Form N-PX ADVISORS SERIES TRUST 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: 811-07959
NAME OF REGISTRANT: Advisors Series Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Jeffrey T. Rauman, President/
Chief Executive Officer
Advisors Series Trust c/o
U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Avenue,
5th Floor
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6872
DATE OF FISCAL YEAR END: 02/28
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Pzena Emerging Markets Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK Agenda Number: 710667760
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: AEA000201011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE BANKS ACTIVITIES AND
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DEC 2018
2 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR THE YEAR
ENDED 31 DEC 2018
3 TO HEAR AND APPROVE THE INTERNAL SHARIA Mgmt For For
SUPERVISORY BOARDS REPORT IN RESPECT OF THE
BANKS ISLAMIC BANKING WINDOW FOR THE YEAR
ENDED 31 DEC 2018
4 TO DISCUSS AND APPROVE THE AUDITED BALANCE Mgmt For For
SHEET AND THE PROFIT AND LOSS ACCOUNT OF
THE BANK FOR THE YEAR ENDED 31 DEC 2018
5 APPOINT THE MEMBERS OF THE INTERNAL SHARIA Mgmt For For
SUPERVISORY BOARD FOR THE BANKS ISLAMIC
BANKING WINDOW
6 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL TO DISTRIBUTE CASH
DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2018
IN A SUM EQUAL TO 46PCT OF THE BANKS
CAPITAL AMOUNTING TO AED 2,391,186,356
7 TO DETERMINE AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION FOR 2018
8 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK FROM LIABILITY FOR
THEIR WORK DURING THE YEAR ENDED 31 DEC
2018 OR TO DISMISS THEM AND PURSUE THEM AS
THE CASE MAY BE
9 TO ABSOLVE THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THEIR WORK DURING
THE YEAR ENDED 31 DEC 2018 OR TO DISMISS
THEM AND PURSUE THEM AS THE CASE MAY BE
10 APPOINTMENT OR REAPPOINTMENT OF THREE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
NOMINATED BY THE ABU DHABI INVESTMENT
COUNCIL, FOR THE PERIOD UP TO EFFECTIVE
DATE OF THE MERGER
11 APPROVAL OF THE PROPOSED MERGER THE MERGER, Mgmt For For
OF ABU DHABI COMMERCIAL BANK, ADCB, AND
UNION NATIONAL BANK PJSC, UNB TO BE
EFFECTED BY WAY OF A MERGER PURSUANT TO
ARTICLE 283,1 OF UAE FEDERAL LAW NO. 2 OF
2015 CONCERNING COMMERCIAL COMPANIES, THE
LAW, THROUGH THE ISSUANCE OF 0.5966 NEW
SHARES IN ADCB FOR EVERY ONE SHARE IN UNB,
SUBJECT TO THE TERMS AND CONDITIONS OF THE
MERGER INCLUDING THE DISSOLUTION OF UNB ON
THE EFFECTIVE DATE OF THE MERGER
12 APPROVAL OF THE TERMS OF THE MERGER Mgmt For For
AGREEMENT ENTERED INTO BETWEEN ADCB AND UNB
IN ACCORDANCE WITH ARTICLE 285,1 OF THE LAW
13 APPROVAL OF THE FOLLOWING RESOLUTIONS AND Mgmt For For
THE CONSEQUENTIAL AMENDMENTS TO ADCBS
ARTICLES OF ASSOCIATION UPON THE MERGER
BEING EFFECTIVE, A. THE INCREASE OF THE
ISSUED SHARE CAPITAL OF ADCB FROM AED
5,198,231,209 TO AED 6,839,777,906, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
AND WITH EFFECT FROM THE MERGER BECOMING
EFFECTIVE, B. THE AMENDMENT OF ARTICLE 6,1
OF ADCBS ARTICLES OF ASSOCIATION TO REFLECT
THE INCREASE OF SHARE CAPITAL OF ADCB
DESCRIBED IN A ABOVE, AND, C. SUBJECT TO
APPROVAL OF THE CONCERNED AUTHORITIES, THE
APPROVAL OF THE AMENDED ARTICLES OF
ASSOCIATION OF ADCB AS PUBLISHED ON THE
BANKS WEBSITE AND UPLOADED TO THE ABU DHABI
SECURITIES EXCHANGE PORTAL
14.1 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: H.E. EISSA MOHAMMED AL
SUWAIDI
14.2 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: H.E. MOHAMMED BIN DHAEN AL
HAMILY
14.3 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: ALAA MOHAMMED ERAIQAT
14.4 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: KHALED DEEMAS AL SUWAIDI
14.5 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: AYESHA AL HALLAMI
14.6 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: KHALED HAJI KHOURI
14.7 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: ABDULLA KHALIL AL MUTAWA
14.8 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: MOHAMED HAMAD AL MUHAIRI
14.9 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: SAEED MOHAMED AL MAZROUEI
14.10 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: CARLOS ANTOINE OBEID
14.11 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: TO BE IDENTIFIED AND
DISCLOSED TO THE SHAREHOLDERS THROUGH THE
ADX WEBSITE BEFORE 19 MAR 2019: HUSSAIN
JASIM AL NOWAIS
15 THE APPROVAL OF THE ISSUANCE BY ADCB OF A Mgmt For For
MANDATORY CONVERTIBLE BOND TO THE
SHAREHOLDER OF AL HILAL BANK PJSC AS THE
ACQUISITION PRICE TO BE PAID BY ADCB TO
ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF
AL HILAL BANK PJSC, THE ACQUISITION. SUCH
MANDATORY CONVERTIBLE BOND SHALL BE
CONVERTED INTO UP TO 117,647,058 NEW SHARES
IN ADCB AND THE ISSUED SHARE CAPITAL OF
ADCB SHALL BE INCREASED UP TO AED
6,957,424,964 ON CONVERSION OF SUCH
MANDATORY CONVERTIBLE BOND
16 TO APPROVE THE REAPPOINTMENT OF DELOITTE AS Mgmt For For
AUDITORS FOR THE ENTITY RESULTING FROM THE
MERGER FOR THE FINANCIAL YEAR 2019
17 ISSUE TIER CAPITAL INSTRUMENTS, INCLUDING Mgmt For For
ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED
TIER 2 CAPITAL NOTES, BONDS OR TRUST
CERTIFICATES WITH AN AGGREGATE FACE AMOUNT
OF UP TO USD 1 BILLION FOR THE PURPOSES OF
STRENGTHENING ADCBS CAPITAL ADEQUACY RATIO
AFTER OBTAINING THE APPROVAL OF THE SCA.
THE CAPITAL INSTRUMENTS SHALL INCLUDE THE
TERMS AND CONDITIONS REQUIRED BY THE UAE
CENTRAL BANK OF THE UNITED ARAB EMIRATES,
INCLUDING, IN RELATION TO ADDITIONAL TIER 1
CAPITAL INSTRUMENTS, THE FOLLOWING
FEATURES, SUBORDINATION, COUPON/PROFIT NON
PAYMENT EVENTS, AND NON VIABILITY AND WRITE
DOWN PROVISIONS
18 THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For
OF ADCB, OR ANY PERSON SO AUTHORISED BY THE
BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION
OR TAKE ANY ACTION AS MAY BE NECESSARY TO
IMPLEMENT ANY OF THE ABOVE RESOLUTIONS,
INCLUDING, WITHOUT LIMITATION TO, A.
APPROACH THE CENTRAL BANK FOR CONFIRMATION
AND REGISTRATION OF THE AMENDMENTS TO ADCBS
ARTICLES OF ASSOCIATION AS PRESCRIBED BY
DECRETAL FEDERAL LAW NO. 14 OF 2018, B.
APPLY FOR A CERTIFICATE TO BE ISSUED BY THE
SECURITIES AND COMMODITIES AUTHORITY TO
DECLARE THE MERGER OF ADCB AND UNB, THE
INCREASE IN SHARE CAPITAL OF ADCB IN
CONNECTION WITH THE MERGER AND ACQUISITION,
AS CONTEMPLATED IN SPECIAL RESOLUTIONS 3A
AND 5 ABOVE, C. APPLY FOR THE LISTING OF
NEW ORDINARY SHARES OF THE COMPANY ON THE
ABU DHABI SECURITIES EXCHANGE, AND, D.
CORRESPOND AND NEGOTIATE WITH ANY PERSON,
ENTITY, OFFICIAL OR OTHERWISE, WITHIN AND
OUTSIDE THE UAE, ADOPT SUCH RESOLUTIONS AND
TAKE ANY SUCH ACTION AS MAY BE NECESSARY TO
OBTAIN THE NECESSARY APPROVALS TO EFFECT
THE MERGER AND THE ACQUISITION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF BOARD OF
DIRECTOR NAME FOR RESOLUTION 14.11. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S. Agenda Number: 710598129
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 APPOINTMENT OF THE MEETING PRESIDENTIAL Mgmt For For
BOARD
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2018
5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6 DECISION ON THE APPROPRIATION OF 2018 NET Mgmt For For
PROFIT
7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS WHOSE TERMS HAVE EXPIRED
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
10 AMENDMENTS TO BE MADE TO ARTICLES 9 AND 27 Mgmt For For
OF THE BANK'S ARTICLES OF ASSOCIATION,
PROVIDED THAT ALL NECESSARY LEGAL APPROVALS
HAVE BEEN OBTAINED
11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
12 DETERMINING THE LIMITS OF DONATION FOR 2019 Mgmt For For
13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against
2018 AND THE REMUNERATION POLICY OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 710970458
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR EXPIRED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
5 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
11 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
14 TO ELECT AS A DIRECTOR ANY PERSON APPOINTED Mgmt For For
BETWEEN 18 MARCH 2019 AND 22 MAY 2019:
MICHAEL ANGLIN
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
17 TO GRANT AUTHORISE TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES
18 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH
19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
20 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 709975594
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF THE MERGER BY ABSORPTION Mgmt For For
BETWEEN BANCA TRANSILVANIA SA, AS AN
ACQUIRING COMPANY, AND BANCPOST SA, AS AN
ACQUIRED COMPANY, ACCORDING TO THE TERMS
AND CONDITIONS INCLUDED IN THE MERGER
PROJECT, AND THEREFORE, THE APPROVAL OF THE
MERGER PROJECT AND THE DOCUMENTS DRAWN UP
IN RELATION TO IT, AND ALL THE MERGER
EFFECTS, SUCH AS, BUT NOT BEING LIMITED TO
(I) THE DISSOLUTION WITHOUT LIQUIDATION OF
BANCPOST SA AND THE UNIVERSAL TRANSFER OF
THE BANCPOST SA ASSETS (PATRIMONY) TO BANCA
TRANSILVANIA S.A. IN EXCHANGE OF THE
ASSIGNMENT TOWARDS THE BANCPOST S.A.
SHAREHOLDERS OF NEW SHARES ISSUED BY THE
COMPANY, UNDER THE TERMS AND CONDITIONS
PRESENTED IN THE MERGER PROJECT (II) THE
INCREASE OF BANCA TRANSILVANIA S.A. SHARE
CAPITAL, UNDER THE TERMS AND CONDITIONS
PRESENTED IN THE MERGER PROJECT, AND THE
ADEQUATE MODIFICATION OF THE BT'S ARTICLES
OF ASSOCIATION THE BANCPOST SHAREHOLDERS
WILL RECEIVE A NUMBER OF SHARES IN BANCA
TRANSILVANIA ACCORDING TO THE EXCHANGE RATE
INDICATED IN THE MERGER PROJECT, APPLIED TO
THE NUMBER OF SHARES THEY HOLD IN BANCPOST
AT THE REFERENCE DATE OF THE MERGER
APPROVAL DECISION. (III) GRANTING OF A
MANDATE TO THE BANCA TRANSILVANIA BOARD OF
DIRECTORS FOR THE DETERMINATION OF THE
FINAL VALUE OF THE BT SHARE CAPITAL
INCREASE AS WELL AS OF THE MERGER PREMIUM,
AS STIPULATED IN THE MERGER PROJECT, HAVING
THE CAPACITY TO DECIDE ALSO ON A) THE
OPTION TO CANCEL THOSE TLV SHARES THAT
WOULD HAVE BEEN ALLOCATED TO THE ACCOUNT OF
BANCPOST SHARES FOR WHICH THE RIGHT OF
WITHDRAWAL HAS BEEN EXERCISED IN ACCORDANCE
WITH THE PROVISIONS OF ART. 134 OF THE LAW
NO. 31/1990 B) THE OPTION TO CANCEL THOSE
SHARES ISSUED BY BANCA TRANSILVANIA AND
WHICH, BECAUSE OF ROUNDING OPERATIONS, ARE
NOT ALLOCATED TO THE BANCPOST SHAREHOLDERS
C) TO SET A COMPENSATION PRICE FOR THE
SHARES FRACTION RESULTING FROM THE ROUNDING
DOWN D) ANY OTHER ITEMS, DATA, INCLUDING
(BUT NOT BEING LIMITED TO, E.G. THE DATE,
THE REGISTRATION DATE OR THE PAYMENT DATE,
IF REQUIRED) OR THE EVENTS NECESSARY TO
COMPLETE AND IMPLEMENT THE MERGER BETWEEN
BANCA TRANSILVANIA AND BANCPOST
2 THE GRANTING OF A MANDATE TO BANCA Mgmt For For
TRANSILVANIA'S BOARD OF DIRECTORS, WITH THE
RIGHT OF SUB-DELEGATION, TO TAKE ALL THE
MEASURES AND TO PERFORM ALL ADMINISTRATIVE,
ECONOMIC, FINANCIAL OR LEGAL OPERATIONS
CONSIDERED NECESSARY OR APPROPRIATE BY THEM
SO AS TO IMPLEMENT THE MERGER AND THE
MERGER ITSELF APPROVAL DECISION, SUCH AS,
BUT NOT BEING LIMITED TO (I) PERFORMING THE
NECESSARY FORMALITIES IN ORDER TO OBTAIN
ANY APPROVALS FROM THE ASF OR ANY OTHER
COMPETENT AUTHORITIES, (II) ESTABLISHING
AND PERFORMING, AS APPROPRIATE, THE
PROCEDURES SO AS TO ENSURE THE EXERCISE OF
THE SHAREHOLDERS RIGHTS IN THE MERGER
CONTEXT (III) THE SIGNING AND SUBMISSION OF
ANY DOCUMENTS, NOTIFICATIONS, REQUESTS
NECESSARY OR USEFUL FOR THE COMPLETION AND
ENFORCEABILITY OF TAKING OVER THE ENTIRE
ASSETS (PATRIMONY) OF BANCPOST SA STARTING
WITH THE MERGER EFFECTIVE DATE, (IV)
REPRESENTATION BEFORE THE COMPETENT TRADE
REGISTER OFFICES, THE COMPETENT COURT, FSA,
THE CENTRAL DEPOSITARY, AND ANY OTHER
AUTHORITY, LEGAL ENTITY OR INDIVIDUAL, AS
NECESSARY
3 APPROVAL OF THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION AMENDMENT AND EMPOWERMENT OF
THE BOARD OF DIRECTORS AND INDIVIDUALLY OF
ITS MEMBERS TO CARRY OUT THE DECISIONS
ADOPTED BY THE EGMS, AS FOLLOWS UPDATING
ART. 6 - FIELD OF ACTIVITY WITH THE
FOLLOWING ACTIVITY 6612- PARTICIPATION IN
THE ISSUE OF SECURITIES AND OTHER FINANCIAL
INSTRUMENTS BY SUBSCRIBING AND PLACING
THESE SECURITIES OR BY PLACEMENT AND
PROVISION OF SERVICES RELATED TO SUCH
SECURITIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 OCT 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING 996658 DUE TO ADDITION OF
RESOLUTION 3. 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
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 710789148
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 MAR 2019: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APRIL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt For For
AMOUNT OF RON 400,824,754 BY ISSUING
400,824,754 NEW SHARES, AT A NOMINAL VALUE
OF RON 1/SHARE AS WELL A MANDATE TO THE
BOARD OF DIRECTORS IN ORDER TO DETERMINE
THE PRICE AT WHICH THE FRACTIONS OF SHARES
WILL BE COMPENSATED FOLLOWING THE
APPLICATION OF THE ALGORITHM AND THE
ROUNDING OF THE RESULTS, IN ACCORDANCE WITH
THE APPLICABLE LEGAL PROVISIONS. THE
INCREASE IN THE SHARE CAPITAL WILL BE
CARRIED OUT THROUGH THE CAPITALIZATION OF
RESERVES FROM THE NET PROFIT OF THE YEAR
2018 AND THE RESERVES FROM NET PROFIT OF
THE PREVIOUS YEARS IN AMOUNT OF RON
400,824,754, BY ISSUING A NUMBER OF
400,824,754 SHARES, WITH A NOMINAL VALUE OF
RON 1/SHARE IN THE BENEFIT OF THE
SHAREHOLDERS REGISTERED WITH THE
SHAREHOLDING REGISTER HELD BY THE CENTRAL
DEPOSITORY AT THE REGISTRATION DATE THAT
WILL BE ESTABLISHED BY THE GSM (PROPOSED
DATE AUGUST 2ND, 2019)
2 APPROVAL OF THE SHARE BUYBACK BY THE BANK, Mgmt For For
IN ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS, UNDER THE FOLLOWING TERMS AND
CONDITIONS UP TO 35,000,000 SHARES (0,7268
OF THE TOTAL SHARES INCLUDED IN THE SHARE
CAPITAL) WITH A NOMINAL VALUE OF RON
1/SHARE AT A MINIMUM PRICE EQUAL TO THE
MARKET PRICE ON BSE AT THE MOMENT OF THE
BUYBACK AND A MAXIMUM PRICE OF RON 4 FOR A
PERIOD OF MAXIMUM 18 MONTHS AS OF THE
PUBLISHING DATE OF THE EGMS RESOLUTION IN
THE OFFICIAL GAZETTE OF ROMANIA, PART IV,
PART OF A STOCK OPTION PLAN WITH THE
PURPOSE OF IMPLEMENTING A REMUNERATION
PROGRAM AND A PERSONNEL INCENTIVE PROGRAM
FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS
THE PAYMENT OF FIXED REMUNERATION, AND THE
GRANTING OF A MANDATE FOR THE BOARD OF
DIRECTORS FOR THE ENFORCEMENT OF THIS
RESOLUTION
3 APPROVAL OF THE DATE OF AUGUST 2ND, 2019 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX-DATE
AUGUST 1ST, 2019, FOR THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BENEFIT FROM THE
RESULTS OF THE EXTRAORDINARY GMS AND TO
WHOM THE EFFECTS OF THE EXTRAORDINARY GMS
DECISIONS ARE APPLICABLE, INCLUDING BUT NOT
LIMITED TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BENEFIT FROM THE
SHARES ALLOCATED FOLLOWING THE CAPITAL
INCREASE
4 APPROVAL OF THE DATE OF AUGUST 5TH, 2019 AS Mgmt For For
THE PAYMENT DATE FOR DISTRIBUTION OF SHARES
FOLLOWING THE SHARE CAPITAL INCREASE
5 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. AND INDIVIDUALLY FOR EACH OF ITS
MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING
CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 710789112
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 MAR 2019: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APRIL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE ANNUAL STATUTORY IFRS Mgmt For For
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR, IN COMPLIANCE WITH NBR'S ORDER NO.
27/2010, AS SUBSEQUENTLY AMENDED, TOGETHER
WITH THE REPORT OF THE BOARD OF DIRECTORS
AND THE REPORT OF THE INDEPENDENT AUDITOR
2 APPROVAL OF THE NET PROFIT DISTRIBUTION IN Mgmt For For
THE SUM OF RON 1,219,390,604 AS FOLLOWS
ALLOCATION OF THE SUM OF RON 196,188,315
FOR LEGAL AND OTHER RESERVES, OF THE SUM OF
RON 1,023,202,289 LEI FOR NET PROFIT
RESERVES TO BE DISTRIBUTED, OF WHICH RON
818,565,850 WILL BE PAID AS DIVIDENDS.
APPROVAL OF A GROSS DIVIDEND PER SHARE OF
RON 0.17
3 DISCHARGE OF DIRECTORS FOR 2018 Mgmt For For
4 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET AND THE INVESTMENT PLAN FOR 2019
(BUSINESS PLAN FOR 2019)
5 ESTABLISHING THE DIRECTORS REMUNERATION FOR Mgmt For For
2019, INCLUDING THE MAXIMUM CAP OF
ADDITIONAL REMUNERATIONS (FIXED AND
VARIABLE) GRANTED TO DIRECTORS AND MANAGERS
6 APPROVAL OF THE DATE OF JUNE 5TH, 2019 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX DATE
JUNE 4TH, 2019, FOR THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BENEFIT FROM THE
RESULTS OF THE ORDINARY GMS AND TO WHOM THE
EFFECTS OF THE ORDINARY GMS DECISIONS ARE
APPLICABLE, INCLUDING BUT NOT LIMITED TO
THE IDENTIFICATION OF THE SHAREHOLDERS WHO
WILL BENEFIT FROM DIVIDENDS
7 APPROVAL OF THE DATE OF JUNE 14TH, 2019 AS Mgmt For For
THE PAYMENT DATE FOR DIVIDEND DISTRIBUTION
8 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
CARRY OUT THE DECISIONS ADOPTED BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED Agenda Number: 710582847
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE 25TH ANNUAL Mgmt For For
ORDINARY MEETING OF SHAREHOLDERS HELD ON
APRIL 12, 2018
2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt Abstain Against
OPERATIONS FOR THE YEAR 2018 AS PRESENTED
IN THE ANNUAL REPORT
3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT Mgmt Abstain Against
COMMITTEE FOR THE YEAR 2018
4 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
PERIOD ENDED DECEMBER 31, 2018
5 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
THE PAYMENT OF DIVIDEND FOR THE YEAR 2018
6.1 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. PITI SITHI-AMNUAI
6.2 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: ADMIRAL PRACHET
SIRIDEJ
6.3 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. PHORNTHEP
PHORNPRAPHA
6.4 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MRS. GASINEE
WITOONCHART
6.5 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. CHOKECHAI
NILJIANSKUL
6.6 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. CHARAMPORN
JOTIKASTHIRA
7 TO ELECT A NEW DIRECTOR: MR. BOONSONG Mgmt For For
BUNYASARANAND
8 TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
FOR THE YEAR 2018
9 TO APPOINT THE AUDITORS AND DETERMINE THE Mgmt For For
REMUNERATION: DELOITTE TOUCHE TOHMATSU
JAIYOS AUDIT CO., LTD.
10 OTHER BUSINESS Mgmt For Against
CMMT 08 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR'S NAME
AND ADDITION OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTION 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 25 FEB 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD. Agenda Number: 711197473
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12
PER SHARE.
3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
5 TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
6 TO AMEND THE PROCEDURES FOR ENDORSEMENTS Mgmt For For
AND GUARANTEES.
7 TO AMEND THE GUIDELINES FOR LENDING OF Mgmt For For
CAPITAL.
8 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For
OR GDR.
9.1 THE ELECTION OF THE DIRECTORS.:SHUI-SHU Mgmt For For
HUNG,SHAREHOLDER NO.3
9.2 THE ELECTION OF THE DIRECTORS.:TIEN-SZU Mgmt For For
HUNG,SHAREHOLDER NO.5
9.3 THE ELECTION OF THE DIRECTORS.:SHUI SUNG Mgmt For For
HUNG,SHAREHOLDER NO.4
9.4 THE ELECTION OF THE DIRECTORS.:MENG HUAN Mgmt For For
LEI,SHAREHOLDER NO.E121040XXX
9.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER
NO.S100450XXX
9.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER
NO.S120639XXX
9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER
NO.R120715XXX
10 TO CANCEL THE PROHIBITION ON COMPETITIVE Mgmt For For
ACTIVITIES OF NEW DIRECTORS AND
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S. Agenda Number: 711244816
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARD OF DIRECTORS REPORT ON Non-Voting
COMPANY'S OPERATIONS AND STATE OF ITS
ASSETS
2 RECEIVE SUPERVISORY BOARD REPORT Non-Voting
3 RECEIVE AUDIT COMMITTEE REPORT Non-Voting
4.1 APPROVE FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 24 PER SHARE
6 RATIFY AUDITOR Mgmt For For
7 APPROVE VOLUME OF CHARITABLE DONATIONS Mgmt For For
8 APPROVE BUSINESS STRATEGY FOR NEXT YEAR Mgmt For For
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RECALL AND ELECT
SUPERVISORY BOARD MEMBERS
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RECALL AND ELECT
MEMBERS OF AUDIT COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CEZ, A. S. Agenda Number: 710221831
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: OGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
CONCERNING THE STOCK OPTION PLAN FOR THE
MANAGEMENT OF CEZ, A. S: THE GENERAL
MEETING OF CEZ, A. S., APPROVES THE
FOLLOWING CHANGE TO THE COMPANY'S ARTICLES
OF ASSOCIATION: ARTICLE 14(9)(K) OF THE
ARTICLES OF ASSOCIATION SHALL BE DELETED
1.2 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
CONCERNING THE STOCK OPTION PLAN FOR THE
MANAGEMENT OF CEZ, A. S: THE GENERAL
MEETING OF CEZ, A. S., APPROVES THE
FOLLOWING CHANGE TO THE COMPANY'S ARTICLES
OF ASSOCIATION: THE GENERAL MEETING OF CEZ,
A. S., APPROVES THE FOLLOWING CHANGE TO THE
COMPANY'S ARTICLES OF ASSOCIATION: AFTER
PARAGRAPH 12 OF ARTICLE 14 OF THE ARTICLES
OF ASSOCIATION, THE FOLLOWING PARAGRAPH 13
SHALL BE INSERTED: THE BOARD OF DIRECTORS
MUST SEEK PRIOR CONSENT BY THE COMPANY'S
GENERAL MEETING ON ANY DECISION TO GRANT
OPTIONS ON THE COMPANY'S SHARES WHERE THE
LAW PERMITS THE BOARD OF DIRECTORS TO MAKE
SUCH A DECISION
2.1 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
REGARDING THE BUSINESS POLICY (STRATEGY) OF
CEZ, A. S: THE GENERAL MEETING OF CEZ, A.
S., APPROVES THE FOLLOWING CHANGE TO THE
COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE
14(7)(C)(C.1) OF THE ARTICLES OF
ASSOCIATION SHALL READ AS FOLLOWS: C.1
DRAFT COMPANY BUSINESS POLICY AND DRAFT
AMENDMENTS THERETO, AT LEAST ONCE EVERY 2
YEARS
2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: CHANGE TO THE
ARTICLES OF ASSOCIATION REGARDING THE
BUSINESS POLICY (STRATEGY) OF CEZ, A. S:
THE GENERAL MEETING OF CEZ, A. S., APPROVES
THE FOLLOWING CHANGE TO THE COMPANY'S
ARTICLES OF ASSOCIATION: ARTICLE
14(7)(C)(C.1) OF THE ARTICLES OF
ASSOCIATION SHALL READ AS FOLLOWS: C.1
DRAFT COMPANY BUSINESS POLICY AND DRAFT
AMENDMENTS THERETO, AT LEAST ONCE EVERY 4
YEARS
2.2 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
REGARDING THE BUSINESS POLICY (STRATEGY) OF
CEZ, A. S: THE GENERAL MEETING OF CEZ, A.
S., APPROVES THE FOLLOWING CHANGE TO THE
COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE
8(1)(P) OF THE ARTICLES OF ASSOCIATION
SHALL READ AS FOLLOWS: (P) DECISIONS ON THE
COMPANY'S BUSINESS POLICY AND CHANGES
THERETO AND APPROVAL OF A DRAFT BUSINESS
POLICY AND DRAFT AMENDMENTS THERETO
PRESENTED BY THE BOARD OF DIRECTORS
3 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against
MEMBERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 124361 DUE TO RECEIPT OF COUNTER
PROPOSAL 2.1.1 AND SPLITTING OF RESOLUTION
1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 709998934
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: EGM
Meeting Date: 02-Nov-2018
Ticker:
ISIN: HK0606037437
--------------------------------------------------------------------------------------------------------------------------
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/2018/1005/LTN20181005637.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1005/LTN20181005563.PDF
1 "THAT (1) THE COFCO INTERNATIONAL MASTER Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 8 OCTOBER 2018 (THE
"CIRCULAR")) ENTERED INTO AMONG ORIENTAL
CHANCE LIMITED, COFCO OILS (HK) NO.2
LIMITED, COFCO OILS & FATS HOLDINGS
LIMITED, COFCO INTERNATIONAL SINGAPORE PTE.
LTD., GREAT WALL INVESTMENTS PTE. LTD.,
SINO AGRI-TRADE PTE. LTD. AND H.K. MING FAT
INTERNATIONAL OIL & FAT CHEMICAL COMPANY
LIMITED DATED 31 AUGUST 2018 (A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
"A" AND INITIALLED BY THE CHAIRMAN OF THE
EGM FOR IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING, WITHOUT LIMITATION, THE
ACQUISITION OF EQUITY INTERESTS IN THE
COFCO INTERNATIONAL TARGET COMPANIES (AS
DEFINED AND DETAILED IN THE CIRCULAR) BE
AND ARE HEREBY CONFIRMED, RATIFIED AND
APPROVED; AND (2) ANY ONE OR MORE DIRECTORS
OF THE COMPANY BE AND ARE HEREBY AUTHORISED
TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH
DOCUMENTS AS THEY IN THEIR ABSOLUTE
DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
EFFECT TO THE COFCO INTERNATIONAL MASTER
AGREEMENT AND THE IMPLEMENTATION OF ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER."
2 "THAT (1) THE CAPITAL INCREASE AGREEMENT Mgmt Against Against
(AS DEFINED IN THE CIRCULAR) ENTERED INTO
AMONG COFCO (DONGGUAN) OILS & GRAINS
INDUSTRIES CO., LTD., COFCO TRADING CO.,
LTD. AND COFCO TRADING (GUANGDONG) CO.,
LTD. DATED 31 AUGUST 2018 (A COPY OF WHICH
HAS BEEN PRODUCED TO THE EGM MARKED "B" AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER IN
RELATION TO THE CAPITAL CONTRIBUTION BE AND
ARE HEREBY CONFIRMED, RATIFIED AND
APPROVED; AND (2) ANY ONE OR MORE DIRECTORS
OF THE COMPANY BE AND ARE HEREBY AUTHORISED
TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH
DOCUMENTS AS THEY IN THEIR ABSOLUTE
DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
EFFECT TO THE CAPITAL INCREASE AGREEMENT
AND THE IMPLEMENTATION OF ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER."
3 "THAT (1) THE SUPPLEMENTAL DEED (AS DEFINED Mgmt For For
IN THE CIRCULAR) ENTERED INTO AMONG COFCO
CORPORATION, COFCO (HONG KONG) LIMITED AND
THE COMPANY ON 31 AUGUST 2018 (A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
"C" AND INITIALLED BY THE CHAIRMAN OF THE
EGM FOR THE PURPOSE OF IDENTIFICATION)
(DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED IN ALL RESPECTS; AND
(2) ANY ONE OR MORE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
ALL SUCH THINGS AND EXECUTE ALL SUCH
DOCUMENTS AS THEY IN THEIR ABSOLUTE
DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
EFFECT TO THE SUPPLEMENTAL DEED AND THE
IMPLEMENTATION OF ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER."
