Form N-PX Brown Advisory Funds 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: 811-22708
NAME OF REGISTRANT: Brown Advisory Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 901 South Bond Street
Suite 400
Baltimore, MD 21231
NAME AND ADDRESS OF AGENT FOR SERVICE: David M. Churchill, Principal
Executive Officer
Brown Advisory Funds
901 South Bond Street, Suite
400
Baltimore, MD 21231
REGISTRANT'S TELEPHONE NUMBER: 410-537-5400
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Brown Advisory - Beutel Goodman Large-Cap Value Fund
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ALLEGION PLC Agenda Number: 934787384
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla Cico Mgmt For For
1b. Election of Director: Kirk S. Hachigian Mgmt For For
1c. Election of Director: Nicole Parent Haughey Mgmt For For
1d. Election of Director: David D. Petratis Mgmt For For
1e. Election of Director: Dean I. Schaffer Mgmt For For
1f. Election of Director: Charles L. Szews Mgmt For For
1g. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors of the Company and authorize the
Audit and Finance Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares.
5. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934753256
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne L. Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Richard C. Levin Mgmt For For
1i. Election of Director: Samuel J. Palmisano Mgmt For For
1j. Election of Director: Stephen J. Squeri Mgmt For For
1k. Election of Director: Daniel L. Vasella Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. Approval, on an advisory basis, of the Mgmt Against Against
Company's executive compensation.
4. Shareholder proposal relating to action by Shr Against For
written consent.
5. Shareholder proposal relating to Shr For Against
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Williams
1H. Election of Director: W. Edward Walter Mgmt For For
2. To approve the compensation of the named Mgmt Against Against
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. To vote on a shareholder proposal relating Shr For Against
to the disclosure of political
contributions and expenditures,if properly
presented.
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BAXTER INTERNATIONAL INC. Agenda Number: 934754474
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1b. Election of Director: Thomas F. Chen Mgmt For For
1c. Election of Director: John D. Forsyth Mgmt For For
1d. Election of Director: James R. Gavin III Mgmt For For
1e. Election of Director: Peter S. Hellman Mgmt For For
1f. Election of Director: Munib Islam Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: Stephen N. Oesterle Mgmt For For
1i. Election of Director: Carole J. Shapazian Mgmt For For
1j. Election of Director: Cathy R. Smith Mgmt For For
1k. Election of Director: Thomas T. Stallkamp Mgmt For For
1l. Election of Director: Albert P.L. Stroucken Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
5. Stockholder Proposal- Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934749853
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Baicker Mgmt For For
1b. Election of Director: J. E. Fyrwald Mgmt For For
1c. Election of Director: J. Jackson Mgmt For For
1d. Election of Director: E. R. Marram Mgmt Against Against
1e. Election of Director: J. P. Tai Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2018.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate supermajority
voting provisions.
6. Approve the Amended and Restated 2002 Lilly Mgmt For For
Stock Plan.
7. Shareholder proposal seeking support for Shr Against For
the descheduling of cannabis.
8. Shareholder proposal requesting report Shr Against For
regarding direct and indirect political
contributions.
9. Shareholder proposal requesting report on Shr Against For
policies and practices regarding contract
animal laboratories.
10. Shareholder proposal requesting report on Shr Against For
extent to which risks related to public
concern over drug pricing strategies are
integrated into incentive compensation
arrangements.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934760871
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2018
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: Alan M. Bennett Mgmt For For
1d. Election of Director: James R. Boyd 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: Jose C. Grubisich Mgmt For For
1i. Election of Director: David J. Lesar Mgmt For For
1j. Election of Director: Robert A. Malone Mgmt For For
1k. Election of Director: Jeffrey A. Miller Mgmt For For
1l. Election of Director: Debra L. Reed Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934751795
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Allan Golston Mgmt For For
Matthew S. Levatich Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Brian R. Niccol Mgmt For For
Maryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of our Named Executive
Officers.
3. To approve the Amended and Restated Mgmt For For
Harley-Davidson, Inc. Director Stock Plan.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 934802338
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: John Bruton Mgmt For For
1d. Election of Director: Jared L. Cohon Mgmt For For
1e. Election of Director: Gary D. Forsee Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Michael W. Lamach Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: Karen B. Peetz Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Richard J. Swift Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the Company's 2018 Incentive Mgmt For For
Stock Plan.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
6. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
7. Determination of the price range at which Mgmt For For
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934737620
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Mark B. McClellan Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: William D. Perez Mgmt For For
1i. Election of Director: Charles Prince Mgmt For For
1j. Election of Director: A. Eugene Washington Mgmt For For
1k. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018
4. Shareholder Proposal - Accounting for Shr Against For
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Shr For Against
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934764463
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
1l. Election of Director: William C. Weldon Mgmt For For
2. Ratification of special meeting provisions Mgmt Against Against
in the Firm's By-Laws
3. Advisory resolution to approve executive Mgmt For For
compensation
4. Approval of Amended and Restated Long-Term Mgmt For For
Incentive Plan effective May 15, 2018
5. Ratification of independent registered Mgmt For For
public accounting firm
6. Independent Board chairman Shr For Against
7. Vesting for government service Shr For Against
8. Proposal to report on investments tied to Shr Against For
genocide
9. Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934739915
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carter Cast Mgmt For For
Zachary Gund Mgmt For For
Jim Jenness Mgmt For For
Don Knauss Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Proposed Amendments to our Mgmt For For
Articles of Association
2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For
(unitary Board only)
2b. Election of Director: Robert Gwin Mgmt For For
2c. Election of Director: Jacques Aigrain Mgmt For For
2d. Election of Director: Lincoln Benet Mgmt Against Against
2e. Election of Director: Jagjeet Bindra Mgmt For For
2f. Election of Director: Robin Buchanan Mgmt Against Against
2g. Election of Director: Stephen Cooper Mgmt For For
2h. Election of Director: Nance Dicciani Mgmt For For
2i. Election of Director: Claire Farley Mgmt For For
2j. Election of Director: Isabella Goren Mgmt For For
2k. Election of Director: Bruce Smith Mgmt For For
2l. Election of Director: Rudy van der Meer Mgmt For For
3a. Election of director to our Management Mgmt For For
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management Mgmt For For
Board: Thomas Aebischer
3c. Election of director to our Management Mgmt For For
Board: Daniel Coombs
3d. Election of director to our Management Mgmt For For
Board: Jeffrey Kaplan
3e. Election of director to our Management Mgmt For For
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for 2017
5. Discharge from Liability of Members of the Mgmt For For
Management Board
6. Discharge from Liability of Members of the Mgmt For For
Supervisory Board
7. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor for our
2018 Dutch Statutory Annual Accounts
8. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
9. Ratification and Approval of Dividends in Mgmt For For
Respect of the 2017 Dutch Statutory Annual
Accounts
10. Advisory (Non-Binding) Vote Approving Mgmt For For
Executive Compensation
11. Authorization to Conduct Share Repurchases Mgmt For For
12. Authorization of the Cancellation of Shares Mgmt For For
13. Amendment and Extension of Employee Stock Mgmt For For
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934774262
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2018
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: Pamela J. Craig Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Rochelle B. Lazarus Mgmt For For
1g. Election of Director: John H. Noseworthy 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: Craig B. Thompson Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Wendell P. Weeks Mgmt For For
1m. 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. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder proposal concerning Shr For Against
shareholders' right to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934785227
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt For For
1d. Election of Director: Robert Charles Clark Mgmt For For
1e. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1f. Election of Director: Susan S. Denison Mgmt For For
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2018 fiscal year.
4. Shareholder proposal regarding the Shr Against For
ownership threshold for calling special
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934749928
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Edwin J. Gillis Mgmt For For
1C. Election of Director: Timothy E. Guertin Mgmt For For
1D. Election of Director: Mark E. Jagiela Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Marilyn Matz Mgmt For For
1G. Election of Director: Paul J. Tufano Mgmt For For
1H. Election of Director: Roy A. Vallee Mgmt For For
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Ellen J. Kullman Mgmt For For
1g. Election of Director: Marshall O. Larsen Mgmt For For
1h. Election of Director: Harold W. McGraw III Mgmt For For
1i. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: Christine Todd Mgmt For For
Whitman
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approve the UTC 2018 Long-Term Incentive Mgmt For For
Plan.
4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2018.
5. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
6. Shareowner Proposal: Reduce Threshold to Shr For Against
Call Special Meetings from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934744031
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard L. Carrion Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: M. Frances Keeth Mgmt For For
1f. Election of Director: Lowell C. McAdam Mgmt For For
1g. Election of Director: Clarence Otis, Jr. Mgmt For For
1h. Election of Director: Rodney E. Slater Mgmt For For
1i. Election of Director: Kathryn A. Tesija Mgmt For For
1j. Election of Director: Gregory D. Wasson Mgmt For For
1k. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Shr For For
Compensation
4. Special Shareowner Meetings Shr For Against
5. Lobbying Activities Report Shr For Against
6. Independent Chair Shr For Against
7. Report on Cyber Security and Data Privacy Shr Against For
8. Executive Compensation Clawback Policy Shr For Against
9. Nonqualified Savings Plan Earnings Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Donald M. James Mgmt For For
1f. Election of Director: Maria R. Morris Mgmt For For
1g. Election of Director: Karen B. Peetz Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: Timothy J. Sloan Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder Proposal - Special Shareowner Shr For Against
Meetings.
5. Shareholder Proposal - Reform Executive Shr Against For
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr For Against
Compensation and Risks of Material Losses.
Brown Advisory Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934746768
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2018
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Say When on Pay - An advisory vote on the Mgmt 1 Year For
frequency of the advisory vote to approve
executive compensation
5. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for the annual election of
directors
6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
8. Stockholder Proposal - to Separate Chair Shr For Against
and CEO
9. Stockholder Proposal - to Issue an Annual Shr Against For
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934714886
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For
TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN (THE "2010 SIP") TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS
UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For
9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934763473
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John T. Casteen III Mgmt For For
1b. Election of Director: Dinyar S. Devitre Mgmt For For
1c. Election of Director: Thomas F. Farrell II Mgmt For For
1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1e. Election of Director: W. Leo Kiely III Mgmt For For
1f. Election of Director: Kathryn B. McQuade Mgmt For For
1g. Election of Director: George Munoz Mgmt For For
1h. Election of Director: Mark E. Newman Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt For For
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. Election of Director: Howard A. Willard III Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4. Shareholder Proposal - Reducing and Shr Against For
Disclosing Nicotine Levels in Cigarette
Brands
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934771800
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gustavo Lara Cantu Mgmt For For
1b. Election of Director: Raymond P. Dolan Mgmt For For
1c. Election of Director: Robert D. Hormats Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet, Jr. Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Williams
1H. Election of Director: W. Edward Walter Mgmt For For
2. To approve the compensation of the named Mgmt Against Against
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. To vote on a shareholder proposal relating Shr Against For
to the disclosure of political
contributions and expenditures,if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 07-Nov-2017
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BISSON Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
WILLIAM J. READY Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
5. IF PROPERLY PRESENTED AT THE ANNUAL Shr Against For
MEETING, A STOCKHOLDER PROPOSAL REGARDING
THE REPEAL OF CERTAIN BY-LAWS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934737163
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J. P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt Against Against
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell, III Mgmt For For
1L. Election of Director: Michael D. White Mgmt For For
1M. Election of Director: Thomas D. Woods Mgmt For For
1N. Election of Director: R. David Yost Mgmt For For
1O. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2018
4. Stockholder Proposal - Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934810309
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lisa M. Caputo Mgmt For For
1b. Election of Director: J. Patrick Doyle Mgmt For For
1c. Election of Director: Russell P. Fradin Mgmt For For
1d. Election of Director: Kathy J. Higgins Mgmt For For
Victor
1e. Election of Director: Hubert Joly Mgmt For For
1f. Election of Director: David W. Kenny Mgmt For For
1g. Election of Director: Karen A. McLoughlin Mgmt For For
1h. Election of Director: Thomas L. Millner Mgmt For For
1i. Election of Director: Claudia F. Munce Mgmt For For
1j. Election of Director: Richelle P. Parham Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2019.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934750072
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William F. Bahl Mgmt For For
1B. Election of Director: Gregory T. Bier Mgmt For For
1C. Election of Director: Linda W. Mgmt For For
Clement-Holmes
1D. Election of Director: Dirk J. Debbink Mgmt For For
1E. Election of Director: Steven J. Johnston Mgmt For For
1F. Election of Director: Kenneth C. Mgmt For For
Lichtendahl
1G. Election of Director: W. Rodney McMullen Mgmt Against Against
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Price Mgmt For For
1J. Election of Director: Thomas R. Schiff Mgmt For For
1K. Election of Director: Douglas S. Skidmore Mgmt For For
1L. Election of Director: Kenneth W. Stecher Mgmt For For
1M. Election of Director: John F. Steele, Jr. Mgmt For For
1N. Election of Director: Larry R. Webb Mgmt For For
2. A proposal to approve an amendment to the Mgmt For For
company's Code of Regulations to add proxy
access provisions for director nominations.
