A. Zuschlag Mgmt For For
2. To approve an advisory (non-binding) vote Mgmt For For
on executive compensation paid to
Wesbanco's named executive officers
3. To approve an advisory (non-binding) vote Mgmt For For
ratifying the appointment of Ernst & Young,
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934770048
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: John F. Morgan Sr. Mgmt For For
1e. Election of Director: Nicole W. Piasecki Mgmt For For
1f. Election of Director: Marc F. Racicot Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Doyle R. Simons Mgmt For For
1i. Election of Director: D. Michael Steuert Mgmt For For
1j. Election of Director: Kim Williams Mgmt For For
1k. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers
3. Ratification of selection of independent Mgmt For For
registered public accounting firm
AMG River Road Dividend All Cap Value Fund II
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 934764312
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Giovanni Bisignani Mgmt For For
Takayuki Sakakida Mgmt For For
Gentaro Toya Mgmt For For
Peter V. Ueberroth Mgmt For For
2. Appoint Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting
firm to audit the Company's financial
statements for fiscal year 2018 and
authorize the directors of Aircastle
Limited, acting by the Audit Committee, to
determine the independent registered public
accounting firm's fees.
3a. Approval of the Amended Bye-Laws of Mgmt For For
Aircastle Limited to adopt a majority
voting standard in the elections of
directors.
3b. Approval of the Amended Bye-Laws of Mgmt For For
Aircastle Limited to amend the advance
notice provisions relating to shareholder
proposals and director nominations.
3c. Approval of the Amended Bye-Laws of Mgmt For For
Aircastle Limited to (i) eliminate
provisions related to Fortress Investment
Fund III LP and its affiliates, (ii) modify
certain additional provisions to reflect
changes in Bermuda law and (iii) make
certain other clarifying changes.
4. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934775101
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Frank C. Mgmt For For
Herringer
1i. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1j. Election of Director: Dr. Tyler Jacks Mgmt For For
1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1m. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2018.
4. Stockholder proposal for an annual report Shr Against For
on the extent to which risks related to
public concern over drug pricing strategies
are integrated into our executive incentive
compensation.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Butt Mgmt For For
Charles A. Davis Mgmt Withheld Against
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as the independent
registered public accounting firm of AXIS
Capital Holdings Limited for the fiscal
year ending December 31, 2018 and to
authorize the Board, acting through the
Audit Committee, to set the fees for the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934736109
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: K. David Boyer, Jr. Mgmt For For
1C. Election of Director: Anna R. Cablik Mgmt For For
1D. Election of Director: I. Patricia Henry Mgmt For For
1E. Election of Director: Eric C. Kendrick Mgmt Against Against
1F. Election of Director: Kelly S. King Mgmt For For
1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1H. Election of Director: Charles A. Patton Mgmt For For
1I. Election of Director: Nido R. Qubein Mgmt Against Against
1J. Election of Director: William J. Reuter Mgmt For For
1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1L. Election of Director: Christine Sears Mgmt For For
1M. Election of Director: Thomas E. Skains Mgmt For For
1N. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt For For
independent registered public accounting
firm for 2018.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
4. Approval of an amendment to BB&T's bylaws Mgmt For For
eliminating supermajority voting
provisions.
5. A shareholder proposal to decrease the Shr For Against
percentage ownership required to call a
special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934680871
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
VOTES TO APPROVE EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, TO URGE THE BOARD OF DIRECTORS
TO ADOPT A POLICY THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.
6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO REQUEST THAT THE BOARD OF
DIRECTORS ADOPT A BYLAW PROVISION
RESTRICTING MANAGEMENT'S ACCESS TO VOTE
TALLIES PRIOR TO THE ANNUAL MEETING WITH
RESPECT TO CERTAIN EXECUTIVE PAY MATTERS.
--------------------------------------------------------------------------------------------------------------------------
CEDAR FAIR, L.P. Agenda Number: 934806247
--------------------------------------------------------------------------------------------------------------------------
Security: 150185106
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: FUN
ISIN: US1501851067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hanrahan Mgmt For For
Lauri M. Shanahan Mgmt For For
Debra Smithart-Oglesby Mgmt For For
2. Confirm the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934787308
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W.M. Austin Mgmt For For
1b. Election of Director: J.B. Frank Mgmt For For
1c. Election of Director: A.P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C.W. Moorman IV Mgmt For For
1f. Election of Director: D.F. Moyo Mgmt For For
1g. Election of Director: R.D. Sugar Mgmt For For
1h. Election of Director: I.G. Thulin Mgmt For For
1i. Election of Director: D.J. Umpleby III Mgmt For For
1j. Election of Director: M.K. Wirth Mgmt For For
2. Ratification of Appointment of PWC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Lobbying Shr Against For
5. Report on Feasibility of Policy on Not Shr Against For
Doing Business With Conflict Complicit
Governments
6. Report on Transition to a Low Carbon Shr Against For
Business Model
7. Report on Methane Emissions Shr Against For
8. Adopt Policy on Independent Chairman Shr For Against
9. Recommend Independent Director with Shr Against For
Environmental Expertise
10. Set Special Meetings Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934772422
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy Antonellis Mgmt For For
Carlos Sepulveda Mgmt For For
Mark Zoradi Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal 2018.
3. Non-binding, annual advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 934741706
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt Withheld Against
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt For For
Joseph Rosenberg Mgmt For For
Andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt For For
Marvin Zonis Mgmt Withheld Against
2. An Advisory, (non-binding) vote to approve Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accountants for the Company for
2018.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934808265
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt Withheld Against
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt Withheld Against
Gerald L. Hassell Mgmt Withheld Against
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt Withheld Against
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Advisory vote on executive compensation Mgmt Against Against
4. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934746251
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. D'Antoni Mgmt For For
1b. Election of Director: Allan R. Rothwell Mgmt For For
1c. Election of Director: Lori A. Walker Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Compass Minerals' named
executive officers, as set forth in the
proxy statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Compass Minerals' independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934735575
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Stephanie A. Burns Mgmt For For
1C. Election of Director: John A. Canning, Jr. Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 934678864
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: COTY
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAMBERTUS J.H. BECHT Mgmt For For
SABINE CHALMERS Mgmt For For
JOACHIM FABER Mgmt For For
OLIVIER GOUDET Mgmt For For
PETER HARF Mgmt For For
PAUL S. MICHAELS Mgmt For For
CAMILLO PANE Mgmt For For
ERHARD SCHOEWEL Mgmt For For
ROBERT SINGER Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF COTY INC.'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934727972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of CVS Health
Corporation common stock to shareholders of
Aetna Inc. in the merger between Aetna Inc.
and Hudson Merger Sub Corp., a wholly-owned
subsidiary of CVS Health Corporation,
pursuant to the terms and conditions of the
Agreement and Plan of Merger dated as of
December 3, 2017, as it may be amended from
time to time, among CVS Health Corporation,
Hudson Merger Sub Corp. and Aetna Inc.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of stockholders of CVS
Health Corporation if necessary to solicit
additional proxies if there are not
sufficient votes at the time of the special
meeting, or any adjournment or postponement
thereof, to approve the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934794973
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Bracken Mgmt For For
1b. Election of Director: C. David Brown II Mgmt For For
1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Anne M. Finucane Mgmt For For
1g. Election of Director: Larry J. Merlo Mgmt For For
1h. Election of Director: Jean-Pierre Millon Mgmt For For
1i. Election of Director: Mary L. Schapiro Mgmt For For
1j. Election of Director: Richard J. Swift Mgmt For For
1k. Election of Director: William C. Weldon Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2018.
3. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
4. Proposal to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
reduce the ownership threshold for our
stockholders' right to call special
meetings.
5. Stockholder proposal regarding executive Shr Against For
pay confidential voting.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934711638
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. F. GOLDEN Mgmt For For
C. KENDLE Mgmt For For
J. S. TURLEY Mgmt For For
G. A. FLACH Mgmt For For
2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE
BYLAWS.
5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPANY'S FORUM SELECTION BYLAW.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr For Against
REGARDING ADOPTION OF AN INDEPENDENT BOARD
CHAIR POLICY AS DESCRIBED IN THE PROXY
STATEMENT.
7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934799721
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Thomas F. O'Toole Mgmt For For
Richard F. Wallman Mgmt For For
Jodie W. McLean Mgmt For For
Ellen Keszler Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934799733
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Steven E. Kent Mgmt For For
Lisa Palmer Mgmt For For
Bruce N. Haase Mgmt For For
2. The approval, on an advisory basis, of ESH Mgmt For For
REIT's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934785784
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
25)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 26)
4. Independent Chairman (page 54) Shr For Against
5. Special Shareholder Meetings (page 55) Shr For Against
6. Board Diversity Matrix (page 56) Shr For Against
7. Report on Lobbying (page 58) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934736010
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willard D. Oberton Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Michael J. Dolan Mgmt For For
1D. Election of Director: Stephen L. Eastman Mgmt For For
1E. Election of Director: Daniel L. Florness Mgmt For For
1F. Election of Director: Rita J. Heise Mgmt For For
1G. Election of Director: Darren R. Jackson Mgmt For For
1H. Election of Director: Daniel L. Johnson Mgmt For For
1I Election of Director: Scott A. Satterlee Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for the 2018 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval of the Fastenal Company Mgmt For For
Non-Employee Director Stock Option Plan.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934737707
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Election of Director: Sebastien M. Bazin Mgmt For For
A2 Election of Director: W. Geoffrey Beattie Mgmt For For
A3 Election of Director: John J. Brennan Mgmt For For
A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For
A5 Election of Director: Francisco D'Souza Mgmt For For
A6 Election of Director: John L. Flannery Mgmt For For
A7 Election of Director: Edward P. Garden Mgmt For For
A8 Election of Director: Thomas W. Horton Mgmt For For
A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For
A10 Election of Director: James J. Mulva Mgmt For For
A11 Election of Director: Leslie F. Seidman Mgmt For For
A12 Election of Director: James S. Tisch Mgmt For For
B1 Advisory Approval of Our Named Executives' Mgmt For For
Compensation
B2 Approval of the GE International Employee Mgmt For For
Stock Purchase Plan
B3 Ratification of KPMG as Independent Auditor Mgmt Against Against
for 2018
C1 Require the Chairman of the Board to be Shr For Against
Independent
C2 Adopt Cumulative Voting for Director Shr Against For
Elections
C3 Deduct Impact of Stock Buybacks from Shr Against For
Executive Pay
C4 Issue Report on Political Lobbying and Shr Against For
Contributions
C5 Issue Report on Stock Buybacks Shr Against For
C6 Permit Shareholder Action by Written Shr For Against
Consent
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934736197
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Bobby J. Griffin Mgmt For For
1C. Election of Director: James C. Johnson Mgmt For For
1D. Election of Director: Jessica T. Mathews Mgmt For For
1E. Election of Director: Franck J. Moison Mgmt For For
1F. Election of Director: Robert F. Moran Mgmt For For
1G. Election of Director: Ronald L. Nelson Mgmt Against Against
1H. Election of Director: Richard A. Noll Mgmt For For
1I. Election of Director: David V. Singer Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2018 fiscal year
3. To approve, on an advisory basis, executive Mgmt For For
compensation as described in the proxy
statement for the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal on whether to allow Shr For Against
stockholders to act by written consent, if
properly presented
5. Stockholder proposal on whether the Shr For Against
chairman of the board should be an
independent director, if properly presented
6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934804368
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt For For
1e. Election of Director: Kent P. Dauten Mgmt For For
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1h. Election of Director: William L. Meaney Mgmt For For
1i. Election of Director: Wendy J. Murdock Mgmt For For
1j. Election of Director: Walter C. Rakowich Mgmt For For
1k. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934721211
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 07-Mar-2018
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Michael E. Daniels Mgmt For For
1B. Election of director: W. Roy Dunbar Mgmt For For
1C. Election of director: Brian Duperreault Mgmt For For
1D. Election of director: Gretchen R. Haggerty Mgmt For For
1E. Election of director: Simone Menne Mgmt For For
1F. Election of director: George R. Oliver Mgmt For For
1G. Election of director: Juan Pablo del Valle Mgmt For For
Perochena
1H. Election of director: Jurgen Tinggren Mgmt For For
1I. Election of director: Mark Vergnano Mgmt For For
1J. Election of director: R. David Yost Mgmt For For
1K. Election of director: John D. Young Mgmt For For
2.A To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.B To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
8.A To approve the reduction of Company capital Mgmt For For
(Special Resolution).
8.B To approve a clarifying amendment to the Mgmt For For
Company's Articles of Association to
facilitate the capital reduction (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934797599
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd F. Bourell Mgmt For For
1b. Election of Director: Donna R. Ecton Mgmt For For
1c. Election of Director: James P. Hallett Mgmt For For
1d. Election of Director: Mark E. Hill Mgmt For For
1e. Election of Director: J. Mark Howell Mgmt For For
1f. Election of Director: Lynn Jolliffe Mgmt For For
1g. Election of Director: Michael T. Kestner Mgmt For For
1h. Election of Director: John P. Larson Mgmt For For
1i. Election of Director: Stephen E. Smith Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934744625
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Abelardo E. Bru Mgmt For For
1C. Election of Director: Robert W. Decherd Mgmt For For
1D. Election of Director: Thomas J. Falk Mgmt For For
1E. Election of Director: Fabian T. Garcia Mgmt For For
1F. Election of Director: Michael D. Hsu Mgmt For For
1G. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1H. Election of Director: James M. Jenness Mgmt For For
1I. Election of Director: Nancy J. Karch Mgmt For For
1J. Election of Director: Christa S. Quarles Mgmt For For
1K. Election of Director: Ian C. Read Mgmt For For
1L. Election of Director: Marc J. Shapiro Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Proposed Amendments to our Mgmt For For
Articles of Association
2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For
(unitary Board only)
2b. Election of Director: Robert Gwin Mgmt For For
2c. Election of Director: Jacques Aigrain Mgmt For For
2d. Election of Director: Lincoln Benet Mgmt For For
2e. Election of Director: Jagjeet Bindra Mgmt For For
2f. Election of Director: Robin Buchanan Mgmt For For
2g. Election of Director: Stephen Cooper Mgmt For For
2h. Election of Director: Nance Dicciani Mgmt For For
2i. Election of Director: Claire Farley Mgmt For For
2j. Election of Director: Isabella Goren Mgmt For For
2k. Election of Director: Bruce Smith Mgmt For For
2l. Election of Director: Rudy van der Meer Mgmt For For
3a. Election of director to our Management Mgmt For For
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management Mgmt For For
Board: Thomas Aebischer
3c. Election of director to our Management Mgmt For For
Board: Daniel Coombs
3d. Election of director to our Management Mgmt For For
Board: Jeffrey Kaplan
3e. Election of director to our Management Mgmt For For
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for 2017
5. Discharge from Liability of Members of the Mgmt For For
Management Board
6. Discharge from Liability of Members of the Mgmt For For
Supervisory Board
7. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor for our
2018 Dutch Statutory Annual Accounts
8. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
9. Ratification and Approval of Dividends in Mgmt For For
Respect of the 2017 Dutch Statutory Annual
Accounts
10. Advisory (Non-Binding) Vote Approving Mgmt For For
Executive Compensation
11. Authorization to Conduct Share Repurchases Mgmt For For
12. Authorization of the Cancellation of Shares Mgmt For For
13. Amendment and Extension of Employee Stock Mgmt For For
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 934734686
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Croyle Mgmt For For
Stacy P. Methvin Mgmt For For
Barry R. Pearl Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt For For
Auditor
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934740475
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Abdulaziz F. Mgmt For For
Alkhayyal
1b. Election of Class I Director: Donna A. Mgmt For For
James
1c. Election of Class I Director: James E. Rohr Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2018.