--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 711032817
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: HK0606037437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424626.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424502.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, 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 31 DECEMBER 2018
2 TO APPROVE A FINAL DIVIDEND OF 1.5 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.A TO RE-ELECT MR. WANG ZHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. XU GUANGHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MS. HUA JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. LUAN RICHENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. MENG QINGGUO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR. LAM WAI HON, AMBROSE AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.G TO RE-ELECT MR. ONG TECK CHYE AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITOR'S REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK THE COMPANY'S OWN SHARES
5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt For For
UNDER RESOLUTION 5B TO THE MANDATE GRANTED
TO THE DIRECTORS UNDER RESOLUTION 5A
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711251190
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0528/LTN20190528457.PDF,
1 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2018 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN Mgmt For For
5 2019 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2017
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2017
8 ELECTION OF MR. LIU GUIPING AS EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
9 ELECTION OF MR. MURRAY HORN TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
10 ELECTION OF MR. GRAEME WHEELER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11 ELECTION OF MR. ZHAO XIJUN AS EXTERNAL Mgmt For For
SUPERVISOR OF THE BANK
12 APPOINTMENT OF EXTERNAL AUDITORS FOR 2019: Mgmt For For
ERNST YOUNG HUA MING LLP AS DOMESTIC
AUDITOR AND ERNST YOUNG AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
13 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL Mgmt For For
BONDS
14 ISSUANCE OF WRITE-DOWN ELIGIBLE TIER-2 Mgmt For For
CAPITAL INSTRUMENTS
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN
BO AS NON-EXECUTIVE DIRECTOR OF THE BANK
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MR. XIA
YANG AS NON-EXECUTIVE DIRECTOR OF THE BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201895 DUE TO ADDITION OF
RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT 14 JUNE 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
MODIFICATION OF TEXT OF RESOLUTION 15 AND
16. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 253323 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD. Agenda Number: 710194642
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: EGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: KYG2112Y1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1109/LTN20181109464.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1109/LTN20181109476.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 (A) THE AGREEMENT DATED 9 OCTOBER 2018 Mgmt For For
ENTERED INTO BETWEEN SHANGHAI KAPPA
SPORTING GOODS CO., LTD. (AS SPECIFIED)
(''SHANGHAI KAPPA'') AND MAI SHENG YUE HE
SPORTSWEAR COMPANY LIMITED (AS SPECIFIED)
(''MAI SHENG YUE HE'') REGULATING THE TERMS
FOR THE SUPPLY OF GOODS FROM SHANGHAI KAPPA
TO MAI SHENG YUE HE, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAPS FOR EACH OF THE PERIOD OF THE
THREE MONTHS ENDING 31 MARCH 2019, THE
TWELVE MONTHS ENDING 31 MARCH 2020 AND THE
TWELVE MONTHS ENDING 31 MARCH 2021 BE AND
ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; AND (B) THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
ALL SUCH ACTS AND THINGS AND TO SIGN AND
EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND
AGREEMENTS FOR AND ON BEHALF OF THE COMPANY
AS THEY MAY CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO OR IN CONNECTION WITH PARAGRAPH
(A) OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 710961360
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412568.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412592.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG
JIE
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG
XIN
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. YANG QIANG
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 710239193
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1127/LTN20181127258.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1127/LTN20181127264.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT: "(I) THE ENTERING INTO OF THE EQUITY Mgmt For For
TRANSFER AGREEMENT DATED 23 NOVEMBER 2018
(THE "EQUITY TRANSFER AGREEMENT") BETWEEN
CHINA RESOURCES COAL HOLDINGS COMPANY
LIMITED ("CR COAL") AND AACI SAADEC
HOLDINGS LIMITED, THE DISPOSAL OF 100%
EQUITY INTEREST IN AACI SAADEC (HK)
HOLDINGS LIMITED BY CR COAL (THE
"DISPOSAL"), AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED; AND (II)
ANY TWO DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
COMPANY TO DO ALL SUCH ACTS AND THINGS AND
TO SIGN AND EXECUTE (UNDER HAND, UNDER THE
COMMON SEAL OF THE COMPANY OR OTHERWISE AS
A DEED) ALL SUCH DOCUMENTS WHICH HE/SHE MAY
IN HIS/HER SOLE AND ABSOLUTE DISCRETION
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS
ARISING FROM, RELATING TO OR INCIDENTAL TO
THE EQUITY TRANSFER AGREEMENT, THE DISPOSAL
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER."
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 711099627
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN20190430766.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN20190430744.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.203 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.1 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MS. LEUNG OI-SIE ELSIE AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. CH'IEN K.F. RAYMOND AS Mgmt For For
DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 711267143
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510482.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 For For
THE REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2018: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018 IN THE AMOUNT OF RMB0.88 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB17.503 BILLION
(INCLUSIVE OF TAX) ("2018 FINAL DIVIDEND");
(2) TO AUTHORISE THE CHAIRMAN AND THE
PRESIDENT TO IMPLEMENT THE ABOVE-MENTIONED
PROFIT DISTRIBUTION MATTERS AND TO DEAL
WITH RELEVANT MATTERS IN RELATION TO TAX
WITHHOLDING AND FOREIGN EXCHANGE AS
REQUIRED BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018: (1) THE EXECUTIVE
DIRECTORS ARE REMUNERATED BY CHINA ENERGY
INVESTMENT CORPORATION LIMITED ("CHINA
ENERGY") AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (2) AGGREGATE REMUNERATION
OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB1,875,000, AND THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NONEXECUTIVE DIRECTORS) ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB1,605,834
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT WITH LIABILITY LIMIT AMOUNTING
TO RMB100 MILLION, TOTAL PREMIUM NOT MORE
THAN RMB260,000 AND AN INSURANCE TERM OF
ONE YEAR FROM THE DATE OF EXECUTION OF THE
INSURANCE POLICY, AND TO AUTHORISE THE
PRESIDENT TO HANDLE THE MATTERS IN RELATION
TO THE PURCHASE OF SUCH LIABILITY INSURANCE
WITHIN THE ABOVE SCOPE OF AUTHORISATION
(INCLUDING BUT NOT LIMITED TO DETERMINATION
OF THE SCOPE OF INSURANT, SELECTION OF
INSURANCE COMPANY, DETERMINATION OF
INSURANCE AMOUNT, EXECUTION OF RELEVANT
INSURANCE DOCUMENTS AND HANDLING OF OTHER
INSURANCE-RELATED MATTERS)
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF KPMG AND KPMG HUAZHEN
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNATIONAL AND THE PRC AUDITORS OF THE
COMPANY FOR THE YEAR OF 2019 UNTIL THE
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE A DIRECTORS'
COMMITTEE COMPRISING OF THE CHAIRMAN AND
CHAIRWOMAN OF THE AUDIT COMMITTEE TO
DETERMINE THEIR 2019 REMUNERATION
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL COAL
SUPPLY AGREEMENT WITH CHINA ENERGY AND THE
TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH CHINA
ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE COMPANY ENTERING INTO THE FINANCIAL
SERVICES AGREEMENT WITH CHINA ENERGY AND
THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
GENERAL MEETING
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
THE BOARD
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
THE SUPERVISORY COMMITTEE
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ELECTION OF MR. WANG XIANGXI AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245926 DUE TO LINKING OF SEDOL.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt For For
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt For For
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr Against For
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr Against For
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 711230932
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2018
2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For
THE YEAR 2018. PROPOSED CASH DIVIDEND: TWD
1 PER SHARE
3 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED
CASH DIVIDEND: TWD 0.2 PER SHARE
4 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS.
6 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS.
7 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ENDORSEMENT AND GUARANTEE.
8 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES.
9 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 709975570
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO ELECT ANDRE CARILLO, ELIZABETH MELEK Mgmt For For
TAVARES AND NILTON JOAO DOS SANTOS TO HOLD
THE POSITIONS OF MEMBER OF THE ELIGIBILITY
AND ADVISING COMMITTEE OF THE COMPANY
2 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For
COUNCIL BY CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 1 APPOINTMENT OF CANDIDATES TO
THE FISCAL COUNCIL. THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. NOTE ALTERNATE MEMBER, MARCIO
CURY ABUMUSSI
3 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For
DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED, 1 APPOINTMENT OF CANDIDATES
TO THE BOARD OF DIRECTORS, THE SHAREHOLDER
MAY APPOINT AS MANY CANDIDATES AS THE
NUMBER OF VACANCIES TO BE FILLED AT THE
GENERAL ELECTION NOTE PRINCIPAL MEMBER,
SERGIO RICARDO CIAVOLIH MOTA
CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 5. IN THIS CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. NOTE.
PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
IF INVESTOR CHOOSES AGAINST, IT IS
MANDATORY TO INFORM THE PERCENTAGES
ACCORDING TO WHICH THE VOTES SHOULD BE
DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
BE REJECTED DUE TO LACK OF INFORMATION, IF
INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE PRINCIPAL MEMBER,
SERGIO RICARDO CIAVOLIH MOTA
6 TO RATIFY THE APPOINTMENT OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER, MS. KARLA BERTOCCO
TRINDADE, AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE REMAINDER
OF THE TERM IN OFFICE UNTIL THE ANNUAL
GENERAL MEETING OF 2020
CMMT 03 OCT 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 03 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710542300
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 12-Mar-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED, 1. APPOINTMENT OF CANDIDATES
TO THE BOARD OF DIRECTORS. THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. NOTE: MONICA FERREIRA DO AMARAL
PORTO
2 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE THAT YOU HAVE CHOSEN. NOTE: PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE: MONICA FERREIRA DO
AMARAL PORTO
4 TO RATIFY THE APPOINTMENT OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER AS A MEMBER OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE TERM
OF OFFICE UNTIL THE 2020 ANNUAL
SHAREHOLDERS MEETING
5 TO REMOVE MR. ROGERIO CERON DE OLIVEIRA AS Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710854957
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER A. TO CHANGE
THE MAIN PART OF ARTICLE 3 IN ORDER TO
UPDATE THE AMOUNT OF THE SUBSCRIBED FOR AND
PAID IN SHARE CAPITAL OF THE COMPANY FROM
BRL 10,000,000,000.00 TO BRL
15,000,000,000.00, AND B. TO EXCLUDE
PARAGRAPH 1 FROM ARTICLE 3 AND TO RENUMBER
THE PARAGRAPHS OF ARTICLE 3
2 RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710871597
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2018
2 DELIBERATE THE NET PROFIT FROM THE FISCAL Mgmt Against Against
YEAR THAT ENDED ON DECEMBER 31, 2018, AND
THE DISTRIBUTION OF DIVIDENDS TO
SHAREHOLDERS, ACCORDING THE MANAGEMENT
PROPOSAL
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
OF THE FISCAL COUNCIL. SLATE APPOINTED BY
COMPANY CONTROLLER NOTE: HUMBERTO MACEDO
PUCCINELLI, MARCIO CURY ABUMUSSI PABLO
ANDRES FERNANDEZ UHART, CASSIANO QUEVEDO
ROSAS DE AVILA MANOEL VICTOR DE AZEVEDO
NETO, NANCI CORTAZZO MENDES GALUZIO
4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
5 TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL Mgmt For For
4.775.400,38 FOR REMUNERATION THE
ADMINISTRATORS AND FISCAL COUNCIL FOR THE
YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 711152861
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT THE MEMBERS OF THE ELIGIBILITY AND Mgmt For For
ADVISORY COMMITTEE, PURSUANT TO ARTICLE 33
OF THE COMPANY'S BYLAWS
2 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY IN
ORDER TO INCLUDE IN PARAGRAPH 5 OF ARTICLE
8 THAT THE MINIMUM AVAILABLE TIME REQUIRED
OF THE CHAIRPERSON OF THE BOARD OF
DIRECTORS IS 30 HOURS A MONTH
3 TO RESTATE THE CORPORATE BYLAWS Mgmt For For
4 TO CORRECT THE ANNUAL AGGREGATE Mgmt For For
COMPENSATION OF THE MANAGERS AND OF THE
MEMBERS OF THE AUDIT COMMITTEE AND FISCAL
COUNCIL FOR THE 2019 FISCAL YEAR, WHICH WAS
APPROVED AT THE ANNUAL GENERAL MEETING OF
APRIL 29, 2019
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 221404 DUE TO MEETING HAS BEEN
POSTPONED FROM 13 MAY 2019 TO 03 JUN 2019
AND WITH THE CHANGE IN AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 710762940
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: EGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186090 DUE TO UPDATED AGENDA
WITH 2 RESOLUTIONS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 8 AND 9 ONLY. THANK YOU
8 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. . JOSE PAIS
RANGEL, PRINCIPAL PREFERRED SHARES.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
9 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A. Agenda Number: 709998857
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 APPOINTMENT OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 VALIDATION OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against
THE EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
6 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For
CYFROWY POLSAT S.A. WITH CYFROWY POLSAT
TRADE MARKS SP. Z O. O. SEATED IN WARSAW
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A. Agenda Number: 711258891
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 VALIDATION OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against
THE ANNUAL GENERAL MEETING AND ITS ABILITY
TO ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6.A MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against
MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2018 AND
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2018
6.B MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against
MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
OF THE CAPITAL GROUP OF THE COMPANY IN THE
FINANCIAL YEAR 2018 AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE CAPITAL GROUP
OF THE COMPANY FOR THE FINANCIAL YEAR 2018
6.C MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against
MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
OF CYFROWY POLSAT TRADE MARKS SP. Z O.O.
AND THE FINANCIAL STATEMENTS OF CYFROWY
POLSAT TRADE MARKS SP. Z O.O. (COMPANY
MERGED INTO CYFROWY POLSAT S.A. ON NOVEMBER
30, 2018) FOR THE PERIOD FROM JANUARY 1,
2018 TO NOVEMBER 30, 2018
6.D MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against
FINANCIAL STATEMENTS OF EILEME 1 AB (PUBL)
SEATED IN STOCKHOLM (COMPANY MERGED INTO
CYFROWY POLSAT S.A. ON APRIL 28, 2018) FOR
THE PERIOD FROM JANUARY 1, 2018 TO APRIL
28, 2018
7 THE SUPERVISORY BOARD'S PRESENTATION OF ITS Mgmt Abstain Against
STATEMENT CONCERNING THE EVALUATION OF THE
MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2018 AND
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2018, AS WELL AS THE
MANAGEMENT BOARD'S MOTION REGARDING THE
DISTRIBUTION OF THE COMPANY'S PROFIT
GENERATED IN THE FINANCIAL YEAR 2018
8 THE SUPERVISORY BOARD'S PRESENTATION OF THE Mgmt Abstain Against
EVALUATION OF THE COMPANY'S STANDING AND
THE MANAGEMENT BOARD'S ACTIVITIES
9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARD'S REPORT ON
THE COMPANY'S ACTIVITIES IN THE FINANCIAL
YEAR 2018
10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE COMPANY'S ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018
11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARD'S REPORT ON
ACTIVITIES OF THE CAPITAL GROUP OF THE
COMPANY IN THE FINANCIAL YEAR 2018
12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE CAPITAL GROUP OF THE
COMPANY FOR THE FINANCIAL YEAR 2018
13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARD'S REPORT ON
ACTIVITIES OF CYFROWY POLSAT TRADE MARKS
SP. Z O.O. FOR THE PERIOD FROM JANUARY 1,
2018 TO NOVEMBER 30, 2018
14 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE FINANCIAL STATEMENTS OF
CYFROWY POLSAT TRADE MARKS SP. Z O.O. FOR
THE PERIOD FROM JANUARY 1, 2018 TO NOVEMBER
30, 2018
15 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE FINANCIAL STATEMENTS OF
EILEME 1 AB (PUBL) FOR THE PERIOD FROM
JANUARY 1, 2018 TO APRIL 28, 2018
16 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE SUPERVISORY BOARD'S REPORT
FOR THE FINANCIAL YEAR 2018
17 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2018
18 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2018
19 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD OF CYFROWY POLSAT TRADE MARKS SP. Z
O.O. FOR THE PERFORMANCE OF THEIR DUTIES
FOR THE PERIOD FROM JANUARY 1, 2018 TO
NOVEMBER 30, 2018
20 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD OF EILEME 1 AB (PUBL) FOR THE
PERFORMANCE OF THEIR DUTIES FOR THE PERIOD
FROM JANUARY 1, 2018 TO APRIL 28, 2018
21 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE FINANCIAL YEAR 2018 AND THE ALLOCATION
OF A PART OF PROFITS EARNED IN PREVIOUS
YEARS FOR A DIVIDEND PAYOUT
22 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE PROFIT OF CYFROWY
POLSAT TRADEMARKS SP. Z O.O. FOR THE PERIOD
FROM JANUARY 1, 2018 TO NOVEMBER 30, 2018
23 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE PROFIT OF EILEME 1 AB
(PUBL) FOR THE PERIOD FROM JANUARY 1, 2018
TO APRIL 28, 2018
24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD Agenda Number: 710209455
--------------------------------------------------------------------------------------------------------------------------
Security: Y19197105
Meeting Type: OGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: HK1828040670
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1116/LTN20181116629.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1116/LTN20181116600.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 (A) TO CONFIRM, APPROVE, AUTHORISE AND Mgmt For For
RATIFY THE ENTERING INTO OF THE 2018 WYLER
CENTRE TENANCY AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE IMPLEMENTATION THEREOF AND THE PROPOSED
CAPS; AND (B) TO AUTHORISE THE COMPANY TO
PROCURE ANY ONE DIRECTOR OF DCH AURIGA
(HONG KING) LIMITED TO EXECUTE ANY SUCH
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ANY SUCH ACTS OR THINGS AS MAY BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE 2018 WYLER CENTRE TENANCY AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE PROPOSED CAPS AND THE
IMPLEMENTATION THEREOF
2 TO RE-ELECT MR. YIN KE AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD Agenda Number: 710810359
--------------------------------------------------------------------------------------------------------------------------
Security: Y19197105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK1828040670
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328753.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328728.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 STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.A TO RE-ELECT THE RETIRING DIRECTOR: MR ZHANG Mgmt Against Against
JIJING
3.B TO RE-ELECT THE RETIRING DIRECTOR: MR LEE Mgmt Against Against
TAK WAH
3.C TO RE-ELECT THE RETIRING DIRECTOR: MS FUNG Mgmt Against Against
KIT YI, KITTY
3.D TO RE-ELECT THE RETIRING DIRECTOR: MR WOO Mgmt For For
CHIN WAN, RAYMOND
4 TO RE-APPOINT MESSRS KPMG AS AUDITOR AND Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION
7 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt Against Against
PURCHASED OR OTHERWISE ACQUIRED UNDER THE
GENERAL MANDATE IN RESOLUTION 6 ABOVE TO
THE NUMBER OF THE SHARES OF THE COMPANY
WHICH MAY BE ISSUED UNDER THE GENERAL
MANDATE IN RESOLUTION 5 ABOVE
--------------------------------------------------------------------------------------------------------------------------
DB INSURANCE CO., LTD. Agenda Number: 710585007
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF OUTSIDE DIRECTORS: GIM SEONG Mgmt For For
GUK, CHOE JEONG HO
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: I SEUNG U
5 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
SEONG GUK, CHOE JEONG HO
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 711099906
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292354.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292379.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For
AUDITORS' REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 AND
AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
FINAL DIVIDEND FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2019 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2019)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2019 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2019, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DETERMINE THE REMUNERATION
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD
MEETING
9 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt Against Against
THE DEBT FINANCING FOR THE YEAR 2019
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE, AND
TO AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 934854438
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 16-Aug-2018
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Mr. Lay Koon Tan as a Mgmt For For
director of Flex.
2. Re-election of Ms. Jennifer Li as a Mgmt For For
director of Flex.
3. To approve the re-appointment of Deloitte & Mgmt For For
Touche LLP as Flex's independent auditors
for the 2019 fiscal year and to authorize
the Board of Directors to fix its
remuneration.
4. To approve a general authorization for the Mgmt For For
directors of Flex to allot and issue
ordinary shares.
5. NON-BINDING, ADVISORY RESOLUTION. To Mgmt For For
approve the compensation of Flex's named
executive officers, as disclosed pursuant
to item 402 of Regulation S-K, set forth in
"Compensation Discussion and Analysis" and
in the compensation tables and the
accompanying narrative disclosure under
"Executive Compensation" in Flex's proxy
statement relating to its 2018 annual
general meeting.
6. To approve the renewal of the Share Mgmt For For
Purchase Mandate relating to acquisitions
by Flex of its own issued ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD Agenda Number: 710901035
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 5.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO BE PAID ON 23 JULY 2019
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 28 JUNE 2019
O.2 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt For For
RM1,211,801 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 TO APPROVE THE PAYMENT OF DIRECTORS Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 19
JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2020
O.4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
MR LIM KEONG HUI
O.5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
MR QUAH CHEK TIN
O.6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
DATO KOH HONG SUN
O.7 TO RE-ELECT MADAM CHONG KWAI YING AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION
O.8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.9 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016
O.10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
O.11 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GRAND BAOXIN AUTO GROUP LIMITED Agenda Number: 711100216
--------------------------------------------------------------------------------------------------------------------------
Security: G4134L107
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: KYG4134L1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429437.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429397.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2018
2.A TO RE-ELECT MR. LI JIANPING AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. WANG XINMING AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. QI JUNJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR. LU AO AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.E TO RE-ELECT MS. XU XING AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.F TO RE-ELECT MS. LIU YANGFANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.G TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC Agenda Number: 710669269
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK WON GU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: HEO YUN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN SEONG BOK
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAEK TAE SEUNG
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YANG DONG HUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170927 DUE TO RECEIVED DIRECTOR
NAMES FOR THE RESOLUTIONS 3 TO 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 711231225
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS. PROPOSED CASH DIVIDEND :TWD
4 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For
ARTICLES OF INCORPORATION.
4 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For
PROCEDURES FOR ASSET ACQUISITION AND
DISPOSAL.
5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
COMPANYS PROCEDURES FOR LENDING FUNDS TO
OTHERS.
6 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
COMPANYS PROCEDURES FOR ENDORSEMENTS AND
GUARANTEES.
7 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATES TRANSACTIONS
8.1 THE ELECTION OF THE DIRECTOR.:GOU, Mgmt For For
TAI-MING-TERRY GOU,SHAREHOLDER NO.00000001
8.2 THE ELECTION OF THE DIRECTOR.:LU Mgmt For For
FANG-MING,SHAREHOLDER NO.00109738
8.3 THE ELECTION OF THE DIRECTOR.:LIU, Mgmt For For
YANG-WEI,SHAREHOLDER NO.00085378
8.4 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,LI, CHIEH AS
REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,LU, SUNG-CHING
AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR.:FULLDREAM Mgmt For For
INFORMATION CO., LTD.,SHAREHOLDER
NO.00412779,TAI, CHENG-WU AS REPRESENTATIVE
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG, KUO-CHENG,SHAREHOLDER
NO.F120591XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUO, TA-WEI,SHAREHOLDER
NO.F121315XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUNG, KUO-CHUAN,SHAREHOLDER
NO.F122128XXX
9 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For
DIRECTOR OF NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 709942127
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
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/2018/0912/LTN20180912467.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0912/LTN20180912455.pdf
1.1 THE COMPANY PROPOSED TO REGISTER AND ISSUE Mgmt For For
ASSET SECURITIZATION PRODUCTS IN INTERBANK
MARKET OR STOCK EXCHANGE MARKET
1.2 THE COMPANY PROPOSED TO IMPLEMENT COMBINED Mgmt For For
AUTHORIZATION TO THE FINANCING INSTRUMENTS
AND EXCHANGE CORPORATE BOND FINANCING
INSTRUMENTS TO BE APPLIED FOR IN THE STOCK
EXCHANGE, INSURANCE MARKETS AND OTHER
MARKETS
2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF MS. CHEN WEI AS A MEMBER OF
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE, WITH A TERM OF OFFICE FROM THE
CONCLUSION OF THE EGM TO THE EXPIRY OF THE
EIGHTH SESSION OF THE SUPERVISORY COMMITTEE
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION AND APPOINTMENT OF
THE DIRECTOR WITH A TERM OF OFFICE FROM THE
CONCLUSION OF THE EGM TO THE EXPIRY OF THE
EIGHTH SESSION OF THE BOARD: MR. NI SHOUMIN
3.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION AND APPOINTMENT OF
THE DIRECTOR WITH A TERM OF OFFICE FROM THE
CONCLUSION OF THE EGM TO THE EXPIRY OF THE
EIGHTH SESSION OF THE BOARD: MR. WANG
XIAOBO
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 710197167
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 27-Dec-2018
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1112/LTN20181112400.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1112/LTN20181112408.pdf
1.A TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED FUEL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO
31 DECEMBER 2019 AND THE FOLLOWING
CONTINUING CONNECTED TRANSACTIONS BETWEEN
THE GROUP AND CHINA HUADIAN CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
TO MAKE THE NECESSARY AMENDMENTS TO THE
AGREEMENT AT HIS/THEIR DISCRETION IN
ACCORDANCE WITH RELEVANT DOMESTIC AND
OVERSEAS REGULATORY REQUIREMENTS AND
EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
REACHED, AND TO COMPLETE OTHER NECESSARY
PROCEDURES AND FORMALITIES ACCORDING TO THE
RELEVANT REQUIREMENTS: THE PURCHASE OF FUEL
BY THE GROUP FROM CHINA HUADIAN AND ITS
SUBSIDIARIES AND COMPANIES WHOSE 30% OR
MORE EQUITY INTERESTS ARE DIRECTLY OR
INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
TRANSACTIONS BE SET AT RMB7 BILLION FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
1.B TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED FUEL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO
31 DECEMBER 2019 AND THE FOLLOWING
CONTINUING CONNECTED TRANSACTIONS BETWEEN
THE GROUP AND CHINA HUADIAN CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
TO MAKE THE NECESSARY AMENDMENTS TO THE
AGREEMENT AT HIS/THEIR DISCRETION IN
ACCORDANCE WITH RELEVANT DOMESTIC AND
OVERSEAS REGULATORY REQUIREMENTS AND
EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
REACHED, AND TO COMPLETE OTHER NECESSARY
PROCEDURES AND FORMALITIES ACCORDING TO THE
RELEVANT REQUIREMENTS: THE PROVISION OF
ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS,
ENGINEERING AND CONSTRUCTION CONTRACTING,
ENVIRONMENTAL PROTECTION SYSTEM RENOVATION
PROJECT, AND MISCELLANEOUS AND RELEVANT
SERVICES TO THE GROUP BY CHINA HUADIAN AND
ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR
MORE EQUITY INTERESTS ARE DIRECTLY OR
INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
TRANSACTIONS BE SET AT RMB8 BILLION FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
1.C TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED FUEL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO
31 DECEMBER 2019 AND THE FOLLOWING
CONTINUING CONNECTED TRANSACTIONS BETWEEN
THE GROUP AND CHINA HUADIAN CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
TO MAKE THE NECESSARY AMENDMENTS TO THE
AGREEMENT AT HIS/THEIR DISCRETION IN
ACCORDANCE WITH RELEVANT DOMESTIC AND
OVERSEAS REGULATORY REQUIREMENTS AND
EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
REACHED, AND TO COMPLETE OTHER NECESSARY
PROCEDURES AND FORMALITIES ACCORDING TO THE
RELEVANT REQUIREMENTS: THE SALES OF FUEL
AND PROVISION OF RELEVANT SERVICES BY THE
GROUP TO CHINA HUADIAN AND ITS SUBSIDIARIES
AND COMPANIES WHOSE 30% OR MORE EQUITY
INTERESTS ARE DIRECTLY OR INDIRECTLY HELD
BY CHINA HUADIAN, AND THAT THE ANNUAL CAP
OF SUCH CONTINUING CONNECTED TRANSACTIONS
BE SET AT RMB13 BILLION FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019
2 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY Mgmt Against Against
RESOLUTION, THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE PROPOSED FINANCIAL
SERVICES FRAMEWORK AGREEMENT BETWEEN THE
COMPANY AND HUADIAN FINANCE IN RELATION TO
THE PROVISION OF DEPOSIT SERVICES BY
HUADIAN FINANCE TO THE GROUP AND THAT THE
PROPOSED MAXIMUM AVERAGE DAILY BALANCE OF
DEPOSITS (INCLUDING ACCRUED INTEREST
THEREON) PLACED BY THE GROUP WITH HUADIAN
FINANCE PURSUANT TO THE AGREEMENT BE SET AT
RMB9 BILLION, THE DAILY BALANCE OF WHICH
SHALL NOT EXCEED THE AVERAGE DAILY BALANCE
OF THE LOAN GRANTED BY HUADIAN FINANCE TO
THE GROUP, FOR THE THREE FINANCIAL YEARS
ENDING 31 DECEMBER 2021; AND AUTHORIZE THE
GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORIZED PERSON(S) TO MAKE THE NECESSARY
AMENDMENTS TO THE AGREEMENT AT THEIR
DISCRETION IN ACCORDANCE WITH RELEVANT
DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE
A CONSENSUS IS REACHED, AND TO COMPLETE
OTHER NECESSARY PROCEDURES AND FORMALITIES
ACCORDING TO THE RELEVANT REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 710751834
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0311/LTN20190311497.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0311/LTN20190311506.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0222/LTN20190222301.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0222/LTN20190222305.PDF
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170423 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION AND APPOINTMENT OF THE
FOLLOWING DIRECTOR WITH A TERM OF OFFICE
FROM THE CONCLUSION OF THE EGM TO THE
EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
AND TO AUTHORIZE THE BOARD TO DETERMINE AND
FIX THEIR REMUNERATION AS DIRECTORS: MR.
WANG XUXIANG AS A MEMBER OF THE EIGHTH
SESSION OF THE BOARD
1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION AND APPOINTMENT OF THE
FOLLOWING DIRECTOR WITH A TERM OF OFFICE
FROM THE CONCLUSION OF THE EGM TO THE
EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
AND TO AUTHORIZE THE BOARD TO DETERMINE AND
FIX THEIR REMUNERATION AS DIRECTORS: MR.
CHEN HAIBIN AS A MEMBER OF THE EIGHTH
SESSION OF THE BOARD
1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION AND APPOINTMENT OF THE
FOLLOWING DIRECTOR WITH A TERM OF OFFICE
FROM THE CONCLUSION OF THE EGM TO THE
EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
AND TO AUTHORIZE THE BOARD TO DETERMINE AND
FIX THEIR REMUNERATION AS DIRECTORS: MR.
TAO YUNPENG AS A MEMBER OF THE EIGHTH
SESSION OF THE BOARD
1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION AND APPOINTMENT OF THE
FOLLOWING DIRECTOR WITH A TERM OF OFFICE
FROM THE CONCLUSION OF THE EGM TO THE
EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
AND TO AUTHORIZE THE BOARD TO DETERMINE AND
FIX THEIR REMUNERATION AS DIRECTORS: MR.
CHEN CUNLAI AS A MEMBER OF THE EIGHTH
SESSION OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 711186064
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0508/LTN20190508337.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0508/LTN20190508361.PDF
1 TO CONSIDER AND APPROVE THE EXERCISE OF Mgmt For For
GENERAL MANDATE BY THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
FINANCIAL FINANCING INSTRUMENTS BY THE
COMPANY
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
7.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS
AUDITOR AND INTERNAL CONTROL AUDITOR: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) AND BDO LIMITED BE APPOINTED
AS DOMESTIC AUDITOR AND OVERSEAS AUDITOR OF
THE COMPANY, RESPECTIVELY, FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
7.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS
AUDITOR AND INTERNAL CONTROL AUDITOR: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) BE APPOINTED AS THE INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2018
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE CONFIRMATION OF
REMUNERATION OF THE DIRECTORS AND THE
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
10 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For
EACH INDEPENDENT NON-EXECUTIVE DIRECTOR'S
ALLOWANCE TO RMB140 THOUSAND PER YEAR
(INCLUSIVE OF TAX)
11 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For
EACH INDEPENDENT SUPERVISOR'S ALLOWANCE TO
RMB120 THOUSAND PER YEAR (INCLUSIVE OF TAX)
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 710751644
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
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
3.1.1 ELECTION OF INSIDE DIRECTOR: GA SAM HYEON Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR: HAN YEONG SEOK Mgmt For For
3.2.1 ELECTION OF OUTSIDE DIRECTOR: IM SEOK SIK Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: YUN YONG RO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: IM SEOK Mgmt For For
SIK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For
YONG RO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172032 DUE TO RECEIPT OF
RESOLUTIONS 3 AND 4 ARE SPLIT VOTING ITEMS.