3. A proposal to approve the Cincinnati Mgmt For For
Financial Corporation Non-Employee
Directors' Stock Plan of 2018.
4. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
5. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934694147
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 11-Dec-2017
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934744536
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James S. Crown Mgmt For For
1b. Election of Director: Rudy F. deLeon Mgmt For For
1c. Election of Director: Lester L. Lyles Mgmt For For
1d. Election of Director: Mark M. Malcolm Mgmt For For
1e. Election of Director: Phebe N. Novakovic Mgmt For For
1f. Election of Director: C. Howard Nye Mgmt For For
1g. Election of Director: William A. Osborn Mgmt For For
1h. Election of Director: Catherine B. Reynolds Mgmt For For
1i. Election of Director: Laura J. Schumacher Mgmt For For
1j. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
3. Advisory Vote to approve Executive Mgmt For For
Compensation
4. Shareholder Proposal to reduce the Shr For Against
ownership threshold required to call a
special shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934769932
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth A. Bronfin Mgmt For For
1b. Election of Director: Michael R. Burns Mgmt For For
1c. Election of Director: Hope F. Cochran Mgmt For For
1d. Election of Director: Crispin H. Davis Mgmt For For
1e. Election of Director: Lisa Gersh Mgmt For For
1f. Election of Director: Brian D. Goldner Mgmt For For
1g. Election of Director: Alan G. Hassenfeld Mgmt For For
1h. Election of Director: Tracy A. Leinbach Mgmt For For
1i. Election of Director: Edward M. Philip Mgmt For For
1j. Election of Director: Richard S. Stoddart Mgmt For For
1k. Election of Director: Mary Beth West Mgmt For For
1l. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a Mgmt For For
resolution approving the compensation of
the Named Executive Officers.
3. Ratification of the selection of KPMG LLP Mgmt For For
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2018.
4. Shareholder Proposal-Proposed Amendments to Shr For Against
the Company's Clawback Policy.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934787144
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt For For
John M. Briggs Mgmt For For
Robert L. Frome Mgmt For For
Robert J. Moss Mgmt For For
Dino D. Ottaviano Mgmt For For
Michael E. McBryan Mgmt For For
Diane S. Casey Mgmt For For
John J. McFadden Mgmt For For
Jude Visconto Mgmt For For
Daniela Castagnino Mgmt For For
2. To approve and ratify the selection of Mgmt For For
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2018.
3. To consider an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934737620
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Mark B. McClellan Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: William D. Perez Mgmt For For
1i. Election of Director: Charles Prince Mgmt For For
1j. Election of Director: A. Eugene Washington Mgmt For For
1k. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018
4. Shareholder Proposal - Accounting for Shr For Against
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Shr For Against
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934764463
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
1l. Election of Director: William C. Weldon Mgmt Against Against
2. Ratification of special meeting provisions Mgmt Against Against
in the Firm's By-Laws
3. Advisory resolution to approve executive Mgmt For For
compensation
4. Approval of Amended and Restated Long-Term Mgmt For For
Incentive Plan effective May 15, 2018
5. Ratification of independent registered Mgmt For For
public accounting firm
6. Independent Board chairman Shr For Against
7. Vesting for government service Shr Against For
8. Proposal to report on investments tied to Shr Against For
genocide
9. Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934748990
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt Against Against
1d. Election of Director: Ted A. Gardner Mgmt Against Against
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
4. Frequency with which we will hold an Mgmt 1 Year Against
advisory vote on the compensation of our
named executive officers
5. Stockholder proposal relating to a report Shr For Against
on methane emissions
6. Stockholder proposal relating to an annual Shr For Against
sustainability report
7. Stockholder proposal relating to an Shr For Against
assessment of the long-term portfolio
impacts of scenarios consistent with global
climate change policies
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934787245
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt Withheld Against
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marshall O. Larsen Mgmt For For
James H. Morgan Mgmt For For
Robert A. Niblock Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2017.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2018.
4. Shareholder proposal to reduce the Shr For Against
threshold to call special shareholder
meetings to 10% of outstanding shares.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934776963
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Jeanne Jackson Mgmt For For
1g. Election of Director: Richard Lenny Mgmt For For
1h. Election of Director: John Mulligan Mgmt For For
1i. Election of Director: Sheila Penrose Mgmt For For
1j. Election of Director: John Rogers, Jr. Mgmt For For
1k. Election of Director: Miles White Mgmt Against Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2018.
4. Advisory vote on a shareholder proposal Shr For Against
requesting the ability for shareholders to
act by written consent, if properly
presented.
5. Advisory vote on a shareholder proposal Shr Against For
requesting a report on plastic straws, if
properly presented.
6. Advisory vote on a shareholder proposal Shr Against For
requesting a report on charitable
contributions, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934774262
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2018
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: Pamela J. Craig Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Rochelle B. Lazarus Mgmt For For
1g. Election of Director: John H. Noseworthy 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: Craig B. Thompson Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Wendell P. Weeks Mgmt Against Against
1m. 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. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder proposal concerning Shr For Against
shareholders' right to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934766227
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Attwood, Jr. Mgmt For For
1b. Election of Director: Mitch Barns Mgmt For For
1c. Election of Director: Guerrino De Luca Mgmt For For
1d. Election of Director: Karen M. Hoguet Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Robert C. Pozen Mgmt For For
1g. Election of Director: David Rawlinson Mgmt For For
1h. Election of Director: Javier G. Teruel Mgmt For For
1i. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To reappoint Ernst & Young LLP as our UK Mgmt For For
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2018.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt For For
the Directors' Compensation Report for the
year ended December 31, 2017.
7. To approve the Directors' Compensation Mgmt For For
Policy.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934724039
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 02-Mar-2018
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Operating and Financial Mgmt For For
Review of Novartis AG, the Financial
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
2017 Financial Year
2. Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee
3. Appropriation of Available Earnings of Mgmt For For
Novartis AG as per Balance Sheet and
Declaration of Dividend
4. Reduction of Share Capital Mgmt For For
5A. Binding Vote on the maximum aggregate Mgmt For For
amount of Compensation for Members of the
Board of Directors from the 2018 Annual
General Meeting to the 2019 Annual General
Meeting
5B. Binding Vote on the maximum aggregate Mgmt For For
amount of Compensation for Members of the
Executive Committee for the next Financial
Year, i.e. 2019
5C. Advisory Vote on the 2017 Compensation Mgmt For For
Report
6A. Re-election as Chairman of the Board of Mgmt For For
Director: Joerg Reinhardt, Ph.D.
6B. Re-election of Director: Nancy C. Andrews, Mgmt For For
M.D., Ph.D.
6C. Re-election of Director: Dimitri Azar, M.D. Mgmt For For
6D. Re-election of Director: Ton Buechner Mgmt For For
6E. Re-election of Director: Srikant Datar, Mgmt For For
Ph.D.
6F. Re-election of Director: Elizabeth Doherty Mgmt For For
6G. Re-election of Director: Ann Fudge Mgmt For For
6H. Re-election of Director: Frans van Houten Mgmt For For
6I. Re-election of Director: Andreas von Mgmt For For
Planta, Ph.D.
6J. Re-election of Director: Charles L. Mgmt For For
Sawyers, M.D.
6K. Re-election of Director: Enrico Vanni, Mgmt For For
Ph.D.
6L. Re-election of Director: William T. Winters Mgmt For For
7A. Re-election to the Compensation Committee: Mgmt For For
Srikant Datar, Ph.D.
7B. Re-election to the Compensation Committee: Mgmt For For
Ann Fudge
7C. Re-election to the Compensation Committee: Mgmt For For
Enrico Vanni, Ph.D.
7D. Re-election to the Compensation Committee: Mgmt For For
William T. Winters
8. Re-election of the Statutory Auditor Mgmt For For
9. Re-election of the Independent Proxy Mgmt For For
10. General instructions in case of alternative Mgmt Against
motions under the agenda items published in
the Notice of Annual General Meeting,
and/or of motions relating to additional
agenda items according to Article 700
paragraph 3 of the Swiss Code of
Obligations Mark FOR on this Voting
Instruction Card to vote according to the
motions of the Board of Directors. Mark
AGAINST to vote against any alternative
/new motions. Mark ABSTAIN to abstain from
voting.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt For For
1b. Election of Director: Howard I. Atkins Mgmt For For
1c. Election of Director: Eugene L. Batchelder Mgmt For For
1d. Election of Director: John E. Feick Mgmt For For
1e. Election of Director: Margaret M. Foran Mgmt For For
1f. Election of Director: Carlos M. Gutierrez Mgmt For For
1g. Election of Director: Vicki Hollub Mgmt For For
1h. Election of Director: William R. Klesse Mgmt For For
1i. Election of Director: Jack B. Moore Mgmt For For
1j. Election of Director: Avedick B. Poladian Mgmt For For
1k. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approval of the Second Amendment to the Mgmt For For
2015 Long- Term Incentive Plan to Increase
the Number of Shares Available for Grant
4. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Harold Brown Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Louis C. Camilleri Mgmt For For
1D. Election of Director: Massimo Ferragamo Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jennifer Li Mgmt For For
1H. Election of Director: Jun Makihara Mgmt For For
1I. Election of Director: Sergio Marchionne Mgmt Against Against
1J. Election of Director: Kalpana Morparia Mgmt For For
1K. Election of Director: Lucio A. Noto Mgmt For For
1L. Election of Director: Frederik Paulsen Mgmt For For
1M. Election of Director: Robert B. Polet Mgmt For For
1N. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934669574
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For
TO ADOPT THE BUSINESS COMBINATION
AGREEMENT, DATED AS OF JUNE 1, 2017, AS
AMENDED, BY AND AMONG PRAXAIR, INC., LINDE
AKTIENGESELLSCHAFT, LINDE PLC (F/K/A
ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND
ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, AND TO APPROVE
THE TRANSACTIONS CONTEMPLATED THEREBY.
2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For
NON-BINDING ADVISORY PROPOSAL TO APPROVE
THE REDUCTION OF THE SHARE PREMIUM ACCOUNT
OF LINDE PLC TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF LINDE PLC.
3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE BUSINESS COMBINATION.
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For
PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
(1) SOLICIT ADDITIONAL PROXIES IN THE
EVENT, BASED ON THE TABULATED VOTES, THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF SHAREHOLDERS TO APPROVE
THE ABOVE-MENTIONED PROPOSALS AND/OR (2)
HOLD THE SPECIAL MEETING ON A DATE THAT IS
NO LATER THAN THE DAY PRIOR TO THE DATE OF
THE EXPIRATION OF THE ACCEPTANCE PERIOD AS
DEFINED IN THE PROXY STATEMENT, IN THE
EVENT THAT SUCH DATE OF EXPIRATION IS
EXTENDED.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934719329
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Barbara T. Alexander Mgmt Withheld Against
Jeffrey W. Henderson Mgmt Withheld Against
Thomas W. Horton Mgmt Withheld Against
Paul E. Jacobs Mgmt Withheld Against
Ann M. Livermore Mgmt Withheld Against
Harish Manwani Mgmt Withheld Against
Mark D. McLaughlin Mgmt Withheld Against
Steve Mollenkopf Mgmt Withheld Against
Clark T. Randt, Jr. Mgmt Withheld Against
Francisco Ros Mgmt Withheld Against
Anthony J. Vinciquerra Mgmt Withheld Against
2 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants.
3 To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
4 To approve an amendment to the Amended and Mgmt For For
Restated QUALCOMM Incorporated 2001
Employee Stock Purchase Plan, as amended,
to increase the share reserve by 30,000,000
shares.
5 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to removal of
directors.
6 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to amendments
and obsolete provisions.
7 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate provisions requiring
a supermajority vote for certain
transactions with interested stockholders.
8 To vote on a stockholder proposal to undo Shr Against For
amendments to the Company's Amended and
Restated Bylaws adopted without stockholder
approval.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934750731
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patricia M. Bedient Mgmt For For
Mel E. Benson Mgmt For For
Jacynthe Cote Mgmt For For
Dominic D'Alessandro Mgmt For For
John D. Gass Mgmt For For
Dennis M. Houston Mgmt For For
Maureen McCaw Mgmt For For
Eira M. Thomas Mgmt For For
Steven W. Williams Mgmt For For
Michael M. Wilson Mgmt For For
2 Re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as auditor of Suncor Energy Inc. for
the ensuing year.