3. Aproval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Recommendation, on an advisory basis, of Mgmt 1 Year For
the frequency of advisory votes on named
executive officer compensation.
5. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement applicable to bylaw amendments.
6. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirements applicable to certificate
amendments and the removal of directors.
7. Shareholder proposal seeking alternative Shr For Against
shareholder right to call a special meeting
provision.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934679602
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Special
Meeting Date: 19-Oct-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For
TESTS IN THE COMPANY'S CERTIFICATE OF
INCORPORATION.
2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934799923
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Steven A. Kandarian Mgmt For For
1g. Election of Director: Edward J. Kelly, III Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: James M. Kilts Mgmt For For
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Auditor for 2018
3. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers
4. Shareholder Proposal to Adopt a Policy that Shr For Against
the Chairman of the Board be an Independent
Director
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
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: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory Q. Brown Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt For For
1c. Election of Director: Egon P. Durban Mgmt For For
1d. Election of Director: Clayton M. Jones Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Gregory K. Mondre Mgmt For For
1g. Election of Director: Anne R. Pramaggiore Mgmt For For
1h. Election of Director: Samuel C. Scott, III Mgmt For For
1i. Election of Director: Joseph M. Tucci Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for 2018.
4. Stockholder Proposal re: Ethical Shr Against For
Recruitment in Global Supply Chains.
5. Stockholder Proposal re: Independent Shr Against For
Director with Human Rights Expertise.
6. Stockholder Proposal re: Lobbying Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 934721413
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip C. Ackerman Mgmt For For
Stephen E. Ewing Mgmt For For
Rebecca Ranich Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018
4. A stockholder proposal to participate in Shr Against For
the consolidating natural gas local
distribution sector
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934766227
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Attwood, Jr. Mgmt For For
1b. Election of Director: Mitch Barns Mgmt For For
1c. Election of Director: Guerrino De Luca Mgmt For For
1d. Election of Director: Karen M. Hoguet Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Robert C. Pozen Mgmt For For
1g. Election of Director: David Rawlinson Mgmt For For
1h. Election of Director: Javier G. Teruel Mgmt For For
1i. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To reappoint Ernst & Young LLP as our UK Mgmt For For
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2018.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt For For
the Directors' Compensation Report for the
year ended December 31, 2017.
7. To approve the Directors' Compensation Mgmt For For
Policy.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt For For
1b. Election of Director: Howard I. Atkins Mgmt For For
1c. Election of Director: Eugene L. Batchelder Mgmt For For
1d. Election of Director: John E. Feick Mgmt For For
1e. Election of Director: Margaret M. Foran Mgmt For For
1f. Election of Director: Carlos M. Gutierrez Mgmt For For
1g. Election of Director: Vicki Hollub Mgmt For For
1h. Election of Director: William R. Klesse Mgmt For For
1i. Election of Director: Jack B. Moore Mgmt For For
1j. Election of Director: Avedick B. Poladian Mgmt For For
1k. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approval of the Second Amendment to the Mgmt For For
2015 Long- Term Incentive Plan to Increase
the Number of Shares Available for Grant
4. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934785227
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt For For
1d. Election of Director: Robert Charles Clark Mgmt For For
1e. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1f. Election of Director: Susan S. Denison Mgmt For For
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2018 fiscal year.
4. Shareholder proposal regarding the Shr For Against
ownership threshold for calling special
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian M. Cook Mgmt For For
1e. Election of Director: Dina Dublon Mgmt For For
1f. Election of Director: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934736387
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bilicic Mgmt For For
1B. Election of Director: Annette K. Clayton Mgmt For For
1C. Election of Director: Kevin M. Farr Mgmt For For
1D. Election of Director: John P. Wiehoff Mgmt Against Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2018
3. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934669574
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For
TO ADOPT THE BUSINESS COMBINATION
AGREEMENT, DATED AS OF JUNE 1, 2017, AS
AMENDED, BY AND AMONG PRAXAIR, INC., LINDE
AKTIENGESELLSCHAFT, LINDE PLC (F/K/A
ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND
ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, AND TO APPROVE
THE TRANSACTIONS CONTEMPLATED THEREBY.
2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For
NON-BINDING ADVISORY PROPOSAL TO APPROVE
THE REDUCTION OF THE SHARE PREMIUM ACCOUNT
OF LINDE PLC TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF LINDE PLC.
3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE BUSINESS COMBINATION.
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For
PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
(1) SOLICIT ADDITIONAL PROXIES IN THE
EVENT, BASED ON THE TABULATED VOTES, THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF SHAREHOLDERS TO APPROVE
THE ABOVE-MENTIONED PROPOSALS AND/OR (2)
HOLD THE SPECIAL MEETING ON A DATE THAT IS
NO LATER THAN THE DAY PRIOR TO THE DATE OF
THE EXPIRATION OF THE ACCEPTANCE PERIOD AS
DEFINED IN THE PROXY STATEMENT, IN THE
EVENT THAT SUCH DATE OF EXPIRATION IS
EXTENDED.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934719329
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Barbara T. Alexander Mgmt For For
Jeffrey W. Henderson Mgmt For For
Thomas W. Horton Mgmt For For
Paul E. Jacobs Mgmt For For
Ann M. Livermore Mgmt For For
Harish Manwani Mgmt For For
Mark D. McLaughlin Mgmt For For
Steve Mollenkopf Mgmt For For
Clark T. Randt, Jr. Mgmt For For
Francisco Ros Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants.
3 To approve, on an advisory basis, our Mgmt For For
executive compensation.
4 To approve an amendment to the Amended and Mgmt For For
Restated QUALCOMM Incorporated 2001
Employee Stock Purchase Plan, as amended,
to increase the share reserve by 30,000,000
shares.
5 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to removal of
directors.
6 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to amendments
and obsolete provisions.
7 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate provisions requiring
a supermajority vote for certain
transactions with interested stockholders.
8 To vote on a stockholder proposal to undo Shr Against For
amendments to the Company's Amended and
Restated Bylaws adopted without stockholder
approval.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934757850
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Bender Mgmt For For
1b. Election of Director: Rachna Bhasin Mgmt For For
1c. Election of Director: Alvin Bowles Jr. Mgmt For For
1d. Election of Director: Ellen Levine Mgmt For For
1e. Election of Director: Fazal Merchant Mgmt For For
1f. Election of Director: Patrick Q. Moore Mgmt For For
1g. Election of Director: Robert S. Prather, Mgmt For For
Jr.
1h. Election of Director: Colin V. Reed Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2018.
4. A stockholder proposal requesting a Shr Abstain
spin-off of our Entertainment business
segment.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 934659105
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Special
Meeting Date: 15-Aug-2017
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SABRA HEALTH Mgmt For For
CARE REIT, INC. ("SABRA") COMMON STOCK IN
CONNECTION WITH THE MERGER (THE "MERGER")
OF CARE CAPITAL PROPERTIES, INC., A
DELAWARE CORPORATION ("CCP"), WITH AND INTO
PR SUB, LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND WHOLLY-OWNED SUBSIDIARY OF
SABRA ("MERGER SUB"), WITH MERGER SUB
CONTINUING AS THE SURVIVING COMPANY IN THE
MERGER, PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 7, 2017, BY AND
AMONG ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE THE ADJOURNMENT OF THE SABRA Mgmt For For
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
SABRA COMMON STOCK ISSUANCE PROPOSAL IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 934816010
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt For For
1b. Election of Director: Robert A. Ettl Mgmt For For
1c. Election of Director: Michael J. Foster Mgmt For For
1d. Election of Director: Ronald G. Geary Mgmt For For
1e. Election of Director: Raymond J. Lewis Mgmt For For
1f. Election of Director: Jeffrey A. Malehorn Mgmt For For
1g. Election of Director: Richard K. Matros Mgmt For For
1h. Election of Director: Milton J. Walters Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Sabra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934805904
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: Brian C. Cornell Mgmt For For
1d. Election of Director: Calvin Darden Mgmt For For
1e. Election of Director: Henrique De Castro Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Mary E. Minnick Mgmt For For
1k. Election of Director: Kenneth L. Salazar Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation ("Say on
Pay").
4. Shareholder proposal to adopt a policy for Shr For Against
an independent chairman.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934740261
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clarence E. Anthony Mgmt For For
Anne N. Foreman Mgmt For For
Richard H. Glanton Mgmt For For
Christopher C. Wheeler Mgmt For For
Julie Myers Wood Mgmt Withheld Against
George C. Zoley Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the 2018 fiscal
year.
3. To hold an advisory vote to approve named Mgmt For For
executive officer compensation.
4. To approve The GEO Group, Inc. 2018 Stock Mgmt For For
Incentive Plan.
5. To vote on a shareholder proposal regarding Shr Against For
shareholder proxy access, if properly
presented before the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jocelyn Carter-Miller Mgmt For For
1b. Election of Director: H. John Greeniaus Mgmt For For
1c. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1d. Election of Director: Dawn Hudson Mgmt For For
1e. Election of Director: William T. Kerr Mgmt For For
1f. Election of Director: Henry S. Miller Mgmt For For
1g. Election of Director: Jonathan F. Miller Mgmt For For
1h. Election of Director: Patrick Q. Moore Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
1j. Election of Director: David M. Thomas Mgmt For For
1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Independent Shr For Against
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934734561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: Alexandre Behring Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Tracy Britt Cool Mgmt For For
1E. Election of Director: Feroz Dewan Mgmt For For
1F. Election of Director: Jeanne P. Jackson Mgmt For For
1G. Election of Director: Jorge Paulo Lemann Mgmt For For
1H. Election of Director: John C. Pope Mgmt For For
1I. Election of Director: Marcel Herrmann Mgmt For For
Telles
1J. Election of Director: Alexandre Van Damme Mgmt For For
1K. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2018.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
PACKAGING.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Bunch Mgmt Against Against
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1D. Election of Director: William S. Demchak Mgmt For For
1E. Election of Director: Andrew T. Feldstein Mgmt For For
1F. Election of Director: Daniel R. Hesse Mgmt For For
1G. Election of Director: Richard B. Kelson Mgmt For For
1H. Election of Director: Linda R. Medler Mgmt For For
1I. Election of Director: Martin Pfinsgraff Mgmt For For
1J. Election of Director: Donald J. Shepard Mgmt For For
1K. Election of Director: Michael J. Ward Mgmt For For
1L. Election of Director: Gregory D. Wasson Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 934806273
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual and Special
Meeting Date: 06-Jun-2018
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Thomson Mgmt For For
James C. Smith Mgmt For For
Sheila C. Bair Mgmt For For
David W. Binet Mgmt For For
W. Edmund Clark, C.M. Mgmt For For
Michael E. Daniels Mgmt For For
Vance K. Opperman Mgmt For For
Kristin C. Peck Mgmt For For
Barry Salzberg Mgmt For For
Peter J. Thomson Mgmt For For
Wulf von Schimmelmann Mgmt For For
2 To appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor and to authorize the directors to
fix the auditor's remuneration.
3 To approve amendments to the Thomson Mgmt For For
Reuters Corporation Articles of
Amalgamation described in the accompanying
Management Proxy Circular.
4 To accept, on an advisory basis, the Mgmt For For
approach to executive compensation
described in the accompanying Management
Proxy Circular.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934735296
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For
1D. Election of director: Arthur D. Collins, Mgmt For For
Jr.
1E. Election of director: Kimberly J. Harris Mgmt For For
1F. Election of director: Roland A. Hernandez Mgmt For For
1G. Election of director: Doreen Woo Ho Mgmt For For
1H. Election of director: Olivia F. Kirtley Mgmt For For
1I. Election of director: Karen S. Lynch Mgmt For For
1J. Election of director: Richard P. McKenney Mgmt For For
1K. Election of director: David B. O'Maley Mgmt For For
1L. Election of director: O'dell M. Owens, Mgmt For For
M.D., M.P.H.
1M. Election of director: Craig D. Schnuck Mgmt For For
1N. Election of director: Scott W. Wine Mgmt Against Against
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2018 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934752482
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts for the Mgmt For For
year ended 31 December 2017
2. To approve the Directors' Remuneration Mgmt For For
Report
3. To approve the Directors' Remuneration Mgmt For For
Policy
4. To re-elect Mr N S Andersen as a Mgmt For For
Non-Executive Director
5. To re-elect Mrs L M Cha as a Non-Executive Mgmt For For
Director
6. To re-elect Mr V Colao as a Non-Executive Mgmt For For
Director
7. To re-elect Dr M Dekkers as a Non-Executive Mgmt For For
Director
8. To re-elect Dr J Hartmann as a Mgmt For For
Non-Executive Director
9. To re-elect Ms M Ma as a Non-Executive Mgmt For For
Director
10. To re-elect Mr S Masiyiwa as a Mgmt For For
Non-Executive Director
11. To re-elect Professor Y Moon as a Mgmt For For
Non-Executive Director
12. To re-elect Mr G Pitkethly as an Executive Mgmt For For
Director
13. To re-elect Mr P G J M Polman as an Mgmt For For
Executive Director
14. To re-elect Mr J Rishton as a Non-Executive Mgmt For For
Director
15. To re-elect Mr F Sijbesma as a Mgmt For For
Non-Executive Director
16. To elect Ms A Jung as a Non-Executive Mgmt For For
Director
17. To reappoint KPMG LLP as Auditors of the Mgmt For For
Company
18. To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors
19. To authorise Political Donations and Mgmt For For
Expenditure
20. To renew the authority to Directors to Mgmt For For
issue shares
21. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights
22. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights for the
purposes of acquisitions or capital
investments
23. To renew the authority to the Company to Mgmt For For
purchase its own shares
24. To shorten the Notice period for General Mgmt For For
Meetings
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934753890
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Lance M. Fritz Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Jane H. Lute Mgmt For For
1g. Election of Director: Michael R. McCarthy Mgmt For For
1h. Election of Director: Thomas F. McLarty III Mgmt For For
1i. Election of Director: Bhavesh V. Patel Mgmt For For
1j. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2018.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr For Against
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934744005
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: David P. Abney Mgmt For For
1b) Election of Director: Rodney C. Adkins Mgmt For For
1c) Election of Director: Michael J. Burns Mgmt For For
1d) Election of Director: William R. Johnson Mgmt Against Against
1e) Election of Director: Candace Kendle Mgmt For For
1f) Election of Director: Ann M. Livermore Mgmt For For
1g) Election of Director: Rudy H.P. Markham Mgmt For For
1h) Election of Director: Franck J. Moison Mgmt For For
1i) Election of Director: Clark T. Randt, Jr. Mgmt For For
1j) Election of Director: Christiana Smith Shi Mgmt For For
1k) Election of Director: John T. Stankey Mgmt For For
1l) Election of Director: Carol B. Tome Mgmt For For
1m) Election of Director: Kevin M. Warsh Mgmt For For
2. To approve the 2018 Omnibus Incentive Mgmt For For
Compensation Plan.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2018.
4. To prepare an annual report on lobbying Shr Against For
activities.
5. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
6. To integrate sustainability metrics into Shr Against For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934740855
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2018.