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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 711130928
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: EGM
Meeting Date: 31-May-2019
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184000 DUE TO RECEIPTS OF
DIRECTOR NAMES UNDER RESOLUTION 2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting
OF NEWLY ESTABLISHED COMPANY RESULTED FROM
THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY
1 APPROVAL OF SPIN OFF Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JO YOUNG CHUL Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: JOO WON HO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 710673193
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED, THERE IS ONLY 1
OPTION AVAILABLE TO BE SELECTED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS. THANK YOU
1.2.1 APPROVAL OF CASH DIVIDEND AND STATEMENT OF Mgmt For For
APPROPRIATION OF RETAINED EARNING (KRW 3000
PER SHARE BY BOD)
1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 50% Abstain
SHAREHOLDER PROPOSAL: APPROVAL OF CASH
DIVIDEND AND STATEMENT OF APPROPRIATION OF
RETAINED EARNING ( KRW 21,967 PER SHARE BY
SHARE HOLDER'S PROPOSAL)
2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
TYPE OF STOCK
2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
STOCK TRANSFER AGENT
2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
REPORT OF SHAREHOLDER'S ADDRESS, NAME, SEAL
2.4 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
DUTY OF AUDIT COMMITTEE
2.5 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
OBJECT
2.6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ANNOUNCEMENT METHOD
2.7 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
CLOSURE OF SHAREHOLDER'S LIST
2.8 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
SUPPLEMENTARY PROVISION
2.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
OF INCORPORATION: COMMITTEE IN BOARD OF
DIRECTOR
3.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YUN Mgmt For For
CHI WON
3.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against Against
EUGENE M. OHR
3.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt Against Against
SANG SEUNG
3.1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: JOHN Y. LIU
3.1.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: ROBERT RANDALL MACEWEN
3.1.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: MARGARET S. BILLSON
3.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG EUI SEON
3.2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
WON HEE
3.2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
ALBERT BIERMANN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: YUN CHI WON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
CANDIDATE: LEE SANG SEUNG
4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: JOHN Y. LIU
4.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: ROBERT RANDALL
MACEWEN
4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: MARGARET S.
BILLSON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172034 DUE TO SPIN CONTROL
APPLIED FOR THE RESOLUTIONS 1.2.1 AND
1.2.2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 710582328
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: YU SEOK RYEOL Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: STUART B. Mgmt For For
SOLOMON
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK JAE HA Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
GYEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SEON U SEOK HO
5.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEONG GU HWAN
5.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK JAE HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LIMITED Agenda Number: 709575419
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 05-Jul-2018
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
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/2018/0601/LTN201806011777.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0601/LTN201806011829.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2018
3.A TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. NICHOLAS C. ALLEN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 710552642
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
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 & ELECTION OF Mgmt For For
OUTSIDE DIRECTOR & ELECTION OF A
NON-PERMANENT DIRECTOR: JEONG DO HYUN, GWON
YOUNG SU, I SANG GU, GIM DAE HYUNG
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAIK YOUNG HO, GIM DAE
HYUNG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA Agenda Number: 710959492
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 207159 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO AMEND AND RESTATE THE CORPORATE BYLAWS Mgmt For For
OF THE COMPANY, FOR THE PURPOSE OF I.
ESTABLISHING THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
TERMS OF THE PROPOSAL FROM THE MANAGEMENT,
AND II. ELIMINATING THE POSITIONS OF
ALTERNATE MEMBER OF THE BOARD OF DIRECTORS
2 TO REMOVE THE CURRENT FULL AND ALTERNATE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. POSITIONS LIMIT TO BE COMPLETED,
3. RICARDO REISEN DE PINHO, MINORITY
INDICATION
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. POSITIONS LIMIT TO BE COMPLETED,
3. RAPHAEL MANHAES MARTINS, MINORITY
INDICATION
4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. POSITIONS LIMIT TO BE COMPLETED,
3. RODRIGO DE MESQUITA PEREIRA, MINORITY
INDICATION
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.3. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES THAT COMPOSE THE SLATE TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. RICARDO REISEN
DE PINHO, MINORITY INDICATION
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES THAT COMPOSE THE SLATE TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. RAPHAEL
MANHAES MARTINS, MINORITY INDICATION
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES THAT COMPOSE THE SLATE TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. RODRIGO DE
MESQUITA PEREIRA, MINORITY INDICATION
7 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Against Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
LEFT THE GENERAL ELECTION ITEM IN BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS BY
MINORITY SHAREHOLDERS WHO HOLD SHARES WITH
VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT
THIS FIELD IF HE OR SHE HAS LEFT THE
GENERAL ELECTION ITEM IN BLANK AND HAS BEEN
THE OWNER, WITHOUT INTERRUPTION, OF THE
SHARES WITH WHICH HE OR SHE IS VOTING
DURING THE THREE MONTHS IMMEDIATELY PRIOR
TO THE HOLDING OF THE GENERAL MEETING.
RODRIGO DE MESQUITA PEREIRA, MINORITY
INDICATION
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA Agenda Number: 710993266
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2018
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2018
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2019, UNDER THE TERMS OF THE PROPOSAL FROM
MANAGEMENT
4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
5 TO FIX THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL IN 3 ARE INDEPENDENTS AND 3 ARE
SUBSTITUTES
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS WHO HOLD SHARES WITH VOTING
RIGHTS SHAREHOLDER CAN ONLY FILL OUT THIS
FIELD IF HE OR SHE HAS LEFT THE GENERAL
ELECTION ITEM IN BLANK AND HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING. DOMENICA
EISENTEIN NORONHA, PRINCIPAL. MAURICIO
ROCHA ALVES DE CARVALHO, SUBSTITUTE
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS WHO HOLD SHARES WITH VOTING
RIGHTS SHAREHOLDER CAN ONLY FILL OUT THIS
FIELD IF HE OR SHE HAS LEFT THE GENERAL
ELECTION ITEM IN BLANK AND HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING. SERGIO
DINIZ, PRINCIPAL. SUELI BERSELLI MARINHO,
SUBSTITUTE
7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL MEMBERS FOR THE FISCAL YEAR
OF 2019, UNDER THE TERMS OF THE PROPOSAL
FROM MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 219134 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 222984 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORPORATION Agenda Number: 711226135
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2018 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2018 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 2.92 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO PROCEDURES FOR THE ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
5 AMENDMENT TO REGULATIONS GOVERNING LOANING Mgmt For For
OF FUNDS AND MAKING OF ENDORSEMENTS AND
GUARANTEES.
6 AMENDMENT TO RULES GOVERNING THE ELECTION Mgmt For For
OF DIRECTORS.
7.1 THE ELECTION OF THE DIRECTOR.:RAYMOND Mgmt For For
SOONG,SHAREHOLDER NO.1
7.2 THE ELECTION OF THE DIRECTOR.:WARREN Mgmt Against Against
CHEN,SHAREHOLDER NO.130589
7.3 THE ELECTION OF THE DIRECTOR.:TOM Mgmt For For
SOONG,SHAREHOLDER NO.88
7.4 THE ELECTION OF THE DIRECTOR.:TA SUNG Mgmt Against Against
INVESTMENT CO LTD ,SHAREHOLDER NO.59285,KEH
SHEW LU AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR.:TA SUNG Mgmt Against Against
INVESTMENT CO LTD ,SHAREHOLDER NO.59285,CH
CHEN AS REPRESENTATIVE
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ALBERT HSUEH,SHAREHOLDER
NO.528391
7.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HARVEY CHANG,SHAREHOLDER
NO.441272
7.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:EDWARD YANG,SHAREHOLDER NO.435270
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MIKE YANG,SHAREHOLDER NO.555968
8 DISCUSSION OF RELEASE OF DIRECTORS FROM NON Mgmt Against Against
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
LUKOIL PJSC Agenda Number: 711227733
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL" FOR 2018, THE ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS AND DISTRIBUTE THE
PROFITS BASED ON THE 2018 ANNUAL RESULTS AS
FOLLOWS: THE NET PROFIT OF PJSC "LUKOIL"
BASED ON THE 2018 ANNUAL RESULTS EQUALLED
219,484,106,242 ROUBLES 18 KOPECKS. THE NET
PROFIT IN THE AMOUNT OF 116,250,000,000
ROUBLES BASED ON THE 2018 ANNUAL RESULTS
(EXCLUDING THE PROFIT DISTRIBUTED AS
INTERIM DIVIDENDS OF 71,250,000,000 ROUBLES
FOR THE FIRST NINE MONTHS OF 2018) BE
ALLOCATED FOR THE PAYMENT OF DIVIDENDS. THE
REMAINDER OF THE PROFITS IN THE AMOUNT
31,984,106,242 ROUBLES 18 KOPECKS SHALL BE
RETAINED EARNINGS. TO PAY DIVIDENDS ON
ORDINARY SHARES OF PJSC "LUKOIL" BASED ON
THE 2018 ANNUAL RESULTS IN AN AMOUNT OF 155
ROUBLES PER ORDINARY SHARE (EXCLUDING THE
INTERIM DIVIDENDS OF 95 ROUBLES PER
ORDINARY SHARE PAID FOR THE FIRST NINE
MONTHS OF 2018). THE TOTAL AMOUNT OF
DIVIDENDS PAYABLE FOR 2018 INCLUDING THE
EARLIER PAID INTERIM DIVIDENDS WILL BE 250
ROUBLES PER ORDINARY SHARE. THE DIVIDENDS
OF 155 ROUBLES PER ORDINARY SHARE BE PAID
USING MONETARY FUNDS FROM THE ACCOUNT OF
PJSC "LUKOIL" AS FOLLOWS: TO NOMINEE
SHAREHOLDERS AND TRUST MANAGERS WHO ARE
PROFESSIONAL MARKET PARTICIPANTS REGISTERED
IN THE SHAREHOLDER REGISTER OF PJSC
"LUKOIL" TO BE MADE NOT LATER THAN 19 JULY
2019, TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
MADE NOT LATER THAN 9 AUGUST 2019. THE
COSTS ON THE TRANSFER OF DIVIDENDS,
REGARDLESS OF THE MEANS, WILL BE PAID BY
PJSC "LUKOIL". TO SET 9 JULY 2019 AS THE
DATE ON WHICH PERSONS ENTITLED TO RECEIVE
DIVIDENDS BASED ON THE 2018 ANNUAL RESULTS
WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): ALEKPEROV, VAGIT
YUSUFOVICH
2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): BLAZHEEV, VICTOR
VLADIMIROVICH
2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): GATI, TOBY TRISTER
2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): GRAYFER, VALERY
ISAAKOVICH
2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): MAGANOV, RAVIL
ULFATOVICH
2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): MUNNINGS, ROGER
2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): NIKOLAEV, NIKOLAI
MIKHAILOVICH
2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): TEPLUKHIN, PAVEL
MIKHAILOVICH
2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): FEDUN, LEONID
ARNOLDOVICH
2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): KHOBA, LYUBOV
NIKOLAEVNA
2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): SHATALOV, SERGEY
DMITRIEVICH
2.12 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): SCHUSSEL, WOLFGANG
3.1 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): VRUBLEVSKIY, IVAN
NIKOLAEVICH
3.2 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): OTRUBYANNIKOV, ARTEM
VALENTINOVICH
3.3 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): SULOEV, PAVEL
ALEKSANDROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO
4.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO. TO ESTABLISH THAT
DURING THEIR SERVICE THE NEWLY ELECTED
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
REIMBURSED FOR THE EXPENSES RELATED TO THE
PERFORMANCE OF THEIR FUNCTIONS AS MEMBERS
OF THE BOARD OF DIRECTORS, THE TYPES OF
WHICH WERE ESTABLISHED BY DECISION OF THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 24 JUNE 2004 (MINUTES NO.1), IN
THE AMOUNT OF ACTUALLY INCURRED AND
DOCUMENTED EXPENSES, UPON SUBMISSION BY
MEMBERS OF THE BOARD OF DIRECTORS OF
WRITTEN EXPENSE CLAIMS
5.1 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
3,500,000 ROUBLES P.A. SULOEV - 3,500,000
ROUBLES A.V. SURKOV - 3,500,000 ROUBLES
5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF PJSC "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1)
6 TO APPROVE THE INDEPENDENT AUDITOR OF PJSC Mgmt For For
"LUKOIL" - JOINT STOCK COMPANY "KPMG"
7 TO APPROVE A NEW VERSION OF THE REGULATIONS Mgmt Against Against
ON THE PROCEDURE FOR PREPARING AND HOLDING
THE GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL", PURSUANT TO THE APPENDIX HERETO.
TO INVALIDATE THE REGULATIONS ON THE
PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" APPROVED BY THE EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" ON 18 DECEMBER 2012 (MINUTES
NO.2), WITH AMENDMENTS AND ADDENDA APPROVED
BY THE ANNUAL GENERAL SHAREHOLDERS MEETINGS
ON 26 JUNE 2014 (MINUTES NO.1), 23 JUNE
2016 (MINUTES NO.1) AND 21 JUNE 2017
(MINUTES NO.1)
8 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For
"LUKOIL" THROUGH ACQUISITION OF A PORTION
OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
TO BE ACQUIRED: UNCERTIFIED REGISTERED
ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
"LUKOIL" OF THE SAID CLASS (TYPE) TO BE
ACQUIRED: 35,000,000 (THIRTY-FIVE MILLION)
SHARES; - PURCHASE PRICE: RUB 5,450 (FIVE
THOUSAND FOUR HUNDRED FIFTY) PER SHARE; -
PERIOD DURING WHICH SHAREHOLDERS ARE
AUTHORIZED TO FILE OR RECALL RESPECTIVE
APPLICATIONS TO SELL SHARES OF PJSC
"LUKOIL" OWNED BY THEM, NAMELY: FROM 16
JULY 2019 THROUGH 14 AUGUST 2019; - PAYMENT
DUE DATE FOR THE SHARES TO BE ACQUIRED BY
PJSC "LUKOIL": 28 AUGUST 2019 AT THE
LATEST; - METHOD OF PAYMENT FOR THE SHARES
TO BE ACQUIRED: IN CASH
9 TO GIVE CONSENT TO AN INTERESTED-PARTY Mgmt For For
TRANSACTION - CONTRACT (POLICY) ON
DIRECTORS, OFFICERS AND COMPANIES LIABILITY
INSURANCE BETWEEN PJSC "LUKOIL"
(POLICYHOLDER) AND INGOSSTRAKH INSURANCE
COMPANY (INSURER) ON THE TERMS AND
CONDITIONS SET FORTH IN THE APPENDIX HERETO
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 711212439
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2018 ANNUAL REPORT OF PJSC Mgmt For For
MMC NORILSK NICKEL
2 TO APPROVE THE 2018 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF PJSC MMC NORILSK
NICKEL
3 TO APPROVE 2018 PJSC MMC NORILSK NICKEL Mgmt For For
CONSOLIDATE FINANCIAL STATEMENTS
4 1. TO APPROVE THE DISTRIBUTION OF PROFIT OF Mgmt For For
PJSC MMC NORILSK NICKEL IN 2018 IN
ACCORDANCE WITH THE RECOMMENDATION OF THE
BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL, INCLUDED IN THE REPORT OF THE BOARD
OF DIRECTORS OF PJSC MMC NORILSK NICKEL
WITH THE MOTIVATED POSITION OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL ON THE
ITEMS OF THE AGENDA OF ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF PJSC MMC NORILSK
NICKEL. 2. TO PAY MONETARY DIVIDENDS ON
ORDINARY SHARES OF PJSC MMC NORILSK NICKEL
FOR 2018 IN CASH IN THE AMOUNT OF RUB
792,52 PER ORDINARY SHARE. 3. TO SET JUNE
21, 2019 AS THE RECORD DATE FOR DETERMINING
PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: SERGEY VALENTINOVICH
BARBASHEV
5.2 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: ALEXEY VLADIMIROVICH
BASHKIROV
5.3 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN
5.4 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV
5.5 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: SERGEY NIKOLAEVICH VOLK
5.6 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: MARIANNA ALEXANDROVNA
ZAKHAROVA
5.7 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ROGER LLEWELYN MUNNINGS
5.8 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV
5.9 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: GARETH PETER PENNY
5.10 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: MAXIM VLADIMIROVICH POLETAEV
5.11 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: VYACHESLAV ALEXEEVICH SOLOMIN
5.12 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: EVGENY ARKADIEVICH SCHWARTZ
5.13 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS
6.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF PJSC MMC NORILSK NICKEL: ALEXEY
SERGEEVICH DZYBALOV
6.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF PJSC MMC NORILSK NICKEL: ANNA VIKTOROVNA
MASALOVA
6.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF PJSC MMC NORILSK NICKEL: GEORGIY
EDUARDOVICH SVANIDZE
6.4 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF PJSC MMC NORILSK NICKEL: VLADIMIR
NIKOLAEVICH SHILKOV
6.5 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF PJSC MMC NORILSK NICKEL: ELENA
ALEXANDROVNA YANEVICH
7 TO APPROVE JSC KPMG AS AUDITOR OF RUSSIAN Mgmt Against Against
ACCOUNTING STANDARDS FINANCIAL STATEMENTS
OF PJSC MMC NORILSK NICKEL FOR 2019
8 TO APPROVE JSC KPMG AS AUDITOR OF Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
MMC NORILSK NICKEL FOR 2019 AND INTERIM
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FIRST HALF OF 2019
9 1. MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt Against Against
PJSC MMC NORILSK NICKEL SHALL BE
REMUNERATED, AND THEIR EXPENSES RELATED TO
THE PERFORMANCE OF THEIR DUTIES SHALL BE
REIMBURSED IN ACCORDANCE WITH THE POLICY OF
REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL
(APPROVED BY THE ANNUAL GENERAL MEETING'S
RESOLUTION DATED JUNE 6, 2014). 2. FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL, ELECTED AT THE FIRST
BOARD OF DIRECTORS MEETING HELD AFTER THIS
AGM, THE COMPANY PROVIDES REMUNERATION,
REIMBURSEMENT OF EXPENSES RELATED TO THE
PERFORMANCE OF HIS/HER DUTIES, AND ACCIDENT
INSURANCE, AS FOLLOWS: 2.1. REMUNERATION
SHALL BE USD 1,000,000 (ONE MILLION) PER
ANNUM, PAYABLE ON A QUARTERLY BASIS IN
EQUAL AMOUNTS IN RUB AT THE RATE SET BY THE
CENTRAL BANK OF THE RUSSIAN FEDERATION ON
THE LAST BUSINESS DAY OF THE ACCOUNTING
QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
AFTER TAXES IN ACCORDANCE WITH EFFECTIVE
LAWS OF THE RUSSIAN FEDERATION. THE
AFOREMENTIONED REMUNERATION SHALL BE
PAYABLE FROM THE DAY OF ELECTION OF THE
INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS UNTIL THE DATE, ON WHICH
HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS EXPIRES; 2.2. IF THE
PERSON, ELECTED AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS' FIRST MEETING OF THE
BOARD OF DIRECTORS HELD AFTER THIS MEETING,
IS NOT ELECTED AS THE MEMBER OF THE BOARD
OF DIRECTORS AT THE 2019 YEAR-END ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS AND
CHAIRMAN OF THE NEWLY ELECTED BOARD OF
DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN
OF THE BOARD OF DIRECTORS TERMINATES BEFORE
THE 2019 YEAR-END ANNUAL GENERAL MEETING OF
SHAREHOLDERS HE WILL BE PAID ADDITIONAL
REMUNERATION IN THE AMOUNT OF USD
3,000,000.00 LESS AMOUNT OF THE
REMUNERATION RECEIVED BY HIM FOR THE
PERFORMANCE OF HIS DUTIES AS CHAIRMAN OF
THE BOARD OF DIRECTORS DUTIES FROM THE DATE
OF HIS ELECTION AT THE FIRST MEETING OF THE
BOARD OF DIRECTORS HELD AFTER THIS MEETING.
THE AFOREMENTIONED ADDITIONAL REMUNERATION
IS PAYABLE ON A QUARTERLY BASIS IN EQUAL
AMOUNTS UP TO JUNE 10, 2022 IN RUB AT THE
EXCHANGE RATE OF THE CENTRAL BANK OF THE
RUSSIAN FEDERATION ON THE LAST BUSINESS DAY
OF THE REPORTING QUARTER. THE AMOUNT SHOWN
ABOVE SHALL BE AFTER TAX IN ACCORDANCE WITH
THE EFFECTIVE RF LAW. IF HE IS RE-ELECTED
AS CHAIRMAN OF THE BOARD OF DIRECTORS BY
THE SUBSEQUENT ANNUAL GENERAL MEETING OF
SHAREHOLDERS BEFORE THE 2021 YEAR-END, THE
REMUNERATION FOR SERVING AS CHAIRMAN OF THE
BOARD OF DIRECTORS PROVIDED IN
SUB-PARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL
NOT BE PAYABLE. 2.3. ALL DOCUMENTED
EXPENSES INCURRED BY THE CHAIRMAN OF THE
BOARD OF DIRECTORS, IN THE PERFORMANCE OF
HIS DUTIES, INCLUDING: ACCOMMODATION IN
HOTELS, TRAVEL SERVICES, INCLUDING VIP
LOUNGE SERVICES, OTHER AIR TRAVEL FEES AND
CHARGES (BUSINESS AND FIRST CLASS TICKETS),
TELEPHONE CALLS (INCLUDING MOBILE
COMMUNICATION), REPRESENTATION EXPENSES,
WILL BE COMPENSATED IN ACCORDANCE WITH THE
RATES APPROVED BY NORILSK NICKEL PJSC MMC
FOR THE PARTICULAR POSITION CATEGORY. 2.4.
PJSC MMC NORILSK NICKEL SHALL AT ITS OWN
EXPENSE PROVIDE LIFE INSURANCE FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST
THE FOLLOWING RISK IN THE PERFORMANCE OF
OFFICIAL DUTIES: DEATH IN AN ACCIDENT WITH
THE COVERAGE TO THE AMOUNT OF AT LEAST USD
3,000,000 (THREE MILLION); SERIOUS BODILY
INJURY IN AN ACCIDENT (OR DISABILITY
RESULTING FROM AN ACCIDENT) WITH THE
COVERAGE TO AMOUNT OF AT LEAST USD
3,000,000 (THREE MILLION); INJURY IN AN
ACCIDENT (OR TEMPORARY DISABILITY RESULTING
FROM AN ACCIDENT) WITH THE COVERAGE TO
AMOUNT OF AT LEAST USD 100,000 (ONE HUNDRED
THOUSAND)
10 TO SET THE REMUNERATION FOR ANY AUDIT Mgmt For For
COMMISSION MEMBER OF PJSC MMC NORILSK
NICKEL NOT EMPLOYED BY THE COMPANY AT THE
AMOUNT OF RUB 1,800,000 (ONE MILLION EIGHT
HUNDRED THOUSAND) PER ANNUM BEFORE TAXES.
PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
THE ABOVE AMOUNT IS SHOWN BEFORE TAXES, IN
ACCORDANCE WITH APPLICABLE LAWS OF THE
RUSSIAN FEDERATION
11 TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH Mgmt For For
REPRESENT RELATED PARTY TRANSACTIONS FOR
ALL MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL, THE SUBJECT MATTER OF WHICH IMPLIES
THE OBLIGATION OF PJSC MMC NORILSK NICKEL
TO INDEMNIFY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD OF PJSC
MMC NORILSK NICKEL FOR ANY AND ALL LOSSES
WHICH THE ABOVE-MENTIONED PERSONS MAY INCUR
AS A RESULT OF THEIR ELECTION TO THE
ABOVE-MENTIONED POSITIONS TO THE AMOUNT OF
NO MORE THAN USD 115,000,000 (ONE HUNDRED
FIFTEEN MILLION) PER TRANSACTION
12 TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH Mgmt For For
REPRESENT RELATED PARTY TRANSACTIONS FOR
ALL MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL AND WHICH CONCERN LIABILITY
INSURANCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD OF PJSC
MMC NORILSK NICKEL, WHO ARE THE
BENEFICIARIES OF THE TRANSACTION, PROVIDED
BY A RUSSIAN INSURANCE COMPANY; THE
EFFECTIVE PERIOD OF LIABILITY INSURANCE IS
ONE YEAR; THE TOTAL LIABILITY LIMIT IS NO
LESS THAN USD 200 000 000 AND LIABILITY
LIMIT OF NOT LESS THAN USD 25,000.000 FOR
EXTENDED COVERAGE TO THE PRIMARY CONTRACT,
AS WELL AS AN INSURANCE PREMIUM NOT
EXCEEDING USD 1,000,000
13 TO APPROVE PARTICIPATION OF PJSC MMC Mgmt For For
NORILSK NICKEL IN INTER-REGIONAL
CROSS-INDUSTRY ASSOCIATION OF EMPLOYERS
'UNION OF COPPER AND NICKEL PRODUCERS AND
PRODUCTION SUPPORT PROVIDERS'
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 709726989
--------------------------------------------------------------------------------------------------------------------------
Security: X56533171
Meeting Type: OGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: GRS003003027
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 08 AUG 2018 (AND B
REPETITIVE MEETING ON 28 AUG 2018). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt Against Against
THE NATIONAL BANK OF GREECE S.A., IN
ACCORDANCE WITH CHANGES IN THE CURRENT
LEGISLATION
2. (I) INCREASE IN THE SHARE CAPITAL BY EUR Mgmt For For
0.90, DUE TO CAPITALIZATION OF AN EQUAL
PART OF THE BANK'S SPECIAL RESERVE OF
ARTICLE 4.4A OF CODIFIED LAW 2190/1920, AND
CONCURRENT (II) INCREASE IN THE NOMINAL
VALUE OF EACH COMMON REGISTERED VOTING
SHARE OF THE BANK AND REDUCTION IN THE
AGGREGATE NUMBER OF SUCH SHARES BY MEANS OF
A REVERSE SPLIT. AMENDMENT OF ARTICLE 4 OF
THE BANKS ARTICLES OF ASSOCIATION. GRANTING
OF AUTHORITIES
3. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE ANNUAL FINANCIAL
STATEMENTS OF THE BANK AND THE GROUP FOR
THE FINANCIAL YEAR 2017 (1.1.2017 -
31.12.2017), AND SUBMISSION OF THE
RESPECTIVE AUDITORS' REPORT
4. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE BANK AND THE
GROUP FOR THE FINANCIAL YEAR 2017 (1.1.2017
- 31.12.2017)
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS OF THE NATIONAL
BANK OF GREECE S.A., NBG BANCASSURANCE S.A.
(ABSORBED THROUGH MERGER) AND NBG TRAINING
CENTER S.A. (ABSORBED THROUGH MERGER), FROM
ANY LIABILITY FOR INDEMNITY REGARDING THE
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
FOR THE YEAR 2017 (1.1.2017 - 31.12.2017)
6. ELECTION OF REGULAR AND SUBSTITUTE Mgmt Against Against
CERTIFIED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS OF THE BANK AND THE
FINANCIAL STATEMENTS OF THE GROUP FOR THE
FINANCIAL YEAR 2018, AND DETERMINATION OF
THEIR REMUNERATION
7. ELECTION OF A NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
MEMBERS
8. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2017 (PURSUANT TO ARTICLE 24.2 OF
CODIFIED LAW 2190/1920). DETERMINATION OF
THE REMUNERATION OF THE CHAIRMAN OF THE
BOARD, THE CEO, THE DEPUTY CEOS AND
EXECUTIVE AND NON-EXECUTIVE DIRECTORS
THROUGH TO THE AGM OF 2019. APPROVAL, FOR
THE FINANCIAL YEAR 2017, OF THE
REMUNERATION OF THE BANK'S DIRECTORS IN
THEIR CAPACITY AS MEMBERS OF THE BANK'S
AUDIT, CORPORATE GOVERNANCE & NOMINATIONS,
HUMAN RESOURCES & REMUNERATION, RISK
MANAGEMENT, AND STRATEGY COMMITTEES,
DETERMINATION OF THEIR REMUNERATION THROUGH
TO THE AGM OF 2019 AND APPROVAL OF
CONTRACTS AS PER ARTICLE 23A OF CODIFIED
LAW 2190/1920
9. GRANTING OF PERMISSION FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, GENERAL MANAGERS,
ASSISTANT GENERAL MANAGERS AND MANAGERS TO
PARTICIPATE ON THE BOARD OF DIRECTORS OR IN
THE MANAGEMENT OF NBG GROUP COMPANIES
PURSUING SIMILAR OR RELATED BUSINESS GOALS,
AS PER ARTICLE 23.1 OF CODIFIED LAW
2190/1920 AND ARTICLE 30.1 OF THE BANK'S
ARTICLES OF ASSOCIATION
10. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt For For
OF THE AUDIT COMMITTEE
11. VARIOUS ANNOUNCEMENTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 710790785
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AGM ACCEPTS ALLOCATION OF AFTER TAX PROFIT Mgmt For For
OF PARENT COMPANY. AGM DETERMINES TOTAL
ASSET AND NET PROFIT. HUF 61.320 MILLION
SHALL BE PAID AS DIVIDEND FROM NET PROFIT.
DIVIDEND PER SHARE IS HUF 219
2 AGM APPROVES CORPORATE GOVERNANCE REPORT Mgmt For For
FOR 2018
3 AGM HAS EVALUATED THE ACTIVITIES OF THE Mgmt For For
EXECUTIVE OF FICERS IN 2018 AND CERTIFIES
THAT EXECUTIVE OFFICERS GAVE PRIORITY TO
THE INTERESTS OF COMPANY WHEN PERFORMING
THEIR ACTIVITIES DURING 2018, GRANTS THE
DISCHARGE OF LIABILITY DETERMINING THE
APPROPRIATENESS OF MGMT ACTIVITIES OF
EXECUTIVE OFFICERS IN 2018
4 AGM ELECTS DELOITTE AUDITING AND CONSULTING Mgmt Against Against
LTD AS AUDITOR FROM 1 MAY, 2019. AGM
APPROVES THE NOMINATION OF DR. ATTILA HRUBY
AS RESPONSIBLE PERSON FOR AUDITING. AGM
ESTABLISHES THE REMUNERATION OF AUDITORS
5 AGM DECIDED TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION BY WAY OF SINGLE RESOLUTION IN
ACC WITH PROPOSAL OF BOD
6 THE ANNUAL GENERAL MEETING APPROVES THE Mgmt For For
AMENDMENT OF ARTICLE 9 SECTION 4, ARTICLE 9
SECTION 14, ARTICLE 10 SECTION 1, ARTICLE
10 SECTION 2, ARTICLE 10 SECTION 3, ARTICLE
10 SECTION 4, ARTICLE 11 SECTION 6, ARTICLE
12/A. SECTION 1, ARTICLE 12/A SECTION 2 OF
THE ARTICLES OF ASSOCIATION IN ACCORDANCE
WITH THE PROPOSAL OF THE BOARD OF
DIRECTORS, AS PER THE ANNEX TO THE MINUTES
OF THE ANNUAL GENERAL MEETING.