3 To accept the approach to executive Mgmt For For
compensation disclosed in the Management
Proxy Circular of Suncor Energy Inc. dated
March 1, 2018.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 13-Jul-2017
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: DR. SOL J. BARER
1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. JEAN-MICHEL HALFON
1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. MURRAY A. GOLDBERG
1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. NECHEMIA (CHEMI) J.
PERES
1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For
ANNUAL MEETING: MR. ROBERTO MIGNONE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For
ANNUAL MEETING: DR. PERRY D. NISEN
2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For
BARER AS CHAIRMAN OF THE BOARD OF
DIRECTORS.
3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF DR. YITZHAK PETERBURG AS
INTERIM PRESIDENT AND CHIEF EXECUTIVE
OFFICER.
4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For
SERVING ON SPECIAL OR AD-HOC COMMITTEES.
5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For
LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For
TO NIS 249,434,338, ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS TEVA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE 2018
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934735234
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Ronald W. Allen Mgmt For For
1C. Election of Director: Marc Bolland Mgmt For For
1D. Election of Director: Ana Botin Mgmt For For
1E. Election of Director: Richard M. Daley Mgmt For For
1F. Election of Director: Christopher C. Davis Mgmt For For
1G. Election of Director: Barry Diller Mgmt For For
1H. Election of Director: Helene D. Gayle Mgmt For For
1I. Election of Director: Alexis M. Herman Mgmt For For
1J. Election of Director: Muhtar Kent Mgmt For For
1K. Election of Director: Robert A. Kotick Mgmt For For
1L. Election of Director: Maria Elena Mgmt For For
Lagomasino
1M. Election of Director: Sam Nunn Mgmt For For
1N. Election of Director: James Quincey Mgmt For For
1O. Election of Director: Caroline J. Tsay Mgmt For For
1P. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Armando Codina Mgmt For For
1h. Election of Director: Helena B. Foulkes Mgmt For For
1i. Election of Director: Linda R. Gooden Mgmt For For
1j. Election of Director: Wayne M. Hewett Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
1m. Election of Director: Mark Vadon Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr Against For
Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr For Against
Disclosure
6. Shareholder Proposal to Reduce the Shr For Against
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr For Against
Compensation Clawback Policy
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934783855
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2017
financial year
3. To discharge the Executive Directors in Mgmt For For
office in the 2017 financial year for the
fulfilment of their task
4. To discharge the Non-Executive Directors in Mgmt For For
office in the 2017 financial year for the
fulfilment of their task
5. To approve the Directors' Remuneration Mgmt For For
Policy
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director
7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For
Director
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director
9. To reappoint Dr M Dekkers as a Mgmt For For
Non-Executive Director
10. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director
11. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director
12. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director
13. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director
14. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director
15. To reappoint Mr P G J M Polman as an Mgmt For For
Executive Director
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director
18. To appoint Ms A Jung as a Non-Executive Mgmt For For
Director
19. To appoint KPMG as the Auditor charged with Mgmt For For
the auditing of the Annual Accounts for the
2018 financial year
20. To authorise the Board of Directors to Mgmt For For
purchase 6% and 7% cumulative preference
shares and depository receipts thereof in
the share capital of the Company
21. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares and depositary
receipts thereof in the share capital of
the Company
22. To reduce the capital with respect to the Mgmt For For
6% and 7% cumulative preference shares and
depositary receipts thereof held by the
Company in its own share capital
23. To reduce the capital with respect to Mgmt For For
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital
24. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company
25. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes
26. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition purposes
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Ellen J. Kullman Mgmt For For
1g. Election of Director: Marshall O. Larsen Mgmt For For
1h. Election of Director: Harold W. McGraw III Mgmt For For
1i. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: Christine Todd Mgmt For For
Whitman
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approve the UTC 2018 Long-Term Incentive Mgmt For For
Plan.
4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2018.
5. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
6. Shareowner Proposal: Reduce Threshold to Shr For Against
Call Special Meetings from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934736072
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt Withheld Against
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's
independent registered public accounting
firm for the 2018 transition period and for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 934781293
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Alexander Mgmt Split 99% For 1% Against Split
1b. Election of Director: Peter J. Farrell Mgmt Split 99% For 1% Against Split
1c. Election of Director: Robert J. Flanagan Mgmt Split 99% For 1% Against Split
1d. Election of Director: Jason E. Fox Mgmt For For
1e. Election of Director: Benjamin H. Griswold, Mgmt Split 99% For 1% Against Split
IV
1f. Election of Director: Axel K.A. Hansing Mgmt Split 99% For 1% Against Split
1g. Election of Director: Jean Hoysradt Mgmt For For
1h. Election of Director: Margaret G. Lewis Mgmt Split 92% For 8% Against Split
1i. Election of Director: Christopher J. Mgmt Split 99% For 1% Against Split
Niehaus
1j. Election of Director: Nick J.M. van Ommen Mgmt Split 99% For 1% Against Split
2. To Approve the Advisory Resolution on Mgmt Split 96% For 3% Against 1% AbstainSplit
Executive Compensation.
3. Ratification of Appointment of Mgmt Split 98% For 2% Against Split
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt Against Against
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Donald M. James Mgmt For For
1f. Election of Director: Maria R. Morris Mgmt For For
1g. Election of Director: Karen B. Peetz Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: Timothy J. Sloan Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for 2018.
4. Shareholder Proposal - Special Shareowner Shr For Against
Meetings.
5. Shareholder Proposal - Reform Executive Shr Against For
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr Against For
Compensation and Risks of Material Losses.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934770048
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: John F. Morgan Sr. Mgmt For For
1e. Election of Director: Nicole W. Piasecki Mgmt For For
1f. Election of Director: Marc F. Racicot Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Doyle R. Simons Mgmt For For
1i. Election of Director: D. Michael Steuert Mgmt For For
1j. Election of Director: Kim Williams Mgmt For For
1k. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers
3. Ratification of selection of independent Mgmt For For
registered public accounting firm
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 23-May-2018
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: James F. McCann Mgmt For For
1f. Election of Director: Brendan R. O'Neill Mgmt For For
1g. Election of Director: Jaymin B. Patel Mgmt For For
1h. Election of Director: Linda D. Rabbitt Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
1j. 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 & Risk
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named Mgmt Against Against
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.
Brown Advisory Flexible Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934714886
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For
TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN (THE "2010 SIP") TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS
UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For
9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934728227
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of December 3, 2017, as
it may be amended from time to time, among
CVS Health Corporation, Hudson Merger Sub
Corp. and Aetna Inc. (the "merger
agreement").
2. To approve the adjournment from time to Mgmt For For
time of the Special Meeting of Shareholders
of Aetna Inc. if necessary to solicit
additional proxies if there are not
sufficient votes to approve and adopt the
merger agreement at the time of the Special
Meeting of Shareholders of Aetna Inc. or
any adjournment or postponement thereof.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that will or may be
paid or provided by Aetna Inc. to its named
executive officers in connection with the
merger of Hudson Merger Sub Corp. with and
into Aetna Inc.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934766924
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
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: Frank M. Clark Mgmt For For
1d. Election of Director: Molly J. Coye, M.D. Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Jeffrey E. Garten Mgmt For For
1g. Election of Director: Ellen M. Hancock Mgmt For For
1h. Election of Director: Richard J. Harrington Mgmt For For
1i. Election of Director: Edward J. Ludwig Mgmt For For
1j. Election of Director: Olympia J. Snowe Mgmt For For
2. Company Proposal - Approval of the Mgmt For For
Appointment of the Independent Registered
Public Accounting Firm for 2018
3. Company Proposal - Approval of the Mgmt Against Against
Company's Executive Compensation on a
Non-Binding Advisory Basis
4A. Shareholder Proposal - Annual Report on Shr Against For
Direct and Indirect Lobbying
4B. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Vote Threshold
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Eric E. Schmidt Mgmt For For
L. John Doerr Mgmt Withheld Against
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. The approval of amendments to Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTABA INC. Agenda Number: 934677874
--------------------------------------------------------------------------------------------------------------------------
Security: 021346101
Meeting Type: Annual
Meeting Date: 24-Oct-2017
Ticker: AABA
ISIN: US0213461017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For
1.3 ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD L. KAUFFMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
2. TO APPROVE A NEW INVESTMENT ADVISORY Mgmt For For
AGREEMENT BETWEEN THE FUND AND BLACKROCK
ADVISORS LLC.
3. TO APPROVE A NEW INVESTMENT ADVISORY Mgmt For For
AGREEMENT BETWEEN THE FUND AND MORGAN
STANLEY SMITH BARNEY LLC.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE FUND'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE A LONG-TERM DEFERRED Mgmt Against Against
COMPENSATION INCENTIVE PLAN FOR THE FUND'S
MANAGEMENT AND DIRECTORS.
6. TO VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING STOCKHOLDER ACTION BY WRITTEN
CONSENT.
7. TO VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING THE YAHOO HUMAN RIGHTS FUND.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Williams
1H. Election of Director: W. Edward Walter Mgmt For For
2. To approve the compensation of the named Mgmt Against Against
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. To vote on a shareholder proposal relating Shr Against For
to the disclosure of political
contributions and expenditures,if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934750464
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis Hay, III Mgmt For For
1b. Election of Director: Julie A. Hill Mgmt For For
1c. Election of Director: Antonio F. Neri Mgmt For For
1d. Election of Director: Ramiro G. Peru Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt Abstain Against
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings of
shareholders.
5. Shareholder proposal to allow shareholders Shr For Against
owning 10% or more of our common stock to
call special meetings of shareholders.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934737163
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J. P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt Against Against
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell, III Mgmt For For
1L. Election of Director: Michael D. White Mgmt For For
1M. Election of Director: Thomas D. Woods Mgmt For For
1N. Election of Director: R. David Yost Mgmt For For
1O. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2018
4. Stockholder Proposal - Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934745641
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 05-May-2018
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding methane gas Shr Against For
emissions.
3. Shareholder proposal regarding adoption of Shr Against For
a policy to encourage Berkshire
subsidiaries to issue annual sustainability
reports.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.
4. Vote to Approve Amendments to the Company's Mgmt For For
1999 Omnibus Plan.
5. Stockholder Proposal requesting that the Shr Against For
Company adopt a policy that the Chairperson
of the Board must be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934755692
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SHAUNEEN BRUDER Mgmt For For
DONALD J. CARTY Mgmt For For
AMB.GORDON D. GIFFIN Mgmt For For
JULIE GODIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V. M. KEMPSTON DARKES Mgmt For For
THE HON. DENIS LOSIER Mgmt For For
THE HON. KEVIN G. LYNCH Mgmt For For
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
LAURA STEIN Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934814511
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Peter J. Bensen
1B. Election of Director for a one-year term: Mgmt For For
Ronald E. Blaylock
1C. Election of Director for a one-year term: Mgmt For For
Sona Chawla
1D. Election of Director for a one-year term: Mgmt For For
Thomas J. Folliard
1E. Election of Director for a one-year term: Mgmt For For
Shira Goodman
1F. Election of Director for a one-year term: Mgmt For For
Robert J. Hombach
1G. Election of Director for a one-year term: Mgmt For For
David W. McCreight
1H. Election of Director for a one-year term: Mgmt For For
William D. Nash
1I. Election of Director for a one-year term: Mgmt For For
Marcella Shinder
1J. Election of Director for a one-year term: Mgmt For For
Mitchell D. Steenrod
1K. Election of Director for a one-year term: Mgmt For For
William R. Tiefel
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation of our named
executive officers.
4. To vote on a shareholder proposal for a Shr For Against
report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934762560
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Al Baldocchi Mgmt For For
Paul Cappuccio Mgmt For For
Steve Ells Mgmt For For
Neil Flanzraich Mgmt For For
Robin Hickenlooper Mgmt For For
Kimbal Musk Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For
Matthew Paull Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2018.
4. Approval of the Amended and Restated Mgmt For For
Chipotle Mexican Grill, Inc. 2011 Stock
Incentive Plan to authorize the issuance of
an additional 1,270,000 shares of common
stock under the plan and make other changes
to the terms of the plan.