3. Approve, by non-binding vote, the 2017 Mgmt For For
compensation of our named executive
officers.
4. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to remove
supermajority vote requirements.
5. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to permit
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934766986
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2018.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934744031
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard L. Carrion Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: M. Frances Keeth Mgmt For For
1f. Election of Director: Lowell C. McAdam Mgmt For For
1g. Election of Director: Clarence Otis, Jr. Mgmt For For
1h. Election of Director: Rodney E. Slater Mgmt For For
1i. Election of Director: Kathryn A. Tesija Mgmt For For
1j. Election of Director: Gregory D. Wasson Mgmt For For
1k. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Special Shareowner Meetings Shr For Against
5. Lobbying Activities Report Shr Against For
6. Independent Chair Shr For Against
7. Report on Cyber Security and Data Privacy Shr Against For
8. Executive Compensation Clawback Policy Shr Against For
9. Nonqualified Savings Plan Earnings Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 934793072
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen J. Mgmt For For
Easterbrook
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Steven S Reinemund Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Adopt an Independent Chair Shr Against For
Policy
5. Request for Report on Racial or Ethnic Pay Shr For Against
Gaps
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt Against Against
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Donald M. James Mgmt For For
1f. Election of Director: Maria R. Morris Mgmt For For
1g. Election of Director: Karen B. Peetz Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: Timothy J. Sloan Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for 2018.
4. Shareholder Proposal - Special Shareowner Shr For Against
Meetings.
5. Shareholder Proposal - Reform Executive Shr Against For
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr Against For
Compensation and Risks of Material Losses.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934770048
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: John F. Morgan Sr. Mgmt For For
1e. Election of Director: Nicole W. Piasecki Mgmt For For
1f. Election of Director: Marc F. Racicot Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Doyle R. Simons Mgmt For For
1i. Election of Director: D. Michael Steuert Mgmt For For
1j. Election of Director: Kim Williams Mgmt For For
1k. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers
3. Ratification of selection of independent Mgmt For For
registered public accounting firm
AMG River Road Focused Absolute Value Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934794911
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Brad W. Buss Mgmt For For
Fiona P. Dias Mgmt For For
John F. Ferraro Mgmt For For
Thomas R. Greco Mgmt For For
Adriana Karaboutis Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Douglas A. Pertz Mgmt For For
Reuben E. Slone Mgmt For For
Jeffrey C. Smith Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt Against Against
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2018.
4. Advisory vote on the stockholder proposal Shr For Against
on the ability of stockholders to act by
written consent if presented at the annual
meeting.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934745968
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bridget Ryan-Berman Mgmt For For
Dennis E. Clements Mgmt Withheld Against
David W. Hult Mgmt For For
Eugene S. Katz Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Butt Mgmt For For
Charles A. Davis Mgmt Withheld Against
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as the independent
registered public accounting firm of AXIS
Capital Holdings Limited for the fiscal
year ending December 31, 2018 and to
authorize the Board, acting through the
Audit Committee, to set the fees for the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934745641
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 05-May-2018
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding methane gas Shr Against For
emissions.
3. Shareholder proposal regarding adoption of Shr Against For
a policy to encourage Berkshire
subsidiaries to issue annual sustainability
reports.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 934827380
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual and Special
Meeting Date: 15-Jun-2018
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. Elyse Allan Mgmt For For
Angela F. Braly Mgmt For For
Murilo Ferreira Mgmt For For
Frank J. McKenna Mgmt For For
Rafael Miranda Mgmt For For
Youssef A. Nasr Mgmt For For
Seek Ngee Huat Mgmt For For
Diana L. Taylor Mgmt For For
2 The appointment of Deloitte LLP as external Mgmt For For
auditor and authorizing the directors to
set its remuneration.
3 The Say on Pay Resolution set out in the Mgmt For For
Corporation's Management Information
Circular dated May 1, 2018.
4 The Plan Amendment Resolution. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 934789097
--------------------------------------------------------------------------------------------------------------------------
Security: 14575E105
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CARS
ISIN: US14575E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Donald A. McGovern Jr. Mgmt For For
Greg Revelle Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
2. Ratify the appointment of Ernst & Young Mgmt For For
LLP, an independent registered public
accounting firm, as our independent
certified public accountants for fiscal
year 2018.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934808265
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt Withheld Against
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt Withheld Against
Gerald L. Hassell Mgmt Withheld Against
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt Withheld Against
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Advisory vote on executive compensation Mgmt Against Against
4. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 934678864
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: COTY
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAMBERTUS J.H. BECHT Mgmt For For
SABINE CHALMERS Mgmt For For
JOACHIM FABER Mgmt For For
OLIVIER GOUDET Mgmt For For
PETER HARF Mgmt For For
PAUL S. MICHAELS Mgmt For For
CAMILLO PANE Mgmt For For
ERHARD SCHOEWEL Mgmt For For
ROBERT SINGER Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF COTY INC.'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934727972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of CVS Health
Corporation common stock to shareholders of
Aetna Inc. in the merger between Aetna Inc.
and Hudson Merger Sub Corp., a wholly-owned
subsidiary of CVS Health Corporation,
pursuant to the terms and conditions of the
Agreement and Plan of Merger dated as of
December 3, 2017, as it may be amended from
time to time, among CVS Health Corporation,
Hudson Merger Sub Corp. and Aetna Inc.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of stockholders of CVS
Health Corporation if necessary to solicit
additional proxies if there are not
sufficient votes at the time of the special
meeting, or any adjournment or postponement
thereof, to approve the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934794973
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Bracken Mgmt For For
1b. Election of Director: C. David Brown II Mgmt For For
1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Anne M. Finucane Mgmt For For
1g. Election of Director: Larry J. Merlo Mgmt For For
1h. Election of Director: Jean-Pierre Millon Mgmt For For
1i. Election of Director: Mary L. Schapiro Mgmt For For
1j. Election of Director: Richard J. Swift Mgmt For For
1k. Election of Director: William C. Weldon Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2018.
3. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
4. Proposal to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
reduce the ownership threshold for our
stockholders' right to call special
meetings.
5. Stockholder proposal regarding executive Shr Against For
pay confidential voting.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 934812973
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan C. Athey Mgmt For For
1b. Election of Director: A. George "Skip" Mgmt For For
Battle
1c. Election of Director: Courtnee A. Chun Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt For For
1e. Election of Director: Pamela L. Coe Mgmt Abstain Against
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against
1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against
1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1j. Election of Director: Peter M. Kern Mgmt Abstain Against
1k. Election of Director: Dara Khosrowshahi Mgmt For For
1l. Election of Director: Mark D. Okerstrom Mgmt For For
1m. Election of Director: Scott Rudin Mgmt For For
1n. Election of Director: Christopher W. Shean Mgmt For For
1o. Election of Director: Alexander von Mgmt For For
Furstenberg
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934771278
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Special
Meeting Date: 07-May-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger by Mgmt For For
and between GCI Liberty, Inc. and GCI
Merger Sub, Inc., pursuant to which GCI
Liberty, Inc. will merge with and into GCI
Merger Sub, Inc., with GCI Merger Sub, Inc.
(which shall be renamed GCI Liberty, Inc.)
continuing as the surviving corporation and
existing under the laws of the State of
Delaware.
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by GCI liberty, inc. to
permit further solicitation of proxies, if
necessary or appropriate, if sufficient
votes are not represented at the special
meeting to approve the other proposal to be
presented at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934834551
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
Gregory B. Maffei Mgmt For For
Ronald A. Duncan Mgmt For For
Gregg L. Engles Mgmt For For
Donne F. Fisher Mgmt For For
Richard R. Green Mgmt For For
Sue Ann Hamilton Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. A proposal to adopt the GCI Liberty, Inc. Mgmt For For
2018 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934737707
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Election of Director: Sebastien M. Bazin Mgmt For For
A2 Election of Director: W. Geoffrey Beattie Mgmt For For
A3 Election of Director: John J. Brennan Mgmt For For
A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For
A5 Election of Director: Francisco D'Souza Mgmt For For
A6 Election of Director: John L. Flannery Mgmt For For
A7 Election of Director: Edward P. Garden Mgmt For For
A8 Election of Director: Thomas W. Horton Mgmt For For
A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For
A10 Election of Director: James J. Mulva Mgmt For For
A11 Election of Director: Leslie F. Seidman Mgmt For For
A12 Election of Director: James S. Tisch Mgmt For For
B1 Advisory Approval of Our Named Executives' Mgmt For For
Compensation
B2 Approval of the GE International Employee Mgmt For For
Stock Purchase Plan
B3 Ratification of KPMG as Independent Auditor Mgmt Against Against
for 2018
C1 Require the Chairman of the Board to be Shr For Against
Independent
C2 Adopt Cumulative Voting for Director Shr Against For
Elections
C3 Deduct Impact of Stock Buybacks from Shr Against For
Executive Pay
C4 Issue Report on Political Lobbying and Shr Against For
Contributions
C5 Issue Report on Stock Buybacks Shr Against For
C6 Permit Shareholder Action by Written Shr For Against
Consent
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS INC. Agenda Number: 934802807
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: TWNK
ISIN: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
Craig D. Steeneck Mgmt For For
2. 2017 compensation paid to named executive Mgmt For For
officers (advisory).
3. Frequency of advisory say-on-pay votes. Mgmt 1 Year For
4. Ratification of KPMG LLP as independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934804368
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt For For
1e. Election of Director: Kent P. Dauten Mgmt For For
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1h. Election of Director: William L. Meaney Mgmt For For
1i. Election of Director: Wendy J. Murdock Mgmt For For
1j. Election of Director: Walter C. Rakowich Mgmt For For
1k. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M856
Meeting Type: Special
Meeting Date: 02-Feb-2018
Ticker: LVNTA
ISIN: US53071M8560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the redemption by Mgmt For For
Liberty Interactive Corporation of each
share of Series A Liberty Ventures common
stock and Series B Liberty Ventures common
stock in exchange for one share of GCI
Liberty, Inc. Class A Common Stock and GCI
Liberty, Inc. Class B Common Stock,
respectively, following the ...(due to
space limits, see proxy statement for full
proposal).
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by Liberty Interactive
Corporation to permit further solicitation
of proxies, if necessary or appropriate, if
sufficient votes are not represented at the
special meeting to approve the other
proposal to be presented at the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
MITEL NETWORKS CORPORATION Agenda Number: 934758600
--------------------------------------------------------------------------------------------------------------------------
Security: 60671Q104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: MITL
ISIN: CA60671Q1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Dr. Terence H. Matthews Mgmt Withheld Against
Richard D. McBee Mgmt For For
Benjamin H. Ball Mgmt For For
Martha H. Bejar Mgmt For For
Peter D. Charbonneau Mgmt For For
John P. McHugh Mgmt For For
Sudhakar Ramakrishna Mgmt For For
David M. Williams Mgmt For For
2 Reappointment of Deloitte LLP as Auditors Mgmt For For
of the Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
3 An advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 934721413
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip C. Ackerman Mgmt For For
Stephen E. Ewing Mgmt For For
Rebecca Ranich Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018
4. A stockholder proposal to participate in Shr Against For
the consolidating natural gas local
distribution sector
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934766227
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Attwood, Jr. Mgmt For For
1b. Election of Director: Mitch Barns Mgmt For For
1c. Election of Director: Guerrino De Luca Mgmt For For
1d. Election of Director: Karen M. Hoguet Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Robert C. Pozen Mgmt For For
1g. Election of Director: David Rawlinson Mgmt For For
1h. Election of Director: Javier G. Teruel Mgmt For For
1i. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To reappoint Ernst & Young LLP as our UK Mgmt For For
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2018.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt For For
the Directors' Compensation Report for the
year ended December 31, 2017.
7. To approve the Directors' Compensation Mgmt For For
Policy.
--------------------------------------------------------------------------------------------------------------------------
OAKTREE SPECIALTY LENDING CORP. Agenda Number: 934728885
--------------------------------------------------------------------------------------------------------------------------
Security: 67401P108
Meeting Type: Annual
Meeting Date: 06-Apr-2018
Ticker: OCSL
ISIN: US67401P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc H. Gamsin Mgmt For For
Craig Jacobson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934669574
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For
TO ADOPT THE BUSINESS COMBINATION
AGREEMENT, DATED AS OF JUNE 1, 2017, AS
AMENDED, BY AND AMONG PRAXAIR, INC., LINDE
AKTIENGESELLSCHAFT, LINDE PLC (F/K/A
ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND
ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, AND TO APPROVE
THE TRANSACTIONS CONTEMPLATED THEREBY.
2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For
NON-BINDING ADVISORY PROPOSAL TO APPROVE
THE REDUCTION OF THE SHARE PREMIUM ACCOUNT
OF LINDE PLC TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF LINDE PLC.
3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE BUSINESS COMBINATION.
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For
PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
(1) SOLICIT ADDITIONAL PROXIES IN THE
EVENT, BASED ON THE TABULATED VOTES, THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF SHAREHOLDERS TO APPROVE
THE ABOVE-MENTIONED PROPOSALS AND/OR (2)
HOLD THE SPECIAL MEETING ON A DATE THAT IS
NO LATER THAN THE DAY PRIOR TO THE DATE OF
THE EXPIRATION OF THE ACCEPTANCE PERIOD AS
DEFINED IN THE PROXY STATEMENT, IN THE
EVENT THAT SUCH DATE OF EXPIRATION IS
EXTENDED.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 934689576
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 01-Dec-2017
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC J. BIEBER, MD Mgmt For For
STEPHEN R. D'ARCY Mgmt For For
WILLIAM B. DOWNEY Mgmt For For
PHILIP A. INCARNATI Mgmt For For
MARC D. MILLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. APPROVAL OF A PROPOSAL TO INCREASE THE Mgmt For For
NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT
UNDER THE 2013 EQUITY INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934762976
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Herve Couturier Mgmt For For
1B Election of Director: Lawrence W. Kellner Mgmt For For
1C Election of Director: Judy Odom Mgmt For For
1D Election of Director: Karl Peterson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. To amend our Amended and Restated Mgmt For For
Certificate of Incorporation to increase
the maximum size of the Board of Directors
to 13 directors.
4. To amend our Certificate of Incorporation Mgmt For For
to declassify the Board of Directors.
5. To approve, on an advisory and non-binding Mgmt For For
basis, our named executive officers' 2017
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jocelyn Carter-Miller Mgmt For For
1b. Election of Director: H. John Greeniaus Mgmt For For
1c. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1d. Election of Director: Dawn Hudson Mgmt For For
1e. Election of Director: William T. Kerr Mgmt For For
1f. Election of Director: Henry S. Miller Mgmt For For
1g. Election of Director: Jonathan F. Miller Mgmt For For
1h. Election of Director: Patrick Q. Moore Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
1j. Election of Director: David M. Thomas Mgmt For For
1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Independent Shr For Against
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934735296
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For
1D. Election of director: Arthur D. Collins, Mgmt For For
Jr.
1E. Election of director: Kimberly J. Harris Mgmt For For
1F. Election of director: Roland A. Hernandez Mgmt For For
1G. Election of director: Doreen Woo Ho Mgmt For For
1H. Election of director: Olivia F. Kirtley Mgmt For For
1I. Election of director: Karen S. Lynch Mgmt For For
1J. Election of director: Richard P. McKenney Mgmt For For
1K. Election of director: David B. O'Maley Mgmt For For
1L. Election of director: O'dell M. Owens, Mgmt For For
M.D., M.P.H.