7 AGM ELECTS MRS. KLARA BELLA AS MEMBER OF Mgmt For For
SUPERVISORY BOARD
8 AGM APPROVES THE REMUNERATION PRINCIPLES OF Mgmt For For
OTP AND EMPOWERS SUPERVISORY BOARD TO
DEFINE THE RULES OF BANK REMUNERATION
POLICY
9 AGM DOES NOT MODIFY THE HONORARIUM OF Mgmt For For
MEMBERS OF BOD AND SUPERVISORY BOARD AS
DETERMINED IN RESOLUTION NO 9 AND 10 OF
AGM. MEMBERS OF AUDIT COMMITTEE ARE NOT TO
RECEIVE ANY REMUNERATION
10 AGM AUTHORIZES BOD TO ACQUIRE OWN SHARES OF Mgmt For For
BANK. BOD IS AUTHORIZED TO ACQUIRE MAX
70000000 SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184608 DUE TO SPLITTING OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
THE RESOLUTIONS AND MODIFICATION OF TEXT
FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 184608 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 710686532
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HK3.7CENTS PER
SHARE
3.I TO RE-ELECT MR. ROBERT C. NICHOLSON AS AN Mgmt For For
INDEPENDENT NON- EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR. DANIEL R. BRADSHAW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. STANLEY H. RYAN AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. PETER SCHULZ AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES AS SET OUT IN ITEM 5 OF THE
AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 6 OF THE AGM NOTICE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0312/LTN20190312311.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0312/LTN20190312317.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 709790148
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For
"LUKOIL" THROUGH ACQUISITION OF A PORTION
OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
TO BE ACQUIRED: UNCERTIFIED REGISTERED
ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
"LUKOIL" OF THE SAID CLASS (TYPE) TO BE
ACQUIRED: 100,563,255 (ONE HUNDRED MILLION
FIVE HUNDRED SIXTY-THREE THOUSAND TWO
HUNDRED AND FIFTY-FIVE) SHARES; - PURCHASE
PRICE: RUB 3,949 (THREE THOUSAND NINE
HUNDRED AND FORTY-NINE) PER SHARE; - PERIOD
DURING WHICH SHAREHOLDERS ARE AUTHORIZED TO
FILE OR RECALL RESPECTIVE APPLICATIONS TO
SELL SHARES OF PJSC "LUKOIL" OWNED BY THEM,
NAMELY: FROM 17 SEPTEMBER 2018 THROUGH 16
OCTOBER 2018; - PAYMENT DUE DATE FOR THE
SHARES TO BE ACQUIRED BY PJSC "LUKOIL": 30
OCTOBER 2018 AT THE LATEST; - METHOD OF
PAYMENT FOR THE SHARES TO BE ACQUIRED: IN
CASH
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 710168825
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2018: TO PAY DIVIDENDS ON ORDINARY SHARES
OF PJSC "LUKOIL" BASED ON THE RESULTS OF
THE FIRST NINE MONTHS OF 2018 IN THE AMOUNT
OF 95 ROUBLES PER ORDINARY SHARE. THE
DIVIDENDS BE PAID USING MONETARY FUNDS FROM
THE ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: TO
NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO
ARE PROFESSIONAL MARKET PARTICIPANTS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 11
JANUARY 2019, TO OTHER PERSONS REGISTERED
IN THE SHAREHOLDER REGISTER OF PJSC
"LUKOIL" TO BE MADE NOT LATER THAN 1
FEBRUARY 2019. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 21 DECEMBER
2018 AS THE DATE ON WHICH PERSONS ENTITLED
TO RECEIVE DIVIDENDS BASED ON THE RESULTS
OF THE FIRST NINE MONTHS OF 2018 WILL BE
DETERMINED
2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR THEIR PERFORMANCE OF THE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS: TO PAY A PART OF THE
REMUNERATION TO MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE
OF THEIR FUNCTIONS (BOARD FEE) FOR THE
PERIOD FROM THE DATE THE DECISION ON THE
ELECTION OF THE BOARD OF DIRECTORS WAS
TAKEN TO THE DATE THIS DECISION IS TAKEN
CONSTITUTING ONE-HALF (I.E. 3,375,000
ROUBLES EACH) OF THE BOARD FEE ESTABLISHED
BY DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF PJSC "LUKOIL" ON 21
JUNE 2018 (MINUTES NO.1)
3 APPROVAL OF AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL": TO APPROVE AMENDMENTS AND
ADDENDA TO THE CHARTER OF PUBLIC JOINT
STOCK COMPANY "OIL COMPANY "LUKOIL",
PURSUANT TO THE APPENDIX HERETO
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 710578761
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158112 DUE TO RECIEPT OF
ADDITIONAL RESOLUTIONS 2 TO 6. 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 STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
INTRODUCTION OF ELECTRONIC SECURITIES
SYSTEM
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
APPOINTMENT OF EXTERNAL AUDITOR
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ABOLITION OF QUALIFICATION REQUIREMENTS FOR
COMPANY AGENTS
3.1 ELECTION OF INSIDE DIRECTOR: JANG IN HWA Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON Mgmt Against Against
3.3 ELECTION OF INSIDE DIRECTOR: GIM HAK DONG Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR: JEONG TAK Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR: GIM SIN BAE Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR: BAK HI JAE Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
MUN GI
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 709682353
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: EGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOE Mgmt For For
JEONG U
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK Agenda Number: 710028968
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: EGM
Meeting Date: 19-Nov-2018
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT ON ARTICLE 11 OF ARTICLES OF Mgmt For For
ASSOCIATION
2 CHANGE ON STRUCTURE OF BOARD OF DIRECTOR Mgmt For For
AND COMMISSIONER AND OR SHARIA SUPERVISORY
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK Agenda Number: 710609477
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND VALIDATION OF Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENT
THE FINANCIAL YEAR 2018
2 DETERMINATION OF THE USE COMPANY'S NET Mgmt For For
PROFIT FOR FINANCIAL YEAR 2018
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For
AUDIT OF FINANCIAL STATEMENT 31 DECEMBER
2019
4 DETERMINATION OF SALARY, HONORARIUM, AND Mgmt For For
OTHER BENEFITS FOR COMPANY'S BOC AND BOD
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK Agenda Number: 710659903
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: EGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PLAN TO MERGE THE COMPANY'S Mgmt For For
WITH PT BANK NUSANTAR PARAHYANGAN TBK AND
THE REQUIRED TRANSACTION DOCUMENTS
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
3 CHANGES IN THE COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY'S RESULTING FROM THE MERGER
4 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA Agenda Number: 709884957
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: EGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For For
SHARES OF PJSC MMC NORILSK NICKEL FOR THE
FIRST HALF OF 2018. 1. PAY DIVIDENDS ON
ORDINARY SHARES OF PJSC MMC NORILSK NICKEL
FOR THE FIRST HALF OF 2018 IN CASH IN THE
AMOUNT OF RUB 776,02 PER ORDINARY SHARE. 2.
SET OCTOBER 1, 2018 AS THE RECORD DATE FOR
DETERMINING PERSONS ELIGIBLE TO RECEIVE THE
DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP. Agenda Number: 711198033
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 DISTRIBUTION OF 2018 RETAINED EARNINGS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6 PER SHARE.
3 CASH DISTRIBUTION FROM CAPITAL SURPLUS : Mgmt For For
TWD 1 PER SHARE.
4 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
5 TO REVISE THE PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS.
6 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
7 RELEASE THE DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 710331303
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 11-Feb-2019
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MR JP HULLEY AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.2 ELECTION OF MS T MATSHOBA-RAMUEDZISI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.3 RE-ELECTION OF MS T ABDOOL-SAMAD AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.4 RE-ELECTION OF MR SD JAGOE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.5 RE-ELECTION OF MS S MARTIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.6 RE-ELECTION OF MR TS MUNDAY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.7 RE-ELECTION OF MR MAR TAYLOR AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
O.8 RE-ELECTION OF MR R VAN ROOYEN TO THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY
O.9 RE-ELECTION OF MS T ABDOOL-SAMAD TO THE Mgmt For For
AUDIT COMMITTEE OF THE COMPANY
O.10 RE-ELECTION OF MS S MARTIN TO THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY
O.11 ELECTION OF MS T MATSHOBA-RAMUEDZISI TO THE Mgmt For For
AUDIT COMMITTEE OF THE COMPANY
O.12 RE-APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
DELOITTE
O.13 APPOINTMENT OF INDIVIDUAL DESIGNATED Mgmt For For
AUDITOR: N RANCHOD
O.14 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE REUNERT GROUP
NB.15 ENDORSEMENT OF THE COMPANY REMUNERATION Mgmt For For
POLICY
NB.16 ENDORSEMENT OF THE COMPANY REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.17 APPROVAL OF ISSUE OF A MAXIMUM OF 1 400 000 Mgmt For For
ORDINARY SHARES IN TERMS OF THE REUNERT
2006 SHARE OPTION SCHEME
S.18 GENERAL AUTHORITY TO RE-PURCHASE SHARES, Mgmt For For
WHICH RE-PURCHASE SHALL NOT EXCEED 5% OF
ISSUED SHARES
S.19 DIRECTORS' REMUNERATION Mgmt For For
S.20 DIRECTORS' REMUNERATION FOR AD HOC Mgmt For For
ASSIGNMENTS
S.21 APPROVAL OF FINANCIAL ASSISTANCE FOR SHARE Mgmt Against Against
RE-PURCHASES AND SHARE SCHEMES TO RELATED
OR INTER-RELATED PERSONS
S.22 APPROVAL OF FINANCIAL ASSISTANCE IN Mgmt For For
FURTHERANCE OF THE GROUP'S COMMERCIAL
INTERESTS, TO RELATED OR INTER-RELATED
PERSONS
O.23 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For
EXECUTIVE DIRECTOR OR COMPANY SECRETARY TO
IMPLEMENT RESOLUTIONS PASSED
CMMT 17 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTION O.23. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY Agenda Number: 709912275
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 ON AMOUNT, TIMING AND FORM OF PAYMENT OF Mgmt For For
DIVIDENDS BASED ON 1H 2018 RESULTS: PAY
DIVIDENDS FOR 1ST HALF OF 2018 IN CASH IN
THE AMOUNT OF 14 RUBLES 58 KOPECKS
(FOURTEEN RUBLES FIFTY EIGHT KOPECKS) PER
ONE ISSUED SHARE
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY Agenda Number: 711204521
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE ROSNEFT ANNUAL REPORT FOR 2018 Mgmt For For
2 TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS FOR 2018
3 TO APPROVE THE FOLLOWING DISTRIBUTION OF Mgmt For For
THE ROSNEFT PROFIT BASED ON RESULTS FOR THE
FISCAL YEAR 2018: (AS SPECIFIED)
4 THE AMOUNT, TIMING AND FORM OF DIVIDEND Mgmt For For
PAYMENT BASED ON PERFORMANCE IN 2018: TO
PAY DIVIDENDS IN THE CASH FORM BASED ON
2018 FISCAL YEAR PERFORMANCE IN THE AMOUNT
OF 11 RUBLES AND 33 KOPECKS. (ELEVEN RUBLES
THIRTY THREE KOPECKS) PER ONE ISSUED SHARE.
SET THE DATE OF DETERMINING THE ENTITIES
ENTITLED TO DIVIDENDS ON - JUNE 17, 2019.
DIVIDENDS TO NOMINEE SHAREHOLDERS AND
TRUSTEES WHO ARE PROFESSIONAL SECURITIES
TRADERS PUT INTO THE SHAREHOLDERS REGISTER
SHALL BE PAID OUT NO LATER THAN JULY 1,
2019; AND TO OTHER SHAREHOLDERS FROM THE
SHAREHOLDERS REGISTER - NO LATER THAN JULY
22, 2019
5 ON REMUNERATION AND COMPENSATION OF Non-Voting
EXPENSES TO THE MEMBERS OF THE COMPANY
BOARD OF DIRECTORS
6 ON REMUNERATION AND COMPENSATION OF Mgmt For For
EXPENSES TO THE MEMBERS OF THE COMPANY
AUDIT COMMISSION
7 ELECTION OF THE MEMBERS OF THE COMPANY Non-Voting
BOARD OF DIRECTORS
8.1 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: OLGA A.
ANDRIANOVA
8.2 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: ALEXANDER E.
BOGASHOV
8.3 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: SERGEY I. POMA
8.4 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: ZAKHAR B.
SABANTSEV
8.5 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: PAVEL G. SHUMOV
9 APPROVAL OF THE COMPANY AUDITOR: APPROVE Mgmt For For
OOO ERNST & YOUNG AS THE AUDITOR OF ROSNEFT
OIL COMPANY
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt Against Against
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt Against Against
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710602308
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
AND ANNUAL DIVIDENDS (FY2018) AS SPECIFIED
IN THE NOTICE
2.1.1 APPOINTMENT OF INDEPENDENT DIRECTOR: Mgmt Against Against
JAE-WAN BAHK, PHD
2.1.2 APPOINTMENT OF INDEPENDENT DIRECTOR: HAN-JO Mgmt For For
KIM
2.1.3 APPOINTMENT OF INDEPENDENT DIRECTOR: CURIE Mgmt For For
AHN, PHD
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt Against Against
JAE-WAN BAHK, PHD
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
HAN-JO KIM
3 APPROVAL OF REMUNERATION LIMITS FOR Mgmt For For
DIRECTORS (FY2019)
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
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 710053353
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 16-Nov-2018
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: C BEGGS
1.2 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: SR CORNELL
1.3 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MJ CUAMBE
1.4 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MJN NJEKE
1.5 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: B NQWABABA
2.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY
THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION: MBN
DUBE
2.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY
THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION: M
FLOEL
3 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For
ACT AS INDEPENDENT AUDITOR OF THE COMPANY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING AND APPOINT N NDIWENI AS INDIVIDUAL
REGISTERED AUDITOR
4.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS
(SUBJECT TO HIM BEING RE-ELECTED AS A
DIRECTOR IN TERMS OF ORDINARY RESOLUTION
NUMBER 1.1)
4.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: GMB
KENNEALY
4.3 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: NNA
MATYUMZA
4.4 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: MJN
NJEKE (SUBJECT TO HIM BEING RE-ELECTED AS A
DIRECTOR IN TERMS OF ORDINARY RESOLUTION
NUMBER 1.4)
4.5 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: S
WESTWELL
NB.5 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S REMUNERATION POLICY
NB.6 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE IMPLEMENTATION REPORT OF THE
COMPANY'S REMUNERATION POLICY
7.S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt Against Against
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FROM THE DATE
OF THE MEETING UNTIL THIS RESOLUTION IS
REPLACED
8.S.2 TO APPROVE FINANCIAL ASSISTANCE TO BE Mgmt For For
GRANTED BY THE COMPANY IN TERMS OF SECTIONS
44 AND 45 OF THE COMPANIES ACT
9.S.3 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
GENERAL REPURCHASE BY THE COMPANY OR
PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY
OF THE COMPANY'S ORDINARY SHARES AND/OR
SASOL BEE ORDINARY SHARES
10.S4 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
PURCHASE BY THE COMPANY (AS PART OF A
GENERAL REPURCHASE IN ACCORDANCE WITH
SPECIAL RESOLUTION NUMBER 3), OF ITS ISSUED
SHARES FROM A DIRECTOR AND/OR A PRESCRIBED
OFFICER OF THE COMPANY, AND/OR PERSONS
RELATED TO A DIRECTOR OR PRESCRIBED OFFICER
OF THE COMPANY
11.S5 TO AMEND THE MEMORANDUM OF INCORPORATION TO Mgmt For For
PROVIDE FOR THE TERMINATION OF THE BEE
CONTRACT VERIFICATION PROCESS (SUBJECT TO
APPROVAL BY SOLBE1 SHAREHOLDERS AT A
SEPARATE CLASS MEETING)
12.S6 TO REPLACE SPECIAL RESOLUTION NUMBER 12 Mgmt For For
ADOPTED BY SHAREHOLDERS ON 17 NOVEMBER 2017
AND REPLACE IT WITH SPECIAL RESOLUTION
NUMBER 6 WITH THE MEANING AS SET OUT IN
THIS SPECIAL RESOLUTION NUMBER 6
CMMT 19 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 934935074
--------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 27-Mar-2019
Ticker: SHG
ISIN: US8245961003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Financial Statements (Including Mgmt For
Statements of Appropriation of retained
earnings)
2 Approval of Revision to Articles of Mgmt For
Incorporation
3.1 Appointment of Director: Mr. Jin Ok-dong Mgmt For
(Non-Executive Director Candidate)
3.2 Appointment of Director: Mr. Park Ansoon Mgmt For
(Outside Director Candidate)
3.3 Appointment of Director: Mr. Park Cheul Mgmt For
(Outside Director Candidate)
3.4 Appointment of Director: Mr. Byeon Yang-ho Mgmt For
(Outside Director Candidate)
3.5 Appointment of Director: Mr. Lee Manwoo Mgmt For
(Outside Director Candidate)
3.6 Appointment of Director: Mr. Lee Yoon-jae Mgmt For
(Outside Director Candidate)
3.7 Appointment of Director: Mr. Philippe Avril Mgmt For
(Outside Director Candidate)
3.8 Appointment of Director: Mr. Huh Yong-hak Mgmt For
(Outside Director Candidate)
3.9 Appointment of Director: Mr. Yuki Hirakawa Mgmt For
(Outside Director Candidate)
4 Appointment of Outside Director who will Mgmt For
serve as Audit Committee Member: Mr. Sung
Jae-ho (Outside Director Candidate)
5.1 Audit Committee Member Candidate : Mr. Lee Mgmt For
Manwoo
5.2 Audit Committee Member Candidate : Mr. Lee Mgmt For
Yoon-jae
6 Approval of the Maximum Limit on Director Mgmt For
Remuneration
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 710592317
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: JIN Mgmt For For
OK DONG
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: I MAN U Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: PILRIP EIBRIL Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SEONG JAE HO
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: I MAN U Mgmt For For
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Mgmt For For
JAE
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 710786736
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO ELECT CARLSON TONG, A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT DR NGOZI OKONJO-IWEALA, A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For
15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE
END OF NEXT YEAR'S AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATIONS OF THE AUDITOR
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 26
22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
1 SECURITIES
23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 20
24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For
THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 20 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
25 IN ADDITION TO RESOLUTIONS 23 AND 24, TO Mgmt For For
AUTHORISE THE BOARD TO DISAPPLY PREEMPTION
RIGHTS IN RELATION TO THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 22
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
28 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Agenda Number: 711131057
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS. EACH COMMON SHARE HOLDER
WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
OF NT8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4 TO REVISE THE FOLLOWING TSMC POLICIES: (1) Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS. (2) PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER
NO.505930XXX
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED Agenda Number: 709741385
--------------------------------------------------------------------------------------------------------------------------
Security: G8770Z106
Meeting Type: AGM
Meeting Date: 09-Aug-2018
Ticker:
ISIN: BMG8770Z1068
--------------------------------------------------------------------------------------------------------------------------
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/2018/0710/LTN20180710438.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0710/LTN20180710432.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
MARCH 2018
2 TO DECLARE FINAL DIVIDEND OF HK15.0 CENTS Mgmt For For
PER ORDINARY SHARE
3.A.I TO RE-ELECT DIRECTOR: MR. POON BUN CHAK Mgmt Against Against
3.AII TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG Mgmt Against Against
3AIII TO RE-ELECT DIRECTOR: MR. POON HO TAK Mgmt Against Against
3.AIV TO RE-ELECT DIRECTOR: MR. AU SON YIU Mgmt For For
3.A.V TO RE-ELECT DIRECTOR: MR. CHENG SHU WING Mgmt For For
3.AVI TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG Mgmt For For
NIN
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE ADDITION TO THE
AGGREGATE NOMINAL AMOUNT OF SHARES WHICH
MAY BE ALLOTTED AND ISSUED UNDER THAT
MANDATE OF THE AGGREGATE NOMINAL AMOUNT OF
THE SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNION NATIONAL BANK Agenda Number: 710678105
--------------------------------------------------------------------------------------------------------------------------
Security: M9396C102
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: AEU000401015
--------------------------------------------------------------------------------------------------------------------------
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 28 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE BANKS ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL FOR DISTRIBUTION OF CASH
DIVIDENDS OF 20PCT OF THE ISSUED SHARE
CAPITAL, 20 FILS PER SHARE, WITH TOTAL
AMOUNT OF AED 550,285,312 TO THE
SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED
31 DEC 2018
5 TO DETERMINE AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
6 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
7 TO ABSOLVE THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
8 TO APPOINT OR REAPPOINT THE EXTERNAL Mgmt For For
AUDITORS OF THE BANK FOR THE FINANCIAL YEAR
2019 AND TO FIX THEIR REMUNERATION
9 APPROVAL OF THE PROPOSED MERGER, THE Mgmt For For
MERGER, OF UNION NATIONAL BANK PJSC, UNB
AND ABU DHABI COMMERCIAL BANK PJSC, ADCB TO
BE EFFECTED BY WAY OF A MERGER PURSUANT TO
ARTICLE 283,1 OF UAE FEDERAL LAW NO. 2 OF
2015 CONCERNING COMMERCIAL COMPANIES, THE
COMPANIES LAW, THROUGH THE ISSUANCE OF NEW
SHARES IN ADCB TO THE UNB SHAREHOLDERS IN
ACCORDANCE WITH THE MERGER EXCHANGE RATIO
AND SUBJECT TO THE TERMS AND CONDITIONS OF
THE MERGER
10 APPROVAL OF THE TERMS OF THE MERGER Mgmt For For
AGREEMENT RELATING TO THE MERGER ENTERED
INTO BETWEEN UNB AND ADCB IN ACCORDANCE
WITH ARTICLE 285,1 OF THE COMPANIES LAW
11.1 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 1 APPROVAL OF THE
PROPOSED MERGER, THE MERGER OF ABU DHABI
COMMERCIAL BANK, ADCB AND UNION NATIONAL
BANK PJSC, UNB TO BE EFFECTED BY WAY OF A
MERGER PURSUANT TO ARTICLE 283,1 OF UAE
FEDERAL LAW NO. 2 OF 2015 CONCERNING
COMMERCIAL COMPANIES, THE LAW, THROUGH THE
ISSUANCE OF 0.5966 NEW SHARES IN ADCB FOR
EVERY ONE SHARE IN UNB, SUBJECT TO THE
TERMS AND CONDITIONS OF THE MERGER
INCLUDING THE DISSOLUTION OF UNB ON THE
EFFECTIVE DATE OF THE MERGER
11.2 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 2 APPROVAL OF THE
TERMS OF THE MERGER AGREEMENT ENTERED INTO
BETWEEN ADCB AND UNB IN ACCORDANCE WITH
ARTICLE 285,1 OF THE LAW
11.3 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 3 APPROVAL OF THE
FOLLOWING RESOLUTIONS AND THE CONSEQUENTIAL
AMENDMENTS TO ADCBS ARTICLES OF ASSOCIATION
UPON THE MERGER BEING EFFECTIVE, . A. THE
INCREASE OF THE ISSUED SHARE CAPITAL OF
ADCB FROM AED 5,198,231,209 TO AED
6,839,777,906, SUBJECT TO THE TERMS AND
CONDITIONS OF THE MERGER AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, B. THE
AMENDMENT OF ARTICLE 6.1 OF ADCBS ARTICLES
OF ASSOCIATION TO REFLECT THE INCREASE OF
SHARE CAPITAL OF ADCB DESCRIBED IN A ABOVE,
AND, . C. SUBJECT TO APPROVAL OF THE
CONCERNED AUTHORITIES, THE APPROVAL OF THE
AMENDED ARTICLES OF ASSOCIATION OF ADCB AS
PUBLISHED ON THE BANKS WEBSITE AND UPLOADED
TO THE ABU DHABI SECURITIES EXCHANGE PORTAL
114.1 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 4 THE APPROVAL OF
THE APPOINTMENT OF THE MEMBER TO THE BOARD
OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS
AND CONDITIONS OF THE MERGER FOR A TERM OF
THREE YEARS AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE, SUCH MEMBER BEING: H.E.
EISSA MOHAMMED AL SUWAIDI
114.2 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 4 THE APPROVAL OF
THE APPOINTMENT OF THE MEMBER TO THE BOARD
OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS
AND CONDITIONS OF THE MERGER FOR A TERM OF
THREE YEARS AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE, SUCH MEMBER BEING: H.E.
MOHAMMED BIN DHAEN AL HAMILY
114.3 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 4 THE APPROVAL OF
THE APPOINTMENT OF THE MEMBER TO THE BOARD
OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS
AND CONDITIONS OF THE MERGER FOR A TERM OF
THREE YEARS AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE, SUCH MEMBER BEING: ALAA
MOHAMMED ERAIQAT
114.4 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 4 THE APPROVAL OF
THE APPOINTMENT OF THE MEMBER TO THE BOARD
OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS
AND CONDITIONS OF THE MERGER FOR A TERM OF
THREE YEARS AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE, SUCH MEMBER BEING:
KHALED DEEMAS AL SUWAIDI
114.5 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 4 THE APPROVAL OF
THE APPOINTMENT OF THE MEMBER TO THE BOARD
OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS
AND CONDITIONS OF THE MERGER FOR A TERM OF
THREE YEARS AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE, SUCH MEMBER BEING:
AYESHA AL HALLAMI
114.6 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 4 THE APPROVAL OF
THE APPOINTMENT OF THE MEMBER TO THE BOARD
OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS
AND CONDITIONS OF THE MERGER FOR A TERM OF
THREE YEARS AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE, SUCH MEMBER BEING:
KHALED HAJI KHOURI
114.7 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 4 THE APPROVAL OF
THE APPOINTMENT OF THE MEMBER TO THE BOARD
OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS
AND CONDITIONS OF THE MERGER FOR A TERM OF
THREE YEARS AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE, SUCH MEMBER BEING:
ABDULLA KHALIL AL MUTAWA
114.8 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 4 THE APPROVAL OF
THE APPOINTMENT OF THE MEMBER TO THE BOARD
OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS
AND CONDITIONS OF THE MERGER FOR A TERM OF
THREE YEARS AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE, SUCH MEMBER BEING:
MOHAMED HAMAD AL MUHAIRI
114.9 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 4 THE APPROVAL OF
THE APPOINTMENT OF THE MEMBER TO THE BOARD
OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS
AND CONDITIONS OF THE MERGER FOR A TERM OF
THREE YEARS AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE, SUCH MEMBER BEING:
SAEED MOHAMED AL MAZROUEI
11410 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 4 THE APPROVAL OF
THE APPOINTMENT OF THE MEMBER TO THE BOARD
OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS
AND CONDITIONS OF THE MERGER FOR A TERM OF
THREE YEARS AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE, SUCH MEMBER BEING:
CARLOS ANTOINE OBEID
11411 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 4 THE APPROVAL OF
THE APPOINTMENT OF THE MEMBER TO THE BOARD
OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS
AND CONDITIONS OF THE MERGER FOR A TERM OF
THREE YEARS AND WITH EFFECT FROM THE MERGER
BECOMING EFFECTIVE, SUCH MEMBER BEING: TO
BE IDENTIFIED AND DISCLOSED TO THE
SHAREHOLDERS THROUGH THE ADX WEBSITE BEFORE
19 MAR 2019
11.5 APPROVAL OF SPECIAL RESOLUTION AND ADOPTED Mgmt For For
BY THE SHAREHOLDERS OF ADCB AT THE GENERAL
ASSEMBLY MEETING HELD BY ADCBS SHAREHOLDERS
DURING WHICH THE MERGER WAS APPROVED AS
FOLLOWS: RESOLUTION NO. 6 TO APPROVE THE
REAPPOINTMENT OF DELOITTE AS AUDITORS FOR
THE ENTITY RESULTING FROM THE MERGER FOR
THE FINANCIAL YEAR 2019
12 APPROVAL OF THE DISSOLUTION OF UNB, SUBJECT Mgmt For For
TO THE TERMS AND CONDITIONS OF THE MERGER
AND WITH EFFECT FROM THE MERGER BECOMING
EFFECTIVE, AND TERMINATION OF THE CORPORATE
PERSONALITY OF UNB AND FOR ADCB TO BECOME
THE LEGAL SUCCESSOR OF THE BANK IN ALL ITS
RIGHTS AND OBLIGATIONS
13 THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For
OF UNB, OR ANY PERSON SO AUTHORISED BY THE
BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION
OR TAKE ANY ACTION AS MAY BE NECESSARY TO
IMPLEMENT ANY OF THE ABOVE RESOLUTIONS,
INCLUDING, WITHOUT LIMITATION, TO APPLY FOR
A CERTIFICATE TO BE ISSUED BY THE
SECURITIES AND COMMODITIES AUTHORITY TO
DECLARE THE MERGER BETWEEN ADCB AND UNB,
AND THE DISSOLUTION OF UNB, EFFECTIVE. THE
BOARD OF DIRECTORS BE AUTHORISED TO
COMMUNICATE WITH THE SECURITIES AND
COMMODITIES AUTHORITY, THE UAE CENTRAL
BANK, THE MINISTER OF ECONOMY AND THE
COMPETENT AUTHORITY TO DE REGISTER UNB AND
FURTHER TO BE AUTHORISED TO TAKE ALL
NECESSARY ACTION TO AMEND THE RECORDS AND
REGISTER THE MERGER WITH ALL PERSONS AND
ENTITIES WHETHER OFFICIAL OR OTHERWISE
INCLUDING THE REGISTRATION THAT ADCB SHALL
BECOME THE LEGAL SUCCESSOR IN ALL RIGHTS
AND OBLIGATIONS OF UNB
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 710882603
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ADOPTION OF THE WILMAR EXECUTIVES Mgmt Against Against
SHARE OPTION SCHEME 2019
CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2 Non-Voting
ARE SUBJECT TO AND CONTINGENT UPON THE
PASSING OF RESOLUTION 1. THANK YOU
2 AUTHORITY TO OFFER AND GRANT OPTION(S) AT A Mgmt Against Against
DISCOUNT UNDER THE OPTION SCHEME
3 AUTHORITY TO GRANT OPTION(S) AND ISSUE AND Mgmt Against Against
ALLOT SHARES UNDER THE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 710890612
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTOR'S Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For
TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
3 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For
OF SGD 1,004,000 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 (2017: SGD 850,000)
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON HONG (RETIRING BY ROTATION UNDER
ARTICLE 105)
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR PUA
SECK GUAN (RETIRING BY ROTATION UNDER
ARTICLE 105)
6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY:
PROFESSOR KISHORE MAHBUBANI (RETIRING BY
ROTATION UNDER ARTICLE 105)
7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR
RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE
106)
8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MS TEO
LA-MEI (RETIRING UNDER ARTICLE 106)
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt For For
CAPITAL OF THE COMPANY
11 RENEWAL OF SHAREHOLDER'S MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against
Pzena International Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ANIMA HOLDING S.P.A. Agenda Number: 710601356
--------------------------------------------------------------------------------------------------------------------------
Security: T0409R106
Meeting Type: MIX
Meeting Date: 29-Mar-2019
Ticker:
ISIN: IT0004998065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_383473.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. ALLOCATION OF THE NET
YEAR PROFIT AND DIVIDEND DISTRIBUTION.
RESOLUTIONS RELATED THERETO
O.2 REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For
LEGISLATIVE DECREE NO. 58/1998 ("TUF").