5. A shareholder proposal, if properly Shr For Against
presented at the meeting, requesting that
the Board of Directors undertake steps to
permit shareholder action by written
consent without a meeting.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2018.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934822520
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Michael P. Huerta Mgmt For For
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt For For
1j. Election of Director: Douglas R. Ralph Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934791573
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Diana Farrell Mgmt For For
1e. Election of Director: Logan D. Green Mgmt For For
1f. Election of Director: Bonnie S. Hammer Mgmt For For
1g. Election of Director: Kathleen C. Mitic Mgmt Against Against
1h. Election of Director: Pierre M. Omidyar Mgmt For For
1i. Election of Director: Paul S. Pressler Mgmt For For
1j. Election of Director: Robert H. Swan Mgmt For For
1k. Election of Director: Thomas J. Tierney Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Ratification of Special Meeting Provisions. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt Withheld Against
Erskine B. Bowles Mgmt Withheld Against
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt Withheld Against
Reed Hastings Mgmt For For
Jan Koum Mgmt Withheld Against
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr For Against
stockholder voting.
4. A stockholder proposal regarding a risk Shr For Against
oversight committee.
5. A stockholder proposal regarding simple Shr For Against
majority vote.
6. A stockholder proposal regarding a content Shr For Against
governance report.
7. A stockholder proposal regarding median pay Shr Against For
by gender.
8. A stockholder proposal regarding tax Shr Against For
principles.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934744536
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James S. Crown Mgmt For For
1b. Election of Director: Rudy F. deLeon Mgmt For For
1c. Election of Director: Lester L. Lyles Mgmt For For
1d. Election of Director: Mark M. Malcolm Mgmt For For
1e. Election of Director: Phebe N. Novakovic Mgmt For For
1f. Election of Director: C. Howard Nye Mgmt For For
1g. Election of Director: William A. Osborn Mgmt For For
1h. Election of Director: Catherine B. Reynolds Mgmt For For
1i. Election of Director: Laura J. Schumacher Mgmt For For
1j. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
3. Advisory Vote to approve Executive Mgmt For For
Compensation
4. Shareholder Proposal to reduce the Shr For Against
ownership threshold required to call a
special shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934764463
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
1l. Election of Director: William C. Weldon Mgmt Against Against
2. Ratification of special meeting provisions Mgmt Against Against
in the Firm's By-Laws
3. Advisory resolution to approve executive Mgmt For For
compensation
4. Approval of Amended and Restated Long-Term Mgmt For For
Incentive Plan effective May 15, 2018
5. Ratification of independent registered Mgmt For For
public accounting firm
6. Independent Board chairman Shr For Against
7. Vesting for government service Shr Against For
8. Proposal to report on investments tied to Shr Against For
genocide
9. Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934748990
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt Against Against
1d. Election of Director: Ted A. Gardner Mgmt Against Against
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
4. Frequency with which we will hold an Mgmt 1 Year Against
advisory vote on the compensation of our
named executive officers
5. Stockholder proposal relating to a report Shr For Against
on methane emissions
6. Stockholder proposal relating to an annual Shr For Against
sustainability report
7. Stockholder proposal relating to an Shr For Against
assessment of the long-term portfolio
impacts of scenarios consistent with global
climate change policies
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934787245
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt Withheld Against
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marshall O. Larsen Mgmt For For
James H. Morgan Mgmt For For
Robert A. Niblock Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2017.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2018.
4. Shareholder proposal to reduce the Shr For Against
threshold to call special shareholder
meetings to 10% of outstanding shares.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: Silvio Barzi Mgmt For For
1d. Election of director: David R. Carlucci Mgmt For For
1e. Election of director: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt Against Against
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934774262
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2018
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: Pamela J. Craig Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Rochelle B. Lazarus Mgmt For For
1g. Election of Director: John H. Noseworthy 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: Craig B. Thompson Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Wendell P. Weeks Mgmt Against Against
1m. 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. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder proposal concerning Shr For Against
shareholders' right to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
NOMAD FOODS LIMITED Agenda Number: 934828142
--------------------------------------------------------------------------------------------------------------------------
Security: G6564A105
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: NOMD
ISIN: VGG6564A1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin E. Franklin Mgmt For For
1b. Election of Director: Noam Gottesman Mgmt For For
1c. Election of Director: Ian G.H. Ashken Mgmt For For
1d. Election of Director: Stefan Descheemaeker Mgmt For For
1e. Election of Director: Mohamed Elsarky Mgmt For For
1f. Election of Director: Jeremy Isaacs CBE Mgmt For For
1g. Election of Director: Paul Kenyon Mgmt Against Against
1h. Election of Director: James E. Lillie Mgmt For For
1i. Election of Director: Lord Myners of Truro Mgmt For For
CBE
1j. Election of Director: Victoria Parry Mgmt For For
1k. Election of Director: Simon White Mgmt For For
1l. Election of Director: Samy Zekhout Mgmt Against Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt For For
1b. Election of Director: Howard I. Atkins Mgmt For For
1c. Election of Director: Eugene L. Batchelder Mgmt For For
1d. Election of Director: John E. Feick Mgmt For For
1e. Election of Director: Margaret M. Foran Mgmt For For
1f. Election of Director: Carlos M. Gutierrez Mgmt For For
1g. Election of Director: Vicki Hollub Mgmt For For
1h. Election of Director: William R. Klesse Mgmt For For
1i. Election of Director: Jack B. Moore Mgmt For For
1j. Election of Director: Avedick B. Poladian Mgmt For For
1k. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approval of the Second Amendment to the Mgmt For For
2015 Long- Term Incentive Plan to Increase
the Number of Shares Available for Grant
4. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934777787
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt Against Against
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: David M. Moffett Mgmt For For
1i. Election of Director: Ann M. Sarnoff Mgmt For For
1j. Election of Director: Daniel H. Schulman Mgmt For For
1k. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Approval of the PayPal Holdings, Inc. Mgmt Against Against
Amended and Restated 2015 Equity Incentive
Award Plan.
4. Approval of the PayPal Holdings, Inc. Mgmt For For
Amended and Restated Employee Stock
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2018.
6. Stockholder proposal regarding stockholder Shr Against For
proxy access enhancement.
7. Stockholder proposal regarding political Shr Against For
transparency.
8. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian M. Cook Mgmt For For
1e. Election of Director: Dina Dublon Mgmt For For
1f. Election of Director: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934719329
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Barbara T. Alexander Mgmt Withheld Against
Jeffrey W. Henderson Mgmt Withheld Against
Thomas W. Horton Mgmt Withheld Against
Paul E. Jacobs Mgmt Withheld Against
Ann M. Livermore Mgmt Withheld Against
Harish Manwani Mgmt Withheld Against
Mark D. McLaughlin Mgmt Withheld Against
Steve Mollenkopf Mgmt Withheld Against
Clark T. Randt, Jr. Mgmt Withheld Against
Francisco Ros Mgmt Withheld Against
Anthony J. Vinciquerra Mgmt Withheld Against
2 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants.
3 To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
4 To approve an amendment to the Amended and Mgmt For For
Restated QUALCOMM Incorporated 2001
Employee Stock Purchase Plan, as amended,
to increase the share reserve by 30,000,000
shares.
5 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to removal of
directors.
6 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to amendments
and obsolete provisions.
7 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate provisions requiring
a supermajority vote for certain
transactions with interested stockholders.
8 To vote on a stockholder proposal to undo Shr Against For
amendments to the Company's Amended and
Restated Bylaws adopted without stockholder
approval.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934740021
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
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: O. B. Grayson Hall, Mgmt For For
Jr.
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Susan W. Matlock Mgmt For For
1i. Election of Director: John E. Maupin, Jr. Mgmt For For
1j. Election of Director: Charles D. McCrary Mgmt For For
1k. Election of Director: James T. Prokopanko Mgmt For For
1l. Election of Director: Lee J. Styslinger III Mgmt For For
1m. Election of Director: Jose S. Suquet Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2018.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a three-year term: Mgmt For For
Brian C. Carr
1B Election of Director for a three-year term: Mgmt For For
Mary S. Chan
1C Election of Director for a three-year term: Mgmt For For
George R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2018 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
4. Approval of the 2018 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934750731
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patricia M. Bedient Mgmt For For
Mel E. Benson Mgmt For For
Jacynthe Cote Mgmt For For
Dominic D'Alessandro Mgmt For For
John D. Gass Mgmt For For
Dennis M. Houston Mgmt For For
Maureen McCaw Mgmt For For
Eira M. Thomas Mgmt For For
Steven W. Williams Mgmt For For
Michael M. Wilson Mgmt For For
2 Re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as auditor of Suncor Energy Inc. for
the ensuing year.
3 To accept the approach to executive Mgmt For For
compensation disclosed in the Management
Proxy Circular of Suncor Energy Inc. dated
March 1, 2018.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934732745
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Brian C. Rogers Mgmt For For
1H. Election of Director: Olympia J. Snowe Mgmt For For
1I. Election of Director: William J. Stromberg Mgmt For For
1J. Election of Director: Richard R. Verma Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
1L. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Approval of a proposed charter amendment to Mgmt For For
eliminate the provision that limits voting
of share ownership to 15% of the
outstanding shares.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 13-Jul-2017
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: DR. SOL J. BARER
1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. JEAN-MICHEL HALFON
1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. MURRAY A. GOLDBERG
1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. NECHEMIA (CHEMI) J.
PERES
1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For
ANNUAL MEETING: MR. ROBERTO MIGNONE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For
ANNUAL MEETING: DR. PERRY D. NISEN
2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For
BARER AS CHAIRMAN OF THE BOARD OF
DIRECTORS.
3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF DR. YITZHAK PETERBURG AS
INTERIM PRESIDENT AND CHIEF EXECUTIVE
OFFICER.
4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For
SERVING ON SPECIAL OR AD-HOC COMMITTEES.
5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For
LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For
TO NIS 249,434,338, ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS TEVA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE 2018
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter W. Bettinger Mgmt For For
II
1b. Election of Director: Joan T. Dea Mgmt For For
1c. Election of Director: Christopher V. Dodds Mgmt For For
1d. Election of Director: Mark A. Goldfarb Mgmt For For
1e. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Approval of 2013 Stock Incentive Plan as Mgmt For For
Amended and Restated
5. Approval of Amended and Restated Bylaws to Mgmt For For
adopt a proxy access bylaw for director
nominations by stockholders
6. Stockholder Proposal requesting annual Shr Against For
disclosure of EEO-1 data
7. Stockholder Proposal requesting disclosure Shr For Against
of the company's political contributions
and expenditures, recipients, and related
policies and procedures
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934805752
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: David T. Ching Mgmt For For
1d. Election of Director: Ernie Herrman Mgmt For For
1e. Election of Director: Michael F. Hines Mgmt For For
1f. Election of Director: Amy B. Lane Mgmt For For
1g. Election of Director: Carol Meyrowitz Mgmt For For
1h. Election of Director: Jackwyn L. Nemerov Mgmt For For
1i. Election of Director: John F. O'Brien Mgmt For For
1j. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2019
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Shr For Against
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for amending TJX's Shr For Against
clawback policy
6. Shareholder proposal for a supply chain Shr Against For
policy on prison labor
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934720598
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Susan E. Arnold Mgmt For For
1B. Election of director: Mary T. Barra Mgmt For For
1C. Election of director: Safra A. Catz Mgmt For For
1D. Election of director: John S. Chen Mgmt For For
1E. Election of director: Francis A. deSouza Mgmt For For
1F. Election of director: Robert A. Iger Mgmt For For
1G. Election of director: Maria Elena Mgmt For For
Lagomasino
1H. Election of director: Fred H. Langhammer Mgmt For For
1I. Election of director: Aylwin B. Lewis Mgmt For For
1J. Election of director: Mark G. Parker Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for 2018.
3. To approve material terms of performance Mgmt For For
goals under the Amended and Restated 2002
Executive Performance Plan.
4. To approve the advisory resolution on Mgmt Against Against
executive compensation.
5. To approve the shareholder proposal Shr For Against
requesting an annual report disclosing
information regarding the Company's
lobbying policies and activities.
6. To approve the shareholder proposal Shr Against For
requesting the Board to amend the Company's
bylaws relating to proxy access to increase
the number of permitted nominees, remove
the limit on aggregating shares to meet the
shareholding requirement, and remove the
limitation on renomination of persons based
on votes in a prior election.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934760023
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Jenne K. Britell Mgmt For For
1c. Election of Director: Marc A. Bruno Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Terri L. Kelly Mgmt For For
1f. Election of Director: Michael J. Kneeland Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: Jason D. Papastavrou Mgmt For For
1i. Election of Director: Filippo Passerini Mgmt For For
1j. Election of Director: Donald C. Roof Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Stockholder Proposal on Shareholder Right Shr For Against
to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Ellen J. Kullman Mgmt For For
1g. Election of Director: Marshall O. Larsen Mgmt For For
1h. Election of Director: Harold W. McGraw III Mgmt For For
1i. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: Christine Todd Mgmt For For
Whitman
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approve the UTC 2018 Long-Term Incentive Mgmt For For
Plan.