1M. Election of director: Craig D. Schnuck Mgmt For For
1N. Election of director: Scott W. Wine Mgmt Against Against
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2018 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934766986
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2018.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt Against Against
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Donald M. James Mgmt For For
1f. Election of Director: Maria R. Morris Mgmt For For
1g. Election of Director: Karen B. Peetz Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: Timothy J. Sloan Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for 2018.
4. Shareholder Proposal - Special Shareowner Shr For Against
Meetings.
5. Shareholder Proposal - Reform Executive Shr Against For
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr Against For
Compensation and Risks of Material Losses.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934804306
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary C. Choksi Mgmt For For
Philip A. Gelston Mgmt For For
Edith E. Holiday Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2018.
AMG River Road Long-Short Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934794911
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Brad W. Buss Mgmt For For
Fiona P. Dias Mgmt For For
John F. Ferraro Mgmt For For
Thomas R. Greco Mgmt For For
Adriana Karaboutis Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Douglas A. Pertz Mgmt For For
Reuben E. Slone Mgmt For For
Jeffrey C. Smith Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt Against Against
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2018.
4. Advisory vote on the stockholder proposal Shr For Against
on the ability of stockholders to act by
written consent if presented at the annual
meeting.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 934680516
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104
Meeting Type: Special
Meeting Date: 27-Oct-2017
Ticker: ALEX
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF JULY 10, 2017,
BY AND AMONG ALEXANDER & BALDWIN, INC.,
ALEXANDER & BALDWIN REIT HOLDINGS, INC. AND
A&B REIT MERGER CORPORATION
2. A PROPOSAL TO APPROVE, IF NECESSARY, AN Mgmt For For
ADJOURNMENT OF THE SPECIAL MEETING IN ORDER
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 934734624
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: ALEX
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher J. Benjamin Mgmt For For
W. Allen Doane Mgmt For For
Robert S. Harrison Mgmt Withheld Against
David C. Hulihee Mgmt For For
Stanley M. Kuriyama Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Douglas M. Pasquale Mgmt For For
Michele K. Saito Mgmt For For
Jenai S. Wall Mgmt For For
Eric K. Yeaman Mgmt Withheld Against
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934745968
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bridget Ryan-Berman Mgmt For For
Dennis E. Clements Mgmt Withheld Against
David W. Hult Mgmt For For
Eugene S. Katz Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Butt Mgmt For For
Charles A. Davis Mgmt Withheld Against
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as the independent
registered public accounting firm of AXIS
Capital Holdings Limited for the fiscal
year ending December 31, 2018 and to
authorize the Board, acting through the
Audit Committee, to set the fees for the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934755387
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Geoffrey Beattie Mgmt For For
1b. Election of Director: Gregory D. Brenneman Mgmt For For
1c. Election of Director: Clarence P. Cazalot, Mgmt For For
Jr.
1d. Election of Director: Martin S. Craighead Mgmt For For
1e. Election of Director: Lynn L. Elsenhans Mgmt For For
1f. Election of Director: Jamie S. Miller Mgmt For For
1g. Election of Director: James J. Mulva Mgmt For For
1h. Election of Director: John G. Rice Mgmt For For
1i. Election of Director: Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program.
3. The approval of the Company's Employee Mgmt For For
Stock Purchase Plan.
4. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934745641
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 05-May-2018
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding methane gas Shr Against For
emissions.
3. Shareholder proposal regarding adoption of Shr Against For
a policy to encourage Berkshire
subsidiaries to issue annual sustainability
reports.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 934827380
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual and Special
Meeting Date: 15-Jun-2018
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. Elyse Allan Mgmt For For
Angela F. Braly Mgmt For For
Murilo Ferreira Mgmt For For
Frank J. McKenna Mgmt For For
Rafael Miranda Mgmt For For
Youssef A. Nasr Mgmt For For
Seek Ngee Huat Mgmt For For
Diana L. Taylor Mgmt For For
2 The appointment of Deloitte LLP as external Mgmt For For
auditor and authorizing the directors to
set its remuneration.
3 The Say on Pay Resolution set out in the Mgmt For For
Corporation's Management Information
Circular dated May 1, 2018.
4 The Plan Amendment Resolution. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANNAE HOLDINGS, INC. Agenda Number: 934824738
--------------------------------------------------------------------------------------------------------------------------
Security: 13765N107
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: CNNE
ISIN: US13765N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Frank R. Martire Mgmt For For
Richard N. Massey Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Selection, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency (annual or "1 Year",
biennial or "2 Years", or triennial or "3
Years") with which we solicit future
non-binding advisory votes on the
compensation paid to our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934808265
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt Withheld Against
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt Withheld Against
Gerald L. Hassell Mgmt Withheld Against
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt Withheld Against
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Advisory vote on executive compensation Mgmt Against Against
4. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONDUENT INCORPORATED Agenda Number: 934779072
--------------------------------------------------------------------------------------------------------------------------
Security: 206787103
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: CNDT
ISIN: US2067871036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul S. Galant Mgmt For For
1.2 Election of Director: Nicholas Graziano Mgmt For For
1.3 Election of Director: Joie Gregor Mgmt For For
1.4 Election of Director: Courtney Mather Mgmt For For
1.5 Election of Director: Michael Nevin Mgmt For For
1.6 Election of Director: Michael A. Nutter Mgmt For For
1.7 Election of Director: William G. Parrett Mgmt For For
1.8 Election of Director: Ashok Vemuri Mgmt For For
1.9 Election of Director: Virginia M. Wilson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
3. Approve, on an advisory basis, the 2017 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 934755515
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Barr Mgmt For For
1b. Election of Director: Helen E. Dragas Mgmt For For
1c. Election of Director: James O. Ellis, Jr. Mgmt For For
1d. Election of Director: Thomas F. Farrell, II Mgmt For For
1e. Election of Director: John W. Harris Mgmt For For
1f. Election of Director: Ronald W. Jibson Mgmt For For
1g. Election of Director: Mark J. Kington Mgmt For For
1h. Election of Director: Joseph M. Rigby Mgmt For For
1i. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1j. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1k. Election of Director: Susan N. Story Mgmt Against Against
1l. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor for 2018.
3. Advisory Vote on Approval of Executive Mgmt For For
Compensation [Say on Pay].
4. Shareholder Proposal Regarding a Report on Shr Against For
Methane Emissions.
5. Shareholder Proposal Regarding Shareholder Shr For Against
Right to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 934812973
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan C. Athey Mgmt For For
1b. Election of Director: A. George "Skip" Mgmt For For
Battle
1c. Election of Director: Courtnee A. Chun Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt For For
1e. Election of Director: Pamela L. Coe Mgmt Abstain Against
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against
1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against
1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1j. Election of Director: Peter M. Kern Mgmt Abstain Against
1k. Election of Director: Dara Khosrowshahi Mgmt For For
1l. Election of Director: Mark D. Okerstrom Mgmt For For
1m. Election of Director: Scott Rudin Mgmt For For
1n. Election of Director: Christopher W. Shean Mgmt For For
1o. Election of Director: Alexander von Mgmt For For
Furstenberg
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934771278
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Special
Meeting Date: 07-May-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger by Mgmt For For
and between GCI Liberty, Inc. and GCI
Merger Sub, Inc., pursuant to which GCI
Liberty, Inc. will merge with and into GCI
Merger Sub, Inc., with GCI Merger Sub, Inc.
(which shall be renamed GCI Liberty, Inc.)
continuing as the surviving corporation and
existing under the laws of the State of
Delaware.
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by GCI liberty, inc. to
permit further solicitation of proxies, if
necessary or appropriate, if sufficient
votes are not represented at the special
meeting to approve the other proposal to be
presented at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934834551
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
Gregory B. Maffei Mgmt For For
Ronald A. Duncan Mgmt For For
Gregg L. Engles Mgmt For For
Donne F. Fisher Mgmt For For
Richard R. Green Mgmt For For
Sue Ann Hamilton Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. A proposal to adopt the GCI Liberty, Inc. Mgmt For For
2018 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934737707
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Election of Director: Sebastien M. Bazin Mgmt For For
A2 Election of Director: W. Geoffrey Beattie Mgmt For For
A3 Election of Director: John J. Brennan Mgmt For For
A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For
A5 Election of Director: Francisco D'Souza Mgmt For For
A6 Election of Director: John L. Flannery Mgmt For For
A7 Election of Director: Edward P. Garden Mgmt For For
A8 Election of Director: Thomas W. Horton Mgmt For For
A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For
A10 Election of Director: James J. Mulva Mgmt For For
A11 Election of Director: Leslie F. Seidman Mgmt For For
A12 Election of Director: James S. Tisch Mgmt For For
B1 Advisory Approval of Our Named Executives' Mgmt For For
Compensation
B2 Approval of the GE International Employee Mgmt For For
Stock Purchase Plan
B3 Ratification of KPMG as Independent Auditor Mgmt Against Against
for 2018
C1 Require the Chairman of the Board to be Shr For Against
Independent
C2 Adopt Cumulative Voting for Director Shr Against For
Elections
C3 Deduct Impact of Stock Buybacks from Shr Against For
Executive Pay
C4 Issue Report on Political Lobbying and Shr Against For
Contributions
C5 Issue Report on Stock Buybacks Shr Against For
C6 Permit Shareholder Action by Written Shr For Against
Consent
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS INC. Agenda Number: 934802807
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: TWNK
ISIN: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
Craig D. Steeneck Mgmt For For
2. 2017 compensation paid to named executive Mgmt For For
officers (advisory).
3. Frequency of advisory say-on-pay votes. Mgmt 1 Year For
4. Ratification of KPMG LLP as independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M856
Meeting Type: Special
Meeting Date: 02-Feb-2018
Ticker: LVNTA
ISIN: US53071M8560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the redemption by Mgmt For For
Liberty Interactive Corporation of each
share of Series A Liberty Ventures common
stock and Series B Liberty Ventures common
stock in exchange for one share of GCI
Liberty, Inc. Class A Common Stock and GCI
Liberty, Inc. Class B Common Stock,
respectively, following the ...(due to
space limits, see proxy statement for full
proposal).
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by Liberty Interactive
Corporation to permit further solicitation
of proxies, if necessary or appropriate, if
sufficient votes are not represented at the
special meeting to approve the other
proposal to be presented at the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934648570
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against
1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN.
6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 934749334
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Approval of the Annual Review, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2017
1B Acceptance of the Compensation Report 2017 Mgmt For For
(advisory vote)
2 Discharge to the members of the Board of Mgmt For For
Directors and of the Management
3 Appropriation of profit resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2017
4AA Re-election of the Director: Mr Paul Bulcke Mgmt For For
(As Member and Chairman)
4AB Re-election of the Director: Mr Ulf Mark Mgmt For For
Schneider
4AC Re-election of the Director: Mr Henri de Mgmt For For
Castries
4AD Re-election of the Director: Mr Beat W. Mgmt For For
Hess
4AE Re-election of the Director: Mr Renato Mgmt For For
Fassbind
4AF Re-election of the Director: Mr Jean-Pierre Mgmt For For
Roth
4AG Re-election of the Director: Ms Ann M. Mgmt For For
Veneman
4AH Re-election of the Director: Ms Eva Cheng Mgmt For For
4HI Re-election of the Director: Ms Ruth K. Mgmt For For
Oniang'o
4AJ Re-election of the Director: Mr Patrick Mgmt For For
Aebischer
4AK Re-election of the Director: Ms Ursula M. Mgmt For For
Burns
4BA Election to the Board of Director: Mr Mgmt For For
Kasper Rorsted
4BB Election to the Board of Director: Mr Pablo Mgmt For For
Isla
4BC Election to the Board of Director: Ms Mgmt For For
Kimberly A. Ross
4CA Election of the member of the Compensation Mgmt For For
Committee: Mr Beat W. Hess
4CB Election of the member of the Compensation Mgmt For For
Committee: Mr Jean-Pierre Roth
4CC Election of the member of the Compensation Mgmt For For
Committee: Mr Patrick Aebischer
4CD Election of the member of the Compensation Mgmt For For
Committee: Ms Ursula M. Burns
4D Election of the statutory auditors, KPMG Mgmt For For
SA, Geneva branch
4E Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-law
5A Approval of the Compensation of the Board Mgmt For For
of Directors
5B Approval of the Compensation of the Mgmt For For
Executive Board
6 Capital Reduction (by cancellation of Mgmt For For
shares)
7 In the event of any yet unknown new or Shr Abstain Against
modified proposal by a shareholder during
the General Meeting, I instruct the
Independent Representative to vote as
follows.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934766227
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Attwood, Jr. Mgmt For For
1b. Election of Director: Mitch Barns Mgmt For For
1c. Election of Director: Guerrino De Luca Mgmt For For
1d. Election of Director: Karen M. Hoguet Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Robert C. Pozen Mgmt For For
1g. Election of Director: David Rawlinson Mgmt For For
1h. Election of Director: Javier G. Teruel Mgmt For For
1i. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To reappoint Ernst & Young LLP as our UK Mgmt For For
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2018.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt For For
the Directors' Compensation Report for the
year ended December 31, 2017.
7. To approve the Directors' Compensation Mgmt For For
Policy.
--------------------------------------------------------------------------------------------------------------------------
OAKTREE SPECIALTY LENDING CORP. Agenda Number: 934728885
--------------------------------------------------------------------------------------------------------------------------
Security: 67401P108
Meeting Type: Annual
Meeting Date: 06-Apr-2018
Ticker: OCSL
ISIN: US67401P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc H. Gamsin Mgmt For For
Craig Jacobson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934759789
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher L. Mgmt For For
Coleman
1b. Election of Director: Olivia F. Kirtley Mgmt For For
1c. Election of Director: Laurette T. Koellner Mgmt For For
1d. Election of Director: Sonya E. Medina Mgmt For For
1e. Election of Director: John H. Schnatter Mgmt For For
1f. Election of Director: Mark S. Shapiro Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Auditors: To ratify the
selection of KPMG LLP as the Company's
independent auditors for the 2018 fiscal
year.