RESOLUTIONS RELATED THERETO
E.1 TO AMEND ART. 13,14 AND 20 (BOARD OF Mgmt For For
DIRECTORS) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG Agenda Number: 710028893
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
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 REPORT 2018 Mgmt For For
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2018
2 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.1 RE-ELECTION OF GARY MCGANN AS MEMBER AND AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF DAN FLINTER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF ANNETTE FLYNN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF JAMES B. (JIM) LEIGHTON AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF ANDREW MORGAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF KEVIN TOLAND AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.8 ELECTION OF MICHAEL ANDRES AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.9 ELECTION OF GREGORY (GREG) FLACK AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.110 ELECTION OF TIM LODGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF GARY MCGANN AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
4.2.3 ELECTION OF MICHAEL ANDRES AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
4.2.4 ELECTION OF DAN FLINTER AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES THE RE-ELECTION OF PATRICK
O'NEILL, ATTORNEY AT LAW, LANTER ATTORNEYS
AT LAW, ZURICH, AS INDEPENDENT PROXY
REPRESENTATIVE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2 REMUNERATION OF EXECUTIVE MANAGEMENT Mgmt For For
6 ORDINARY CAPITAL INCREASE Mgmt For For
7.1 AMENDMENT OF ARTICLES OF ASSOCIATION: Mgmt For For
CHANGE OF DOMICILE: CHANGE OF DOMICILE OF
THE COMPANY FROM CURRENTLY ZURICH, TO
IFANGSTRASSE 9, 8952 SCHLIEREN,
SWITZERLAND; ARTICLE 1, 620
7.2 AMENDMENT OF ARTICLES OF ASSOCIATION: Mgmt For For
MANDATES: AMENDMENT OF ARTICLE 25 PARA. B
(1)
CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting
PARTICIPATE AT THIS MEETING, YOUR GLOBAL
CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR
SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE
BLOCKED DURING THIS TIME. IF THE VOTED
POSITION IS NOT TRANSFERRED TO THE REQUIRED
ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE
TO BROADRIDGE WILL BE REJECTED BY THE
REGISTRAR. BY VOTING ON THIS MEETING YOUR
CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS
THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR
INSTRUCTED POSITION TO ESCROW. HOWEVER,
THIS MAY DIFFER FROM CUSTODIAN TO
CUSTODIAN. FOR FULL UNDERSTANDING OF THE
CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE SEPARATE INSTRUCTIONS FROM YOU,
PLEASE CONTACT YOUR CUSTODIAN DIRECTLY
--------------------------------------------------------------------------------------------------------------------------
BALFOUR BEATTY PLC Agenda Number: 710895244
--------------------------------------------------------------------------------------------------------------------------
Security: G3224V108
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0000961622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT PHILIP AIKEN AS DIRECTOR Mgmt For For
5 RE-ELECT DR STEPHEN BILLINGHAM AS DIRECTOR Mgmt For For
6 RE-ELECT STUART DOUGHTY AS DIRECTOR Mgmt For For
7 RE-ELECT PHILIP HARRISON AS DIRECTOR Mgmt For For
8 RE-ELECT MICHAEL LUCKI AS DIRECTOR Mgmt For For
9 RE-ELECT BARBARA MOORHOUSE AS DIRECTOR Mgmt For For
10 RE-ELECT LEO QUINN AS DIRECTOR Mgmt For For
11 ELECT ANNE DRINKWATER AS DIRECTOR Mgmt For For
12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
13 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES AND PREFERENCE SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BERTRANDT AG Agenda Number: 710400196
--------------------------------------------------------------------------------------------------------------------------
Security: D1014N107
Meeting Type: AGM
Meeting Date: 20-Feb-2019
Ticker:
ISIN: DE0005232805
--------------------------------------------------------------------------------------------------------------------------
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 30 JAN 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.02.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017/18
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017/18
5.1 ELECT DIETMAR BICHLER TO THE SUPERVISORY Mgmt Against Against
BOARD
5.2 ELECT UDO BAEDER TO THE SUPERVISORY BOARD Mgmt Against Against
5.3 ELECT HORST BINNIG TO THE SUPERVISORY BOARD Mgmt Against Against
5.4 ELECT WILFRIED SIHN TO THE SUPERVISORY Mgmt Against Against
BOARD
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018/19
--------------------------------------------------------------------------------------------------------------------------
BPER BANCA S.P.A. Agenda Number: 710677343
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: OGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE DRAFT FINANCIAL Mgmt For For
STATEMENTS FOR 2018 AND RELATED REPORTS
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2018 AND OF RELATED REPORTS
RELATED RESOLUTIONS
2 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS FOR THE REST OF THE THREE-YEAR
PERIOD 2018-2020 BY APPOINTING THE CHAIRMAN
AND ANOTHER ACTING AUDITOR, AS WELL AS ONE
OR MORE ALTERNATE AUDITORS, IF NEEDED
RELATED RESOLUTIONS
3 PROPOSAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For
2019 RELATED RESOLUTIONS
4 INTEGRATION OF THE FEES PAID TO DELOITTE Mgmt For For
TOUCHE S.P.A., THE COMPANY RESPONSIBLE FOR
AUDITING THE ACCOUNTS FOR THE PERIOD
2017-2025, BASED ON A REASONED PROPOSAL BY
THE BOARD OF STATUTORY AUDITORS RELATED
RESOLUTIONS
5.A REMUNERATION: PRESENTATION OF THE Mgmt For For
REMUNERATION REPORT PURSUANT TO ART.
123-TER OF LEGISLATIVE DECREE 58 DATED 24
FEBRUARY 1998, COMPRISING THE REMUNERATION
POLICIES FOR 2019 OF GRUPPO BPER BANCA
S.P.A. AND ANNUAL DISCLOSURE REGARDING
IMPLEMENTATION OF REMUNERATION POLICIES FOR
2018 RELATED RESOLUTIONS
5.B REMUNERATION: CHANGE IN THE LIMIT TO THE Mgmt For For
RATIO BETWEEN THE FIXED AND VARIABLE
COMPONENTS FOR THE BENEFIT OF ALL MATERIAL
RISK TAKERS NOT BELONGING TO CORPORATE
CONTROL FUNCTIONS RELATED RESOLUTIONS
5.C REMUNERATION: PROPOSAL OF THE REMUNERATION Mgmt For For
PLAN PURSUANT TO ART. 114-BIS OF
LEGISLATIVE DECREE 58 DATED 24 FEBRUARY
1998, IMPLEMENTING THE REMUNERATION
POLICIES FOR 2019 OF GRUPPO BPER BANCA
S.P.A. RELATED RESOLUTIONS
5.D.1 REMUNERATION: LONG TERM INCENTIVE PLAN Mgmt For For
(LTI): PROPOSAL FOR THE 2019-2021 LONG-TERM
INCENTIVE PLAN AIMED AT KEY PERSONNEL, AS
PER ART. 114-BIS OF LEGISLATIVE DECREE 58
OF 24 FEBRUARY 1998, IN IMPLEMENTATION OF
THE REMUNERATION POLICIES FOR 2019 OF
GRUPPO BPER BANCA S.P.A. RELATED
RESOLUTIONS
5.D.2 REMUNERATION: LONG TERM INCENTIVE PLAN Mgmt For For
(LTI): AUTHORISATION FOR THE PURCHASE AND
DISPOSAL OF TREASURY SHARES FOR THE
2019-2021 LONG-TERM INCENTIVE PLAN AIMED AT
KEY PERSONNEL RELATED RESOLUTIONS
6 INFORMATION ON INTERNAL CONTROL POLICIES IN Mgmt Abstain Against
TERMS OF RISK ACTIVITIES AND CONFLICTS OF
INTEREST WITH RELATED PARTIES, IN
COMPLIANCE WITH THE REQUIREMENTS OF THE
BANK OF ITALY'S CIRCULAR 263 OF 27 DECEMBER
2006. REVISION
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384594.PDF
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 710922077
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY FOR THE YEAR
ENDED 31 DECEMBER 2018
3 TO RE-ELECT SIR IAN POWELL AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For
5 TO ELECT PATRICK BUTCHER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN CRESSWELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BARONESS LUCY NEVILLE-ROLFE AS Mgmt For For
A DIRECTOR
11 THAT REMUNERATION PAYMENTS TO EMPLOYEE Mgmt For For
DIRECTORS OF A BASIC FEE OF 64,500 GBP PER
ANNUM MAY BE PAID IN RESPECT OF THEIR
DIRECTORSHIPS
12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006 IN RELATION TO 5 PER CENT OF THE
COMPANY'S ISSUED SHARE CAPITAL
16 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR
DAYS
17 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CELESTICA INC Agenda Number: 710685934
--------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: CA15101Q1081
--------------------------------------------------------------------------------------------------------------------------
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 4 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10, 2
AND 3. THANK YOU
1.1 ELECTION OF DIRECTOR: ROBERT A. CASCELLA Mgmt For For
1.2 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL P. DIMAGGIO Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
ETHERINGTON
1.5 ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT A. MIONIS Mgmt For For
1.7 ELECTION OF DIRECTOR: CAROL S. PERRY Mgmt For For
1.8 ELECTION OF DIRECTOR: TAWFI Q POPATIA Mgmt For For
1.9 ELECTION OF DIRECTOR: EAMON J. RYAN Mgmt For For
1.10 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For
CELESTICA INC
3 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
CELESTICA INC. TO FIX THE REMUNERATION OF
THE AUDITOR
4 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COFACE SA Agenda Number: 710932814
--------------------------------------------------------------------------------------------------------------------------
Security: F22736106
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0010667147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.79 PER SHARE
O.4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 450,000
O.5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
O.6 RATIFY APPOINTMENT OF FRANCOIS RIAHI AS Mgmt For For
DIRECTOR
O.7 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.8 APPROVE COMPENSATION OF XAVIER DURAND, CEO Mgmt For For
O.9 APPROVE REMUNERATION POLICY OF XAVIER Mgmt For For
DURAND, CEO
O.10 ELECT NICOLAS MOREAU AS DIRECTOR Mgmt For For
O.11 ELECT NATHALIE BRICKER AS DIRECTOR Mgmt For For
O.12 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
O.13 ACKNOWLEDGE END OF MANDATE OF BEAS AS Mgmt For For
ALTERNATE AUDITOR AND DECISION NOT TO
REPLACE
E.14 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3.1 MILLION
E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.16 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 15 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0410/201904101900944.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT IN COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG Agenda Number: 711131881
--------------------------------------------------------------------------------------------------------------------------
Security: D1R83Y100
Meeting Type: AGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: DE0008019001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 17.05.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6 AMEND ARTICLES RE ELECTRONIC TRANSMISSION Mgmt For For
OF NOTIFICATIONS
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
CAPVERIANT GMBH
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 710609251
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: JP3493400000
--------------------------------------------------------------------------------------------------------------------------
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 Nakanishi, Yoshiyuki Mgmt For For
2.2 Appoint a Director Ino, Kaoru Mgmt For For
2.3 Appoint a Director Saito, Masayuki Mgmt For For
2.4 Appoint a Director Kawamura, Yoshihisa Mgmt For For
2.5 Appoint a Director Ishii, Hideo Mgmt For For
2.6 Appoint a Director Tamaki, Toshifumi Mgmt For For
2.7 Appoint a Director Tsukahara, Kazuo Mgmt For For
2.8 Appoint a Director Tamura, Yoshiaki Mgmt For For
2.9 Appoint a Director Shoji, Kuniko Mgmt For For
3.1 Appoint a Corporate Auditor Ninomiya, Mgmt For For
Hiroyuki
3.2 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOREL INDUSTRIES INC Agenda Number: 711204367
--------------------------------------------------------------------------------------------------------------------------
Security: 25822C205
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CA25822C2058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
ALL RESOLUTIONS. THANK YOU
1.1 ELECTION OF DIRECTOR: MARTIN SCHWARTZ Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: ALAN SCHWARTZ Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: JEFFREY SCHWARTZ Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: JEFF SEGEL Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: MAURICE TOUSSON Mgmt For For
1.6 ELECTION OF DIRECTOR: DIAN COHEN Mgmt For For
1.7 ELECTION OF DIRECTOR: ALAIN BENEDETTI Mgmt For For
1.8 ELECTION OF DIRECTOR: NORMAN M. STEINBERG Mgmt For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA Agenda Number: 710702019
--------------------------------------------------------------------------------------------------------------------------
Security: D22938118
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: DE0005550636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19 APR 19 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ANNUAL REPORTS - PRESENTATION OF
THE FINANCIAL STATEMENTS AND THE ANNUAL
REPORT FOR THE 2018 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD AND THE
REPORT OF THE JOINT COMMITTEE, THE GROUP
FINANCIAL STATEMENTS AND GROUP ANNUAL
REPORT AS WELL AS THE REPORT BY THE GENERAL
PARTNER PURSUANT TO SECTIONS 289A(1) AND
315A(1) OF THE GERMAN COMMERCIAL CODE -
APPROVAL OF THE FINANCIAL STATEMENTS FOR
THE 2018 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 536,229,638.33 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.19 PER DIVIDEND- ENTITLED
PREFERRED SHARE PAYMENT OF A DIVIDEND OF
EUR 0.13 PER DIVIDEND- ENTITLED ORDINARY
SHARE EUR 533,464,838.33 SHALL BE CARRIED
FORWARD EX-DIVIDEND DATE: MAY 13,
2019PAYABLE DATE: MAY 15, 2019
3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting
PARTNER
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 RESOLUTION ON THE APPROVAL OF THE Non-Voting
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS THE REMUNERATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS, WHICH IS
VALID SINCE JANUARY 1, 2019, SHALL BE
APPROVED
6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS AND THE
INTERIM ANNUAL REPORTS AND FOR THE REVIEW
OF ANY ADDITIONAL INTERIM FINANCIAL
INFORMATION FOR THE FINANCIAL YEARS 2019
AND 2020: PRICEWATERHOUSECOOPERS GMBH,
HAMBURG
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC Agenda Number: 710319751
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: OGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION OF THE ENTIRE Mgmt For For
ISSUED SHARE CAPITAL OF SCOTTISHPOWER
GENERATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC Agenda Number: 710778145
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
THE AUDITED ACCOUNTS
2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For
SHAREHOLDERS BY THE CHAIR OF THE
REMUNERATION COMMITTEE AND THE ANNUAL
REPORT ON REMUNERATION
3 TO APPROVE THE FINAL DIVIDEND: 8.5 PENCE Mgmt For For
PER SHARE
4 TO ELECT VANESSA SIMMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT ANDY SKELTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT TIM COBBOLD AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ANDY KOSS AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT DAVID NUSSBAUM AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT TONY THORNE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITOR'S REMUNERATION
15 AUTHORITY TO MAKE EU POLITICAL DONATIONS TO Mgmt For For
SPECIFIED LIMITS
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For
ALLOTMENTS
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For
LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EUROPCAR MOBILITY GROUP SA Agenda Number: 710791472
--------------------------------------------------------------------------------------------------------------------------
Security: F36070120
Meeting Type: MIX
Meeting Date: 26-Apr-2019
Ticker:
ISIN: FR0012789949
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0322/201903221900702.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900925.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
THE DIVIDEND
O.4 EXCEPTIONAL DISTRIBUTION OF THE DIVIDED Mgmt For For
O.5 APPROVAL OF THE REGULATED AGREEMENT AND Mgmt For For
COMMITMENTS
O.6 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE COMMITMENT
OF THE COMPANY IN FAVOUR OF MR. OLIVIER
BALDASSARI
O.7 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE COMMITMENT
OF THE COMPANY IN FAVOUR OF MR. ALBERIC
CHOPELIN
O.8 APPROVAL OF THE RENEWAL OF THE COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-90-1 OF THE
FRENCH COMMERCIAL CODE MADE BY THE COMPANY
IN FAVOUR OF MRS. CAROLINE PAROT
O.9 APPROVAL OF THE RENEWAL OF THE COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-90-1 OF THE
FRENCH COMMERCIAL CODE MADE BY THE COMPANY
IN FAVOUR OF MR. FABRIZIO RUGGIERO
O.10 APPROVAL OF THE SERVICE DELIVERY AGREEMENT Mgmt For For
CONCLUDED WITH THE COMPANY BASIN STREET
PARTNERS LLC
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PAUL BAILLY AS A MEMBER OF THE
SUPERVISORY BOARD
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK SAYER AS A MEMBER OF THE
SUPERVISORY BOARD
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
SANFORD MILLER AS A MEMBER OF THE
SUPERVISORY BOARD
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MRS. CAROLINE PAROT IN HER
CAPACITY AS CHAIRWOMAN OF THE MANAGEMENT
BOARD
O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. FABRIZIO RUGGIERO IN
HIS CAPACITY AS A MEMBER OF THE MANAGEMENT
BOARD AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. KENNETH MCCALL IN HIS
CAPACITY AS A MEMBER OF THE MANAGEMENT
BOARD AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY UNTIL 21 NOVEMBER 2018
O.17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. JEAN-PAUL BAILLY IN
HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
BOARD
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRWOMAN OF THE MANAGEMENT BOARD
O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER AND MEMBER OF
THE MANAGEMENT BOARD
O.20 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
OTHER MEMBERS OF THE MANAGEMENT BOARD
O.21 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
MEMBERS OF THE SUPERVISORY BOARD
O.22 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
FIRM AS PRINCIPLE STATUTORY AUDITOR
O.23 AUTHORIZATION OF A BUYBACK PROGRAM BY THE Mgmt For For
COMPANY OF ITS OWN SHARES
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE, MERGER OR CONTRIBUTION
PREMIUMS
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TO ISSUE OTHER
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.26 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TO ISSUE OTHER
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND A PUBLIC OFFERING,
OR IN THE CONTEXT OF A PUBLIC OFFERING
COMPRISING AN EXCHANGE COMPONENT
E.27 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND TO ISSUE OTHER TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE 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.28 AUTHORIZATION TO THE MANAGEMENT BOARD, IN Mgmt For For
CASE OF ISSUING SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR OTHER TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFERING OR PRIVATE PLACEMENT, TO SET THE
ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER YEAR
E.29 AUTHORIZATION TO THE MANAGEMENT BOARD, TO Mgmt For For
INCREASE THE NUMBER OF SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR OTHER TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES, TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND TO ISSUE OTHER TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY
E.31 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND TO ISSUE OTHER TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF A CATEGORY OF PERSONS IN THE
CONTEXT OF AN OPERATION KNOWN AS AN EQUITY
LINE
E.32 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO PROCEED WITH THE ALLOTMENT OF FREE
SHARES OF THE COMPANY TO THE CORPORATE
OFFICERS AND EMPLOYEES OF THE GROUP,
ENTAILING WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.33 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO PROCEED WITH A SHARE CAPITAL
INCREASE BY ISSUING SHARES AND/OR OTHER
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER
E.34 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
TRANSFERABLE SECURITIES ISSUED BEING
RESERVED FOR CATEGORIES OF BENEFICIARIES IN
THE CONTEXT OF AN EMPLOYEE SHAREHOLDING
OPERATION
E.35 OVERALL LIMITATIONS ON OF ISSUE AMOUNTS Mgmt For For
CARRIED OUT UNDER THE 25TH TO 34TH
RESOLUTIONS
E.36 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES PURCHASED PURSUANT TO THE SHARE
BUYBACK PROGRAMS
O.E37 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLOW TRADERS N.V. Agenda Number: 710796484
--------------------------------------------------------------------------------------------------------------------------
Security: N33101101
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: NL0011279492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
2.B MANAGEMENT BOARD REMUNERATION Non-Voting
2.C ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
2.D DIVIDEND POLICY Non-Voting
2.E DETERMINATION OF DIVIDEND: EUR 2.35 PER Mgmt For For
SHARE
3 DISCHARGE OF MANAGEMENT BOARD MEMBERS Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD MEMBERS Mgmt For For
5.A PROPOSAL REAPPOINTMENT OF DENNIS DIJKSTRA Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD AND CEO
6.A PROPOSAL REAPPOINTMENT OF ERIC DROK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.B PROPOSAL REAPPOINTMENT OF ROGER HODENIUS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.C PROPOSAL REAPPOINTMENT OF OLIVIER BISSERIER Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
7.A AUTHORITY TO ISSUE SHARES Mgmt For For
7.B AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
8 AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
9 AUTHORITY TO CANCEL OWN SHARES Mgmt For For
10 AUDITOR : TO REAPPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE
COMPANY FOR THE CURRENT FINANCIAL YEAR
11 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FOSTER ELECTRIC COMPANY,LIMITED Agenda Number: 711247343
--------------------------------------------------------------------------------------------------------------------------
Security: J13650106
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3802800007
--------------------------------------------------------------------------------------------------------------------------
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 Yoshizawa, Hiromi Mgmt For For
2.2 Appoint a Director Narikawa, Atsushi Mgmt For For
2.3 Appoint a Director Lu San Tie Mgmt For For
2.4 Appoint a Director Kishi, Kazuhiro Mgmt For For
2.5 Appoint a Director Shirakawa, Hidetoshi Mgmt For For
2.6 Appoint a Director Matsumoto, Minoru Mgmt For For
2.7 Appoint a Director Matsuda, Chieko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 711276433
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
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 Shibato, Takashige Mgmt For For
2.2 Appoint a Director Yoshida, Yasuhiko Mgmt For For
2.3 Appoint a Director Shirakawa, Yuji Mgmt For For
2.4 Appoint a Director Morikawa, Yasuaki Mgmt For For
2.5 Appoint a Director Yokota, Koji Mgmt For For
2.6 Appoint a Director Nomura, Toshimi Mgmt For For
2.7 Appoint a Director Aoyagi, Masayuki Mgmt For For
2.8 Appoint a Director Yoshizawa, Shunsuke Mgmt For For
2.9 Appoint a Director Oba, Shinichi Mgmt For For
2.10 Appoint a Director Mori, Takujiro Mgmt For For
2.11 Appoint a Director Fukutomi, Takashi Mgmt For For
2.12 Appoint a Director Fukasawa, Masahiko Mgmt For For
2.13 Appoint a Director Kosugi, Toshiya Mgmt For For
3.1 Appoint a Corporate Auditor Tanaka, Mgmt For For
Kazunori
3.2 Appoint a Corporate Auditor Yamada, Hideo Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Gondo, Naohiko
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Miura, Masamichi
--------------------------------------------------------------------------------------------------------------------------
GENWORTH MI CANADA INC Agenda Number: 711131689
--------------------------------------------------------------------------------------------------------------------------
Security: 37252B102
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: CA37252B1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: ANDREA BOLGER Mgmt For For
1.2 ELECTION OF DIRECTOR: SHARON GIFFEN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROHIT GUPTA Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: SIDNEY HORN Mgmt For For
1.5 ELECTION OF DIRECTOR: BRIAN HURLEY Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: STUART LEVINGS Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: NEIL PARKINSON Mgmt For For
1.8 ELECTION OF DIRECTOR: RAJINDER SINGH Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: JEROME UPTON Mgmt Abstain Against
2 THE APPOINTMENT OF KPMG LLP, TO SERVE AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THE
AUDITORS' REMUNERATION AS SUCH
3 AT THE DISCRETION OF THE SAID PROXYHOLDER, Mgmt Abstain For
UPON ANY AMENDMENT OR VARIATION OF THE
ABOVE MATTERS OR ANY OTHER MATTER THAT MAY
BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF IN SUCH
MANNER AS SUCH PROXY, IN SUCH PROXYHOLDER'S
SOLE JUDGMENT, MAY DETERMINE
--------------------------------------------------------------------------------------------------------------------------
GREENCORE GROUP PLC Agenda Number: 710050321
--------------------------------------------------------------------------------------------------------------------------
Security: G40866124
Meeting Type: EGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: IE0003864109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DISPOSAL OF GREENCORE US Mgmt For For
2 TO APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For
RESERVES THROUGH THE CANCELLATION OF THE
COMPANY'S SHARE PREMIUM ACCOUNT
3 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 1(A)
CMMT PLEASE NOTE THAT RESOLUTION 4 IS SUBJECT TO Non-Voting
AND CONDITIONAL UPON THE PASSING OF
RESOLUTION 1. THANK YOU
4 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREENCORE GROUP PLC Agenda Number: 710362461
--------------------------------------------------------------------------------------------------------------------------
Security: G40866124
Meeting Type: AGM
Meeting Date: 29-Jan-2019
Ticker:
ISIN: IE0003864109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A RE-ELECT GARY KENNEDY AS DIRECTOR Mgmt For For
3.B RE-ELECT PATRICK COVENEY AS DIRECTOR Mgmt For For
3.C RE-ELECT EOIN TONGE AS DIRECTOR Mgmt For For
3.D RE-ELECT SLY BAILEY AS DIRECTOR Mgmt For For
3.E RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For
3.F RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For
3.G ELECT HELEN ROSE AS DIRECTOR Mgmt For For
3.H RE-ELECT JOHN WARREN AS DIRECTOR Mgmt For For
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPOINT DELOITTE AS AUDITORS Mgmt For For
7 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES IN CONNECTION WITH THE TENDER OFFER
8 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For
9 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
11 AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 711247204
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Omori, Shinichiro Mgmt For For
1.2 Appoint a Director Hiraki, Akitoshi Mgmt For For
1.3 Appoint a Director Uenoyama, Makoto Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Fukuo, Koichi Mgmt For For
1.6 Appoint a Director Sasaka, Katsuro Mgmt For For
1.7 Appoint a Director Sato, Koji Mgmt For For
1.8 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.9 Appoint a Director Nishiie, Kenichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA Agenda Number: 711019213
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/p
ublications/balo/pdf/2019/0419/2019041919011
95.pdf AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901766.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
A DIVIDEND OF 0.88 EUR PER SHARE
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED AGREEMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK ARTUS AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JENNIFER HUBBER AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. NEIL Mgmt For For
JANIN AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE STOCLET AS DIRECTOR
O.9 APPOINTMENT OF MRS. ELIANE ROUYER-CHEVALIER Mgmt For For
AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. DIDIER TRUCHOT AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. PIERRE LE MANH AS
DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MRS. LAURENCE STOCLET AS
DEPUTY CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. HENRI WALLARD AS
DEPUTY CHIEF EXECUTIVE OFFICER
O.14 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
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES WITHIN THE LIMIT
OF A NUMBER OF SHARES EQUAL TO 10% OF ITS
SHARE CAPITAL
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
OF THE COMPANY AND COMPANIES OF THE GROUP
AND ELIGIBLE EXECUTIVE OFFICERS OF THE
COMPANY, WITH WAIVER OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 POWERS TO CARRY OUT ALL THE LEGAL Mgmt For For
FORMALITIES REQUIRED TO IMPLEMENT THE
DECISIONS OF THE SHAREHOLDERS' GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 710970953
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For
REMUNERATION
4 TO RE-ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JANN BROWN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROY FRANKLIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARY SHAFER-MALICKI AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO GRANT ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON GIVING 14 DAYS NOTICE TO ITS
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD Agenda Number: 710916353
--------------------------------------------------------------------------------------------------------------------------
Security: G52105106
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG521051063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409623.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409689.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF HKD 0.10 PER
SHARE OF HKD 0.10 EACH IN THE CAPITAL OF
THE COMPANY
3.A TO RE-ELECT MR. CHIU HUI-CHIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. HUANG KUO-KUANG AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. TSAI WEN-YU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2019 AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH THE
UNISSUED SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE COMPANY'S
SHARES UP TO 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
7 TO ADD THE NUMBER OF THE SHARES REPURCHASED Mgmt For For
BY THE COMPANY TO THE GENERAL MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO.5
8 TO APPROVE THE REFRESHMENT OF THE EXISTING Mgmt Against Against
SCHEME LIMIT UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LINAMAR CORP, GUELPH Agenda Number: 710824221
--------------------------------------------------------------------------------------------------------------------------
Security: 53278L107
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CA53278L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.6 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: FRANK HASENFRATZ Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: LINDA HASENFRATZ Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: MARK STODDART Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: WILLIAM HARRISON Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: TERRY REIDEL Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: DENNIS GRIMM Mgmt Abstain Against
2 THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 THE CONFIRMATION OF ADVANCE NOTICE BY-LAW Mgmt Against Against
NO. 8 AS SET OUT IN SCHEDULE A TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: THE SHAREHOLDER PROPOSAL AS SET
OUT IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
NISHI-NIPPON FINANCIAL HOLDINGS,INC. Agenda Number: 711271813
--------------------------------------------------------------------------------------------------------------------------
Security: J56774102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3658850007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kubota, Isao
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tanigawa,
Hiromichi
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kawamoto,
Soichi
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takata, Kiyota
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Murakami,
Hideyuki
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakemi, Toshio
--------------------------------------------------------------------------------------------------------------------------
NORTHGATE PLC Agenda Number: 709804214
--------------------------------------------------------------------------------------------------------------------------
Security: G6644T140
Meeting Type: AGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: GB00B41H7391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
6 TO RE-ELECT MR A PAGE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR A J ALLNER AS A DIRECTOR Mgmt Abstain Against
8 TO RE-ELECT MISS J CASEBERRY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MRS C MILES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR B SPENCER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR K BRADSHAW AS A DIRECTOR Mgmt Against Against
12 TO ELECT MR P VINCENT AS A DIRECTOR Mgmt For For
13 TO RENEW THE GENERAL AUTHORITY OF THE Mgmt For For
DIRECTORS TO ALLOT SHARES
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
FOR SPECIFIED CAPITAL INVESTMENTS
16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 DAYS'
NOTICE
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
OFX GROUP LIMITED Agenda Number: 709720913
--------------------------------------------------------------------------------------------------------------------------
Security: Q7074N107
Meeting Type: AGM
Meeting Date: 07-Aug-2018
Ticker:
ISIN: AU000000OFX5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2018
3 ELECTION OF MS LISA FRAZIER AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 RE-ELECTION OF MR DOUGLAS SNEDDEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 APPROVAL OF THE OFX GROUP LIMITED GLOBAL Mgmt For For
EQUITY PLAN
6 APPROVAL OF THE OFX GROUP LIMITED EXECUTIVE Mgmt For For
SHARE PLAN
7 APPROVAL OF ISSUE OF SHARES AND LOAN TO Mgmt For For
MANAGING DIRECTOR AND CEO, MR JOHN
ALEXANDER MALCOLM UNDER THE OFX GROUP
LIMITED EXECUTIVE SHARE PLAN
8 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR AND CEO, MR JOHN
ALEXANDER MALCOLM UNDER THE OFX GROUP
LIMITED GLOBAL EQUITY PLAN
--------------------------------------------------------------------------------------------------------------------------
ORANGE BELGIUM S.A. Agenda Number: 710856115
--------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: MIX
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003735496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND APPROPRIATION OF THE RESULTS.
PRESENTATION OF THE ANNUAL CONSOLIDATED
ACCOUNTS AS AT THE SAME DATE: ORDINARY
GROSS DIVIDEND OF FIFTY EUROCENTS (EUR
0.50) PER SHARE
3 THE GENERAL MEETING DISCHARGES THE Mgmt For For
DIRECTORS FOR FULFILLING THEIR MANDATE UP
TO AND INCLUDING 31 DECEMBER 2018
4 THE GENERAL MEETING DISCHARGES THE Mgmt For For
STATUTORY AUDITOR FOR FULFILLING ITS
MANDATE UP TO AND INCLUDING 31 DECEMBER
2018
5 THE GENERAL MEETING RESOLVES TO PROCEED TO Mgmt For For
THE FINAL APPOINTMENT OF MR RAMON FERNANDEZ
(CO-OPTED BY THE BOARD OF DIRECTORS ON 19
JULY 2018, IN REPLACEMENT OF MR GERVAIS
PELLISSIER, RESIGNING DIRECTOR) AS DIRECTOR
OF THE COMPANY FOR A TERM OF TWO YEARS. HIS
MANDATE WILL BE UNREMUNERATED AND WILL
EXPIRE AFTER THE ORDINARY GENERAL MEETING
IN 2021
6 THE GENERAL MEETING RESOLVES TO PROCEED TO Mgmt For For
THE FINAL APPOINTMENT OF MRS VALERIE LE
BOULANGER (CO-OPTED BY THE BOARD OF
DIRECTORS ON 19 JULY 2018, IN REPLACEMENT
OF MR JEROME BARRE, RESIGNING DIRECTOR) AS
DIRECTOR OF THE COMPANY FOR A TERM OF TWO
YEARS. HER MANDATE WILL BE UNREMUNERATED
AND WILL EXPIRE AFTER THE ORDINARY GENERAL
MEETING IN 2021
7 THE GENERAL MEETING RESOLVES TO PROCEED TO Mgmt For For
THE FINAL APPOINTMENT OF MR JEAN-MARC
VIGNOLLES (CO-OPTED BY THE BOARD OF
DIRECTORS ON 19 JULY 2018, IN REPLACEMENT
OF MR PATRICE LAMBERT DE DIESBACH DE
BELLEROCHE, RESIGNING DIRECTOR) AS DIRECTOR
OF THE COMPANY FOR A TERM OF TWO YEARS. HIS
MANDATE WILL BE UNREMUNERATED AND WILL
EXPIRE AFTER THE ORDINARY GENERAL MEETING
IN 2021
8 APPROVAL AND, TO THE EXTENT NECESSARY, Mgmt For For
RATIFICATION, OF ARTICLE 16.2.2. OF THE
BASIS CONTRACT (VERSION DD. 20 FEBRUARY
2018 - SPECIFICATIONS NO.