4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2018.
5. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
6. Shareowner Proposal: Reduce Threshold to Shr For Against
Call Special Meetings from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt For For
Jr.
1b. Election of Director: Richard T. Burke Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: Glenn M. Renwick Mgmt For For
1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt Against Against
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Donald M. James Mgmt For For
1f. Election of Director: Maria R. Morris Mgmt For For
1g. Election of Director: Karen B. Peetz Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: Timothy J. Sloan Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for 2018.
4. Shareholder Proposal - Special Shareowner Shr For Against
Meetings.
5. Shareholder Proposal - Reform Executive Shr Against For
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr Against For
Compensation and Risks of Material Losses.
Brown Advisory Global Leaders Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934745920
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sondra L. Barbour Mgmt For For
1b. Election of Director: Thomas "Tony" K. Mgmt For For
Brown
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Michael F. Roman Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Stockholder proposal on special shareholder Shr For Against
meetings.
5. Stockholder proposal on setting target Shr Against For
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LIMITED Agenda Number: 709091413
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
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/2018/0321/LTN20180321768.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321774.PDF
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30
NOVEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2017
3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 709242298
--------------------------------------------------------------------------------------------------------------------------
Security: W10020332
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: SE0006886768
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858990 DUE TO RESOLUTION 15 IS
SINGLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: HANS STRABERG
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISIONS REGARDING: APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
8.C.I DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: CASH DIVIDEND THE BOARD
PROPOSES THAT THE DIVIDEND FOR 2017 IS
DECIDED TO BE SEK 7 PER SHARE AND THE
RECORD DATE IS PROPOSED TO BE APRIL 26,
2018. IF THE MEETING DECIDES AS PROPOSED,
DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
EUROCLEAR ON MAY 2, 2018
8.CII DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: DISTRIBUTION OF ALL SHARES
IN EPIROC AB
8.D.I DECISIONS REGARDING RECORD DATE FOR CASH Mgmt For For
DIVIDEND
8.DII DECISIONS REGARDING RECORD DATE FOR Mgmt For For
DISTRIBUTION OF ALL SHARES IN EPIROC AB
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against Against
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
GUNILLA BERG, STAFFAN BOHMAN, TINA
DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS,
MATS RAHMSTROM, HANS STRABERG, ANDERS
ULLBERG AND PETER WALLENBERG JR
10.B ELECTION OF CHAIR OF THE BOARD : HANS Mgmt Against Against
STRABERG
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY: THAT DELOITTE
AB IS RE-ELECTED AS THE AUDITING COMPANY
WHICH ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION, UNTIL THE END OF 2019.
DELOITTE AB HAS APPOINTED AUTHORIZED
AUDITOR THOMAS STROMBERG AS PRINCIPAL
AUDITOR IF DELOITTE AB IS ELECTED
11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSALS REGARDING: Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2018
12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For
OF A PERFORMANCE BASED PERSONNEL OPTION
PLAN IN EPIROC AB FOR 2018
13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2018
13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For
SERIES A SHARES RELATED TO PERSONNEL OPTION
PLAN FOR 2018
13.D THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2013, 2014 AND
2015
14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: MANDATE
TO ACQUIRE SERIES A SHARES IN EPIROC AB
RELATED TO EPIROC AB'S PERSONNEL OPTION
PLANS FOR 2014-2018
14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: TRANSFER
OF SERIES A SHARES IN RELATED TO EPIROC
AB'S PERSONNEL OPTION PLANS FOR 2014-2018
14.C APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: MANDATE
TO SELL SERIES A SHARES IN EPIROC AB TO
COVER COSTS IN RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR 2014 AND
2015 IN THE COMPANY THAT AFTER THE LISTING
OF EPIROC AB WILL RELATE TO EPIROC AB
15 THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: A) SHARE SPLIT 2:1 B) REDUCTION
OF THE SHARE CAPITAL THROUGH REDEMPTION OF
SHARES OF SERIES A AND SERIES B, AND C)
INCREASE OF THE SHARE CAPITAL THROUGH A
BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.
4. Vote to Approve Amendments to the Company's Mgmt For For
1999 Omnibus Plan.
5. Stockholder Proposal requesting that the Shr Against For
Company adopt a policy that the Chairperson
of the Board must be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934742645
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: David M. Cordani Mgmt Split 98% For 2% Against Split
1B Election of Director: Eric J. Foss Mgmt Split 97% For 3% Against Split
1C Election of Director: Isaiah Harris, Jr. Mgmt Split 97% For 3% Against Split
1D Election of Director: Roman Martinez IV Mgmt Split 97% For 3% Against Split
1E Election of Director: John M. Partridge Mgmt Split 99% For 1% Against Split
1F Election of Director: James E. Rogers Mgmt Split 98% For 2% Against Split
1G Election of Director: Eric C. Wiseman Mgmt Split 98% For 2% Against Split
1H Election of Director: Donna F. Zarcone Mgmt Split 94% For 6% Against Split
1I Election of Director: William D. Zollars Mgmt Split 89% For 11% Against Split
2. Advisory approval of Cigna's executive Mgmt Split 94% For 6% Against Split
compensation.
3. Ratification of appointment of Mgmt Split 98% For 2% Against Split
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2018.
4. Approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt For For
1c. Election of Director: Maureen Mgmt For For
Breakiron-Evans
1d. Election of Director: Jonathan Chadwick Mgmt For For
1e. Election of Director: John M. Dineen Mgmt For For
1f. Election of Director: Francisco D'Souza Mgmt For For
1g. Election of Director: John N. Fox, Jr. Mgmt For For
1h. Election of Director: John E. Klein Mgmt For For
1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For
1j. Election of Director: Michael Patsalos-Fox Mgmt For For
1k. Election of Director: Joseph M. Velli Mgmt For For
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, 2018.
4. Approve an amendment and restatement of the Mgmt For For
Company's 2004 Employee Stock Purchase
Plan.
5a. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending the Company's By-laws.
5b. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Removing directors.
5c. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending certain provisions of
the Company's Certificate of Incorporation.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors take the steps necessary
to permit stockholder action by written
consent.
7. Stockholder proposal requesting that the Shr For Against
Board of Directors take the steps necessary
to lower the ownership threshold for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA, BREMEN Agenda Number: 709143779
--------------------------------------------------------------------------------------------------------------------------
Security: D1648T108
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: DE0005470306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 17 ARP 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
ARP 2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.59 PER SHARE
4 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL 2017
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 800 MILLION APPROVE CREATION
OF EUR 19.2 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE AFFILIATION AGREEMENT CTS EVENTIM Mgmt For For
SOLUTIONS GMBH
9 APPROVE AFFILIATION AGREEMENT WITH TICKET Mgmt For For
ONLINE SALES SERVICE CENTER GMBH
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 709140278
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL
OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 470,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE
EUR 15,366,928.45 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE
DATE: MAY 22, 2018
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against
MDS: CARSTEN KENGETER
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against
MDS: ANDREAS PREUSS
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against
MDS: GREGOR POTTMEYER
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against
MDS: HAUKE STARS
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against
MDS: JEFFREY TESSLER
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: JOACHIM FABER
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: RICHARD BERLIAND
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: ANN-KRISTIN ACHLEITNER
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: KARL-HEINZ FLOETHER
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: MARION FORNOFF
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: HANS-PETER GABE
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: CRAIG HEIMARK
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: MONICA MAECHLER
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: ERHARD SCHIPPOREIT
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: JUTTA STUHLFAUTH
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: JOHANNES WITT
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: AMY YOK TAK YIP
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
IN RESPECT OF THE COM-POSITION AND
ORGANISATION OF THE SUPERVISORY BOARD AND
THE CHAIRING OF THE SHAREHOLDERS' MEETING
SECTION 9(1) SHALL BE AMENDED IN RESPECT OF
THE SUPERVISORY BOARD COMPRISING 16
MEMBERS. SECTION 13 SHALL BE REVISED.
SECTION 17(1) SHALL BE AMENDED IN RESPECT
OF THE SHAREHOLDERS' MEETING BEING CHAIRED
BY THE CHAIRMAN OF THE SUPERVISORY BOARD
OR, IF HE CANNOT ATTEND THE MEETING, BY A
SUPERVISORY BOARD MEMBER WHO HAS BEEN
ELECTED BY SIMPLE MAJORITY BY THE
SUPERVISORY BOARD MEMBERS REPRESENTING THE
SHARE-HOLDERS
6.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt For For
BERLIAND
6.2 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For
FABER
6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
KARL-HEINZ FLOETHER
6.4 ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For
LAMBERT
6.5 ELECTION TO THE SUPERVISORY BOARD: AMY YOK Mgmt For For
TAK YIP
6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
ANN-KRISTIN ACHLEITNER
6.7 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For
JETTER
6.8 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For
NAGEL
7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For
FINANCIAL YEAR: KPMG AG, BERLIN
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934791573
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Diana Farrell Mgmt For For
1e. Election of Director: Logan D. Green Mgmt For For
1f. Election of Director: Bonnie S. Hammer Mgmt For For
1g. Election of Director: Kathleen C. Mitic Mgmt Against Against
1h. Election of Director: Pierre M. Omidyar Mgmt For For
1i. Election of Director: Paul S. Pressler Mgmt For For
1j. Election of Director: Robert H. Swan Mgmt For For
1k. Election of Director: Thomas J. Tierney Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Ratification of Special Meeting Provisions. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934742378
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Leslie S. Biller Mgmt For For
1d. Election of Director: Carl M. Casale Mgmt For For
1e. Election of Director: Stephen I. Chazen Mgmt For For
1f. Election of Director: Jeffrey M. Ettinger Mgmt For For
1g. Election of Director: Arthur J. Higgins Mgmt Against Against
1h. Election of Director: Michael Larson Mgmt For For
1i. Election of Director: David W. MacLennan Mgmt For For
1j. Election of Director: Tracy B. McKibben Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding the Shr Against For
threshold to call special stockholder
meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt Withheld Against
Erskine B. Bowles Mgmt Withheld Against
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt Withheld Against
Reed Hastings Mgmt For For
Jan Koum Mgmt Withheld Against
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr For Against
stockholder voting.
4. A stockholder proposal regarding a risk Shr For Against
oversight committee.
5. A stockholder proposal regarding simple Shr For Against
majority vote.
6. A stockholder proposal regarding a content Shr For Against
governance report.
7. A stockholder proposal regarding median pay Shr Against For
by gender.
8. A stockholder proposal regarding tax Shr Against For
principles.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Special
Meeting Date: 07-Feb-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the FleetCor Technologies, Inc. Mgmt For For
Amended and Restated 2010 Equity
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Johnson Mgmt For For
Hala G. Moddelmog Mgmt Withheld Against
Jeffrey S. Sloan Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2018
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation
4. Amend the Company's Charter to eliminate Mgmt For For
the supermajority voting provisions in the
Charter
5. Stockholder proposal to declassify the Shr For Against
Board of Directors
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LIMITED Agenda Number: 708852973
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: EGM
Meeting Date: 19-Jan-2018
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RAISING OF FUNDS THROUGH ISSUE OF EQUITY Mgmt For For
SHARES AND/OR EQUITY SHARES THROUGH
DEPOSITORY RECEIPTS AND/OR CONVERTIBLE
SECURITIES
2 APPROVAL OF RELATED PARTY TRANSACTION Mgmt For For
3 PREFERENTIAL ALLOTMENT OF EQUITY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LIMITED Agenda Number: 709575407
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (STANDALONE AND CONSOLIDATED)
FOR THE YEAR ENDED MARCH 31, 2018 AND
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt Against Against
KEKI MISTRY (DIN 00008886), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For
FIXING OF THEIR REMUNERATION: M/S S. R.