3. Approval of the Papa John's International, Mgmt For For
Inc. 2018 Omnibus Incentive Plan.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 934689576
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 01-Dec-2017
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC J. BIEBER, MD Mgmt For For
STEPHEN R. D'ARCY Mgmt For For
WILLIAM B. DOWNEY Mgmt For For
PHILIP A. INCARNATI Mgmt For For
MARC D. MILLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. APPROVAL OF A PROPOSAL TO INCREASE THE Mgmt For For
NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT
UNDER THE 2013 EQUITY INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934721956
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howard Schultz Mgmt For For
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Mellody Hobson Mgmt For For
1E. Election of Director: Kevin R. Johnson Mgmt For For
1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1G. Election of Director: Satya Nadella Mgmt For For
1H. Election of Director: Joshua Cooper Ramo Mgmt For For
1I. Election of Director: Clara Shih Mgmt For For
1J. Election of Director: Javier G. Teruel Mgmt For For
1K. Election of Director: Myron E. Ullman, III Mgmt For For
1L. Election of Director: Craig E. Weatherup Mgmt For For
2. Advisory resolution to approve our Mgmt For For
executive compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
4. Proxy Access Bylaw Amendments. Shr Against For
5. Report on Sustainable Packaging. Shr Against For
6. "Proposal Withdrawn". Shr Abstain
7. Diversity Report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934805752
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: David T. Ching Mgmt For For
1d. Election of Director: Ernie Herrman Mgmt For For
1e. Election of Director: Michael F. Hines Mgmt For For
1f. Election of Director: Amy B. Lane Mgmt For For
1g. Election of Director: Carol Meyrowitz Mgmt For For
1h. Election of Director: Jackwyn L. Nemerov Mgmt For For
1i. Election of Director: John F. O'Brien Mgmt For For
1j. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2019
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Shr For Against
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for amending TJX's Shr For Against
clawback policy
6. Shareholder proposal for a supply chain Shr Against For
policy on prison labor
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934744005
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: David P. Abney Mgmt For For
1b) Election of Director: Rodney C. Adkins Mgmt For For
1c) Election of Director: Michael J. Burns Mgmt For For
1d) Election of Director: William R. Johnson Mgmt Against Against
1e) Election of Director: Candace Kendle Mgmt For For
1f) Election of Director: Ann M. Livermore Mgmt For For
1g) Election of Director: Rudy H.P. Markham Mgmt For For
1h) Election of Director: Franck J. Moison Mgmt For For
1i) Election of Director: Clark T. Randt, Jr. Mgmt For For
1j) Election of Director: Christiana Smith Shi Mgmt For For
1k) Election of Director: John T. Stankey Mgmt For For
1l) Election of Director: Carol B. Tome Mgmt For For
1m) Election of Director: Kevin M. Warsh Mgmt For For
2. To approve the 2018 Omnibus Incentive Mgmt For For
Compensation Plan.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2018.
4. To prepare an annual report on lobbying Shr Against For
activities.
5. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
6. To integrate sustainability metrics into Shr Against For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934766986
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2018.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt Against Against
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Donald M. James Mgmt For For
1f. Election of Director: Maria R. Morris Mgmt For For
1g. Election of Director: Karen B. Peetz Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: Timothy J. Sloan Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for 2018.
4. Shareholder Proposal - Special Shareowner Shr For Against
Meetings.
5. Shareholder Proposal - Reform Executive Shr Against For
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr Against For
Compensation and Risks of Material Losses.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934804306
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary C. Choksi Mgmt For For
Philip A. Gelston Mgmt For For
Edith E. Holiday Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2018.
AMG River Road Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 934810448
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet O. Estep Mgmt For For
James C. Hale Mgmt For For
Philip G. Heasley Mgmt For For
Pamela H. Patsley Mgmt For For
Charles E. Peters, Jr. Mgmt For For
David A. Poe Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AEGION CORPORATION Agenda Number: 934736705
--------------------------------------------------------------------------------------------------------------------------
Security: 00770F104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: AEGN
ISIN: US00770F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen P. Cortinovis Mgmt For For
1B. Election of Director: Stephanie A. Cuskley Mgmt For For
1C. Election of Director: Walter J. Galvin Mgmt For For
1D. Election of Director: Rhonda Germany Mgmt For For
Ballintyn
1E. Election of Director: Charles R. Gordon Mgmt For For
1F. Election of Director: Juanita H. Hinshaw Mgmt For For
1G. Election of Director: M. Richard Smith Mgmt For For
1H. Election of Director: Alfred L. Woods Mgmt For For
1I. Election of Director: Phillip D. Wright Mgmt For For
2. To approve an advisory resolution relating Mgmt For For
to executive compensation.
3. To approve the Second Amendment to the Mgmt For For
Aegion Corporation 2016 Employee Equity
Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the year ending December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934756252
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Baudouin Mgmt For For
1b. Election of Director: Raymond E. Johns, Jr. Mgmt For For
1c. Election of Director: Joseph C. Hete Mgmt For For
1d. Election of Director: Randy D. Rademacher Mgmt For For
1e. Election of Director: J. Christopher Teets Mgmt For For
1f. Election of Director: Jeffrey J. Vorholt Mgmt For For
2. Company proposal to amend the Company's Mgmt For For
Certificate of Incorporation to increase
from nine to twelve the maximum number of
directors that may serve on the Board.
3. Company proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public Accounting firm in 2018
4. Advisory vote on executive compensation. Mgmt For For
5. Company proposal to amend the Company's Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
6. Company proposal to amend the Company's Mgmt For For
Certificate of Incorporation to eliminate
stockholder supermajority vote
requirements.
7. To approve an adjournment of the Annual Mgmt For For
Meeting, if necessary to solicit additional
proxies in favor of Proposals 2, 5 and 6.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 934806045
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan F. Miller Mgmt For For
Leonard Tow Mgmt For For
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt For For
Robert C. Wright Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for fiscal year 2018
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers
4. An advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on the compensation of our
named executive officers
--------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934782245
--------------------------------------------------------------------------------------------------------------------------
Security: 028591105
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ANAT
ISIN: US0285911055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William C. Ansell Mgmt For For
1.2 Election of Director: Arthur O. Dummer Mgmt For For
1.3 Election of Director: Frances A. Mgmt For For
Moody-Dahlberg
1.4 Election of Director: James P. Payne Mgmt For For
1.5 Election of Director: E.J. Pederson Mgmt For For
1.6 Election of Director: James E. Pozzi Mgmt For For
1.7 Election of Director: James D. Yarbrough Mgmt For For
1.8 Election of Director: Ross R. Moody Mgmt For For
2. A non-binding advisory vote to approve the Mgmt For For
compensation of the Company's executive
officers disclosed in the "Executive
Compensation" section of the proxy
statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 934822669
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: AGX
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rainer H. Bosselmann Mgmt For For
Cynthia A. Flanders Mgmt For For
Peter W. Getsinger Mgmt For For
William F. Griffin, Jr. Mgmt For For
John R. Jeffrey, Jr. Mgmt For For
William F. Leimkuhler Mgmt For For
W.G. Champion Mitchell Mgmt For For
James W. Quinn Mgmt For For
Brian R. Sherras Mgmt For For
2. The amendment of our 2011 Stock Plan in Mgmt For For
order to increase the total number of
shares of our Common Stock reserved for
issuance thereunder from 2,000,000 shares
to 2,750,000 shares.
3. The non-binding advisory approval of our Mgmt For For
executive compensation (the "say-on-pay"
vote).
4. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accountants for the
fiscal year ending January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC. Agenda Number: 934794036
--------------------------------------------------------------------------------------------------------------------------
Security: 04238R106
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: AFI
ISIN: US04238R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen S. Lane Mgmt For For
1b. Election of Director: Jeffrey Liaw Mgmt For For
1c. Election of Director: Donald R. Maier Mgmt For For
1d. Election of Director: Michael W. Malone Mgmt For For
1e. Election of Director: James J. O'Connor Mgmt For For
1f. Election of Director: Jacob H. Welch Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of election of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934745968
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bridget Ryan-Berman Mgmt For For
Dennis E. Clements Mgmt Withheld Against
David W. Hult Mgmt For For
Eugene S. Katz Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ATN INTERNATIONAL, INC. Agenda Number: 934806449
--------------------------------------------------------------------------------------------------------------------------
Security: 00215F107
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ATNI
ISIN: US00215F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin L. Budd Mgmt For For
1b. Election of Director: Bernard J. Bulkin Mgmt For For
1c. Election of Director: Michael T. Flynn Mgmt For For
1d. Election of Director: Richard J. Ganong Mgmt For For
1e. Election of Director: John C. Kennedy Mgmt For For
1f. Election of Director: Liane J. Pelletier Mgmt For For
1g. Election of Director: Michael T. Prior Mgmt For For
1h. Election of Director: Charles J. Roesslein Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for 2018.
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 934812985
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: BBSI
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director to a one-year term: Mgmt For For
Thomas J. Carley
1.2 Election of director to a one-year term: Mgmt For For
Michael L. Elich
1.3 Election of director to a one-year term: Mgmt For For
James B. Hicks, Ph.D.
1.4 Election of director to a one-year term: Mgmt For For
Thomas B. Cusick
1.5 Election of director to a one-year term: Mgmt For For
Jon L. Justesen
1.6 Election of director to a one-year term: Mgmt For For
Anthony Meeker
1.7 Election of director to a one-year term: Mgmt For For
Vincent P. Price
2. Amendment of our Charter to permit our Mgmt For For
stockholders to amend our Bylaws.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Ratification of selection of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 934775050
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sardar Biglari Mgmt Withheld Against
Philip L. Cooley Mgmt Withheld Against
Kenneth R. Cooper Mgmt Withheld Against
James P. Mastrian Mgmt Withheld Against
Ruth J. Person Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the Corporation's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 934776228
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Special
Meeting Date: 26-Apr-2018
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended and Restated Mgmt For For
Agreement and Plan of Merger, dated as of
March 5, 2018, by and among Biglari
Holdings Inc., NBHSA Inc. and BH Merger
Company
2. To approve the authorized capital of NBHSA Mgmt For For
Inc., which is 11,500,000 shares,
consisting of 500,000 shares of Class A
common stock, 10,000,000 shares of Class B
common stock, and 1,000,000 shares of
preferred stock.
3. To approve NBHSA Inc. being subject to Mgmt For For
Chapter 42 of the Indiana Business
Corporation Law, which relates to "control
share acquisitions".
--------------------------------------------------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934736515
--------------------------------------------------------------------------------------------------------------------------
Security: 09238E104
Meeting Type: Special
Meeting Date: 30-Mar-2018
Ticker: HAWK
ISIN: US09238E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 15, 2018 (as it may be
amended from time to time, the "merger
agreement"), by and among Blackhawk Network
Holdings, Inc., a Delaware corporation (the
"Company"), BHN Holdings, Inc., a Delaware
corporation ("Parent") and BHN Merger Sub,
Inc., a Delaware corporation and a wholly
owned subsidiary of Parent ("Merger Sub"),
pursuant to which Merger Sub will merge
with and into the Company (the "merger")
2. To approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may be
paid or become payable to the Company's
named executive officers in connection with
the merger
3. To approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum
--------------------------------------------------------------------------------------------------------------------------
CANNAE HOLDINGS, INC. Agenda Number: 934824738
--------------------------------------------------------------------------------------------------------------------------
Security: 13765N107
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: CNNE
ISIN: US13765N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Frank R. Martire Mgmt For For
Richard N. Massey Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Selection, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency (annual or "1 Year",
biennial or "2 Years", or triennial or "3
Years") with which we solicit future
non-binding advisory votes on the
compensation paid to our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda Number: 934652365
--------------------------------------------------------------------------------------------------------------------------
Security: 140501107
Meeting Type: Annual
Meeting Date: 02-Aug-2017
Ticker: CSWC
ISIN: US1405011073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. BROOKS Mgmt Withheld Against
BOWEN S. DIEHL Mgmt For For
JACK D. FURST Mgmt Withheld Against
T. DUANE MORGAN Mgmt Withheld Against
WILLIAM R. THOMAS III Mgmt Withheld Against
JOHN H. WILSON Mgmt Withheld Against
2. PROPOSAL TO APPROVE, THE CONVERSION OF Mgmt Against Against
CAPITAL SOUTHWEST CORPORATION FROM A TEXAS
CORPORATION TO A MARYLAND CORPORATION.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF RSM USA LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 934789097
--------------------------------------------------------------------------------------------------------------------------
Security: 14575E105
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CARS
ISIN: US14575E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Donald A. McGovern Jr. Mgmt For For
Greg Revelle Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
2. Ratify the appointment of Ernst & Young Mgmt For For
LLP, an independent registered public
accounting firm, as our independent
certified public accountants for fiscal
year 2018.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934746251
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. D'Antoni Mgmt For For
1b. Election of Director: Allan R. Rothwell Mgmt For For
1c. Election of Director: Lori A. Walker Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Compass Minerals' named
executive officers, as set forth in the
proxy statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Compass Minerals' independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934746136
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: John C. Mgmt For For
Johnson
1.2 Election of Class I Director: W. Austin Mgmt For For
Mulherin, III
1.3 Election of Class I Director: Glenn P. Mgmt For For
Tobin
2. To approve on an advisory basis the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SERVICES, INC. Agenda Number: 934835325
--------------------------------------------------------------------------------------------------------------------------
Security: 20539A105
Meeting Type: Annual
Meeting Date: 27-Jun-2018
Ticker: CSVI
ISIN: US20539A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Basil N. Drossos Mgmt For For
Terrance P. Haas Mgmt For For
David M. Paxton Mgmt For For
2. Shareholder ratification of the selection Mgmt For For
of RSM US LLP as independent auditors for
the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934760011
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Brett C. Griess Mgmt For For
1B Election of Director: Frank V. Sica Mgmt For For
1C Election of Director: James A. Unruh Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3 To approve the amendment and restatement of Mgmt For For
the CSG Systems International, Inc. Amended
and Restated 2005 Stock Incentive Plan.
4 To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 934721362
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 19-Feb-2018
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Bruce G. Blakley Mgmt For For
Maureen Breakiron-Evans Mgmt For For
Bradley H. Feldmann Mgmt For For
Edwin A. Guiles Mgmt For For
Janice M. Hamby Mgmt For For
David F. Melcher Mgmt For For
Steven J. Norris Mgmt For For
Dr. John H. Warner, Jr. Mgmt For For
2 To consider and vote upon, on an advisory Mgmt For For
basis, the compensation of the Company's
executive officers.
3 To confirm the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for Fiscal Year 2018.
--------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934760554
--------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ETM
ISIN: US2936391000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Levy* Mgmt For For
Stefan M Selig# Mgmt For For
3. To ratify the Selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 934662708
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 12-Sep-2017
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP G. NORTON Mgmt For For
BRUCE M. BOWEN Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
TERRENCE O'DONNELL Mgmt Withheld Against
LAWRENCE S. HERMAN Mgmt For For
IRA A. HUNT, III Mgmt For For
JOHN E. CALLIES Mgmt For For
ERIC D. HOVDE Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION Agenda Number: 934694337
--------------------------------------------------------------------------------------------------------------------------
Security: 30049A107
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: EPM
ISIN: US30049A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. DIPAOLO Mgmt For For
WILLIAM E. DOZIER Mgmt For For
ROBERT S. HERLIN Mgmt For For
KELLY W. LOYD Mgmt For For
MARRAN H. OGILVIE Mgmt For For
GENE G. STOEVER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING JUNE 30, 2018.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FGL HOLDINGS Agenda Number: 934770719
--------------------------------------------------------------------------------------------------------------------------
Security: G3402M102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: FG
ISIN: KYG3402M1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: Chinh E. Chu Mgmt For For
1.2 Election of Class B Director: Patrick S. Mgmt For For
Baird
1.3 Election of Class B Director: James A. Mgmt For For
Quella
2. Approval of the issuance of ordinary shares Mgmt For For
upon conversion of preferred shares (Equity
Rights Proposal).
3. Approval of the amendment and restatement Mgmt For For
of memorandum and articles of association
(Charter Amendment Proposal).
4. Advisory vote approving the compensation of Mgmt For For
our named executive officers.
5. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
6. Ratification of the appointment of KPMG as Mgmt For For
our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934693309
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R402
Meeting Type: Special
Meeting Date: 17-Nov-2017
Ticker: FNFV
ISIN: US31620R4020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE REDEMPTION PROPOSAL, A Mgmt For For
PROPOSAL TO APPROVE THE REDEMPTION BY
FIDELITY NATIONAL FINANCIAL, INC. (FNF) OF
ALL OF THE OUTSTANDING SHARES (THE
REDEMPTION) OF FNFV GROUP COMMON STOCK FOR
SHARES OF COMMON STOCK OF A WHOLLY OWNED
SUBSIDIARY OF FNF, CANNAE HOLDINGS, INC.