2017/HFB/OPMB/33326) FROM THE FLEMISH
GOVERNMENT ("VLAAMSE OVERHEID"). ARTICLE
16.2.2. ALLOWS THE FLEMISH GOVERNMENT TO
TERMINATE THE CONTRACTUAL RELATIONS UNDER
CERTAIN CONDITIONS IF THERE IS A CHANGE OF
CONTROL OVER THE COMPANY: PURSUANT TO
ARTICLE 556
9 APPROVAL AND, TO THE EXTENT NECESSARY, Mgmt For For
RATIFICATION, OF ARTICLE 20.1.4.3 OF THE
MVNO SERVICES AGREEMENT ENTERED INTO ON 24
MAY 2018 BY THE COMPANY AND UNLEASHED NV.
ARTICLE 20.1.4.3 ALLOWS UNLEASHED NV TO
TERMINATE THIS AGREEMENT UNDER CERTAIN
CONDITIONS IF THERE IS A CHANGE OF CONTROL
OVER THE COMPANY (PURSUANT TO ARTICLE 556)
10 DECISION TO EXTEND THE AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLES 620-628 OF THE COMPANIES CODE:
ARTICLE 48
11 THE GENERAL MEETING GRANTS FULL POWERS TO Mgmt For For
MR JOHAN VAN DEN CRUIJCE, WITH RIGHT OF
SUBSTITUTION, TO COORDINATE THE TEXT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, IN
ACCORDANCE WITH THE DECISIONS OF THIS
GENERAL MEETING, TO SIGN AND FILE THEM WITH
THE REGISTRARS OFFICE OF THE COMPETENT
BUSINESS COURT TO COMPLY WITH THE RELEVANT
LEGAL PROVISIONS
12 THE GENERAL MEETING GRANTS FULL POWERS TO Mgmt For For
B-DOCS SPRL HAVING ITS REGISTERED OFFICE AT
RUE DU TACITURNE 27, 1000 BRUSSELS, AS WELL
AS TO ITS RESPECTIVE EMPLOYEES, SERVANTS
AND AGENTS, WITH RIGHT OF SUBSTITUTION, TO
FULFIL ALL REQUIRED AND/OR NECESSARY DEEDS,
PROCEDURES AND/OR FORMALITIES WITH THE
LEGAL ENTITIES REGISTER, AN ENTERPRISE
COUNTER ("GUICHET D'ENTREPRISE"), THE
BELGIAN OFFICIAL GAZETTE AND/OR THE
CROSSROADS BANK FOR ENTERPRISES, TO ENSURE
(I) THE NECESSARY FILINGS, (II) THE
PUBLICATION IN THE ANNEXES TO THE BELGIAN
OFFICIAL GAZETTE AND, (III) THE
RECORDING/MODIFICATION OF THE DATA IN THE
CROSSROADS BANK FOR ENTERPRISES
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 710686532
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HK3.7CENTS PER
SHARE
3.I TO RE-ELECT MR. ROBERT C. NICHOLSON AS AN Mgmt For For
INDEPENDENT NON- EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR. DANIEL R. BRADSHAW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. STANLEY H. RYAN AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. PETER SCHULZ AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES AS SET OUT IN ITEM 5 OF THE
AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 6 OF THE AGM NOTICE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0312/LTN20190312311.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0312/LTN20190312317.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD Agenda Number: 710823281
--------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE THE FINAL DIVIDEND: USD 0.253 Mgmt For For
PER SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO APPOINT FRANCESCA DI CARLO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-APPOINT RENE MEDORI AS NON-EXECUTIVE Mgmt For For
CHAIRMAN
6 TO RE-APPOINT ANDREA ABT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-APPOINT SARA AKBAR AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-APPOINT MATTHIAS BICHSEL AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-APPOINT DAVID DAVIES AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-APPOINT GEORGE PIERSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
12 TO RE-APPOINT ALASTAIR COCHRAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
WITHOUT RIGHTS OF PRE-EMPTION
17 TO AUTHORISE THE COMPANY TO PURCHASE AND Mgmt For For
HOLD ITS OWN SHARES
18 TO AUTHORISE 14-DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V. Agenda Number: 710666186
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 DISCUSSION OF THE DEVELOPMENTS IN THE Non-Voting
FINANCIAL YEAR 2018
3 ANNUAL REPORT 2018 Non-Voting
4 DISCUSSION OF THE CHAPTER IN THE ANNUAL Non-Voting
REPORT 2018 REGARDING THE HEADLINES OF THE
CORPORATE GOVERNANCE AND THE COMPLIANCE
WITH THE DUTCH CORPORATE GOVERNANCE CODE
5 DISCUSSION OF THE EXECUTION OF THE Non-Voting
REMUNERATION POLICY DURING THE FINANCIAL
YEAR 2018
6 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For
7.A DIVIDEND POLICY Non-Voting
7.B ADOPTION OF APPROPRIATION OF PROFIT: EUR Mgmt For For
0.24 PER ORDINARY SHARE IN CASH OR SHARES
AT THE OPTION OF THE SHAREHOLDERS
8 RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
9 RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
10.A ANNOUNCEMENT OF TWO VACANCIES IN THE Non-Voting
SUPERVISORY BOARD
10.B OPPORTUNITY FOR THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS TO MAKE RECOMMENDATIONS FOR
THE (RE)APPOINTMENT OF MEMBERS OF THE
SUPERVISORY BOARD
10.C ANNOUNCEMENT BY THE SUPERVISORY BOARD OF Non-Voting
THE PERSONS NOMINATED FOR (RE)APPOINTMENT:
MS VAN LIER LELS FOR APPOINTMENT AS
SUPERVISORY BOARD MEMBER FOR A TERM OF FOUR
YEARS AND NOMINATES MS MENSSEN FOR
REAPPOINTMENT AS SUPERVISORY BOARD MEMBER
FOR A THIRD TERM OF TWO YEARS, IN
ACCORDANCE WITH THE CODE
11 PROPOSAL TO APPOINT MS VAN LIER LELS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12 PROPOSAL TO REAPPOINT MS MENSSEN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
13 ANNOUNCEMENT OF VACANCIES IN THE Non-Voting
SUPERVISORY BOARD AS PER THE CLOSE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2020
14 INTENDED REAPPOINTMENT OF HERNA VERHAGEN AS Non-Voting
MEMBER OF THE BOARD OF MANAGEMENT
15 PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS ACCOUNTANT OF THE
COMPANY: MRS S.D.J. OVERBEEK-GOESEIJE WILL
ACT AS CONTROLLING PARTNER
16 DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt For For
AUTHORISED BODY TO ISSUE ORDINARY SHARES
17 DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt For For
AUTHORISED BODY TO LIMIT OR EXCLUDE THE
PRE-EMPTIVE RIGHT UPON THE ISSUE OF
ORDINARY SHARES
18 AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
HAVE THE COMPANY ACQUIRE ITS OWN SHARES
19 QUESTIONS Non-Voting
20 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 710931141
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.44 PER SHARE
O.4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
O.5 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt For For
WITH PATRICK BERARD, CEO
O.6 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
O.7 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
O.8 APPROVE COMPENSATION OF IAN MEAKINS, Mgmt For For
CHAIRMAN OF THE BOARD
O.9 APPROVE COMPENSATION OF PATRICK BERARD, CEO Mgmt For For
O.10 RE-ELECT AGNES TOURAINE AS DIRECTOR Mgmt For For
O.11 RE-ELECT ELEN PHILLIPS AS DIRECTOR Mgmt For For
O.12 ELECT FRANCOIS AUQUE AS DIRECTOR Mgmt For For
O.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.15 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 720 MILLION
E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 140 MILLION
E.17 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION
E.18 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 15-17
E.19 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 200 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
E.22 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0415/201904151901035.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901526.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL BAM GROEP N.V. Agenda Number: 710670236
--------------------------------------------------------------------------------------------------------------------------
Security: N0157T177
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: NL0000337319
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING, NOTIFICATIONS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018: GENERAL REPORT
2.B REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018: APPLICATION OF THE
REMUNERATION POLICY REGARDING 2018
3 REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
4 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For
5 ADOPTION OF THE DIVIDEND OVER THE FINANCIAL Mgmt For For
YEAR 2018: EUR 0.14 PER SHARE
6.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD FOR THEIR MANAGEMENT IN THE FINANCIAL
YEAR 2018
6.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION OF THE
MANAGEMENT IN THE FINANCIAL YEAR 2018
7 CHANGE IN THE CORPORATE GOVERNANCE Non-Voting
STRUCTURE: ESTABLISHMENT OF AN EXECUTIVE
COMMITTEE
8 RE-APPOINTMENT OF MRS C.M.C. MAHIEU AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9.A CONFIRMATION OF THE EXECUTIVE BOARD'S Mgmt For For
AUTHORISATION TO ISSUE RESPECTIVELY GRANT
RIGHTS TO ACQUIRE ORDINARY SHARES AND
CUMULATIVE PREFERENCE SHARES F
9.B CONFIRMATION OF THE EXECUTIVE BOARD'S Mgmt For For
AUTHORISATION TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS UPON ISSUING
RESPECTIVELY GRANTING RIGHTS TO ACQUIRE
ORDINARY SHARES
10 AUTHORISATION FOR THE EXECUTIVE BOARD TO Mgmt For For
HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN
THE COMPANY'S CAPITAL
11 RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS EXTERNAL AUDITOR RESPONSIBLE FOR
AUDITING THE 2020 FINANCIAL STATEMENTS
12 ANY OTHER BUSINESS Non-Voting
13 CLOSING THE MEETING Non-Voting
CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA Agenda Number: 710822330
--------------------------------------------------------------------------------------------------------------------------
Security: T82000208
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0005252140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. TO PRESENT THE
NON-FINANCIAL CONSOLIDATED DECLARATION FOR
YEAR 2018. TO APPROVE BALANCE SHEET
1.2 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. TO PRESENT THE
NON-FINANCIAL CONSOLIDATED DECLARATION FOR
YEAR 2018. PROPOSAL TO COVER LOSSES
2 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
3 EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT Mgmt For For
4 REWARDING REPORT 2019: REWARDING POLICY Mgmt For For
5 NEW LONG TERM INCENTIVE PLAN FOR YEARS Mgmt For For
2019-2021
6 TO AUTHORIZE THE PURCHASE OF OWN SHARES TO Mgmt For For
SERVICE THE 2019-2021 LONG TERM INCENTIVE
PLAN FOR THE 2019 ATTRIBUTION
7 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2357-TER OF THE CIVIL CODE, TO DISPOSE
UP TO A MAXIMUM OF 10,500,000 OWN SHARES TO
BE ALLOCATED TO THE 2019-2021 LONG TERM
INCENTIVE PLAN FOR 2019 ATTRIBUTION
8 TO AUTHORIZE THE ACTS WHICH INTERRUPT THE Mgmt For For
LIMITATION PERIOD FOR THE LIABILITY ACTION
CONCERNING A FORMER MEMBER OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_388456.PDF
CMMT 01 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG Agenda Number: 710977820
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02.05.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 33,100,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.55 PER
DIVIDEND-ENTITLED NO-PAR SHARE EUR
3,351,985 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 24, 2019 PAYABLE
DATE: MAY 28, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS GMBH, HANOVER
--------------------------------------------------------------------------------------------------------------------------
SIG PLC Agenda Number: 710050547
--------------------------------------------------------------------------------------------------------------------------
Security: G80797106
Meeting Type: OGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: GB0008025412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt For For
SET OUT IN APPENDIX 1 TO THIS NOTICE OF
MEETING BE AND IS APPROVED
2 THAT (A) THE SIG PLC BONUS PLAN (THE "BONUS Mgmt For For
PLAN") AS SUMMARISED IN APPENDIX 2 IS
APPROVED AND (B) THE DIRECTORS ARE
AUTHORISED TO ESTABLISH SUCH FURTHER PLANS
3 THAT (A) THE SIG PLC 2018 LONG TERM Mgmt For For
INCENTIVE PLAN (THE "LTIP") AS SUMMARISED
IN APPENDIX 2 IS APPROVED AND (B) THE
DIRECTORS ARE AUTHORISED TO ESTABLISH SUCH
FURTHER PLANS
--------------------------------------------------------------------------------------------------------------------------
SIG PLC Agenda Number: 710871220
--------------------------------------------------------------------------------------------------------------------------
Security: G80797106
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0008025412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
THE REPORTS OF THE DIRECTORS' AND AUDITOR
THEREON
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018 (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF 2.50P PER
ORDINARY SHARE ON THE ORDINARY SHARES IN
THE COMPANY
4 TO RE-ELECT MR A.J. ALLNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MS A. ABT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR I.B. DUNCAN AS A DIRECTOR Mgmt For For
7 TO ELECT MR A.C. LOVELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR N.W. MADDOCK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR M. OLDERSMA AS A DIRECTOR Mgmt For For
10 TO ELECT MR C.M.P. RAGOUCY AS A DIRECTOR Mgmt For For
11 TO APPOINT ERNST & YOUNG LLP AS AUDITOR TO Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH FINANCIAL STATEMENTS ARE LAID BEFORE
THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY
14 THAT IF RESOLUTION 13 IS PASSED, THE Mgmt For For
DIRECTORS BE AND THEY ARE HEREBY EMPOWERED
PURSUANT TO SECTIONS 570 AND 573 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES
15 THAT IF RESOLUTION 13 IS PASSED AND IN Mgmt For For
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 14, THE DIRECTORS BE AND THEY
ARE HEREBY EMPOWERED PURSUANT TO SECTIONS
570 AND 573 OF THE COMPANIES ACT 2006, TO
ALLOT EQUITY SECURITIES
16 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
IN ACCORDANCE WITH SECTIONS 693 AND 701 OF
THE COMPANIES ACT 2006, TO MAKE MARKET
PURCHASES
17 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
STHREE PLC Agenda Number: 710627831
--------------------------------------------------------------------------------------------------------------------------
Security: G8499E103
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: GB00B0KM9T71
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 30 NOVEMBER 2018
2 TO APPROVE THE DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 30 NOVEMBER 2018: DIVIDEND OF
9.8 PENCE PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 30
NOVEMBER 2018
4 TO RE-ELECT ALEX SMITH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JUSTIN HUGHES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANNE FAHY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JAMES BILEFIELD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT BARRIE BRIEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DENISE COLLIS AS A DIRECTOR Mgmt For For
10 TO ELECT MARK DORMAN AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
14 TO APPROVE OFFERS OF MINORITY INTERESTS IN Mgmt For For
CERTAIN SUBSIDIARIES OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 DAYS' NOTICE
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 711251518
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L128
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Adopt Reduction of Liability
System for Directors, Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Fukuda, Shuji Mgmt For For
3.2 Appoint a Director Fushihara, Masafumi Mgmt For For
3.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For
3.4 Appoint a Director Miura, Keiichi Mgmt For For
3.5 Appoint a Director Karino, Masahiro Mgmt For For
3.6 Appoint a Director Ando, Kunihiro Mgmt For For
3.7 Appoint a Director Fukuhara, Katsuhide Mgmt For For
3.8 Appoint a Director Suzuki, Toshiaki Mgmt For For
3.9 Appoint a Director Uenoyama, Yoshiyuki Mgmt For For
3.10 Appoint a Director Asakura, Hideaki Mgmt For For
3.11 Appoint a Director Ohashi, Tetsuya Mgmt For For
3.12 Appoint a Director Taura, Yoshifumi Mgmt For For
3.13 Appoint a Director Koizumi, Yoshiko Mgmt For For
3.14 Appoint a Director Arima, Yuzo Mgmt For For
4.1 Appoint a Corporate Auditor Matsushima, Mgmt For For
Shigeru
4.2 Appoint a Corporate Auditor Fujima, Yoshio Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Aoki, Toshihito
--------------------------------------------------------------------------------------------------------------------------
TECHNICOLOR Agenda Number: 711217251
--------------------------------------------------------------------------------------------------------------------------
Security: F9062J173
Meeting Type: MIX
Meeting Date: 14-Jun-2019
Ticker:
ISIN: FR0010918292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0517/201905171902156.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018
O.4 REGULATED AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 RATIFICATION OF THE TRANSFER DECISION OF Mgmt For For
THE REGISTERED OFFICE
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MELINDA MOUNT AS A DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For
GARCIA FAU AS A DIRECTOR
O.8 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
MAARTEN WILDSCHUT AS DIRECTOR, AS A
REPLACEMENT FOR MR. HILTON ROMANSKI
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
MAARTEN WILDSCHUT AS DIRECTOR
O.10 APPOINTMENT OF MRS. ANNE BOUVEROT AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR. XAVIER CAUCHOIS AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MRS. CHRISTINE LAURENS AS Mgmt For For
DIRECTOR
O.14 APPOINTMENT OF MR. BRIAN SULLIVAN AS Mgmt For For
DIRECTOR
O.15 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR ALLOCATED
FOR THE FINANCIAL YEAR 2018 TO MR. BRUCE
HACK, CHAIRMAN OF THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR ALLOCATED
FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC
ROSE, CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING THE COMPENSATION OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR 2019
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING THE COMPENSATION OF MR.
FREDERIC ROSE, CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2019
E.19 AMENDMENT TO ARTICLE 11.2 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO ALLOW THE IMPLEMENTATION
OF STAGGERED TERMS OF OFFICE OF THE MEMBERS
OF THE BOARD OF DIRECTORS
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
FREELY ALLOT SHARES TO EMPLOYEES OF THE
COMPANY OR TO A CATEGORY OF THEM
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245782 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC Agenda Number: 709989517
--------------------------------------------------------------------------------------------------------------------------
Security: G87976109
Meeting Type: AGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: GB0003753778
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE GROUP'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND OF 71.91 P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT ANDREW ALLNER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT KATHERINE INNES KER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT ADRIAN EWER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT HARRY HOLT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT LEANNE WOOD AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT DAVID BROWN AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-ELECT PATRICK BUTCHER AS AN EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE GROUP
13 TO AUTHORISE THE DIRECTORS OF THE GROUP TO Mgmt For For
AGREE THE REMUNERATION OF DELOITTE LLP
14 TO AUTHORISE THE GROUP TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO GIVE AUTHORITY TO THE GROUP TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE GROUP BY NOTICE OF 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
TRANSCOSMOS INC. Agenda Number: 711271293
--------------------------------------------------------------------------------------------------------------------------
Security: J9297T109
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3635700002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okuda, Koki
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Funatsu, Koji
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okuda,
Masataka
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Iwami, Koichi
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Muta, Masaaki
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kono,
Masatoshi
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kamiya,
Takeshi
3.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsubara,
Kenshi
3.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Inazumi, Ken
3.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shiraishi,
Kiyoshi
3.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sato, Shunsuke
3.12 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hatoyama,
Rehito
3.13 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimada, Toru
3.14 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tamatsuka,
Genichi
--------------------------------------------------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO. Agenda Number: 711252229
--------------------------------------------------------------------------------------------------------------------------
Security: J93020105
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3535400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Board of Directors
Meeting
3.1 Appoint a Director Osa, Isamu Mgmt For For
3.2 Appoint a Director Ohara, Yasushi Mgmt For For
3.3 Appoint a Director Suzuki, Tadasu Mgmt For For
3.4 Appoint a Director Yamamoto, Tetsuya Mgmt For For
3.5 Appoint a Director Kose, Kenji Mgmt For For
3.6 Appoint a Director Yajima, Hidetoshi Mgmt For For
3.7 Appoint a Director Abe, Shuji Mgmt For For
3.8 Appoint a Director Ando, Keiichi Mgmt For For
4 Appoint a Corporate Auditor Tanaka, Koji Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Hayashi, Koji
--------------------------------------------------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 710813064
--------------------------------------------------------------------------------------------------------------------------
Security: G9187G103
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: GB0009123323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT & Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF 37.0P PER
ORDINARY SHARE
4 TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MS. G. GOPALAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR. J. HIRST AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS. V. HULL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIR. R. WALMSLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR. A. SHARMA AS A DIRECTOR Mgmt For For
10 TO ELECT MR. W. RICE AS A DIRECTOR Mgmt For For
11 TO ELECT MR. S. PRYCE AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES OF THE COMPANY
15 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ISSUE OF SHARES FOR CASH REPRESENTING
UP TO 5% OF THE COMPANY'S SHARE CAPITAL
16 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ISSUE OF SHARES FOR CASH REPRESENTING
UP TO AN ADDITIONAL 5% OF THE COMPANY'S
SHARE CAPITAL (IN CERTAIN CIRCUMSTANCES)
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNICAJA BANCO, S.A. Agenda Number: 710803354
--------------------------------------------------------------------------------------------------------------------------
Security: E92589105
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: ES0180907000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 709946012
--------------------------------------------------------------------------------------------------------------------------
Security: T9T591106
Meeting Type: MIX
Meeting Date: 19-Oct-2018
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 TO APPROVE THE NEW COMPANY BY-LAWS IN Mgmt For For
RELATION TO THE ADOPTION OF THE ONE TIER
MANAGEMENT AND CONTROL SYSTEM: RESOLUTIONS
RELATED THERETO
O.1 TO PROPOSE THE AMENDMENT OF THE GENERAL Mgmt For For
MEETING REGULATIONS: RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_370608.PDF
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 710204203
--------------------------------------------------------------------------------------------------------------------------
Security: T9T591106
Meeting Type: OGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT ONE MEMBER FOR THE INTEGRATION Mgmt For For
OF THE SURVEILLANCE COUNCIL. RESOLUTIONS
RELATED THERETO: ALBERTO CARRARA
CMMT 15 NOV 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_376054.PDF
CMMT 26 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT 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.
CMMT 26 NOV 2018: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT MAKE ANY RECOMMENDATION ON
RESOLUTION 1. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 710877501
--------------------------------------------------------------------------------------------------------------------------
Security: T9T591106
Meeting Type: OGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_383857.PDF
1 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION
2 ELECT DIRECTORS (BUNDLED) Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
SUBMITTED BY FONDAZIONE CASSA DI RISPARMIO
DI CUNEO, FONDAZIONE BANCA DEL MONTE DI
LOMBARDIA, MAR.BEA SRL, AND MATTEO ZANETTI:
APPROVE REMUNERATION OF DIRECTORS AND
MEMBERS OF THE MANAGEMENT CONTROL COMMITTEE
5 APPROVE SHORT TERM INCENTIVE BONUS PLAN FOR Mgmt For For
KEY PERSONNEL
6 APPROVE SEVERANCE PAYMENTS POLICY Mgmt For For
7 APPROVE FIXED-VARIABLE COMPENSATION RATIO Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 174681 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP Agenda Number: 711196382
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
6 AMENDMENTS TO ARTICLE 8 (3) OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
7 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
8.1 ELECT MARTINA DOBRINGER AS SUPERVISORY Mgmt For For
BOARD MEMBER
8.2 ELECT RUDOLF ERTL AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.3 ELECT GERHARD FABISCH AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.4 ELECT GUENTER GEYER AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.5 ELECT MARIA KUBITSCHEK AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.6 ELECT PETER MIHOK AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.7 ELECT HEINZ OEHLER AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.8 ELECT GEORG RIEDL AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.9 ELECT GABRIELE SEMMELROCK WERZER AS Mgmt For For
SUPERVISORY BOARD MEMBER
8.10 ELECT GERTRUDE TUMPEL GUGERELL AS Mgmt For For
SUPERVISORY BOARD MEMBER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 235373 DUE TO CHANGE IN TEXT OF
RESOLUTION 6. 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
--------------------------------------------------------------------------------------------------------------------------
ZEON CORPORATION Agenda Number: 711276231
--------------------------------------------------------------------------------------------------------------------------
Security: J9886P104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3725400000
--------------------------------------------------------------------------------------------------------------------------
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 Furukawa, Naozumi Mgmt For For
2.2 Appoint a Director Tanaka, Kimiaki Mgmt For For
2.3 Appoint a Director Hirakawa, Hiroyuki Mgmt For For
2.4 Appoint a Director Nishijima, Toru Mgmt For For
2.5 Appoint a Director Hayashi, Sachio Mgmt For For
2.6 Appoint a Director Fujisawa, Hiroshi Mgmt For For
2.7 Appoint a Director Matsuura, Kazuyoshi Mgmt For For
2.8 Appoint a Director Ito, Haruo Mgmt For For
2.9 Appoint a Director Kitabata, Takao Mgmt For For
2.10 Appoint a Director Nagumo, Tadanobu Mgmt For For
3.1 Appoint a Corporate Auditor Furuya, Takeo Mgmt For For
3.2 Appoint a Corporate Auditor Kori, Akio Mgmt Against Against
3.3 Appoint a Corporate Auditor Nishijima, Mgmt For For
Nobutake
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
Pzena Long/Short Value fund
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934922572
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt For For
James H. Fordyce Mgmt For For
Senator William H Frist Mgmt For For
Linda Griego Mgmt For For
Steven A. Kandarian Mgmt For For
Dr. Robert J. Routs Mgmt For For
Clarence T. Schmitz Mgmt For For
Douglas W. Stotlar Mgmt For For
Daniel R. Tishman Mgmt For For
Janet C. Wolfenbarger Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. Approve the Amended & Restated Employee Mgmt For For
Stock Purchase Plan.
4. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934918092
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 31-Jan-2019
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: Julian A. Brodsky Mgmt For For
1C. Election of Director: Adrian Gardner Mgmt For For
1D. Election of Director: Eli Gelman Mgmt For For
1E. Election of Director: James S. Kahan Mgmt For For
1F. Election of Director: Richard T.C. LeFave Mgmt For For
1G. Election of Director: Ariane de Rothschild Mgmt For For
1H. Election of Director: Shuky Sheffer Mgmt For For
1I. Election of Director: Rafael de la Vega Mgmt For For
1J. Election of Director: Giora Yaron Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.25 per share to $0.285 per share.
3. To approve our consolidated financial Mgmt For For
statements for the fiscal year ended
september 30, 2018
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2019, and
until the next annual general meeting, and
authorize the Audit Committee to fix the
remuneration thereof.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. DON CORNWELL Mgmt For For
1b. Election of Director: BRIAN DUPERREAULT Mgmt For For
1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1f. Election of Director: HENRY S. MILLER Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: THOMAS F. MOTAMED Mgmt For For
1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For
1j. Election of Director: PETER R. PORRINO Mgmt For For
1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1m. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.
3. To vote, on a non-binding advisory basis, Mgmt 1 Year For
on the frequency of future executive
compensation votes.
4. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2019.
5. To vote on a shareholder proposal to give Shr Against For
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ornella Barra Mgmt For For
1.2 Election of Director: Steven H. Collis Mgmt For For
1.3 Election of Director: D. Mark Durcan Mgmt For For
1.4 Election of Director: Richard W. Gochnauer Mgmt For For
1.5 Election of Director: Lon R. Greenberg Mgmt For For
1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For
1.7 Election of Director: Kathleen W. Hyle Mgmt For For
1.8 Election of Director: Michael J. Long Mgmt For For
1.9 Election of Director: Henry W. McGee Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
3. Advisory vote to approve the compensation Mgmt For For
of named executive officers.
4. Stockholder proposal, if properly Shr For Against
presented, to permit stockholders to act by
written consent.
5. Stockholder proposal, if properly Shr For Against
presented, to urge the Board to adopt a
policy that no financial performance metric
be adjusted to exclude legal or compliance
costs in determining executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934964429
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Bahija Jallal Mgmt For For
1.2 Election of Director Nominee: Elizabeth E. Mgmt For For
Tallett
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to eliminate the
classified board structure when permitted
under our contractual obligations with the
Blue Cross and Blue Shield Association.
5. Shareholder proposal to elect each director Shr For
annually.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934893721
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: D. Bryan Jordan Mgmt For For
1f. Election of Director: Gale V. King Mgmt For For
1g. Election of Director: W. Andrew McKenna Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: Luis P. Nieto Mgmt For For
1j. Election of Director: William C. Rhodes, Mgmt For For
III
1k. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934881954
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: Michael A. Bradley Mgmt For For
1d. Election of Director: R. Kerry Clark Mgmt For For
1e. Election of Director: Brenda L. Freeman Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Oleg Khaykin Mgmt For For
1h. Election of Director: James A. Lawrence Mgmt For For
1i. Election of Director: Avid Modjtabai Mgmt For For
1j. Election of Director: William H. Schumann Mgmt For For
III
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the Amended and Restated Avnet Mgmt For For
Employee Stock Purchase Plan (2018
Restatement).
4. Ratification of appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
June 29, 2019.
--------------------------------------------------------------------------------------------------------------------------
AXA EQUITABLE HOLDINGS, INC Agenda Number: 934982441
--------------------------------------------------------------------------------------------------------------------------
Security: 054561105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: EQH
ISIN: US0545611057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Buberl Mgmt For For
Gerald Harlin Mgmt For For
Daniel G. Kaye Mgmt For For
Kristi A. Matus Mgmt For For
Ramon de Oliveira Mgmt Withheld Against
Mark Pearson Mgmt For For
Bertram L. Scott Mgmt For For
George Stansfield Mgmt For For
Charles G.T. Stonehill Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert A. Benchimol Mgmt For For
Christopher V. Greetham Mgmt For For
Maurice A. Keane Mgmt For For
Henry B. Smith Mgmt For For
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 our independent
registered public accounting firm for the
fiscal year ending December 31, 2019 and to
authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934959276
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Clarence P. Cazalot,Jr. Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
Jamie S. Miller Mgmt For For
James J. Mulva Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934942360
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Susan S. Bies Mgmt For For
1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1d. Election of Director: Frank P. Bramble, Sr. Mgmt 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: Clayton S. Rose Mgmt For For
1m. Election of Director: Michael D. White Mgmt For For
1n. Election of Director: Thomas D. Woods Mgmt For For
1o. Election of Director: R. David Yost Mgmt For For
1p. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non- binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
4. Amending the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Report Concerning Gender Pay Equity. Shr Against For
6. Right to Act by Written Consent. Shr Against For
7. Enhance Shareholder Proxy Access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt For For
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt For For
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt For For
Compensation.
4. Stockholder Proposal requesting that the Shr For Against
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 01-Apr-2019
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 3,
2019.
3. To approve amendments to Broadcom's Second Mgmt For For
Amended and Restated Employee Share
Purchase Plan.
4. Non-binding, advisory vote to approve Mgmt For For
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: Robert C. Mgmt For For
Biesterfeld, Jr.
1c. Election of Director: Wayne M. Fortun Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt Against Against
1e. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1f. Election of Director: Jodee A. Kozlak Mgmt For For
1g. Election of Director: Brian P. Short Mgmt For For
1h. Election of Director: James B. Stake Mgmt For For
1i. Election of Director: Paula C. Tolliver Mgmt For For
1j. Election of Director: John P. Wiehoff Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
4. To approve adding shares of our Common Mgmt For For
Stock to the Company's equity incentive
plan.
5. Adoption of greenhouse gas emissions Shr For Against
reduction targets.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Bradford H. Warner Mgmt For For
1K. Election of Director: Catherine G. West Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2019.
3. Advisory approval of Capital One's 2018 Mgmt For For
Named Executive Officer compensation.
4. Approval and adoption of the Capital One Mgmt For For
Financial Corporation Fifth Amended and
Restated 2004 Stock Incentive Plan.
5. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934953591
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin J. Adams Mgmt For For
1b. Election of Director: Jonathan R. Collins Mgmt For For
1c. Election of Director: D. Christian Koch Mgmt For For
1d. Election of Director: David A. Roberts 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
fiscal 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 934993331
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Amy Woods Brinkley Mgmt For For
1b Election of Director: Giuseppina Mgmt For For
Buonfantino
1c Election of Director: Michael D. Casey Mgmt For For
1d Election of Director: A. Bruce Cleverly Mgmt For For
1e Election of Director: Jevin S. Eagle Mgmt For For
1f Election of Director: Mark P. Hipp Mgmt For For
1g Election of Director: William J. Montgoris Mgmt For For
1h Election of Director: David Pulver Mgmt For For
1i Election of Director: Thomas E. Whiddon Mgmt For For
2 Advisory approval of executive Mgmt For For
compensation.