BATLIBOI & CO., LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 301003E/E300005)
5 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC LIMITED PURSUANT TO APPLICABLE
PROVISIONS
6 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDB FINANCIAL SERVICES LIMITED PURSUANT TO
APPLICABLE PROVISIONS
7 RAISING OF ADDITIONAL CAPITAL Mgmt For For
CMMT 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 708313870
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: AGM
Meeting Date: 24-Jul-2017
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE BANK FOR THE YEAR
ENDED MARCH 31,2017 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PARESH SUKTHANKAR (DIN 01843099), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
KAIZAD BHARUCHA (DIN 02490648), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RE-APPOINTMENT AND FIXING OF THE Mgmt For For
REMUNERATION OF STATUTORY AUDITORS: M/S
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 117365W)
6 TO APPOINT MR. SRIKANTH NADHAMUNI (DIN Mgmt For For
02551389) AS A DIRECTOR
7 TO RE-APPOINT MR. PARESH SUKTHANKAR (DIN Mgmt For For
01843099), AS DEPUTY MANAGING DIRECTOR
8 TO RE-APPOINT MR. KAIZAD BHARUCHA (DIN Mgmt For For
02490648), AS EXECUTIVE DIRECTOR
9 TO RE-APPOINT MRS. SHYAMALA GOPINATH (DIN Mgmt For For
02362921) AS A PART TIME NON EXECUTIVE
CHAIRPERSON AND INDEPENDENT DIRECTOR OF THE
BANK
10 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HOUSING DEVELOPMENT
FINANCE CORPORATION LIMITED ("HDFC
LIMITED")
11 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HDB FINANCIAL SERVICES
LIMITED ("HDBFSL')
12 TO ISSUE PERPETUAL DEBT INSTRUMENTS (PART Mgmt For For
OF ADDITIONAL TIER I CAPITAL), TIER II
CAPITAL BONDS AND SENIOR LONG TERM
INFRASTRUCTURE BONDS ON A PRIVATE PLACEMENT
BASIS
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 708990076
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
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 19 MAR 18, 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
25.03.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE COMBINED MANAGEMENT
REPORT RELATING TO HENKEL AG & CO. KGAA AND
THE GROUP, EACH AS APPROVED AND ENDORSED BY
THE SUPERVISORY BOARD, INCLUDING THE
EXPLANATORY CORPORATE GOVERNANCE/CORPORATE
MANAGEMENT AND REMUNERATION REPORTS
TOGETHER WITH THE INFORMATION REQUIRED
ACCORDING TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE [HGB], AND
PRESENTATION OF THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL
2017.RESOLUTION TO APPROVE THE ANNUAL
FINANCIAL STATEMENTS OF HENKEL AG & CO.
KGAA FOR FISCAL 2017
2 RESOLUTION FOR THE APPROPRIATION OF PROFIT: Mgmt For For
1.77 EUROS PER ORDINARY SHARE AND 1.79
EUROS PER PREFERRED SHARE
3 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE PERSONALLY LIABLE PARTNER
4 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD
5 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS'
COMMITTEE
6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND OF THE EXAMINER FOR FINANCIAL REVIEW OF
THE FINANCIAL REPORT FOR THE FIRST SIX
MONTHS OF FISCAL 2018: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
GERMANY
7 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Mgmt For For
THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ
8 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Mgmt For For
THE SHAREHOLDERS' COMMITTEE: MR.
JOHANN-CHRISTOPH FREY
--------------------------------------------------------------------------------------------------------------------------
HISCOX LTD Agenda Number: 709180513
--------------------------------------------------------------------------------------------------------------------------
Security: G4593F138
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 APPROVE THE 2017 ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO RE-APPOINT LYNN CARTER AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT CAROLINE FOULGER AS A Mgmt For For
DIRECTOR
7 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT THOMAS HURLIMANN AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A Mgmt For For
DIRECTOR
10 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT BRONISLAW MASOJADA AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT ROBERT MCMILLAN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A Mgmt For For
DIRECTOR
15 TO RE-APPOINT RICHARD WATSON AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS' REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 19 AND 20 ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 18.
THANK YOU
19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN Mgmt For For
ADDITIONAL 5% OF SHARES
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
HOSHIZAKI CORPORATION Agenda Number: 709033699
--------------------------------------------------------------------------------------------------------------------------
Security: J23254105
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3845770001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Sakamoto, Seishi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Yasuhiro
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hongo, Masami
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawai, Hideki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maruyama, Satoru
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogura, Daizo
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Tsukasa
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ochiai, Shinichi
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furukawa, Yoshio
1.10 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Seko, Yoshihiko
2.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Kitagaito, Hiromitsu
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Motomatsu, Shigeru
3.1 Appoint a Substitute Director as Mgmt Against Against
Supervisory Committee Members Suzuki,
Takeshi
3.2 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Suzuki,
Tachio
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
5 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Directors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors and
except Directors as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934764463
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
1l. Election of Director: William C. Weldon Mgmt Against Against
2. Ratification of special meeting provisions Mgmt Against Against
in the Firm's By-Laws
3. Advisory resolution to approve executive Mgmt For For
compensation
4. Approval of Amended and Restated Long-Term Mgmt For For
Incentive Plan effective May 15, 2018
5. Ratification of independent registered Mgmt For For
public accounting firm
6. Independent Board chairman Shr For Against
7. Vesting for government service Shr Against For
8. Proposal to report on investments tied to Shr Against For
genocide
9. Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: Silvio Barzi Mgmt For For
1d. Election of director: David R. Carlucci Mgmt For For
1e. Election of director: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt Against Against
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934663774
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 21-Sep-2017
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For
ADVISORY VOTE.
3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION BY AN ADVISORY
VOTE.
4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934777787
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt Against Against
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: David M. Moffett Mgmt For For
1i. Election of Director: Ann M. Sarnoff Mgmt For For
1j. Election of Director: Daniel H. Schulman Mgmt For For
1k. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Approval of the PayPal Holdings, Inc. Mgmt Against Against
Amended and Restated 2015 Equity Incentive
Award Plan.
4. Approval of the PayPal Holdings, Inc. Mgmt For For
Amended and Restated Employee Stock
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2018.
6. Stockholder proposal regarding stockholder Shr Against For
proxy access enhancement.
7. Stockholder proposal regarding political Shr Against For
transparency.
8. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708558385
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON STOCK SPLIT PLAN Mgmt For For
2 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708998882
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM AND ALSO
APPROVAL OF UTILIZATION OF FUND RESULTING
FROM PUBLIC BONDS OFFERING
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt Against Against
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt Against Against
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
5 APPROVAL OF RECOVERY PLAN Mgmt For For
6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 709146573
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 25-May-2018
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800790.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0504/201805041801417.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt Against Against
TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, TAKEN FOR THE
BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF
THE BOARD OF DIRECTORS, WITH REGARD TO
RETIREMENT
O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, TAKEN FOR THE
BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF
EXECUTIVE OFFICER, WITH REGARD TO
RETIREMENT
O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE CONCLUDED WITH THE
STATE
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONIQUE COHEN AS A DIRECTOR
O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR.
JEAN-MARC FORNERI
O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt Against Against
AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE TRANSFER OF THE
REGISTERED OFFICE - CORRELATIVE AMENDMENT
TO ARTICLE 4 OF THE BYLAWS
E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For
STATUTORY AUDITOR (S) - CORRELATIVE
AMENDMENT TO ARTICLE 40 OF THE BYLAWS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE EXISTING SHARES OF THE COMPANY OR
SHARES TO BE ISSUED FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND COMPANIES OF THE SAFRAN GROUP,
ENTAILING WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 708983158
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
GROUP FINANCIAL STATEMENTS 2017, AND
RECEIPT OF THE AUDIT REPORTS
2 APPROPRIATION OF PROFIT AS PER BALANCE Mgmt For For
SHEET: DIVIDENDS OF CHF 4.00 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1 FIXED COMPENSATION OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE FINANCIAL YEAR 2018
4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For
COMMITTEE FOR THE FINANCIAL YEAR 2018
4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE FINANCIAL YEAR 2017
4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt Against Against
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2017
5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 ELECTION OF MICHAEL NILLES AS NEW MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.3 ELECTION OF ERICH AMMANN AS NEW MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.4.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ALFRED N. SCHINDLER, CHAIRMAN
EMERITUS
5.4.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR. PIUS BASCHERA
5.4.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: LUC BONNARD
5.4.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR. MONIKA BUETLER
5.4.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICE BULA
5.4.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. RUDOLF W. FISCHER
5.4.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANTHONY NIGHTINGALE
5.4.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TOBIAS B. STAEHELIN
5.4.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CAROLE VISCHER
5.5.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PROF. DR. PIUS BASCHERA
5.5.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PATRICE BULA
5.5.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DR. RUDOLF W. FISCHER
5.6 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING RE-ELECTS DR. IUR. ET LIC.
RER. POL. ADRIAN VON SEGESSER,
ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE,
AS INDEPENDENT PROXY
5.7 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2018: THE BOARD OF
DIRECTORS PROPOSES THAT THE GENERAL MEETING
RE-ELECTS ERNST & YOUNG LTD., BASEL, AS
STATUTORY AUDITORS FOR THE FINANCIAL YEAR
2018
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1, 2 AND 5.4.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934721956
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howard Schultz Mgmt For For
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Mellody Hobson Mgmt For For
1E. Election of Director: Kevin R. Johnson Mgmt For For
1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1G. Election of Director: Satya Nadella Mgmt For For
1H. Election of Director: Joshua Cooper Ramo Mgmt For For
1I. Election of Director: Clara Shih Mgmt For For
1J. Election of Director: Javier G. Teruel Mgmt For For
1K. Election of Director: Myron E. Ullman, III Mgmt For For
1L. Election of Director: Craig E. Weatherup Mgmt For For
2. Advisory resolution to approve our Mgmt For For
executive compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
4. Proxy Access Bylaw Amendments. Shr Against For
5. Report on Sustainable Packaging. Shr Against For
6. "Proposal Withdrawn". Shr Abstain
7. Diversity Report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2017 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2017 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) DIRECTOR
F.C. Tseng* Mgmt For For
Mei-ling Chen* Mgmt For For
Mark Liu* Mgmt For For
C.C. Wei* Mgmt For For
Sir Peter L. Bonfield# Mgmt For For
Stan Shih# Mgmt For For
Thomas J. Engibous# Mgmt Withheld Against
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter W. Bettinger Mgmt For For
II
1b. Election of Director: Joan T. Dea Mgmt For For
1c. Election of Director: Christopher V. Dodds Mgmt For For
1d. Election of Director: Mark A. Goldfarb Mgmt For For
1e. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Approval of 2013 Stock Incentive Plan as Mgmt For For
Amended and Restated
5. Approval of Amended and Restated Bylaws to Mgmt For For
adopt a proxy access bylaw for director
nominations by stockholders
6. Stockholder Proposal requesting annual Shr Against For
disclosure of EEO-1 data
7. Stockholder Proposal requesting disclosure Shr For Against
of the company's political contributions
and expenditures, recipients, and related
policies and procedures
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For
BARSHEFSKY Please note an Abstain Vote
means a Withhold vote against this
director.
1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For
CHRISTIANSON Please note an Abstain Vote
means a Withhold vote against this
director.
1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For
FREDA Please note an Abstain Vote means a
Withhold vote against this director.
1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For
Please note an Abstain Vote means a
Withhold vote against this director.
1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For
LAUDER Please note an Abstain Vote means a
Withhold vote against this director.
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2018 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.F. Anton Mgmt For For
1B. Election of Director: D.F. Hodnik Mgmt For For
1C. Election of Director: R.J. Kramer Mgmt For For
1D. Election of Director: S.J. Kropf Mgmt For For
1E. Election of Director: J.G. Morikis Mgmt For For
1F. Election of Director: C.A. Poon Mgmt For For
1G. Election of Director: J.M. Stropki Mgmt For For
1H. Election of Director: M.H. Thaman Mgmt For For
1I. Election of Director: M. Thornton III Mgmt For For
1J. Election of Director: S.H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934805752
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: David T. Ching Mgmt For For
1d. Election of Director: Ernie Herrman Mgmt For For
1e. Election of Director: Michael F. Hines Mgmt For For
1f. Election of Director: Amy B. Lane Mgmt For For
1g. Election of Director: Carol Meyrowitz Mgmt For For
1h. Election of Director: Jackwyn L. Nemerov Mgmt For For
1i. Election of Director: John F. O'Brien Mgmt For For
1j. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2019
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Shr For Against
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for amending TJX's Shr For Against
clawback policy
6. Shareholder proposal for a supply chain Shr Against For
policy on prison labor
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 709075320
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 709034300
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting
BOARD FOR 2017
2.B 2017 ANNUAL REPORT: EXPLANATION CORPORATE Non-Voting
GOVERNANCE
2.C 2017 ANNUAL REPORT: REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR 2017
2.D 2017 ANNUAL REPORT: EXECUTION OF THE Non-Voting
REMUNERATION POLICY IN 2017
3.A 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
FOR 2017 AS INCLUDED IN THE ANNUAL REPORT
FOR 2017
3.B 2017 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting
EXPLANATION OF DIVIDEND POLICY
3.C 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For
PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
EUR 0.85 PER ORDINARY SHARE, RESULTING IN A
FINAL DIVIDEND OF EUR 0.65 PER ORDINARY
SHARE
4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES
4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THEIR
RESPONSIBILITIES
5 PROPOSAL TO AMEND THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR A TERM OF FOUR YEARS: DELOITTE
10 ANY OTHER BUSINESS Non-Voting
11 CLOSING Non-Voting
Brown Advisory Growth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934731060
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Greubel Mgmt For For
Dr. Ilham Kadri Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young as the independent registered
public accounting firm of the corporation.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Edward Barnholt Mgmt For For
1C. Election of Director: Robert Burgess Mgmt For For
1D. Election of Director: Frank Calderoni Mgmt For For
1E. Election of Director: James Daley Mgmt For For
1F. Election of Director: Laura Desmond Mgmt For For
1G. Election of Director: Charles Geschke Mgmt For For
1H. Election of Director: Shantanu Narayen Mgmt For For
1I. Election of Director: Daniel Rosensweig Mgmt For For
1J. Election of Director: John Warnock Mgmt For For
2. Approval of the 2003 Equity Incentive Plan Mgmt For For
as amended to increase the available share
reserve by 7.5 million shares.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending on November 30, 2018.
4. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt Against Against
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt Against Against
(TO SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Tom A. Alberg Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1g. Election of Director: Thomas O. Ryder Mgmt Against Against
1h. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1i. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against
REQUIRE AN INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934793161
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald P. Badie Mgmt For For
1b. Election of Director: Stanley L. Clark Mgmt For For
1c. Election of Director: John D. Craig Mgmt For For
1d. Election of Director: David P. Falck Mgmt For For
1e. Election of Director: Edward G. Jepsen Mgmt For For
1f. Election of Director: Martin H. Loeffler Mgmt For For
1g. Election of Director: John R. Lord Mgmt For For
1h. Election of Director: R. Adam Norwitt Mgmt For For
1i. Election of Director: Diana G. Reardon Mgmt For For
1j. Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent accountants of the Company.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Stockholder Proposal - Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934762065
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Guy E. Dubois Mgmt For For
1b. Election of Director: Alec D. Gallimore Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm.
3. The compensation of our named executive Mgmt For For
officers, to be voted on a non-binding,
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.
4. Vote to Approve Amendments to the Company's Mgmt For For
1999 Omnibus Plan.
5. Stockholder Proposal requesting that the Shr Against For
Company adopt a policy that the Chairperson
of the Board must be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 934746770
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
James M. Jaska Mgmt For For
Kenneth J. Krieg Mgmt For For
2. Advisory vote on compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt Against Against
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt Against Against
1e. Election of Director: John C. Malone Mgmt Against Against
1f. Election of Director: John D. Markley, Jr. Mgmt For For
1g. Election of Director: David C. Merritt Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt Against Against
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt Against Against
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2018
3. Stockholder proposal regarding proxy access Shr For Against
4. Stockholder proposal regarding lobbying Shr For Against
activities
5. Stockholder proposal regarding vesting of Shr Against For
equity awards
6. Stockholder proposal regarding our Chairman Shr Against For
of the Board and CEO roles
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934711448
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH D. DENMAN Mgmt For For
W. CRAIG JELINEK Mgmt For For
JEFFREY S. RAIKES Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTE.
5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For
LABOR.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934749877
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald J. Ehrlich Mgmt For For
1B. Election of Director: Linda Hefner Filler Mgmt For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt For For
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
1H. Election of Director: John T. Schwieters Mgmt For For
1I. Election of Director: Alan G. Spoon Mgmt For For
1J. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.
1K. Election of Director: Elias A. Zerhouni, Mgmt For For
M.D.
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher reduce shareholder
special meeting threshold from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934791547
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terrance Gregg Mgmt For For
1b. Election of Director: Kevin Sayer Mgmt For For
1c. Election of Director: Nicholas Augustinos Mgmt For For
2. To ratify the selection by the audit Mgmt For For
committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934742378
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Leslie S. Biller Mgmt For For
1d. Election of Director: Carl M. Casale Mgmt For For
1e. Election of Director: Stephen I. Chazen Mgmt For For
1f. Election of Director: Jeffrey M. Ettinger Mgmt For For
1g. Election of Director: Arthur J. Higgins Mgmt Against Against
1h. Election of Director: Michael Larson Mgmt For For
1i. Election of Director: David W. MacLennan Mgmt For For
1j. Election of Director: Tracy B. McKibben Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding the Shr Against For
threshold to call special stockholder
meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt Withheld Against
Erskine B. Bowles Mgmt Withheld Against
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt Withheld Against
Reed Hastings Mgmt For For
Jan Koum Mgmt Withheld Against
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr For Against
stockholder voting.
4. A stockholder proposal regarding a risk Shr For Against
oversight committee.
5. A stockholder proposal regarding simple Shr For Against
majority vote.
6. A stockholder proposal regarding a content Shr For Against
governance report.
7. A stockholder proposal regarding median pay Shr Against For
by gender.
8. A stockholder proposal regarding tax Shr Against For
principles.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Special
Meeting Date: 07-Feb-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the FleetCor Technologies, Inc. Mgmt For For
Amended and Restated 2010 Equity
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Johnson Mgmt For For
Hala G. Moddelmog Mgmt Withheld Against
Jeffrey S. Sloan Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2018
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation
4. Amend the Company's Charter to eliminate Mgmt For For
the supermajority voting provisions in the
Charter
5. Stockholder proposal to declassify the Shr For Against
Board of Directors
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 934787219
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: FTV
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Feroz Dewan Mgmt For For
1B. Election of Class II Director: James Lico Mgmt For For
2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Fortive's independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve on an advisory basis Fortive's Mgmt For For
named executive officer compensation.
4. To approve the Fortive Corporation 2016 Mgmt For For
Stock Incentive Plan, as amended and
restated.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 934794959
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N.V. Tyagarajan Mgmt For For
1b. Election of Director: Robert Scott Mgmt For For
1c. Election of Director: Amit Chandra Mgmt For For
1d. Election of Director: Laura Conigliaro Mgmt For For
1e. Election of Director: David Humphrey Mgmt For For
1f. Election of Director: Carol Lindstrom Mgmt For For
1g. Election of Director: James Madden Mgmt For For
1h. Election of Director: Alex Mandl Mgmt For For
1i. Election of Director: CeCelia Morken Mgmt For For
1j. Election of Director: Mark Nunnelly Mgmt For For
1k. Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the amendment and restatement of Mgmt For For
the Genpact Employee Stock Purchase Plans.
4. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934706865
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 18-Jan-2018
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH LIU Mgmt For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Mgmt For For
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE INTUIT'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934674563
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Special
Meeting Date: 22-Sep-2017
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For
OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
100,000,000 SHARES TO 300,000,000 SHARES
FOR THE PURPOSE OF EFFECTING A
THREE-FOR-ONE SPLIT OF OUR ISSUED AND
OUTSTANDING COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934735121
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1B. Election of Director: Michael A. Friedman, Mgmt For For
M.D.
1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1G. Election of Director: Jami Dover Nachtsheim Mgmt For For
1H. Election of Director: Mark J. Rubash Mgmt For For
1I. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934777787
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt Against Against
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: David M. Moffett Mgmt For For
1i. Election of Director: Ann M. Sarnoff Mgmt For For
1j. Election of Director: Daniel H. Schulman Mgmt For For
1k. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Approval of the PayPal Holdings, Inc. Mgmt Against Against
Amended and Restated 2015 Equity Incentive
Award Plan.
4. Approval of the PayPal Holdings, Inc. Mgmt For For
Amended and Restated Employee Stock
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2018.
6. Stockholder proposal regarding stockholder Shr Against For
proxy access enhancement.
7. Stockholder proposal regarding political Shr Against For
transparency.
8. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934812391
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
Brian D. Jellison Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt For For
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt For For
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934814939
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Alan Hassenfeld Mgmt For For
1e. Election of Director: Neelie Kroes Mgmt For For
1f. Election of Director: Colin Powell Mgmt For For
1g. Election of Director: Sanford Robertson Mgmt For For
1h. Election of Director: John V. Roos Mgmt For For
1i. Election of Director: Bernard Tyson Mgmt For For
1j. Election of Director: Robin Washington Mgmt For For
1k. Election of Director: Maynard Webb Mgmt For For
1l. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to allow
stockholders to request special meetings of
the stockholders.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.
4. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
5. An advisory vote to approve the fiscal 2018 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr For Against
elimination of supermajority voting
requirements.
7. A stockholder proposal requesting a report Shr Against For
on Salesforce's criteria for investing in,
operating in and withdrawing from high-risk
regions.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a three-year term: Mgmt For For
Brian C. Carr
1B Election of Director for a three-year term: Mgmt For For
Mary S. Chan
1C Election of Director for a three-year term: Mgmt For For
George R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2018 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
4. Approval of the 2018 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934721956
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howard Schultz Mgmt For For
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Mellody Hobson Mgmt For For
1E. Election of Director: Kevin R. Johnson Mgmt For For
1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1G. Election of Director: Satya Nadella Mgmt For For
1H. Election of Director: Joshua Cooper Ramo Mgmt For For
1I. Election of Director: Clara Shih Mgmt For For
1J. Election of Director: Javier G. Teruel Mgmt For For
1K. Election of Director: Myron E. Ullman, III Mgmt For For
1L. Election of Director: Craig E. Weatherup Mgmt For For
2. Advisory resolution to approve our Mgmt For For
executive compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
4. Proxy Access Bylaw Amendments. Shr Against For
5. Report on Sustainable Packaging. Shr Against For
6. "Proposal Withdrawn". Shr Abstain
7. Diversity Report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For
BARSHEFSKY Please note an Abstain Vote
means a Withhold vote against this
director.
1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For
CHRISTIANSON Please note an Abstain Vote
means a Withhold vote against this
director.
1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For
FREDA Please note an Abstain Vote means a
Withhold vote against this director.
1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For
Please note an Abstain Vote means a
Withhold vote against this director.
1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For
LAUDER Please note an Abstain Vote means a
Withhold vote against this director.
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2018 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.F. Anton Mgmt For For
1B. Election of Director: D.F. Hodnik Mgmt For For
1C. Election of Director: R.J. Kramer Mgmt For For
1D. Election of Director: S.J. Kropf Mgmt For For
1E. Election of Director: J.G. Morikis Mgmt For For
1F. Election of Director: C.A. Poon Mgmt For For
1G. Election of Director: J.M. Stropki Mgmt For For
1H. Election of Director: M.H. Thaman Mgmt For For
1I. Election of Director: M. Thornton III Mgmt For For
1J. Election of Director: S.H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934805752
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: David T. Ching Mgmt For For
1d. Election of Director: Ernie Herrman Mgmt For For
1e. Election of Director: Michael F. Hines Mgmt For For
1f. Election of Director: Amy B. Lane Mgmt For For
1g. Election of Director: Carol Meyrowitz Mgmt For For
1h. Election of Director: Jackwyn L. Nemerov Mgmt For For
1i. Election of Director: John F. O'Brien Mgmt For For
1j. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2019
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Shr For Against
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for amending TJX's Shr For Against
clawback policy
6. Shareholder proposal for a supply chain Shr Against For
policy on prison labor
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: Lars R. Sorensen Mgmt For For
1I. Election of Director: Scott M. Sperling Mgmt For For
1J. Election of Director: Elaine S. Ullian Mgmt For For
1K. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2018.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934756341
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sanjay Khosla Mgmt For For
1.2 Election of Director: Willie M. Reed Mgmt For For
1.3 Election of Director: Linda Rhodes Mgmt For For
1.4 Election of Director: William C. Steere, Mgmt For For
Jr.
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay)
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
Brown Advisory Intermediate Income Fund
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V542
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FUZXX
ISIN: US31846V5425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Victoria J. Herget Mgmt For For
Richard K. Riederer Mgmt For For
James M. Wade Mgmt For For
Brown Advisory - Macquarie Asia New Stars Fund
--------------------------------------------------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN Agenda Number: 709468513
--------------------------------------------------------------------------------------------------------------------------
Security: G01408106
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: KYG014081064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS OPERATIONAL AND BUSINESS Mgmt For For
REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2017.