(SPLITCO), AMOUNTING TO A REDEMPTION ON A
PER SHARE BASIS OF EACH OUTSTANDING SHARE
OF FNFV GROUP COMMON STOCK FOR ONE SHARE OF
COMMON STOCK, PAR VALUE $0.0001 PER SHARE,
OF SPLITCO.
2. TO APPROVE THE ADJOURNMENT PROPOSAL, A Mgmt For For
PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF
THE SPECIAL MEETING BY FNF TO PERMIT
FURTHER SOLICITATION OF PROXIES, IF
NECESSARY OR APPROPRIATE, IF SUFFICIENT
VOTES ARE NOT REPRESENTED AT THE SPECIAL
MEETING TO APPROVE THE REDEMPTION PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934739016
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Daniel L. Heavner Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
James M. Parker Mgmt For For
2. Non-binding advisory resolution Mgmt For For
("say-on-pay" resolution) to approve
compensation paid or provided to
BancShares' executive officers as disclosed
in the proxy statement for the Annual
Meeting.
3. Proposal to ratify the appointment of Dixon Mgmt For For
Hughes Goodman LLP as BancShares'
independent accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 934755577
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
Bruce A. Campbell Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
C. John Langley, Jr. Mgmt For For
G. Michael Lynch Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers (the "say on pay vote").
--------------------------------------------------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC. Agenda Number: 934748902
--------------------------------------------------------------------------------------------------------------------------
Security: 38500T101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: GTE
ISIN: US38500T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gary S. Guidry Mgmt For For
1.2 Election of Director: Peter J. Dey Mgmt For For
1.3 Election of Director: Evan Hazell Mgmt For For
1.4 Election of Director: Robert B. Hodgins Mgmt For For
1.5 Election of Director: Ronald W. Royal Mgmt For For
1.6 Election of Director: Sondra Scott Mgmt For For
1.7 Election of Director: David P. Smith Mgmt For For
1.8 Election of Director: Brooke Wade Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for 2018.
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of Gran Tierra Energy
Inc.'s named executive officers, as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS INC. Agenda Number: 934802807
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: TWNK
ISIN: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
Craig D. Steeneck Mgmt For For
2. 2017 compensation paid to named executive Mgmt For For
officers (advisory).
3. Frequency of advisory say-on-pay votes. Mgmt 1 Year For
4. Ratification of KPMG LLP as independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 934743243
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: IMKTA
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest E. Ferguson Mgmt For For
John R. Lowden Mgmt For For
2. Stockholder proposal concerning assigning Shr For Against
one vote to each share.
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 934692686
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPOINT FAHN KANNE & CO. AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2017 AND UNTIL THE CLOSE OF THE
NEXT SHAREHOLDERS' ANNUAL GENERAL MEETING.
THE AUDIT COMMITTEE OF THE COMPANY IS
HEREBY AUTHORIZED TO DETERMINE THE
COMPENSATION OF THE AUDITORS.
2.1 ELECTION OF CLASS B DIRECTOR: NIR SHERATZKY Mgmt For For
2.2 ELECTION OF CLASS B DIRECTOR: YIGAL SHANI Mgmt Against Against
2.3 ELECTION OF CLASS B DIRECTOR: YEHUDA KAHANE Mgmt Against Against
3. TO APPROVE THE EXTENSION OF SERVICE Mgmt For For
AGREEMENTS AS INDEPENDENT CONTRACTORS, OF
MESSRS. IZZY SHERATZKY, EYAL SHERATZKY, NIR
SHERATZKY AND GIL SHERATZKY FOR A PERIOD OF
ADDITIONAL THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 934707855
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Annual
Meeting Date: 21-Dec-2017
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MR. ISRAEL BARON, AN EXTERNAL Mgmt For For
DIRECTOR OF THE COMPANY, TO OFFICE FOR AN
ADDITIONAL TERM OF THREE YEARS.
1A. ARE YOU A "CONTROLLING SHAREHOLDER" OF THE Mgmt Against
COMPANY OR DO YOU HAVE "PERSONAL INTEREST"
IN THE APPOINTMENT ONLY DUE TO YOUR
RELATIONS WITH THE "CONTROLLING
SHAREHOLDER"?. IF YOU DO NOT VOTE YES OR NO
YOUR VOTE WILL NOT COUNT FOR PROP 1. MARK
"FOR" = YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC. Agenda Number: 934716739
--------------------------------------------------------------------------------------------------------------------------
Security: 46609J106
Meeting Type: Special
Meeting Date: 01-Feb-2018
Ticker: JAX
ISIN: US46609J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote upon a proposal to Mgmt For For
approve the Agreement and Plan of Merger,
dated August 3, 2017 (the "Merger
Agreement"), by and among J. Alexander's
Holdings, Inc., a Tennessee corporation
(the "Company"), J. Alexander's Holdings,
LLC, a Delaware limited liability company
and a majority-owned subsidiary of the
Company ("JAX Op"), Nitro Merger Sub, Inc.,
a Tennessee corporation and a wholly owned
subsidiary of JAX Op, Cannae Holdings, LLC
(f/k/a Fidelity National Financial ...(due
to space limits, see proxy statement for
full proposal).
2. To consider and vote upon a proposal to Mgmt For For
approve the transactions contemplated by
the Merger Agreement (the "Transactions")
by disinterested shareholders' action
pursuant to Section 48-18-704 of the
Tennessee Business Corporation Act.
3A. To consider and vote upon a proposal to Mgmt For For
approve an amendment to the Company's
current Amended and Restated Charter (the
"Charter") to (i) reclassify the Company's
currently outstanding common stock, $0.001
par value as Class A common stock, par
value $0.001 per share and (ii) authorize a
new class of Class B common stock of the
Company, par value $0.001 per share.
3B. To consider and vote upon a proposal to Mgmt For For
approve an amendment to the Charter to
increase the number of authorized shares of
capital stock of the Company.
4. To consider and vote upon a proposal to Mgmt For For
approve an amendment to the Charter to
provide that, following the completion of
the Transactions, the Company's capital
stock will no longer be subject to the
Tennessee Control Share Acquisition Act ,
and to eliminate a provision that has
sunsetted.
5. To consider and vote upon a proposal to Mgmt For For
permit the Company to adjourn the special
meeting, if necessary or advisable, for
further solicitation of proxies if there
are not sufficient votes at the originally
scheduled time of the special meeting to
approve the other proposals to be submitted
for a vote at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC. Agenda Number: 934780479
--------------------------------------------------------------------------------------------------------------------------
Security: 46609J106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: JAX
ISIN: US46609J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas K. Ammerman Mgmt For For
Lonnie J. Stout II Mgmt For For
2. For ratification of the appointment of KPMG Mgmt For For
LLP as the registered independent public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
KLX INC. Agenda Number: 934657846
--------------------------------------------------------------------------------------------------------------------------
Security: 482539103
Meeting Type: Annual
Meeting Date: 24-Aug-2017
Ticker: KLXI
ISIN: US4825391034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
THEODORE L. WEISE Mgmt For For
JOHN T. WHATES, ESQ. Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 934812618
--------------------------------------------------------------------------------------------------------------------------
Security: 53046P109
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: LEXEA
ISIN: US53046P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
2. DIRECTOR
John C. Malone Mgmt For For
Stephen M. Brett Mgmt For For
Gregg L. Engles Mgmt For For
Scott W. Schoelzel Mgmt For For
Christopher W. Shean Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 934750248
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MMI
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicholas F. McClanahan Mgmt For For
William A. Millichap Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MITEL NETWORKS CORPORATION Agenda Number: 934758600
--------------------------------------------------------------------------------------------------------------------------
Security: 60671Q104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: MITL
ISIN: CA60671Q1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Dr. Terence H. Matthews Mgmt Withheld Against
Richard D. McBee Mgmt For For
Benjamin H. Ball Mgmt For For
Martha H. Bejar Mgmt For For
Peter D. Charbonneau Mgmt For For
John P. McHugh Mgmt For For
Sudhakar Ramakrishna Mgmt For For
David M. Williams Mgmt For For
2 Reappointment of Deloitte LLP as Auditors Mgmt For For
of the Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
3 An advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934705205
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100
Meeting Type: Annual
Meeting Date: 18-Dec-2017
Ticker: MPAA
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SELWYN JOFFE Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT ADELSON Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID BRYAN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDOLPH BORNEO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH FERGUSON Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP GAY Mgmt For For
1G. ELECTION OF DIRECTOR: DUANE MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY MIRVIS Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY D. VARGO Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. WHITTAKER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. PROPOSAL TO APPROVE OUR THIRD AMENDED AND Mgmt For For
RESTATED 2010 INCENTIVE AWARD PLAN.
4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 934743281
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred L. Holliger Mgmt For For
James W. Keyes Mgmt For For
Diane N. Landen Mgmt For For
David B. Miller Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2018
--------------------------------------------------------------------------------------------------------------------------
OAKTREE SPECIALTY LENDING CORP. Agenda Number: 934728885
--------------------------------------------------------------------------------------------------------------------------
Security: 67401P108
Meeting Type: Annual
Meeting Date: 06-Apr-2018
Ticker: OCSL
ISIN: US67401P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc H. Gamsin Mgmt For For
Craig Jacobson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 934692321
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 11-Dec-2017
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
WILLIAM F. BALLHAUS Mgmt For For
JAMES B. HAWKINS Mgmt For For
GERALD CHIZEVER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
3 APPROVAL OF THE AMENDED AND RESTATED OSI Mgmt For For
SYSTEMS, INC. 2012 INCENTIVE AWARD PLAN.
4 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
30, 2017.
5 ADVISORY VOTE ON THE DETERMINATION OF THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934791383
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne A. Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William E. Hantke Mgmt For For
1F. Election of Director: Edward F. Kosnik Mgmt For For
1G. Election of Director: Robert J. Lavinia Mgmt For For
1H. Election of Director: Kimberly S. Lubel Mgmt For For
1I. Election of Director: George E. Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2018.
3. To approve the Amended and Restated PBF Mgmt For For
Energy Inc. 2017 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 934749106
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: PICO
ISIN: US6933662057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory Bylinsky Mgmt For For
1b. Election of Director: Dorothy Timian-Palmer Mgmt Against Against
1c. Election of Director: Eric H. Speron Mgmt For For
1d. Election of Director: Maxim C.W. Webb Mgmt For For
1e. Election of Director: Nicole Weymouth Mgmt For For
2. To vote, on an advisory basis, to approve Mgmt For For
the compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
4. To ratify the Company's Section 382 Rights Mgmt For For
Agreement.
--------------------------------------------------------------------------------------------------------------------------
QEP RESOURCES, INC. Agenda Number: 934767572
--------------------------------------------------------------------------------------------------------------------------
Security: 74733V100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: QEP
ISIN: US74733V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a Company proposal to amend the Mgmt For For
Certificate of Incorporation to declassify
the Board.
2. DIRECTOR
Phillips S. Baker, Jr.* Mgmt Withheld Against
Julie A. Dill* Mgmt For For
Robert F. Heinemann* Mgmt For For
Michael J. Minarovic* Mgmt For For
M.W. Scoggins* Mgmt For For
Mary Shafer-Malicki* Mgmt For For
Charles B. Stanley* Mgmt For For
David A. Trice* Mgmt For For
Phillips S. Baker, Jr.& Mgmt Withheld Against
Julie A. Dill+ Mgmt For For
Robert F. Heinemann# Mgmt For For
Michael J. Minarovic# Mgmt For For
M.W. Scoggins+ Mgmt For For
Mary Shafer-Malicki& Mgmt For For
Charles B. Stanley& Mgmt For For
David A. Trice# Mgmt For For
4. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
5. To approve the QEP Resources, Inc. 2018 Mgmt For For
Long-Term Incentive Plan.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP for fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 934678458
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 19-Oct-2017
Ticker: RECN
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT F. KISTINGER Mgmt For For
1B. ELECTION OF DIRECTOR: JOLENE SARKIS Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE SHIH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 934764261
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SNBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel I. Alegre Mgmt For For
Stephen L. Gulis, Jr. Mgmt For For
Brenda J. Lauderback Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
(Say-on-Pay).
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD Agenda Number: 934692725
--------------------------------------------------------------------------------------------------------------------------
Security: M9068E105
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: SODA
ISIN: IL0011213001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF CLASS I DIRECTOR: DANIEL Mgmt For For
BIRNBAUM
1B. RE-ELECTION OF CLASS I DIRECTOR: JONATHAN Mgmt For For
KOLODNY
1C. RE-ELECTION OF CLASS I DIRECTOR: TORSTEN Mgmt For For
KOSTER
2. TO APPROVE AN EQUITY-BASED COMPENSATION Mgmt For For
FRAMEWORK FOR NON-EMPLOYEE DIRECTORS.
3. TO APPROVE GRANTS OF EQUITY AWARDS TO EACH Mgmt For For
OF MESSRS. AVISHAI ABRAHAMI, PROF. YEHEZKEL
(CHEZY) OFIR, DAVID MORRIS, TORSTEN KOSTER
AND MS. LAURI A. HANOVER.
4. TO APPROVE AND RATIFY THE REAPPOINTMENT OF Mgmt For For
SOMEKH CHAIKIN, AN INDEPENDENT REGISTERED
ACCOUNTING FIRM AND A MEMBER FIRM OF KPMG
INTERNATIONAL, AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2017 AND UNTIL THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE
ANNUAL COMPENSATION OF SUCH ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SP PLUS CORPORATION Agenda Number: 934773145
--------------------------------------------------------------------------------------------------------------------------
Security: 78469C103
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: SP
ISIN: US78469C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G Marc Baumann Mgmt For For
Karen M. Garrison Mgmt For For
Alice M. Peterson Mgmt For For
Gregory A. Reid Mgmt For For
Wyman T. Roberts Mgmt For For
Douglas R. Waggoner Mgmt For For
2. To amend and restate the SP Plus Mgmt For For
Corporation Long-Term Incentive Plan.
3. To consider and cast an advisory vote on a Mgmt For For
resolution approving the 2017 compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 934800308
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Charles E. Mgmt For For
Sykes
1b. Election of Class III Director: William J. Mgmt For For
Meurer
1c. Election of Class III Director: Vanessa Mgmt For For
C.L. Chang
1d. Election of Class II Director: W. Mark Mgmt For For
Watson
2. Non-binding advisory vote to approve Mgmt For For
executive compensation
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors of the
Company
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934784807
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: C. A. Davis Mgmt For For
1b. Election of Director: K. D. Dixon Mgmt For For
1c. Election of Director: M. H. Saranow Mgmt For For
1d. Election of Director: G. L. Sugarman Mgmt For For
2. Ratify Accountants for 2018 Mgmt For For
3. Compensation Plan for Non-Employee Mgmt For For
Directors
4. Advisory vote to approve executive Mgmt For For
compensation
5. Shareholder proposal to recapitalize TDS' Shr For Against
outstanding stock to have an equal vote per
share
--------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 934773359
--------------------------------------------------------------------------------------------------------------------------
Security: 566330106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MCS
ISIN: US5663301068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen H. Marcus Mgmt For For
Diane Marcus Gershowitz Mgmt For For
Allan H. Selig Mgmt Withheld Against
Timothy E. Hoeksema Mgmt For For
Bruce J. Olson Mgmt For For
Philip L. Milstein Mgmt For For
Gregory S. Marcus Mgmt For For
Brian J. Stark Mgmt For For
Katherine M. Gehl Mgmt For For
David M. Baum Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
UCP, INC. Agenda Number: 934656781
--------------------------------------------------------------------------------------------------------------------------
Security: 90265Y106
Meeting Type: Special
Meeting Date: 01-Aug-2017
Ticker: UCP
ISIN: US90265Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED APRIL 10, 2017, AMONG
CENTURY COMMUNITIES, INC., CASA ACQUISITION
CORP. AND UCP, INC.