3 Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt For For
5. Stockholder proposal regarding revisions to Shr For Against
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 934952056
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
auditors of the Corporation.
2 DIRECTOR
Susan F. Dabarno Mgmt For For
Patrick D. Daniel Mgmt For For
Jane E. Kinney Mgmt For For
Harold (Hal) N. Kvisle Mgmt For For
Steven F. Leer Mgmt For For
Keith A. MacPhail Mgmt For For
Richard J. Marcogliese Mgmt For For
Claude Mongeau Mgmt For For
Alexander J. Pourbaix Mgmt For For
Wayne G. Thomson Mgmt For For
Rhonda I. Zygocki Mgmt For For
3 Accept the Corporation's approach to Mgmt For For
executive compensation as described in the
accompanying management information
circular.
4 To consider the shareholder proposal as Shr Against For
described as Schedule A in the accompanying
management information circular. The Board
recommends voting AGAINST the shareholder
proposal.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934935808
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Corbat Mgmt For For
1b. Election of Director: Ellen M. Costello Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Duncan P. Hennes Mgmt For For
1f. Election of Director: Peter B. Henry Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For
IV
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Eugene M. McQuade Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Diana L. Taylor Mgmt For For
1m. Election of Director: James S. Turley Mgmt For For
1n. Election of Director: Deborah C. Wright Mgmt For For
1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2019.
3. Advisory vote to approve Citi's 2018 Mgmt For For
executive compensation.
4. Approval of the Citigroup 2019 Stock Mgmt For For
Incentive Plan.
5. Shareholder proposal requesting Shareholder Shr Against For
Proxy Access Enhancement to Citi's proxy
access bylaw provisions.
6. Shareholder proposal requesting that the Shr Against For
Board adopt a policy prohibiting the
vesting of equity-based awards for senior
executives due to a voluntary resignation
to enter government service.
7. Shareholder proposal requesting that the Shr For Against
Board amend Citi's bylaws to give holders
in the aggregate of 15% of Citi's
outstanding common stock the power to call
a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt For For
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt For For
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr Against For
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr Against For
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt For For
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr For Against
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934940176
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Linda G. Stuntz Mgmt For For
1h. Election of Director: William P. Sullivan Mgmt For For
1i. Election of Director: Ellen O. Tauscher Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
1l. Election of Director: Brett White Mgmt Abstain Against
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal Regarding Proxy Shr Against For
Access.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 934986540
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: EXEL
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Carl B. Feldbaum, Esq.
1.2 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Maria C. Freire, Ph.D.
1.3 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Alan M. Garber, M.D., Ph.D.
1.4 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Vincent T. Marchesi, M.D.,
Ph.D.
1.5 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Julie Anne Smith
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as Exelixis' independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
3. To approve the proposal of Exelixis' Board Mgmt For For
of Directors to amend Exelixis' Amended and
Restated Certificate of Incorporation to
declassify the Board of Directors to
provide for annual elections by the 2020
Annual Meeting of Stockholders.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Exelixis' named executive
officers, as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt For For
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934991488
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
28)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 58) Shr Against For
5. Special Shareholder Meetings (page 59) Shr Against For
6. Board Matrix (page 61) Shr Against For
7. Climate Change Board Committee (page 62) Shr Against For
8. Report on Risks of Gulf Coast Petrochemical Shr Against For
Investments (page 64)
9. Report on Political Contributions (page 66) Shr Against For
10. Report on Lobbying (page 67) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt Withheld Against
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt Withheld Against
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr For Against
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr Against For
governance report.
10. A stockholder proposal regarding median Shr For Against
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934949150
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: John L. Thornton Mgmt For For
1k. Election of Director: John B. Veihmeyer Mgmt For For
1l. Election of Director: Lynn M. Vojvodich Mgmt For For
1m. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the Tax Benefit Preservation Mgmt For For
Plan.
5. Relating to Consideration of a Shr For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr For Against
Lobbying Activities and Expenditures.
7. Relating to Disclosure of the Company's Shr For Against
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934915438
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter K. Barker Mgmt For For
1b. Election of Director: Mariann Byerwalter Mgmt For For
1c. Election of Director: Charles E. Johnson Mgmt For For
1d. Election of Director: Gregory E. Johnson Mgmt For For
1e. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of Director: Mark C. Pigott Mgmt For For
1g. Election of Director: Chutta Ratnathicam Mgmt For For
1h. Election of Director: Laura Stein Mgmt For For
1i. Election of Director: Seth H. Waugh Mgmt For For
1j. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. To ratify the special meeting amendment in Mgmt For For
the Company's bylaws.
4. Stockholder proposal requesting that the Shr Against For
Board institute procedures on genocide-free
investing, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934946192
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Sebastien Bazin Mgmt For For
2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
3. Election of Director: Francisco D'Souza Mgmt For For
4. Election of Director: Edward Garden Mgmt For For
5. Election of Director: Thomas Horton Mgmt For For
6. Election of Director: Risa Lavizzo-Mourey Mgmt For For
7. Election of Director: Catherine Lesjak Mgmt For For
8. Election of Director: Paula Rosput Reynolds Mgmt For For
9 Election of Director: Leslie Seidman Mgmt For For
10. Election of Director: James Tisch Mgmt For For
11. Advisory Approval of Our Named Executives' Mgmt For For
Compensation
12. Approval of a Reduction of Minimum Number Mgmt For For
of Directors from 10 to 7
13. Ratification of KPMG as Independent Auditor Mgmt For For
for 2019
14. Require the Chairman of the Board to be Shr Against For
Independent
15. Adopt Cumulative Voting for Director Shr Against For
Elections
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935001103
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 09-May-2019
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: Ajay Agrawal 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: CeCelia Morken Mgmt For For
1i. Election of Director: Mark Nunnelly Mgmt For For
1j. 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 Limited 2017 Omnibus Incentive
Compensation Plan.
4. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt For For
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood 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 April 30, 2019.
3. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Mgmt For For
Hall
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Proposal to Amend and Restate the Mgmt For For
Halliburton Company Stock and Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt For For
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt For For
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt For For
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal related to action by Shr Against For
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 935003400
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Donna D. Fraiche Mgmt For For
(Nominee for Independent Trustee in Class
III)
1.2 Election of Trustee: Adam D. Portnoy Mgmt For For
(Nominee for Managing Trustee in Class III)
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 to serve
for the 2019 fiscal year.
4. Approval of an amendment to the Company's Mgmt For For
Declaration of Trust so that in a contested
election the Company's Trustees are elected
by a plurality of the votes cast by the
Company's shareholders.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 934961651
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Banholzer Mgmt For For
Martha Byorum Mgmt For For
Greg G. Maxwell Mgmt For For
Matthew Ross Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934993367
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Sheila A. Penrose Mgmt For For
1e. Election of Director: Ming Lu Mgmt For For
1f. Election of Director: Bridget Macaskill Mgmt For For
1g. Election of Director: Martin H. Nesbitt Mgmt For For
1h. Election of Director: Jeetendra I. Patel Mgmt For For
1i. Election of Director: Ann Marie Petach Mgmt For For
1j. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote Mgmt For For
approving executive compensation.
3. Approval of the 2019 Stock Award and Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934979088
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Gender pay equity report Shr Against For
5. Enhance shareholder proxy access Shr For Against
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KKR & CO. INC. Agenda Number: 934911985
--------------------------------------------------------------------------------------------------------------------------
Security: 48251W104
Meeting Type: Special
Meeting Date: 28-Jan-2019
Ticker: KKR
ISIN: US48251W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the KKR & Co. Inc. 2019 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934993103
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LAMR
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Approval of an amendment and restatement of Mgmt Against Against
the Company's 1996 Equity Incentive Plan to
increase the number of shares of Class A
Common Stock of the Company available for
issuance under the plan by 2,000,000 shares
from 15,500,000 to 17,500,000 shares.
3. Approval of the Company's 2019 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934961966
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas P. Capo Mgmt For For
1b. Election of Director: Mei-Wei Cheng 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 our independent registered
public accounting firm for 2019.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
4. Vote to approve Lear Corporation's 2019 Mgmt For For
Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934942601
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt For For
1b. Election of Director: David G. Fubini Mgmt For For
1c. Election of Director: Miriam E. John Mgmt For For
1d. Election of Director: Frank Kendall III Mgmt For For
1e. Election of Director: Robert C. Kovarik, Mgmt For For
Jr.
1f. Election of Director: Harry M.J. Kraemer, Mgmt For For
Jr.
1g. Election of Director: Roger A. Krone Mgmt For For
1h. Election of Director: Gary S. May Mgmt For For
1i. Election of Director: Surya N. Mohapatra Mgmt For For
1j. Election of Director: Lawrence C. Nussdorf Mgmt For For
1k. Election of Director: Robert S. Shapard Mgmt For For
1l. Election of Director: Susan M. Stalnecker Mgmt For For
1m. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. Stockholder proposal regarding simple Shr For Against
majority vote.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934848411
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N. Anthony Coles, Mgmt For For
M.D.
1b. Election of Director: John H. Hammergren Mgmt For For
1c. Election of Director: M. Christine Jacobs Mgmt For For
1d. Election of Director: Donald R. Knauss Mgmt For For
1e. Election of Director: Marie L. Knowles Mgmt For For
1f. Election of Director: Bradley E. Lerman Mgmt For For
1g. Election of Director: Edward A. Mueller Mgmt For For
1h. Election of Director: Susan R. Salka Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending March 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on disclosure of Shr Against For
lobbying activities and expenditures.
5. Shareholder proposal on accelerated vesting Shr Against For
of equity awards.
6. Shareholder proposal on policy to use GAAP Shr Against For
financial metrics for purposes of
determining executive compensation.
7. Shareholder proposal on the ownership Shr For Against
threshold for calling special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt For For
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt For For
Michael B. Fernandez Mgmt For For
Paul G. Gabos Mgmt For For
P. J. Goldschmidt, M.D. Mgmt For For
Manuel Kadre Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Carlos A. Migoya Mgmt For For
Michael A. Rucker Mgmt For For
Enrique J. Sosa, Ph.D. Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt Against Against
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt For For
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt For For
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr Against For
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr Against For
pricing.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt 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: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt For For
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934910197
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2019
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Bailey Mgmt For For
1.2 Election of Director: Richard M. Beyer Mgmt For For
1.3 Election of Director: Patrick J. Byrne Mgmt For For
1.4 Election of Director: Steven J. Gomo Mgmt For For
1.5 Election of Director: Mary Pat McCarthy Mgmt For For
1.6 Election of Director: Sanjay Mehrotra Mgmt For For
1.7 Election of Director: Robert E. Switz 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 August 29,
2019.
3. To approve a non-binding resolution to Mgmt For For
approve the compensation of our Named
Executive Officers as described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934980423
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Jami Miscik Mgmt For For
1h. Election of Director: Dennis M. Nally Mgmt For For
1i. Election of Director: Takeshi Ogasawara Mgmt For For
1j. Election of Director: Hutham S. Olayan Mgmt For For
1k. Election of Director: Mary L. Schapiro Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal regarding an annual Shr Against For
report on lobbying expenses
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 935044317
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Heather Bresch Mgmt For For
1B. Appointment of Director: Hon. Robert J. Mgmt For For
Cindrich
1C. Appointment of Director: Robert J. Coury Mgmt For For
1D. Appointment of Director: JoEllen Lyons Mgmt For For
Dillon
1E. Appointment of Director: Neil Dimick, Mgmt For For
C.P.A.
1F. Appointment of Director: Melina Higgins Mgmt For For
1G. Appointment of Director: Harry A. Korman Mgmt For For
1H. Appointment of Director: Rajiv Malik Mgmt For For
1I. Appointment of Director: Richard Mark, Mgmt For For
C.P.A.
1J. Appointment of Director: Mark W. Parrish Mgmt For For
1K. Appointment of Director: Pauline van der Mgmt For For
Meer Mohr
1L. Appointment of Director: Randall L. (Pete) Mgmt For For
Vanderveen, Ph.D.
1M. Appointment of Director: Sjoerd S. Mgmt For For
Vollebregt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts for Mgmt For For
fiscal year 2018
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2019
5. Instruction to Deloitte Accountants B.V. Mgmt For For
for the audit of the Company's Dutch
statutory annual accounts for fiscal year
2019
6. Authorization of the Board to acquire Mgmt For For
shares in the capital of the Company
7. Delegation to the Board of the authority to Mgmt For For
issue ordinary shares and grant rights to
subscribe for ordinary shares in the
capital of the Company and to exclude or
restrict pre-emptive rights
8. SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - Shr For
indication of support for amending Company
clawback policy similar to that suggested
in the shareholder proposal(Agenda Item 10)
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt For For
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt For For
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934983126
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: James R. Craigie Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Brett M. Icahn Mgmt For For
1f. Election of Director: Gerardo I. Lopez Mgmt For For
1g. Election of Director: Courtney R. Mather Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt For For
1k. Election of Director: Steven J. Strobel Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Board proposal to amend the Company's Mgmt For For
Restated Certificate of Incorporation to
allow stockholder action by written
consent.
5. Shareholder proposal modifying proxy Shr Against For
access.
6. Shareholder proposal to prepare a diversity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapila K. Anand Mgmt For For
Norman R. Bobins Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Edward Lowenthal Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For
Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
4. Approval of Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934982528
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2019
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 2019 fiscal year.
4. Shareholder proposal requiring an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr For Against
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr Against For
Report.
7. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934971474
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Geoffrey M. Garrett Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Sen. Joseph I. Mgmt For For
Lieberman
1G. Election of Director: Timothy J. Naughton Mgmt For For
1H. Election of Director: Stephen I. Sadove Mgmt For For
2A. By-law Change Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Reduce the affirmative vote
required for stockholders to amend our
by-laws from 80% of the voting power of all
the then outstanding shares of stock of the
Company entitled to vote generally in the
election of directors to a majority vote.
2B. Ownership Limit Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Increase the ownership limit
for our common stock and preferred stock
from 4.9% to 9.8%
2C. Special Meeting Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Reduce the threshold for
stockholders to demand a special meeting be
called from a majority to 25% of the total
voting power of all the then outstanding
shares of stock of the Company entitled to
vote generally in the election of
directors.
2D. DGCL 203 Amendment - To approve and adopt Mgmt For For
amendments to our amended and restated
certificate of incorporation ("our
Charter") to "Opt out" of the anti-takeover
provisions contained in Section 203 of the
General Corporation Law of the State of
Delaware.
2E. Other Charter Amendments - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Remove certain provisions from
our Charter that are no longer applicable
to the Company and make certain other
conforming and/or immaterial changes.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934851052
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 07-Aug-2018
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Daniel A. DiLeo Mgmt For For
Jeffery R. Gardner Mgmt For For
Charles Scott Gibson Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934957854
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry Klehm III Mgmt For For
1b. Election of Director: Valerie Rahmani Mgmt For For
1c. Election of Director: Carol P. Sanders Mgmt For For
1d. Election of Director: Cynthia Trudell Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2019 fiscal year and to refer
the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
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 For For
3. Appointment of Neil Carson as a Director of Mgmt For For
the Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Mgmt For For
Holliday
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Mgmt For For
Kleisterlee
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Mgmt For For
Sheinwald
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights Mgmt For For
(Special Resolution)
19. Adoption of new Articles of Association Mgmt For For
(Special Resolution)
20. Authority to purchase own shares (Special Mgmt For For
Resolution)
21. Authority to make certain donations and Mgmt For For
incur expenditure
22. Shareholder resolution (Special Resolution) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt For For
1b. Election of Director: Robert A. Hagemann Mgmt For For
1c. Election of Director: Michael F. Hilton Mgmt For For
1d. Election of Director: Tamara L. Lundgren Mgmt For For
1e. Election of Director: Luis P. Nieto Mgmt For For
1f. Election of Director: David G. Nord Mgmt For For
1g. Election of Director: Robert E. Sanchez Mgmt For For
1h. Election of Director: Abbie J. Smith Mgmt For For
1i. Election of Director: E. Follin Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt For For
Compensation Plan.
5. Approval of amendments to our Restated Mgmt For For
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr Against For
board chairman.
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934957703
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SERV
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurie Ann Goldman Mgmt For For
1B. Election of Director: Steven B. Hochhauser Mgmt For For
1C. Election of Director: Nikhil M. Varty 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934936925
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt For For
1d. Election of Director: Carlos M. Cardoso Mgmt For For
1e. Election of Director: Robert B. Coutts Mgmt For For
1f. Election of Director: Debra A. Crew Mgmt For For
1g. Election of Director: Michael D. Hankin Mgmt For For
1h. Election of Director: James M. Loree Mgmt For For
1i. Election of Director: James H. Scholefield Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2019 fiscal year.
4. Approve Global Omnibus Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt For For
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Drew G. Faust Mgmt For For
1c. Election of Director: Mark A. Flaherty Mgmt For For
1d. Election of Director: Ellen J. Kullman Mgmt For For
1e. Election of Director: Lakshmi N. Mittal Mgmt For For
1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1g. Election of Director: Peter Oppenheimer Mgmt For For
1h. Election of Director: David M. Solomon Mgmt For For
1i. Election of Director: Jan E. Tighe Mgmt For For
1j. Election of Director: David A. Viniar Mgmt For For
1k. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2019
4. Shareholder Proposal Regarding Right to Act Shr Against For
by Written Consent
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 23-May-2019
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 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of The Interpublic Group of Mgmt For For
Companies, Inc. 2019 Performance Incentive
Plan.
5. Stockholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 935006494
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: UBS
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the UBS Group AG management Mgmt For For
report and consolidated and standalone
financial statements for the financial year
2018
2. Advisory vote on the UBS Group AG Mgmt For For
Compensation Report 2018
3a. Appropriation of total profit Mgmt For For
3b. Distribution of ordinary dividend out of Mgmt For For
capital contribution reserve
4. Discharge of the members of the Board of Mgmt Against Against
Directors and the Group Executive Board for
the financial year 2018
5a. Re-elect Axel A. Weber as Chairman of the Mgmt For For
Board of Directors
5b. Re-elect as a member of Board of Director: Mgmt For For
David Sidwell
5c. Re-elect as a member of Board of Director: Mgmt For For
Jeremy Anderson
5d. Re-elect as a member of Board of Director: Mgmt For For
Reto Francioni
5e. Re-elect as a member of Board of Director: Mgmt For For
Fred Hu
5f. Re-elect as a member of Board of Director: Mgmt For For
Julie G. Richardson
5g. Re-elect as a member of Board of Director: Mgmt For For
Isabelle Romy
5h. Re-elect as a member of Board of Director: Mgmt For For
Robert W. Scully
5i. Re-elect as a member of Board of Director: Mgmt For For
Beatrice Weder di Mauro
5j. Re-elect as a member of Board of Director: Mgmt For For
Dieter Wemmer
6a. Election of new member to the Board of Mgmt For For
Director: William C. Dudley
6b. Election of new member to the Board of Mgmt For For
Director: Jeanette Wong
7a. Election of the member of the Compensation Mgmt For For
Committee: Julie G. Richardson
7b. Election of the member of the Compensation Mgmt For For
Committee: Dieter Wemmer
7c. Election of the member of the Compensation Mgmt For For
Committee: Reto Francioni
7d. Election of the member of the Compensation Mgmt For For
Committee: Fred Hu
8a. Approval of the maximum aggregate amount of Mgmt For For
compensation for the members of the Board
of Directors from the Annual General
Meeting 2019 to the Annual General Meeting
2020
8b. Approval of the aggregate amount of Mgmt For For
variable compensation for the members of
the Group Executive Board for the financial
year 2018
8c. Approval of the maximum aggregate amount of Mgmt For For
fixed compensation for the members of the
Group Executive Board for the financial
year 2020
9. Re-election of the independent proxy, ADB Mgmt For For
Altorfer Duss & Beilstein AG, Zurich
10. Re-election of the auditors, Ernst & Young Mgmt For For
Ltd, Basel
11. Instruction for the exercise of voting Mgmt Against Against
rights for motions not published In the
event that, at the Annual General Meeting,
shareholders or the Board of Directors make
additional or amending motions to the
published agenda items and / or put forward
new motions pursuant to Article 700 (3) of
the Swiss Code of Obligations, I / we
instruct the independent proxy to act as
follows: vote in accordance with the
recommendation of the Board of Directors,
vote against the motion, abstain
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Jane C. Garvey Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: Oscar Munoz Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: David J. Vitale Mgmt For For
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal Regarding the Shr For Against
Limitation on Renomination of Proxy Access
Nominees, if Properly Presented Before the
Meeting.
5. Stockholder Proposal Regarding a Report on Shr For Against
Lobbying Spending, if Properly Presented
Before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Nonqualified Savings Plan Earnings Shr For Against
5. Independent Chair Shr For Against
6. Report on Online Child Exploitation Shr For Against
7. Cybersecurity and Data Privacy Shr Against For
8. Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934971157
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Curtis Arledge Mgmt Abstain Against
1b. Election of Director: Lynne Biggar Mgmt For For
1c. Election of Director: Jane P. Chwick Mgmt For For
1d. Election of Director: Ruth Ann M. Gillis Mgmt For For
1e. Election of Director: J. Barry Griswell Mgmt For For
1f. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1g. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1h. Election of Director: Joseph V. Tripodi Mgmt For For
1i. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement
3. Approval of the adoption of the Voya Mgmt For For
Financial, Inc. 2019 Omnibus Employee
Incentive Plan
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approve the Company's Amended and Restated Mgmt For For
Long-Term Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder Proposal - Report on Shr For Against
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr For Against
Median Gender Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2018
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934975713
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anna C. Catalano Mgmt For For
1b. Election of Director: Victor F. Ganzi Mgmt For For
1c. Election of Director: John J. Haley Mgmt For For
1d. Election of Director: Wendy E. Lane Mgmt For For
1e. Election of Director: Brendan R. O'Neill Mgmt For For
1f. Election of Director: Jaymin B. Patel Mgmt For For
1g. Election of Director: Linda D. Rabbitt Mgmt For For
1h. Election of Director: Paul D. Thomas Mgmt For For
1i. Election of Director: Wilhelm Zeller Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte LLP to audit our Irish Statutory
Accounts, and authorize, in a binding vote,
the Board, acting through the Audit
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
5. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
Pzena Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934922572
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt For For
James H. Fordyce Mgmt For For
Senator William H Frist Mgmt For For
Linda Griego Mgmt For For
Steven A. Kandarian Mgmt For For
Dr. Robert J. Routs Mgmt For For
Clarence T. Schmitz Mgmt For For
Douglas W. Stotlar Mgmt For For
Daniel R. Tishman Mgmt For For
Janet C. Wolfenbarger Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. Approve the Amended & Restated Employee Mgmt For For
Stock Purchase Plan.
4. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 934996921
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: AXE
ISIN: US0352901054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lord James Blyth Mgmt For For
1b. Election of Director: Frederic F. Brace Mgmt For For
1c. Election of Director: Linda Walker Bynoe Mgmt For For
1d. Election of Director: Robert J. Eck Mgmt For For
1e. Election of Director: William A. Galvin Mgmt For For
1f. Election of Director: F. Philip Handy Mgmt For For
1g. Election of Director: Melvyn N. Klein Mgmt For For
1h. Election of Director: Jamie Moffitt Mgmt For For
1i. Election of Director: George Munoz Mgmt For For
1j. Election of Director: Scott R. Peppet Mgmt For For
1k. Election of Director: Valarie L. Sheppard Mgmt For For
1l. Election of Director: William S. Simon Mgmt For For
1m. Election of Director: Charles M. Swoboda Mgmt For For
1n. Election of Director: Samuel Zell Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for Fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 934967386
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Larry D. De Shon Mgmt For For
1c. Election of Director: Brian J. Choi Mgmt For For
1d. Election of Director: Mary C. Choksi Mgmt For For
1e. Election of Director: Jeffrey H. Fox Mgmt For For
1f. Election of Director: Lynn Krominga Mgmt For For
1g. Election of Director: Glenn Lurie Mgmt For For
1h. Election of Director: Jagdeep Pahwa Mgmt For For
1i. Election of Director: F. Robert Salerno Mgmt For For
1j. Election of Director: Francis J. Shammo Mgmt For For
1k. Election of Director: Carl Sparks Mgmt For For
1l. Election of Director: Sanoke Viswanathan Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of the compensation of Mgmt For For
our named executive officers.
4. Approval of the Avis Budget Group, Inc. Mgmt For For
Amended and Restated Equity and Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934881954
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: Michael A. Bradley Mgmt For For
1d. Election of Director: R. Kerry Clark Mgmt For For
1e. Election of Director: Brenda L. Freeman Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Oleg Khaykin Mgmt For For
1h. Election of Director: James A. Lawrence Mgmt For For
1i. Election of Director: Avid Modjtabai Mgmt For For
1j. Election of Director: William H. Schumann Mgmt For For
III
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the Amended and Restated Avnet Mgmt For For
Employee Stock Purchase Plan (2018
Restatement).
4. Ratification of appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
June 29, 2019.
--------------------------------------------------------------------------------------------------------------------------
AXA EQUITABLE HOLDINGS, INC Agenda Number: 934982441
--------------------------------------------------------------------------------------------------------------------------
Security: 054561105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: EQH
ISIN: US0545611057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Buberl Mgmt For For
Gerald Harlin Mgmt For For
Daniel G. Kaye Mgmt For For
Kristi A. Matus Mgmt For For
Ramon de Oliveira Mgmt Withheld Against
Mark Pearson Mgmt For For
Bertram L. Scott Mgmt For For
George Stansfield Mgmt For For
Charles G.T. Stonehill Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert A. Benchimol Mgmt For For
Christopher V. Greetham Mgmt For For
Maurice A. Keane Mgmt For For
Henry B. Smith Mgmt For For
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 our independent
registered public accounting firm for the
fiscal year ending December 31, 2019 and to
authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934881156
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Colleen F. Arnold Mgmt For For
1b. Election of director: Carrie S. Cox Mgmt For For
1c. Election of director: Calvin Darden Mgmt For For
1d. Election of director: Bruce L. Downey Mgmt For For
1e. Election of director: Patricia A. Hemingway Mgmt For For
Hall
1f. Election of director: Akhil Johri Mgmt For For
1g. Election of director: Michael C. Kaufmann Mgmt For For
1h. Election of director: Gregory B. Kenny Mgmt For For
1i. Election of director: Nancy Killefer Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent auditor for
the fiscal year ending June 30, 2019.
3. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of our
named executive officers.
4. Shareholder proposal, if properly Shr Against For
presented, on a policy to not exclude legal
and compliance costs for purposes of
determining executive compensation.
5. Shareholder proposal, if properly Shr For Against
presented, on the ownership threshold for
calling a special meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934953591
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin J. Adams Mgmt For For
1b. Election of Director: Jonathan R. Collins Mgmt For For
1c. Election of Director: D. Christian Koch Mgmt For For
1d. Election of Director: David A. Roberts 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
fiscal 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 934952056
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
auditors of the Corporation.
2 DIRECTOR
Susan F. Dabarno Mgmt For For
Patrick D. Daniel Mgmt For For
Jane E. Kinney Mgmt For For
Harold (Hal) N. Kvisle Mgmt For For
Steven F. Leer Mgmt For For
Keith A. MacPhail Mgmt For For
Richard J. Marcogliese Mgmt For For
Claude Mongeau Mgmt For For
Alexander J. Pourbaix Mgmt For For
Wayne G. Thomson Mgmt For For
Rhonda I. Zygocki Mgmt For For
3 Accept the Corporation's approach to Mgmt For For
executive compensation as described in the
accompanying management information
circular.
4 To consider the shareholder proposal as Shr Against For
described as Schedule A in the accompanying
management information circular. The Board
recommends voting AGAINST the shareholder
proposal.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934940176
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Linda G. Stuntz Mgmt For For
1h. Election of Director: William P. Sullivan Mgmt For For
1i. Election of Director: Ellen O. Tauscher Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
1l. Election of Director: Brett White Mgmt Abstain Against
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal Regarding Proxy Shr Against For
Access.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934936014
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicholas K. Akins Mgmt For For
1B Election of Director: B. Evan Bayh, III Mgmt For For
1C Election of Director: Jorge L. Benitez Mgmt For For
1D Election of Director: Katherine B. Mgmt For For
Blackburn
1E Election of Director: Emerson L. Brumback Mgmt For For
1F Election of Director: Jerry W. Burris Mgmt For For
1G Election of Director: Greg D. Carmichael Mgmt For For
1H Election of Director: C. Bryan Daniels Mgmt For For
1I Election of Director: Thomas H. Harvey Mgmt For For
1J Election of Director: Gary R. Heminger Mgmt For For
1K Election of Director: Jewell D. Hoover Mgmt For For
1L Election of Director: Eileen A. Mallesch Mgmt For For
1M Election of Director: Michael B. Mgmt For For
McCallister
1N Election of Director: Marsha C. Williams Mgmt For For
2 Approval of the appointment of the firm of Mgmt For For
Deloitte & Touche LLP to serve as the
independent external audit firm for the
Company for the year 2019
3 An advisory approval of the Company's Mgmt For For
executive compensation
4 An advisory vote to determine whether the Mgmt 1 Year For
shareholder vote on the compensation of the
Company's executives will occur every 1, 2,
or 3 years
5 Approval of the Fifth Third Bancorp 2019 Mgmt For For
Incentive Compensation Plan Including the
Issuance of Shares of Common Stock
Authorized Thereunder
6 Approval of an Amendment to the Company's Mgmt For For
Articles of Incorporation to Authorize a
New Class of Preferred Stock
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934915438
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter K. Barker Mgmt For For
1b. Election of Director: Mariann Byerwalter Mgmt For For
1c. Election of Director: Charles E. Johnson Mgmt For For
1d. Election of Director: Gregory E. Johnson Mgmt For For
1e. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of Director: Mark C. Pigott Mgmt For For
1g. Election of Director: Chutta Ratnathicam Mgmt For For
1h. Election of Director: Laura Stein Mgmt For For
1i. Election of Director: Seth H. Waugh Mgmt For For
1j. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. To ratify the special meeting amendment in Mgmt For For
the Company's bylaws.
4. Stockholder proposal requesting that the Shr Against For
Board institute procedures on genocide-free
investing, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935001103
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 09-May-2019
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: Ajay Agrawal 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: CeCelia Morken Mgmt For For
1i. Election of Director: Mark Nunnelly Mgmt For For
1j. 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 Limited 2017 Omnibus Incentive
Compensation Plan.
4. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 934969239
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GIL
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
William D. Anderson Mgmt For For
Donald C. Berg Mgmt For For
Maryse Bertrand Mgmt For For
Marc Caira Mgmt For For
Glenn J. Chamandy Mgmt For For
Shirley E. Cunningham Mgmt For For
Russell Goodman Mgmt For For
Charles M. Herington Mgmt For For
Craig A. Leavitt Mgmt For For
Anne Martin-Vachon Mgmt For For
2 Confirming the adoption of By-Law No. 2 Mgmt For For
relating to the advance nomination of
directors of the Company; See Schedule "D"
of the Management Proxy Circular.
3 Approving an advisory resolution on the Mgmt For For
Corporation's approach to executive
compensation; See Schedule "E" to the
Management Proxy Circular.
4 The appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, as auditors for
the ensuing year.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Mgmt For For
Hall
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Proposal to Amend and Restate the Mgmt For For
Halliburton Company Stock and Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt For For
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt For For
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal related to action by Shr Against For
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 934954416
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Joseph R. Canion Mgmt For For
1.3 Election of Director: Martin L. Flanagan Mgmt For For
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Denis Kessler Mgmt For For
1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.7 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1.8 Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2018 Mgmt For For
Executive Compensation.
3. Amendment of the company's Third Amended Mgmt For For
and Restated Bye-Laws to eliminate certain
super majority voting standards.
4. Amendment of the Invesco Ltd. 2016 Global Mgmt For For
Equity Incentive Plan to increase the
number of shares authorized for issuance
under the plan.
5. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 934961651
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Banholzer Mgmt For For
Martha Byorum Mgmt For For
Greg G. Maxwell Mgmt For For
Matthew Ross Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 934964796
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark E. Baldwin Mgmt For For
1B. Election of Director: James R. Blackwell Mgmt For For
1C. Election of Director: Stuart J. B. Bradie Mgmt For For
1D. Election of Director: Lester L. Lyles Mgmt For For
1E. Election of Director: Wendy M. Masiello Mgmt For For
1F. Election of Director: Jack B. Moore Mgmt For For
1G. Election of Director: Ann D. Pickard Mgmt For For
1H. Election of Director: Umberto della Sala Mgmt For For
2. Advisory vote to approve KBR's named Mgmt Against Against
executive officers' compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm to audit the consolidated financial
statements for KBR, Inc. as of and for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Barbara R. Snyder Mgmt For For
1n. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt For For
Compensation Plan.
5. Approval of an increase in authorized Mgmt For For
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KKR & CO. INC. Agenda Number: 934911985
--------------------------------------------------------------------------------------------------------------------------
Security: 48251W104
Meeting Type: Special
Meeting Date: 28-Jan-2019
Ticker: KKR
ISIN: US48251W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the KKR & Co. Inc. 2019 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934961966
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas P. Capo Mgmt For For
1b. Election of Director: Mei-Wei Cheng 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 our independent registered
public accounting firm for 2019.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
4. Vote to approve Lear Corporation's 2019 Mgmt For For
Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt For For
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt For For
Michael B. Fernandez Mgmt For For
Paul G. Gabos Mgmt For For
P. J. Goldschmidt, M.D. Mgmt For For
Manuel Kadre Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Carlos A. Migoya Mgmt For For
Michael A. Rucker Mgmt For For
Enrique J. Sosa, Ph.D. Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt Against Against
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt For For
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC Agenda Number: 934862663
--------------------------------------------------------------------------------------------------------------------------
Security: 594837304
Meeting Type: Annual
Meeting Date: 21-Aug-2018
Ticker: MFGP
ISIN: US5948373049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the disposal by the Company of Mgmt For
the SUSE business segment of the Company's
group and authorise the Directors to give
effect to the disposal
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 934976854
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term of three Mgmt For For
years: Joseph A. Onorato
1B Election of Director for a term of three Mgmt For For
years: William H. Runge, III
1C Election of Director for a term of three Mgmt For For
years: W. Christopher Wellborn
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2019 Annual Meeting
of Stockholders
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934955595
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T.J. Collins Mgmt For For
1b. Election of Director: S.A. Cosse Mgmt For For
1c. Election of Director: C.P. Deming Mgmt For For
1d. Election of Director: L.R. Dickerson Mgmt For For
1e. Election of Director: R.W. Jenkins Mgmt For For
1f. Election of Director: E.W. Keller Mgmt For For
1g. Election of Director: J.V. Kelley Mgmt For For
1h. Election of Director: W. Mirosh Mgmt For For
1i. Election of Director: R.M. Murphy Mgmt For For
1j. Election of Director: J.W. Nolan Mgmt For For
1k. Election of Director: N.E. Schmale Mgmt For For
1l. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 935044317
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Heather Bresch Mgmt For For
1B. Appointment of Director: Hon. Robert J. Mgmt For For
Cindrich
1C. Appointment of Director: Robert J. Coury Mgmt For For
1D. Appointment of Director: JoEllen Lyons Mgmt For For
Dillon
1E. Appointment of Director: Neil Dimick, Mgmt For For
C.P.A.
1F. Appointment of Director: Melina Higgins Mgmt For For
1G. Appointment of Director: Harry A. Korman Mgmt For For
1H. Appointment of Director: Rajiv Malik Mgmt For For
1I. Appointment of Director: Richard Mark, Mgmt For For
C.P.A.
1J. Appointment of Director: Mark W. Parrish Mgmt For For
1K. Appointment of Director: Pauline van der Mgmt For For
Meer Mohr
1L. Appointment of Director: Randall L. (Pete) Mgmt For For
Vanderveen, Ph.D.
1M. Appointment of Director: Sjoerd S. Mgmt For For
Vollebregt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts for Mgmt For For
fiscal year 2018
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2019
5. Instruction to Deloitte Accountants B.V. Mgmt For For
for the audit of the Company's Dutch
statutory annual accounts for fiscal year
2019
6. Authorization of the Board to acquire Mgmt For For
shares in the capital of the Company
7. Delegation to the Board of the authority to Mgmt For For
issue ordinary shares and grant rights to
subscribe for ordinary shares in the
capital of the Company and to exclude or
restrict pre-emptive rights
8. SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - Shr For
indication of support for amending Company
clawback policy similar to that suggested
in the shareholder proposal(Agenda Item 10)
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt For For
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt For For
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934983126
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: James R. Craigie Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Brett M. Icahn Mgmt For For
1f. Election of Director: Gerardo I. Lopez Mgmt For For
1g. Election of Director: Courtney R. Mather Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt For For
1k. Election of Director: Steven J. Strobel Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Board proposal to amend the Company's Mgmt For For
Restated Certificate of Incorporation to
allow stockholder action by written
consent.
5. Shareholder proposal modifying proxy Shr Against For
access.
6. Shareholder proposal to prepare a diversity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934982528
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2019
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 2019 fiscal year.
4. Shareholder proposal requiring an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934954199
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Fiona P. Dias
1b. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Matthew J. Espe
1c. Election of Directors for a one-year term Mgmt For For
expiring in 2020: V. Ann Hailey
1d. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Bryson R. Koehler
1e. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Duncan L. Niederauer
1f. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Ryan M. Schneider
1g. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Enrique Silva
1h. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Sherry M. Smith
1i. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Christopher S. Terrill
1j. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Approval of the Compensation of
our Named Executive Officers.
4. Approval of an Amendment to the Certificate Mgmt For For
of Incorporation to Eliminate the
Supermajority Voting Requirements to Amend
the Certificate of Incorporation and
Bylaws.
5. Approval of Amendments to the Certificate Mgmt For For
of Incorporation to Eliminate Outdated
Language Related to Board Classification.
6. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt For For
1b. Election of Director: Robert A. Hagemann Mgmt For For
1c. Election of Director: Michael F. Hilton Mgmt For For
1d. Election of Director: Tamara L. Lundgren Mgmt For For
1e. Election of Director: Luis P. Nieto Mgmt For For
1f. Election of Director: David G. Nord Mgmt For For
1g. Election of Director: Robert E. Sanchez Mgmt For For
1h. Election of Director: Abbie J. Smith Mgmt For For
1i. Election of Director: E. Follin Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt For For
Compensation Plan.
5. Approval of amendments to our Restated Mgmt For For
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr Against For
board chairman.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934944768
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2019.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934936925
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt For For
1d. Election of Director: Carlos M. Cardoso Mgmt For For
1e. Election of Director: Robert B. Coutts Mgmt For For
1f. Election of Director: Debra A. Crew Mgmt For For
1g. Election of Director: Michael D. Hankin Mgmt For For
1h. Election of Director: James M. Loree Mgmt For For
1i. Election of Director: James H. Scholefield Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2019 fiscal year.
4. Approve Global Omnibus Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934951662
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas J. Pferdehirt Mgmt For For
1b. Election of Director: Arnaud Caudoux Mgmt For For
1c. Election of Director: Pascal Colombani Mgmt For For
1d. Election of Director: Marie-Ange Debon Mgmt For For
1e. Election of Director: Eleazar de Carvalho Mgmt For For
Filho
1f. Election of Director: Claire S. Farley Mgmt For For
1g. Election of Director: Didier Houssin Mgmt For For
1h. Election of Director: Peter Mellbye Mgmt For For
1i. Election of Director: John O'Leary Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt For For
1k. Election of Director: Joseph Rinaldi Mgmt For For
1l. Election of Director: James M. Ringler Mgmt For For
2. U.K. Annual Report and Accounts: Receipt of Mgmt For For
the Company's audited U.K. accounts for the
year ended December 31, 2018, including the
reports of the directors and the auditor
thereon.
3. 2018 Say-on-Pay for Named Executive Mgmt For For
Officers: Approval of the Company's named
executive officer compensation for the year
ended December 31, 2018.
4. Frequency of Future Say-on-Pay Proposals Mgmt 1 Year For
for named executive officers: Approval of
the frequency of future Say-on-Pay
proposals for named executive officers.
5. 2018 Directors' Remuneration Report: Mgmt For For
Approval of the Company's directors'
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: Ratification Mgmt For For
of the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2019.
7. Re-appointment of U.K. Statutory Auditor: Mgmt For For
Re-appointment of PwC as the Company's U.K.
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.
8. U.K. Statutory Auditor Fees: Authorize the Mgmt For For
Board of Directors and/or the 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt For For
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 23-May-2019
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 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of The Interpublic Group of Mgmt For For
Companies, Inc. 2019 Performance Incentive
Plan.
5. Stockholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934971157
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Curtis Arledge Mgmt Abstain Against
1b. Election of Director: Lynne Biggar Mgmt For For
1c. Election of Director: Jane P. Chwick Mgmt For For
1d. Election of Director: Ruth Ann M. Gillis Mgmt For For
1e. Election of Director: J. Barry Griswell Mgmt For For
1f. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1g. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1h. Election of Director: Joseph V. Tripodi Mgmt For For
1i. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement
3. Approval of the adoption of the Voya Mgmt For For
Financial, Inc. 2019 Omnibus Employee
Incentive Plan
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019
Pzena Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 934910185
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 22-Jan-2019
Ticker: ATU
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Randal W. Baker Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt For For
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
Holly A. Van Deursen Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent auditor.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935002004
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Matovina Mgmt For For
Alan D. Matula Mgmt For For
Gerard D. Neugent Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 934996921
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: AXE
ISIN: US0352901054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lord James Blyth Mgmt For For
1b. Election of Director: Frederic F. Brace Mgmt For For
1c. Election of Director: Linda Walker Bynoe Mgmt For For
1d. Election of Director: Robert J. Eck Mgmt For For
1e. Election of Director: William A. Galvin Mgmt For For
1f. Election of Director: F. Philip Handy Mgmt For For
1g. Election of Director: Melvyn N. Klein Mgmt For For
1h. Election of Director: Jamie Moffitt Mgmt For For
1i. Election of Director: George Munoz Mgmt For For
1j. Election of Director: Scott R. Peppet Mgmt For For
1k. Election of Director: Valarie L. Sheppard Mgmt For For
1l. Election of Director: William S. Simon Mgmt For For
1m. Election of Director: Charles M. Swoboda Mgmt For For
1n. Election of Director: Samuel Zell Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for Fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS INC Agenda Number: 934973719
--------------------------------------------------------------------------------------------------------------------------
Security: 00191G103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ARC
ISIN: US00191G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
K. Suriyakumar Mgmt For For
Bradford L. Brooks Mgmt For For
Cheryl Cook Mgmt For For
Thomas J. Formolo Mgmt For For
John G. Freeland Mgmt For For
D. Kerry McCluggage Mgmt For For
Mark W. Mealy Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as ARC Document Solutions, Inc.'s
independent registered public accounting
firm for 2019.
3. Approve advisory, non-binding vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934994876
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: ARGO
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Sedgwick Browne Mgmt For For
1b. Election of Director: Kathleen A. Nealon Mgmt For For
1c. Election of Director: Samuel Liss Mgmt For For
1d. Election of Director: Al-Noor Ramji Mgmt For For
1e. Election of Director: John H. Tonelli Mgmt For For
2. Approval of the Argo Group International Mgmt For For
Holdings, Ltd. 2019 Omnibus Incentive Plan
3. Approval, on an advisory, non-binding Mgmt For For
basis, of our executive compensation
4. Approval of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the fiscal year ending December 31, 2019
5. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Gary V. Woods
6. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Hector De Leon
7. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: John R. Power
8. Voce Catalyst Partners LP Proposal to Mgmt Against For
remove Director: Mural R. Josephson
9. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Nicholas C. Walsh (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
10. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Carol A. McFate (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
11. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Kathleen M. Dussault (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
12. Voce Catalyst Partners LP Proposal to Elect Mgmt Against For
Director: Bernard C. Bailey (Please note
Shareholders may only vote "AGAINST" or
"ABSTAIN" on this proposal. Votes in the
"FOR" and "AGAINST" boxes will be counted
as AGAINST votes. Votes in the "ABSTAIN"
boxes will be counted as ABSTAIN votes).
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Special
Meeting Date: 10-Dec-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Aspen's bye-laws Mgmt For For
to reduce the shareholder vote required to
approve a merger with any third party from
the affirmative vote of at least 66% of the
voting power of the shares entitled to vote
at a meeting of the shareholders to a
simple majority of the votes cast at a
meeting of the shareholders.
2. To approve the merger agreement, the Mgmt For For
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
merger.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to Aspen's named executive
officers in connection with the merger, as
described in the proxy statement.
4. To approve an adjournment of the special Mgmt For For
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposals 1 or 2 at the
special general meeting.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 934940126
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Michael T. Crowley, Jr. Mgmt For For
Philip B. Flynn Mgmt For For
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
William R. Hutchinson Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Richard T. Lommen Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's Mgmt For For
named executive officer compensation.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Associated Banc-Corp
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 934967386
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Larry D. De Shon Mgmt For For
1c. Election of Director: Brian J. Choi Mgmt For For
1d. Election of Director: Mary C. Choksi Mgmt For For
1e. Election of Director: Jeffrey H. Fox Mgmt For For
1f. Election of Director: Lynn Krominga Mgmt For For
1g. Election of Director: Glenn Lurie Mgmt For For
1h. Election of Director: Jagdeep Pahwa Mgmt For For
1i. Election of Director: F. Robert Salerno Mgmt For For
1j. Election of Director: Francis J. Shammo Mgmt For For
1k. Election of Director: Carl Sparks Mgmt For For
1l. Election of Director: Sanoke Viswanathan Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of the compensation of Mgmt For For
our named executive officers.
4. Approval of the Avis Budget Group, Inc. Mgmt For For
Amended and Restated Equity and Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert A. Benchimol Mgmt For For
Christopher V. Greetham Mgmt For For
Maurice A. Keane Mgmt For For
Henry B. Smith Mgmt For For
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 our independent
registered public accounting firm for the
fiscal year ending December 31, 2019 and to
authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC. Agenda Number: 934996870
--------------------------------------------------------------------------------------------------------------------------
Security: 12674R100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: CJ
ISIN: US12674R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Kennedy Mgmt For For
Michael Roemer Mgmt For For
2. Non-binding vote to approve the 2018 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 2019.
--------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 934946041
--------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CLS
ISIN: CA15101Q1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Robert A. Cascella Mgmt For For
Deepak Chopra Mgmt For For
Daniel P. DiMaggio Mgmt For For
William A. Etherington Mgmt For For
Laurette T. Koellner Mgmt For For
Robert A. Mionis Mgmt For For
Carol S. Perry Mgmt For For
Tawfiq Popatia Mgmt For For
Eamon J. Ryan Mgmt For For
Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Mgmt For For
Celestica Inc.
3 Authorization of the Board of Directors of Mgmt For For
Celestica Inc. to fix the remuneration of
the auditor.
4 Advisory resolution on Celestica Inc.'s Mgmt For For
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 934953767
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: Robert C. Greving Mgmt For For
1E. Election of Director: Mary R. Henderson Mgmt For For
1F. Election of Director: Charles J. Jacklin Mgmt For For
1G. Election of Director: Daniel R. Maurer Mgmt For For
1H. Election of Director: Neal C. Schneider Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval of the Replacement NOL Protective Mgmt For For
Amendment to the Company's Amended and
Restated Certificate of Incorporation to
preserve the value of tax net operating
losses and certain other tax losses.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 934969619
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William W. McCarten Mgmt For For
1.2 Election of Director: Mark W. Brugger Mgmt For For
1.3 Election of Director: Timothy R. Chi Mgmt For For
1.4 Election of Director: Maureen L. McAvey Mgmt For For
1.5 Election of Director: Gilbert T. Ray Mgmt For For
1.6 Election of Director: William J. Shaw Mgmt For For
1.7 Election of Director: Bruce D. Wardinski Mgmt For For
1.8 Election of Director: Kathleen A. Wayton Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2019.
4. To approve an amendment to our charter to Mgmt For For
eliminate the two-thirds vote requirement
necessary to approve amendments to our
charter and certain extraordinary actions.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 934987415
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara A. Boigegrain Mgmt For For
1b. Election of Director: Thomas L. Brown Mgmt For For
1c. Election of Director: Phupinder S. Gill Mgmt For For
1d. Election of Director: Kathryn J. Hayley Mgmt For For
1e. Election of Director: Peter J. Henseler Mgmt For For
1f. Election of Director: Frank B. Modruson Mgmt For For
1g. Election of Director: Ellen A. Rudnick Mgmt For For
1h. Election of Director: Mark G. Sander Mgmt For For
1i. Election of Director: Michael L. Scudder Mgmt For For
1j. Election of Director: Michael J. Small Mgmt For For
1k. Election of Director: Stephen C. Van Mgmt For For
Arsdell
1l. Election of Director: J. Stephen Mgmt For For
Vanderwoude
2. Approval of an advisory (non-binding) Mgmt For For
resolution regarding the compensation paid
in 2018 to First Midwest Bancorp, Inc.'s
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as First Midwest Bancorp, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 934978062
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark G. Barberio Mgmt For For
1.2 Election of Director: William T. Bosway Mgmt For For
1.3 Election of Director: Sharon M. Brady Mgmt For For
1.4 Election of Director: Frank G. Heard Mgmt For For
1.5 Election of Director: Craig A. Hindman Mgmt For For
1.6 Election of Director: Vinod M. Khilnani Mgmt For For
1.7 Election of Director: William P. Montague Mgmt For For
1.8 Election of Director: James B. Nish Mgmt For For
2. Advisory approval on the company's Mgmt For For
executive compensation (Say-On-Pay).
3. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
HOPE BANCORP INC Agenda Number: 935020862
--------------------------------------------------------------------------------------------------------------------------
Security: 43940T109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HOPE
ISIN: US43940T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald D. Byun Mgmt For For
Steven J. Didion Mgmt For For
Jinho Doo Mgmt For For
Daisy Y. Ha Mgmt For For
James U. Hwang Mgmt For For
Jin Chul Jhung Mgmt For For
Kevin S. Kim Mgmt For For
Steven S. Koh Mgmt For For
Chung Hyun Lee Mgmt For For
William J. Lewis Mgmt For For
David P. Malone Mgmt For For
John R. Taylor Mgmt For For
Scott Yoon-Suk Whang Mgmt For For
Dale S. Zuehls Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Approval, on an advisory and nonbinding Mgmt For For
basis, of the compensation paid to our
"Named Executive Officer" as described in
the Proxy Statement.
4. Approval of the Hope Bancorp, Inc. 2019 Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 934999612
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Allen Mgmt For For
1.2 Election of Director: Bruce W. Armstrong Mgmt For For
1.3 Election of Director: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt For For
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. Ibarguen Mgmt For For
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt For For
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 934911389
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 24-Jan-2019
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, 2019.
3. To approve (on an advisory basis) Jabil's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 934961651
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Banholzer Mgmt For For
Martha Byorum Mgmt For For
Greg G. Maxwell Mgmt For For
Matthew Ross Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 934964796
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark E. Baldwin Mgmt For For
1B. Election of Director: James R. Blackwell Mgmt For For
1C. Election of Director: Stuart J. B. Bradie Mgmt For For
1D. Election of Director: Lester L. Lyles Mgmt For For
1E. Election of Director: Wendy M. Masiello Mgmt For For
1F. Election of Director: Jack B. Moore Mgmt For For
1G. Election of Director: Ann D. Pickard Mgmt For For
1H. Election of Director: Umberto della Sala Mgmt For For
2. Advisory vote to approve KBR's named Mgmt Against Against
executive officers' compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm to audit the consolidated financial
statements for KBR, Inc. as of and for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 934953969
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: DOOR
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick J. Lynch Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Thomas W. Greene Mgmt For For
Daphne E. Jones Mgmt For For
George A. Lorch Mgmt For For
William S. Oesterle Mgmt For For
Francis M. Scricco Mgmt For For
2. TO VOTE, on an advisory basis, on the Mgmt For For
compensation of our named executive
officers as set forth in the Proxy
Statement.
3. TO APPOINT Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as the auditors of the Company
through to the next annual general meeting
of the Shareholders and authorize the Board
of Directors of the Company to fix the
remuneration of the auditors.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt For For
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt For For
Michael B. Fernandez Mgmt For For
Paul G. Gabos Mgmt For For
P. J. Goldschmidt, M.D. Mgmt For For
Manuel Kadre Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Carlos A. Migoya Mgmt For For
Michael A. Rucker Mgmt For For
Enrique J. Sosa, Ph.D. Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt Against Against
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt For For
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934955595
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T.J. Collins Mgmt For For
1b. Election of Director: S.A. Cosse Mgmt For For
1c. Election of Director: C.P. Deming Mgmt For For
1d. Election of Director: L.R. Dickerson Mgmt For For
1e. Election of Director: R.W. Jenkins Mgmt For For
1f. Election of Director: E.W. Keller Mgmt For For
1g. Election of Director: J.V. Kelley Mgmt For For
1h. Election of Director: W. Mirosh Mgmt For For
1i. Election of Director: R.M. Murphy Mgmt For For
1j. Election of Director: J.W. Nolan Mgmt For For
1k. Election of Director: N.E. Schmale Mgmt For For
1l. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 934993913
--------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: NCI
ISIN: US63935N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin M. Blakely Mgmt For For
1b. Election of Director: Cynthia A. Glassman Mgmt For For
1c. Election of Director: Julie M. Howard Mgmt For For
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Rudina Seseri Mgmt For For
1f. Election of Director: Michael L. Tipsord Mgmt For For
1g. Election of Director: Kathleen E. Walsh Mgmt For For
1h. Election of Director: Jeffrey W. Yingling Mgmt For For
1i. Election of Director: Randy H. Zwirn Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed in
the Proxy Statement.
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934954199
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Fiona P. Dias
1b. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Matthew J. Espe
1c. Election of Directors for a one-year term Mgmt For For
expiring in 2020: V. Ann Hailey
1d. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Bryson R. Koehler
1e. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Duncan L. Niederauer
1f. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Ryan M. Schneider
1g. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Enrique Silva
1h. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Sherry M. Smith
1i. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Christopher S. Terrill
1j. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Approval of the Compensation of
our Named Executive Officers.
4. Approval of an Amendment to the Certificate Mgmt For For
of Incorporation to Eliminate the
Supermajority Voting Requirements to Amend
the Certificate of Incorporation and
Bylaws.
5. Approval of Amendments to the Certificate Mgmt For For
of Incorporation to Eliminate Outdated
Language Related to Board Classification.
6. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REV GROUP, INC. Agenda Number: 934921570
--------------------------------------------------------------------------------------------------------------------------
Security: 749527107
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: REVG
ISIN: US7495271071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Justin Fish Mgmt Withheld Against
Joel Rotroff Mgmt Withheld Against
Timothy Sullivan Mgmt Withheld Against
2. Ratification of RSM US LLP as REV Group, Mgmt For For
Inc.'s independent registered public
accounting firm for the fiscal year ending
October 31, 2019
3. Advisory vote on the compensation of REV Mgmt For For
Group, Inc.'s named executive officers
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt For For
1b. Election of Director: Robert A. Hagemann Mgmt For For
1c. Election of Director: Michael F. Hilton Mgmt For For
1d. Election of Director: Tamara L. Lundgren Mgmt For For
1e. Election of Director: Luis P. Nieto Mgmt For For
1f. Election of Director: David G. Nord Mgmt For For
1g. Election of Director: Robert E. Sanchez Mgmt For For
1h. Election of Director: Abbie J. Smith Mgmt For For
1i. Election of Director: E. Follin Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt For For
Compensation Plan.
5. Approval of amendments to our Restated Mgmt For For
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr Against For
board chairman.
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 934888833
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 29-Nov-2018
Ticker: SCSC
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven R. Fischer Mgmt For For
Michael L. Baur Mgmt For For
Peter C. Browning Mgmt For For
Michael J. Grainger Mgmt For For
John P. Reilly Mgmt For For
Elizabeth O. Temple Mgmt For For
Charles R. Whitchurch Mgmt For For
2. Advisory vote to approve ScanSource's named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as ScanSource's independent
auditors for the fiscal year ending June
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 934833319
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 11-Jul-2018
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lawrence J. Blanford Mgmt For For
1b. Election of Director: Timothy C. E. Brown Mgmt For For
1c. Election of Director: Connie K. Duckworth Mgmt For For
1d. Election of Director: David W. Joos Mgmt For For
1e. Election of Director: James P. Keane Mgmt For For
1f. Election of Director: Todd P. Kelsey Mgmt For For
1g. Election of Director: Jennifer C. Niemann Mgmt For For
1h. Election of Director: Robert C. Pew III Mgmt For For
1i. Election of Director: Cathy D. Ross Mgmt For For
1j. Election of Director: Peter M. Wege II Mgmt For For
1k. Election of Director: P. Craig Welch, Jr. Mgmt For For
1l. Election of Director: Kate Pew Wolters Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934896119
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Synovus Share Issuance Proposal: To approve Mgmt Against Against
the issuance of shares of Synovus Financial
Corp. common stock, par value $1.00 per
share in connection with the transactions
contemplated by the agreement and plan of
merger, dated as of July 23, 2018, as it
may be amended from time to time, by and
among, Synovus Financial Corp., FCB
Financial Holdings, Inc. and Azalea Merger
Sub Corp., a direct, wholly-owned
subsidiary of Synovus Financial Corp.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment of the Synovus Financial Corp.
special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Synovus Share
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934940253
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tim E. Bentsen Mgmt For For
1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1C. Election of Director: Stephen T. Butler Mgmt For For
1D. Election of Director: Elizabeth W. Camp Mgmt For For
1E. Election of Director: Diana M. Murphy Mgmt For For
1F. Election of Director: Harris Pastides Mgmt For For
1G. Election of Director: Joseph J. Prochaska, Mgmt For For
Jr.
1H. Election of Director: John L. Stallworth Mgmt For For
1I. Election of Director: Kessel D. Stelling Mgmt For For
1J. Election of Director: Barry L. Storey Mgmt For For
1K. Election of Director: Teresa White Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Synovus' named executive
officers as determined by the Compensation
Committee.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Synovus' independent auditor for the year
2019.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 934940140
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TCF
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Bell Mgmt For For
William F. Bieber Mgmt For For
Theodore J. Bigos Mgmt For For
Craig R. Dahl Mgmt For For
Karen L. Grandstrand Mgmt For For
George G. Johnson Mgmt For For
Richard H. King Mgmt For For
Vance K. Opperman Mgmt For For
Roger J. Sit Mgmt For For
Julie H. Sullivan Mgmt For For
Barry N. Winslow Mgmt For For
Theresa M. H. Wise Mgmt For For
2. Advisory (Non-Binding) Vote to Approve Mgmt For For
Executive Compensation as Disclosed in the
Proxy Statement.
3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For
Appointment of KPMG LLP as Independent
Registered Public Accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 935026547
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Special
Meeting Date: 07-Jun-2019
Ticker: TCF
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 27, 2019 (as it
may be amended from time to time), by and
between TCF Financial Corporation ("TCF")
and Chemical Financial Corporation
("Chemical"), pursuant to which TCF will
merge with and into Chemical, with Chemical
surviving the merger (the "TCF merger
proposal").
2. Approval, on a non-binding advisory basis, Mgmt For For
of certain compensation that will or may be
paid by TCF to its named executive officers
that is based on or otherwise relates to
the merger (the "TCF compensation
proposal").
3. Approval of the adjournment of the special Mgmt For For
meeting of TCF stockholders to a later date
or dates, if necessary or appropriate, for
the purpose of soliciting additional votes
for the approval of the TCF merger proposal
if there are insufficient votes to approve
the TCF merger proposal at the time of the
special meeting (the "TCF adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt For For
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 934966574
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Amato Mgmt For For
Nancy S. Gougarty Mgmt For For
Jeffrey M. Greene Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 934941697
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: GTS
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Group 3 Director: David H. Mgmt For For
Chafey, Jr.
1b. Election of Group 3 Director: Manuel Mgmt For For
Figueroa-Collazo
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 934852460
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diana F. Cantor Mgmt For For
Robert C. Sledd Mgmt For For
Thomas H. Tullidge, Jr. Mgmt For For
2. Approve a non-binding advisory resolution Mgmt For For
approving the compensation of the named
executive officers
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 March 31, 2019
--------------------------------------------------------------------------------------------------------------------------
VAREX IMAGING CORPORATION Agenda Number: 934916175
--------------------------------------------------------------------------------------------------------------------------
Security: 92214X106
Meeting Type: Annual
Meeting Date: 14-Feb-2019
Ticker: VREX
ISIN: US92214X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Jay K. Kunkel Mgmt For For
1b. Election of director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
accompanying Proxy Statement.
3. To hold an advisory vote on how frequently Mgmt 1 Year For
we conduct an advisory vote of stockholders
on our executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 934953541
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William L. Atwell Mgmt For For
1b. Election of Director: John R. Ciulla Mgmt For For
1c. Election of Director: John J. Crawford Mgmt For For
1d. Election of Director: Elizabeth E. Flynn Mgmt For For
1e. Election of Director: E. Carol Hayles Mgmt For For
1f. Election of Director: Laurence C. Morse Mgmt For For
1g. Election of Director: Karen R. Osar Mgmt For For
1h. Election of Director: Mark Pettie Mgmt For For
1i. Election of Director: James C. Smith Mgmt For For
1j. Election of Director: Lauren C. States Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the
fiscal year ending December 31,2019
(Proposal 3).
4. To approve the amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan (Proposal
4).
--------------------------------------------------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 934911098
--------------------------------------------------------------------------------------------------------------------------
Security: 950814103
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: WAIR
ISIN: US9508141036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul E. Fulchino Mgmt For For
Scott E. Kuechle Mgmt For For
Robert D. Paulson Mgmt For For
2. Approve, by a non-binding advisory vote, Mgmt For For
the Company's executive compensation.
3. Approve an amendment to the Wesco Aircraft Mgmt For For
Holdings, Inc. 2014 Incentive Award Plan.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 934898985
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Special
Meeting Date: 12-Dec-2018
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Mgmt For For
Reorganization, dated as of August 7, 2018,
as amended on November 1, 2018, by and
between WSFS Financial Corporation ("WSFS")
and Beneficial Bancorp, Inc., and to
approve the transactions contemplated
thereby, including the issuance of shares
of WSFS common stock as consideration under
such agreement.
2. To approve, on an advisory (non-binding) Mgmt For For
basis, specified compensation that may
become payable to the named executive
officers of WSFS in connection with the
Merger.
3. To approve one or more adjournments of the Mgmt For For
WSFS Special Meeting, if necessary or
appropriate, to solicit additional proxies
in favor of approval of proposal 1 above.
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 934962300
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. F. B. Brake Jr.* Mgmt For For
Ms. Karen D. Buchholz* Mgmt For For
Mr. C.T. Gheysens* Mgmt For For
Mr. Rodger Levenson* Mgmt For For
Mr. M. N. Schoenhals# Mgmt For For
Mr. E. I. du Pont+ Mgmt For For
Mr. David G. Turner+ Mgmt For For
2. Amendment of the Amended and Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of the
Company's common stock from 65,000,000 to
90,000,000.
3. Ratification of the appointment of KPMG, Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
4. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
* 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) Advisors Series Trust
By (Signature) /s/ Jeffrey T. Rauman
Name Jeffrey T. Rauman
Title President, Chief Executive Officer,
Principal Executive Officer
Date 08/23/2019
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