2. A PROPOSAL TO ADJOURN THE UCP SPECIAL Mgmt For For
MEETING, OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, AS DETERMINED BY UCP, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE UCP
SPECIAL MEETING OR ANY ADJOURNMENTS THEREOF
TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934706992
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 09-Jan-2018
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN M. CAMILLI$ Mgmt For For
MICHAEL IANDOLI$ Mgmt For For
STEVEN S. SINTROS# Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT
3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 25, 2018
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 934724938
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 22-Mar-2018
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Robert W. Alspaugh Mgmt For For
1B Election of Director: Karen Austin Mgmt For For
1C Election of Director: Ronald Black Mgmt Against Against
1D Election of Director: Paul Galant Mgmt For For
1E Election of Director: Alex W. (Pete) Hart Mgmt For For
1F Election of Director: Robert B. Henske Mgmt For For
1G Election of Director: Larry A. Klane Mgmt For For
1H Election of Director: Jonathan I. Schwartz Mgmt For For
1I Election of Director: Jane J. Thompson Mgmt For For
1J Election of Director: Rowan Trollope Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Verifone's independent
registered public accounting firm for our
fiscal year ending October 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 934759892
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VVI
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Dozer Mgmt For For
1B. Election of Director: Virginia L. Henkels Mgmt For For
1C. Election of Director: Robert E. Munzenrider Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Viad's independent registered
public accounting firm for 2018.
3. Advisory approval of named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VISTA OUTDOOR INC Agenda Number: 934649611
--------------------------------------------------------------------------------------------------------------------------
Security: 928377100
Meeting Type: Annual
Meeting Date: 01-Aug-2017
Ticker: VSTO
ISIN: US9283771007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK DEYOUNG Mgmt For For
1B. ELECTION OF DIRECTOR: MARK GOTTFREDSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For
COMPENSATION OF VISTA OUTDOOR'S NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For
OUTDOOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr For Against
THE DECLASSIFICATION OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934804306
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary C. Choksi Mgmt For For
Philip A. Gelston Mgmt For For
Edith E. Holiday Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934775846
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt For For
Ken Bakshi Mgmt For For
Jorge L. Benitez Mgmt For For
Stephen J. Gold Mgmt For For
Richard A. Kassar Mgmt Withheld Against
John L. Manley Mgmt For For
J. Thomas Presby Mgmt For For
Stephen K. Roddenberry Mgmt For For
Paul H. Stebbins Mgmt For For
2. Approval of the non-binding, advisory vote Mgmt For For
on executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2018 fiscal year.
AMG River Road Small-Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 934810448
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet O. Estep Mgmt For For
James C. Hale Mgmt For For
Philip G. Heasley Mgmt For For
Pamela H. Patsley Mgmt For For
Charles E. Peters, Jr. Mgmt For For
David A. Poe Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934794911
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Brad W. Buss Mgmt For For
Fiona P. Dias Mgmt For For
John F. Ferraro Mgmt For For
Thomas R. Greco Mgmt For For
Adriana Karaboutis Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Douglas A. Pertz Mgmt For For
Reuben E. Slone Mgmt For For
Jeffrey C. Smith Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt Against Against
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2018.
4. Advisory vote on the stockholder proposal Shr For Against
on the ability of stockholders to act by
written consent if presented at the annual
meeting.
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934756252
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Baudouin Mgmt For For
1b. Election of Director: Raymond E. Johns, Jr. Mgmt For For
1c. Election of Director: Joseph C. Hete Mgmt For For
1d. Election of Director: Randy D. Rademacher Mgmt For For
1e. Election of Director: J. Christopher Teets Mgmt For For
1f. Election of Director: Jeffrey J. Vorholt Mgmt For For
2. Company proposal to amend the Company's Mgmt For For
Certificate of Incorporation to increase
from nine to twelve the maximum number of
directors that may serve on the Board.
3. Company proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public Accounting firm in 2018
4. Advisory vote on executive compensation. Mgmt For For
5. Company proposal to amend the Company's Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
6. Company proposal to amend the Company's Mgmt For For
Certificate of Incorporation to eliminate
stockholder supermajority vote
requirements.
7. To approve an adjournment of the Annual Mgmt For For
Meeting, if necessary to solicit additional
proxies in favor of Proposals 2, 5 and 6.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 934806045
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan F. Miller Mgmt For For
Leonard Tow Mgmt For For
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt For For
Robert C. Wright Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for fiscal year 2018
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers
4. An advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on the compensation of our
named executive officers
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC. Agenda Number: 934794036
--------------------------------------------------------------------------------------------------------------------------
Security: 04238R106
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: AFI
ISIN: US04238R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen S. Lane Mgmt For For
1b. Election of Director: Jeffrey Liaw Mgmt For For
1c. Election of Director: Donald R. Maier Mgmt For For
1d. Election of Director: Michael W. Malone Mgmt For For
1e. Election of Director: James J. O'Connor Mgmt For For
1f. Election of Director: Jacob H. Welch Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of election of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934745968
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bridget Ryan-Berman Mgmt For For
Dennis E. Clements Mgmt Withheld Against
David W. Hult Mgmt For For
Eugene S. Katz Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ATN INTERNATIONAL, INC. Agenda Number: 934806449
--------------------------------------------------------------------------------------------------------------------------
Security: 00215F107
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ATNI
ISIN: US00215F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin L. Budd Mgmt For For
1b. Election of Director: Bernard J. Bulkin Mgmt For For
1c. Election of Director: Michael T. Flynn Mgmt For For
1d. Election of Director: Richard J. Ganong Mgmt For For
1e. Election of Director: John C. Kennedy Mgmt For For
1f. Election of Director: Liane J. Pelletier Mgmt For For
1g. Election of Director: Michael T. Prior Mgmt For For
1h. Election of Director: Charles J. Roesslein Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for 2018.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Butt Mgmt For For
Charles A. Davis Mgmt Withheld Against
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as the independent
registered public accounting firm of AXIS
Capital Holdings Limited for the fiscal
year ending December 31, 2018 and to
authorize the Board, acting through the
Audit Committee, to set the fees for the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 934775050
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sardar Biglari Mgmt Withheld Against
Philip L. Cooley Mgmt Withheld Against
Kenneth R. Cooper Mgmt Withheld Against
James P. Mastrian Mgmt Withheld Against
Ruth J. Person Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the Corporation's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 934776228
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Special
Meeting Date: 26-Apr-2018
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended and Restated Mgmt For For
Agreement and Plan of Merger, dated as of
March 5, 2018, by and among Biglari
Holdings Inc., NBHSA Inc. and BH Merger
Company
2. To approve the authorized capital of NBHSA Mgmt For For
Inc., which is 11,500,000 shares,
consisting of 500,000 shares of Class A
common stock, 10,000,000 shares of Class B
common stock, and 1,000,000 shares of
preferred stock.
3. To approve NBHSA Inc. being subject to Mgmt For For
Chapter 42 of the Indiana Business
Corporation Law, which relates to "control
share acquisitions".
--------------------------------------------------------------------------------------------------------------------------
CANNAE HOLDINGS, INC. Agenda Number: 934824738
--------------------------------------------------------------------------------------------------------------------------
Security: 13765N107
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: CNNE
ISIN: US13765N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Frank R. Martire Mgmt For For
Richard N. Massey Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Selection, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency (annual or "1 Year",
biennial or "2 Years", or triennial or "3
Years") with which we solicit future
non-binding advisory votes on the
compensation paid to our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda Number: 934652365
--------------------------------------------------------------------------------------------------------------------------
Security: 140501107
Meeting Type: Annual
Meeting Date: 02-Aug-2017
Ticker: CSWC
ISIN: US1405011073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. BROOKS Mgmt Withheld Against
BOWEN S. DIEHL Mgmt For For
JACK D. FURST Mgmt Withheld Against
T. DUANE MORGAN Mgmt Withheld Against
WILLIAM R. THOMAS III Mgmt Withheld Against
JOHN H. WILSON Mgmt Withheld Against
2. PROPOSAL TO APPROVE, THE CONVERSION OF Mgmt Against Against
CAPITAL SOUTHWEST CORPORATION FROM A TEXAS
CORPORATION TO A MARYLAND CORPORATION.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF RSM USA LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 934789097
--------------------------------------------------------------------------------------------------------------------------
Security: 14575E105
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CARS
ISIN: US14575E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Donald A. McGovern Jr. Mgmt For For
Greg Revelle Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
2. Ratify the appointment of Ernst & Young Mgmt For For
LLP, an independent registered public
accounting firm, as our independent
certified public accountants for fiscal
year 2018.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934772422
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy Antonellis Mgmt For For
Carlos Sepulveda Mgmt For For
Mark Zoradi Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal 2018.
3. Non-binding, annual advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934746251
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. D'Antoni Mgmt For For
1b. Election of Director: Allan R. Rothwell Mgmt For For
1c. Election of Director: Lori A. Walker Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Compass Minerals' named
executive officers, as set forth in the
proxy statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Compass Minerals' independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934746136
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: John C. Mgmt For For
Johnson
1.2 Election of Class I Director: W. Austin Mgmt For For
Mulherin, III
1.3 Election of Class I Director: Glenn P. Mgmt For For
Tobin
2. To approve on an advisory basis the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CONDUENT INCORPORATED Agenda Number: 934779072
--------------------------------------------------------------------------------------------------------------------------
Security: 206787103
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: CNDT
ISIN: US2067871036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul S. Galant Mgmt For For
1.2 Election of Director: Nicholas Graziano Mgmt For For
1.3 Election of Director: Joie Gregor Mgmt For For
1.4 Election of Director: Courtney Mather Mgmt For For
1.5 Election of Director: Michael Nevin Mgmt For For
1.6 Election of Director: Michael A. Nutter Mgmt For For
1.7 Election of Director: William G. Parrett Mgmt For For
1.8 Election of Director: Ashok Vemuri Mgmt For For
1.9 Election of Director: Virginia M. Wilson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
3. Approve, on an advisory basis, the 2017 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934760011
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Brett C. Griess Mgmt For For
1B Election of Director: Frank V. Sica Mgmt For For
1C Election of Director: James A. Unruh Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3 To approve the amendment and restatement of Mgmt For For
the CSG Systems International, Inc. Amended
and Restated 2005 Stock Incentive Plan.
4 To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 934721362
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 19-Feb-2018
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Bruce G. Blakley Mgmt For For
Maureen Breakiron-Evans Mgmt For For
Bradley H. Feldmann Mgmt For For
Edwin A. Guiles Mgmt For For
Janice M. Hamby Mgmt For For
David F. Melcher Mgmt For For
Steven J. Norris Mgmt For For
Dr. John H. Warner, Jr. Mgmt For For
2 To consider and vote upon, on an advisory Mgmt For For
basis, the compensation of the Company's
executive officers.
3 To confirm the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for Fiscal Year 2018.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 934712907
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN YEAMAN Mgmt For For
PETER GOTCHER Mgmt For For
MICHELINE CHAU Mgmt For For
DAVID DOLBY Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
N. WILLIAM JASPER, JR. Mgmt For For
SIMON SEGARS Mgmt For For
ROGER SIBONI Mgmt For For
AVADIS TEVANIAN, JR. Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934760554
--------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ETM
ISIN: US2936391000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Levy* Mgmt For For
Stefan M Selig# Mgmt For For
3. To ratify the Selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 934662708
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 12-Sep-2017
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP G. NORTON Mgmt For For
BRUCE M. BOWEN Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
TERRENCE O'DONNELL Mgmt Withheld Against
LAWRENCE S. HERMAN Mgmt For For
IRA A. HUNT, III Mgmt For For
JOHN E. CALLIES Mgmt For For
ERIC D. HOVDE Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934799721
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Thomas F. O'Toole Mgmt For For
Richard F. Wallman Mgmt For For
Jodie W. McLean Mgmt For For
Ellen Keszler Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934799733
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Steven E. Kent Mgmt For For
Lisa Palmer Mgmt For For
Bruce N. Haase Mgmt For For
2. The approval, on an advisory basis, of ESH Mgmt For For
REIT's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
FGL HOLDINGS Agenda Number: 934770719
--------------------------------------------------------------------------------------------------------------------------
Security: G3402M102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: FG
ISIN: KYG3402M1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: Chinh E. Chu Mgmt For For
1.2 Election of Class B Director: Patrick S. Mgmt For For
Baird
1.3 Election of Class B Director: James A. Mgmt For For
Quella
2. Approval of the issuance of ordinary shares Mgmt For For
upon conversion of preferred shares (Equity
Rights Proposal).
3. Approval of the amendment and restatement Mgmt For For
of memorandum and articles of association
(Charter Amendment Proposal).
4. Advisory vote approving the compensation of Mgmt For For
our named executive officers.
5. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
6. Ratification of the appointment of KPMG as Mgmt For For
our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934693309
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R402
Meeting Type: Special
Meeting Date: 17-Nov-2017
Ticker: FNFV
ISIN: US31620R4020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE REDEMPTION PROPOSAL, A Mgmt For For
PROPOSAL TO APPROVE THE REDEMPTION BY
FIDELITY NATIONAL FINANCIAL, INC. (FNF) OF
ALL OF THE OUTSTANDING SHARES (THE
REDEMPTION) OF FNFV GROUP COMMON STOCK FOR
SHARES OF COMMON STOCK OF A WHOLLY OWNED
SUBSIDIARY OF FNF, CANNAE HOLDINGS, INC.
(SPLITCO), AMOUNTING TO A REDEMPTION ON A
PER SHARE BASIS OF EACH OUTSTANDING SHARE
OF FNFV GROUP COMMON STOCK FOR ONE SHARE OF
COMMON STOCK, PAR VALUE $0.0001 PER SHARE,
OF SPLITCO.
2. TO APPROVE THE ADJOURNMENT PROPOSAL, A Mgmt For For
PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF
THE SPECIAL MEETING BY FNF TO PERMIT
FURTHER SOLICITATION OF PROXIES, IF
NECESSARY OR APPROPRIATE, IF SUFFICIENT
VOTES ARE NOT REPRESENTED AT THE SPECIAL
MEETING TO APPROVE THE REDEMPTION PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 934755577
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
Bruce A. Campbell Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
C. John Langley, Jr. Mgmt For For
G. Michael Lynch Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers (the "say on pay vote").
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934771278
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Special
Meeting Date: 07-May-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger by Mgmt For For
and between GCI Liberty, Inc. and GCI
Merger Sub, Inc., pursuant to which GCI
Liberty, Inc. will merge with and into GCI
Merger Sub, Inc., with GCI Merger Sub, Inc.
(which shall be renamed GCI Liberty, Inc.)
continuing as the surviving corporation and
existing under the laws of the State of
Delaware.
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by GCI liberty, inc. to
permit further solicitation of proxies, if
necessary or appropriate, if sufficient
votes are not represented at the special
meeting to approve the other proposal to be
presented at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934834551
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
Gregory B. Maffei Mgmt For For
Ronald A. Duncan Mgmt For For
Gregg L. Engles Mgmt For For
Donne F. Fisher Mgmt For For
Richard R. Green Mgmt For For
Sue Ann Hamilton Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. A proposal to adopt the GCI Liberty, Inc. Mgmt For For
2018 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS INC. Agenda Number: 934802807
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: TWNK
ISIN: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
Craig D. Steeneck Mgmt For For
2. 2017 compensation paid to named executive Mgmt For For
officers (advisory).
3. Frequency of advisory say-on-pay votes. Mgmt 1 Year For
4. Ratification of KPMG LLP as independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 934743243
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: IMKTA
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest E. Ferguson Mgmt For For
John R. Lowden Mgmt For For
2. Stockholder proposal concerning assigning Shr For Against
one vote to each share.
--------------------------------------------------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC. Agenda Number: 934716739
--------------------------------------------------------------------------------------------------------------------------
Security: 46609J106
Meeting Type: Special
Meeting Date: 01-Feb-2018
Ticker: JAX
ISIN: US46609J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote upon a proposal to Mgmt For For
approve the Agreement and Plan of Merger,
dated August 3, 2017 (the "Merger
Agreement"), by and among J. Alexander's
Holdings, Inc., a Tennessee corporation
(the "Company"), J. Alexander's Holdings,
LLC, a Delaware limited liability company
and a majority-owned subsidiary of the
Company ("JAX Op"), Nitro Merger Sub, Inc.,
a Tennessee corporation and a wholly owned
subsidiary of JAX Op, Cannae Holdings, LLC
(f/k/a Fidelity National Financial ...(due
to space limits, see proxy statement for
full proposal).
2. To consider and vote upon a proposal to Mgmt For For
approve the transactions contemplated by
the Merger Agreement (the "Transactions")
by disinterested shareholders' action
pursuant to Section 48-18-704 of the
Tennessee Business Corporation Act.
3A. To consider and vote upon a proposal to Mgmt For For
approve an amendment to the Company's
current Amended and Restated Charter (the
"Charter") to (i) reclassify the Company's
currently outstanding common stock, $0.001
par value as Class A common stock, par
value $0.001 per share and (ii) authorize a
new class of Class B common stock of the
Company, par value $0.001 per share.
3B. To consider and vote upon a proposal to Mgmt For For
approve an amendment to the Charter to
increase the number of authorized shares of
capital stock of the Company.
4. To consider and vote upon a proposal to Mgmt For For
approve an amendment to the Charter to
provide that, following the completion of
the Transactions, the Company's capital
stock will no longer be subject to the
Tennessee Control Share Acquisition Act ,
and to eliminate a provision that has
sunsetted.
5. To consider and vote upon a proposal to Mgmt For For
permit the Company to adjourn the special
meeting, if necessary or advisable, for
further solicitation of proxies if there
are not sufficient votes at the originally
scheduled time of the special meeting to
approve the other proposals to be submitted
for a vote at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC. Agenda Number: 934780479
--------------------------------------------------------------------------------------------------------------------------
Security: 46609J106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: JAX
ISIN: US46609J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas K. Ammerman Mgmt For For
Lonnie J. Stout II Mgmt For For
2. For ratification of the appointment of KPMG Mgmt For For
LLP as the registered independent public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934764538
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lydia I. Beebe Mgmt For For
1b. Election of Director: Lu M. Cordova Mgmt For For
1c. Election of Director: Robert J. Druten Mgmt For For
1d. Election of Director: Terrence P. Dunn Mgmt For For
1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For
1f. Election of Director: David Garza-Santos Mgmt For For
1g. Election of Director: Janet H. Kennedy Mgmt For For
1h. Election of Director: Mitchell J. Krebs Mgmt For For
1i. Election of Director: Henry J. Maier Mgmt For For
1j. Election of Director: Thomas A. McDonnell Mgmt For For
1k. Election of Director: Patrick J. Mgmt For For
Ottensmeyer
1l. Election of Director: Rodney E. Slater Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Advisory (non-binding) vote approving the Mgmt For For
2017 compensation of our named executive
officers.
4. Approval of a stockholder proposal to allow Shr For Against
stockholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
KLX INC. Agenda Number: 934657846
--------------------------------------------------------------------------------------------------------------------------
Security: 482539103
Meeting Type: Annual
Meeting Date: 24-Aug-2017
Ticker: KLXI
ISIN: US4825391034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
THEODORE L. WEISE Mgmt For For
JOHN T. WHATES, ESQ. Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934790418
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve our name change to Jefferies Mgmt For For
Financial Group Inc.
2a Election of Director: Linda L. Adamany Mgmt For For
2b Election of Director: Robert D. Beyer Mgmt For For
2c Election of Director: Francisco L. Borges Mgmt For For
2d Election of Director: W. Patrick Campbell Mgmt For For
2e Election of Director: Brian P. Friedman Mgmt For For
2f Election of Director: Richard B. Handler Mgmt For For
2g Election of Director: Robert E. Joyal Mgmt For For
2h Election of Director: Jeffrey C. Keil Mgmt For For
2i Election of Director: Michael T. O'Kane Mgmt For For
2j Election of Director: Stuart H. Reese Mgmt For For
2k Election of Director: Joseph S. Steinberg Mgmt For For
3 Approve named executive officer Mgmt Against Against
compensation on an advisory basis.
4 Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors for the year-ended December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 934812618
--------------------------------------------------------------------------------------------------------------------------
Security: 53046P109
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: LEXEA
ISIN: US53046P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
2. DIRECTOR
John C. Malone Mgmt For For
Stephen M. Brett Mgmt For For
Gregg L. Engles Mgmt For For
Scott W. Schoelzel Mgmt For For
Christopher W. Shean Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M856
Meeting Type: Special
Meeting Date: 02-Feb-2018
Ticker: LVNTA
ISIN: US53071M8560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the redemption by Mgmt For For
Liberty Interactive Corporation of each
share of Series A Liberty Ventures common
stock and Series B Liberty Ventures common
stock in exchange for one share of GCI
Liberty, Inc. Class A Common Stock and GCI
Liberty, Inc. Class B Common Stock,
respectively, following the ...(due to
space limits, see proxy statement for full
proposal).
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by Liberty Interactive
Corporation to permit further solicitation
of proxies, if necessary or appropriate, if
sufficient votes are not represented at the
special meeting to approve the other
proposal to be presented at the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD. Agenda Number: 934773284
--------------------------------------------------------------------------------------------------------------------------
Security: G9001E102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LILA
ISIN: BMG9001E1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles H.R. Bracken Mgmt For For
1.2 Election of Director: Balan Nair Mgmt For For
1.3 Election of Director: Eric L. Zinterhofer Mgmt For For
2. A proposal to appoint KPMG LLP as our Mgmt For For
independent auditors for the fiscal year
ending December 31, 2018 and to authorize
our board of directors, acting by the audit
committee, to determine the independent
auditors remuneration.
3. A proposal to approve, on an advisory Mgmt For For
basis, the compensation of our named
executive officers as described in this
proxy statement under the heading
"Executive Officers and Directors
Compensation."
4. A proposal to approve, on an advisory Mgmt 1 Year Against
basis, the frequency at which future
say-on-pay votes will be held.
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 934750248
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MMI
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicholas F. McClanahan Mgmt For For
William A. Millichap Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MITEL NETWORKS CORPORATION Agenda Number: 934758600
--------------------------------------------------------------------------------------------------------------------------
Security: 60671Q104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: MITL
ISIN: CA60671Q1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Dr. Terence H. Matthews Mgmt Withheld Against
Richard D. McBee Mgmt For For
Benjamin H. Ball Mgmt For For
Martha H. Bejar Mgmt For For
Peter D. Charbonneau Mgmt For For
John P. McHugh Mgmt For For
Sudhakar Ramakrishna Mgmt For For
David M. Williams Mgmt For For
2 Reappointment of Deloitte LLP as Auditors Mgmt For For
of the Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
3 An advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934705205
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100
Meeting Type: Annual
Meeting Date: 18-Dec-2017
Ticker: MPAA
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SELWYN JOFFE Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT ADELSON Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID BRYAN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDOLPH BORNEO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH FERGUSON Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP GAY Mgmt For For
1G. ELECTION OF DIRECTOR: DUANE MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY MIRVIS Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY D. VARGO Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. WHITTAKER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. PROPOSAL TO APPROVE OUR THIRD AMENDED AND Mgmt For For
RESTATED 2010 INCENTIVE AWARD PLAN.
4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 934743281
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred L. Holliger Mgmt For For
James W. Keyes Mgmt For For
Diane N. Landen Mgmt For For
David B. Miller Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2018
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 934721413
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip C. Ackerman Mgmt For For
Stephen E. Ewing Mgmt For For
Rebecca Ranich Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018
4. A stockholder proposal to participate in Shr Against For
the consolidating natural gas local
distribution sector
--------------------------------------------------------------------------------------------------------------------------
OAKTREE SPECIALTY LENDING CORP. Agenda Number: 934728885
--------------------------------------------------------------------------------------------------------------------------
Security: 67401P108
Meeting Type: Annual
Meeting Date: 06-Apr-2018
Ticker: OCSL
ISIN: US67401P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc H. Gamsin Mgmt For For
Craig Jacobson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934791383
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne A. Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William E. Hantke Mgmt For For
1F. Election of Director: Edward F. Kosnik Mgmt For For
1G. Election of Director: Robert J. Lavinia Mgmt For For
1H. Election of Director: Kimberly S. Lubel Mgmt For For
1I. Election of Director: George E. Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2018.
3. To approve the Amended and Restated PBF Mgmt For For
Energy Inc. 2017 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 934749106
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: PICO
ISIN: US6933662057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory Bylinsky Mgmt For For
1b. Election of Director: Dorothy Timian-Palmer Mgmt Against Against
1c. Election of Director: Eric H. Speron Mgmt For For
1d. Election of Director: Maxim C.W. Webb Mgmt For For
1e. Election of Director: Nicole Weymouth Mgmt For For
2. To vote, on an advisory basis, to approve Mgmt For For
the compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
4. To ratify the Company's Section 382 Rights Mgmt For For
Agreement.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 934689576
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 01-Dec-2017
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC J. BIEBER, MD Mgmt For For
STEPHEN R. D'ARCY Mgmt For For
WILLIAM B. DOWNEY Mgmt For For
PHILIP A. INCARNATI Mgmt For For
MARC D. MILLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. APPROVAL OF A PROPOSAL TO INCREASE THE Mgmt For For
NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT
UNDER THE 2013 EQUITY INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934745994
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Fiona P. Dias Mgmt For For
1B Election of Director: Matthew J. Espe Mgmt For For
1C Election of Director: V. Ann Hailey Mgmt For For
1D Election of Director: Duncan L. Niederauer Mgmt For For
1E Election of Director: Ryan M. Schneider Mgmt For For
1F Election of Director: Sherry M. Smith Mgmt For For
1G Election of Director: Christopher S. Mgmt For For
Terrill
1H Election of Director: Michael J. Williams Mgmt For For
2. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2018.
4. Approval of the Realogy Holdings Corp. 2018 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 934678458
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 19-Oct-2017
Ticker: RECN
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT F. KISTINGER Mgmt For For
1B. ELECTION OF DIRECTOR: JOLENE SARKIS Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE SHIH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934762976
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Herve Couturier Mgmt For For
1B Election of Director: Lawrence W. Kellner Mgmt For For
1C Election of Director: Judy Odom Mgmt For For
1D Election of Director: Karl Peterson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. To amend our Amended and Restated Mgmt For For
Certificate of Incorporation to increase
the maximum size of the Board of Directors
to 13 directors.
4. To amend our Certificate of Incorporation Mgmt For For
to declassify the Board of Directors.
5. To approve, on an advisory and non-binding Mgmt For For
basis, our named executive officers' 2017
compensation.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 934764261
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SNBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel I. Alegre Mgmt For For
Stephen L. Gulis, Jr. Mgmt For For
Brenda J. Lauderback Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
(Say-on-Pay).
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 934800308
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Charles E. Mgmt For For
Sykes
1b. Election of Class III Director: William J. Mgmt For For
Meurer
1c. Election of Class III Director: Vanessa Mgmt For For
C.L. Chang
1d. Election of Class II Director: W. Mark Mgmt For For
Watson
2. Non-binding advisory vote to approve Mgmt For For
executive compensation
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors of the
Company
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jocelyn Carter-Miller Mgmt For For
1b. Election of Director: H. John Greeniaus Mgmt For For
1c. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1d. Election of Director: Dawn Hudson Mgmt For For
1e. Election of Director: William T. Kerr Mgmt For For
1f. Election of Director: Henry S. Miller Mgmt For For
1g. Election of Director: Jonathan F. Miller Mgmt For For
1h. Election of Director: Patrick Q. Moore Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
1j. Election of Director: David M. Thomas Mgmt For For
1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Independent Shr For Against
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934693741
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103
Meeting Type: Annual
Meeting Date: 15-Dec-2017
Ticker: MSG
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK J. BIONDI, JR. Mgmt For For
JOSEPH J. LHOTA Mgmt For For
RICHARD D. PARSONS Mgmt For For
NELSON PELTZ Mgmt For For
SCOTT M. SPERLING Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934706992
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 09-Jan-2018
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN M. CAMILLI$ Mgmt For For
MICHAEL IANDOLI$ Mgmt For For
STEVEN S. SINTROS# Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT
3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 25, 2018
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 934724938
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 22-Mar-2018
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Robert W. Alspaugh Mgmt For For
1B Election of Director: Karen Austin Mgmt For For
1C Election of Director: Ronald Black Mgmt Against Against
1D Election of Director: Paul Galant Mgmt For For
1E Election of Director: Alex W. (Pete) Hart Mgmt For For
1F Election of Director: Robert B. Henske Mgmt For For
1G Election of Director: Larry A. Klane Mgmt For For
1H Election of Director: Jonathan I. Schwartz Mgmt For For
1I Election of Director: Jane J. Thompson Mgmt For For
1J Election of Director: Rowan Trollope Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Verifone's independent
registered public accounting firm for our
fiscal year ending October 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VISTA OUTDOOR INC Agenda Number: 934649611
--------------------------------------------------------------------------------------------------------------------------
Security: 928377100
Meeting Type: Annual
Meeting Date: 01-Aug-2017
Ticker: VSTO
ISIN: US9283771007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK DEYOUNG Mgmt For For
1B. ELECTION OF DIRECTOR: MARK GOTTFREDSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For
COMPENSATION OF VISTA OUTDOOR'S NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For
OUTDOOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr For Against
THE DECLASSIFICATION OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934804306
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary C. Choksi Mgmt For For
Philip A. Gelston Mgmt For For
Edith E. Holiday Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934775846
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt For For
Ken Bakshi Mgmt For For
Jorge L. Benitez Mgmt For For
Stephen J. Gold Mgmt For For
Richard A. Kassar Mgmt Withheld Against
John L. Manley Mgmt For For
J. Thomas Presby Mgmt For For
Stephen K. Roddenberry Mgmt For For
Paul H. Stebbins Mgmt For For
2. Approval of the non-binding, advisory vote Mgmt For For
on executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2018 fiscal year.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) AMG Funds IV
By (Signature) /s/ Keitha L. Kinne
Name Keitha L. Kinne
Title President
Date 08/30/2018
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