2 THE COMPANYS EARNINGS DISTRIBUTION FOR Mgmt For For
2017. PROPOSED CASH DIVIDEND : TWD 7.3952
PER SHARE.
3 THE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt Against Against
MEMORANDUM AND ARTICLES OF ASSOCIATION (THE
M AND A) OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED Agenda Number: 708481813
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: AGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: INE437A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For For
PROFIT AND LOSS (BOTH STANDALONE AND
CONSOLIDATED), REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2017
2 TO DECLARE A DIVIDEND ON THE EQUITY SHARES Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2017
3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For
SANGITA REDDY (DIN 00006285), WHO RETIRES
AT THIS MEETING AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 TO APPOINT DELOITTE HASKINS & SELLS LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 117366W/ W100018) AS STATUTORY AUDITORS
OF THE COMPANY, IN THE PLACE OF RETIRING
AUDITORS, S. VISWANATHAN LLP, CHARTERED
ACCOUNTANTS, (FIRM REGISTRATION NO.
004770S/S200025) TO HOLD OFFICE FOR A
PERIOD OF FIVE YEARS FROM THE CONCLUSION OF
THE THIRTY SIXTH ANNUAL GENERAL MEETING
TILL THE CONCLUSION OF THE FORTY FIRST
ANNUAL GENERAL MEETING, SUBJECT TO
RATIFICATION OF THEIR APPOINTMENT AT EVERY
ANNUAL GENERAL MEETING
5 SPECIAL RESOLUTION UNDER 196 AND 197 READ Mgmt For For
WITH SCHEDULE V AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014, FOR
APPOINTMENT OF DR.PRATHAP C REDDY (DIN
00003654) AS WHOLE-TIME DIRECTOR DESIGNATED
AS EXECUTIVE CHAIRMAN FOR A PERIOD OF FIVE
YEARS COMMENCING FROM 25TH JUNE 2017 AT
SUCH REMUNERATION NOT EXCEEDING THE MAXIMUM
AMOUNT PAYABLE TO A WHOLE TIME DIRECTOR
6 ORDINARY RESOLUTION UNDER SECTIONS 149, Mgmt For For
150, 152 READ WITH SCHEDULE IV AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ("THE ACT") AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014, FOR APPOINTMENT OF
DR.T.RAJGOPAL (DIN 02253615) AS AN
INDEPENDENT DIRECTOR TO HOLD OFFICE FOR
FIVE CONSECUTIVE YEARS FOR A TERM UPTO 30TH
MAY 2022, NOT LIABLE TO RETIRE BY ROTATION
7 ORDINARY RESOLUTION UNDER SECTIONS 149, Mgmt For For
150, 152 READ WITH SCHEDULE IV AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ("THE ACT") AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014, FOR APPOINTMENT OF
SHRI. BVR MOHAN REDDY (DIN 00058215) AS AN
INDEPENDENT DIRECTOR TO HOLD OFFICE FOR
FIVE CONSECUTIVE YEARS FOR A TERM UPTO 14TH
AUGUST 2022, NOT LIABLE TO RETIRE BY
ROTATION
8 SPECIAL RESOLUTION UNDER SECTIONS 42, 71 Mgmt For For
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT,2013 READ WITH THE
COMPANIES (PROSPECTUS AND ALLOTMENT OF
SECURITIES) RULES, 2014 AND THE COMPANIES
(SHARE CAPITAL AND DEBENTURES) RULES, 2014
TO OFFER OR INVITE SUBSCRIPTIONS FOR
SECURED / UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
SERIES / TRANCHES, AGGREGATING UPTO `5,000
MILLION ON A PRIVATE PLACEMENT BASIS
9 ORDINARY RESOLUTION UNDER SECTION 148 OF Mgmt For For
THE COMPANIES ACT, 2013 FOR APPROVAL OF THE
REMUNERATION OF THE COST AUDITOR FOR THE
YEAR ENDING 31ST MARCH 2018
CMMT 28 AUG 2017: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
https://www.apollohospitals.com/apollo_pdf/
businress-responbility-report-2017.pdf,
https://www.apollohospitals.com/apollo_pdf/
ballot-form-2017.pdf
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD, HYDERABAD Agenda Number: 708440817
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: AGM
Meeting Date: 31-Aug-2017
Ticker:
ISIN: INE406A01037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE BALANCE SHEET AS AT MARCH 31,
2017, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 AND REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED BALANCE SHEET AS AT MARCH 31,
2017, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 AND REPORT OF AUDITORS
THEREON
3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR 1.25 AND SECOND INTERIM DIVIDEND OF INR
1.25 IN AGGREGATE INR 2.50 PER EQUITY SHARE
OF INR 1 EACH, AS DIVIDEND FOR THE YEAR
2016-17
4 TO APPOINT A DIRECTOR IN PLACE OF MR. P. Mgmt Against Against
SARATH CHANDRA REDDY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF DR. M. Mgmt Against Against
SIVAKUMARAN, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
6 TO APPOINT M/S. B S R & ASSOCIATES LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
OF THE COMPANY IN PLACE OF M/S. S.R.
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS AND FIX THEIR REMUNERATION
7 RE-APPOINTMENT OF MR. P.V. RAMPRASAD REDDY, Mgmt For For
DIRECTOR OF THE COMPANY AS MANAGING
DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN
OF AUROBINDO PHARMA USA INC., A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY
8 APPOINTMENT OF MR. RANGASWAMY RATHAKRISHNAN Mgmt For For
IYER AS AN INDEPENDENT DIRECTOR
9 TO REVISE THE REMUNERATION OF MR. N. Mgmt Abstain Against
GOVINDARAJAN, MANAGING DIRECTOR OF THE
COMPANY
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AUTOHOME, INC. Agenda Number: 934703225
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: Annual
Meeting Date: 01-Dec-2017
Ticker: ATHM
ISIN: US05278C1071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MS. HAN QIU BE RE-ELECTED AS A DIRECTOR OF Mgmt For
THE COMPANY AND EACH DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE
ANY AND EVERY ACTION THAT MIGHT BE
NECESSARY TO EFFECT THE FOREGOING
RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER
ABSOLUTE DISCRETION, THINKS FIT.
2. MR. ZHENG LIU BE APPOINTED AS A DIRECTOR OF Mgmt For
THE COMPANY AND EACH DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE
ANY AND EVERY ACTION THAT MIGHT BE
NECESSARY TO EFFECT THE FOREGOING
RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER
ABSOLUTE DISCRETION, THINKS FIT.
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CASTROL INDIA LTD, MUMBAI Agenda Number: 708748819
--------------------------------------------------------------------------------------------------------------------------
Security: Y1143S149
Meeting Type: OTH
Meeting Date: 15-Dec-2017
Ticker:
ISIN: INE172A01027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF BONUS SHARES IN RATIO 1 (ONE) Mgmt For For
BONUS EQUITY SHARE OF RS .5/- FOR EVERY 1
(ONE) FULLY PAID UP EQUITY SHARE OF RS.5/-
EACH
2 CHANGE IN PLACE OF KEEPING THE REGISTER OF Mgmt For For
MEMBERS , INDEX OF MEMBERS ETC
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
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CHEIL WORLDWIDE INC, SEOUL Agenda Number: 708983487
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296G108
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: KR7030000004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR BAK CHAN HYEONG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR GIM JONG HYEON Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR O YUN Mgmt For For
4 ELECTION OF AUDITOR YU HUI CHAN Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
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CHINA BIOLOGIC PRODUCTS, INC. Agenda Number: 934838547
--------------------------------------------------------------------------------------------------------------------------
Security: G21515104
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: CBPO
ISIN: KYG215151047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Yungang Lu be appointed as a Class III Mgmt No vote
Director of the Company with immediate
effect, to serve until the 2021 annual
general meeting of the shareholders of the
Company, until his successor shall have
been duly elected and qualified, or until
his earlier resignation or removal.
2. THAT Zhijun Tong be appointed as a Class Mgmt No vote
III Director of the Company with immediate
effect, to serve until the 2021 annual
general meeting of the shareholders of the
Company, until his successor shall have
been duly elected and qualified, or until
his earlier resignation or removal.
3. THAT Albert (Wai Keung) Yeung be appointed Mgmt No vote
as a Class III Director of the Company with
immediate effect, to serve until the 2021
annual general meeting of the shareholders
of the Company, until his successor shall
have been duly elected and qualified, or
until his earlier resignation or removal.
4. THAT the appointment of KPMG Huazhen LLP, Mgmt No vote
which was selected by the Audit Committee,
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018 is hereby approved
and ratified.
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CHINA LODGING GROUP LTD Agenda Number: 934701877
--------------------------------------------------------------------------------------------------------------------------
Security: 16949N109
Meeting Type: Annual
Meeting Date: 13-Dec-2017
Ticker: HTHT
ISIN: US16949N1090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt For
NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
CPA LTD AS AUDITOR OF THE COMPANY.
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CHINA LODGING GROUP LTD Agenda Number: 934814117
--------------------------------------------------------------------------------------------------------------------------
Security: 16949N109
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: HTHT
ISIN: US16949N1090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the change
of name of the Company from "China Lodging
Group, Limited" to "Huazhu Group Limited".
2. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
appointment of Ms. Xiaofan Wang as a
director of the Company.
3. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
extension of the Amended and Restated 2009
Share Incentive Plan of the Company for a
further term of ten (10) years and
amendment of the relevant provisions of the
Amended and Restated 2009 Share Incentive
Plan.
4. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
appointment of Deloitte Touche Tohmatsu CPA
Ltd as auditor of the Company.
5. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
general authorization to each director or
officer of the Company.
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CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 708665700
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: EGM
Meeting Date: 08-Nov-2017
Ticker:
ISIN: HK2380027329
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 842767 DUE TO THERE IS ONLY ONE
RESOLUTION TO BE VOTED ON THIS MEETING. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1023/LTN20171023549.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1023/LTN20171023537.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1024/LTN20171024719.pdf
1 (A) AGREEMENT I (AS DEFINED IN THE Mgmt Against Against
COMPANY'S CIRCULAR DATED 23 OCTOBER 2017)
(A COPY OF WHICH HAS BEEN PRODUCED TO THE
MEETING MARKED ''A'' AND HAS BEEN INITIALED
BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION) AND ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER, BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED, CONFIRMED AND
RATIFIED (B) AGREEMENT II (AS DEFINED IN
THE COMPANY'S CIRCULAR DATED 23 OCTOBER
2017) (A COPY OF WHICH HAS BEEN PRODUCED TO
THE MEETING MARKED ''B'' AND HAS BEEN
INITIALED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSE OF IDENTIFICATION) AND ALL
THE TRANSACTIONS CONTEMPLATED THEREUNDER,
BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED, CONFIRMED AND
RATIFIED (C) ANY DIRECTOR(S) OF THE COMPANY
BE AND IS/ARE HEREBY AUTHORIZED TO ENTER
INTO ANY AGREEMENT, DEED OR INSTRUMENT
AND/OR TO EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF
OF THE COMPANY AS HE/SHE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH (I) THE
IMPLEMENTATION AND COMPLETION OF AGREEMENT
I AND AGREEMENT II AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF
AGREEMENT I AND AGREEMENT II AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
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CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 709318972
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: HK2380027329
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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/2018/0420/LTN20180420367.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN20180420357.PDF
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE BOARD OF
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For
RMB0.081 (EQUIVALENT TO HKD 0.1006) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO RE-ELECT MR. TIAN JUN AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. WANG XIANCHUN AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt For For
DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
8.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 15 PER CENT. OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE
8.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE
8.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF AN AMOUNT NOT
EXCEEDING THE AGGREGATE NUMBER OF SHARES OF
THE COMPANY BOUGHT BACK BY THE COMPANY
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Agenda Number: 708720328
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: EGM
Meeting Date: 27-Nov-2017
Ticker:
ISIN: KYG216771363
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103527.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103529.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 6 NOVEMBER
2017 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF; TO APPROVE THE
REVISED 2017 CSCECL CAP (AS DEFINED IN THE
CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
2017 AND 31 DECEMBER 2017; TO APPROVE THE
REVISED 2017 CSC CAP (AS DEFINED IN THE
CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
2017 AND 31 DECEMBER 2017; AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE SUPPLEMENTAL
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE IMPLEMENTATION THEREOF
INCLUDING THE AFFIXING OF COMMON SEAL
THEREON
2 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For
CSCECL SUB-CONSTRUCTION ENGAGEMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE IMPLEMENTATION THEREOF; TO APPROVE
THE CSCECL SUB-CONSTRUCTION ENGAGEMENT CAP
(AS DEFINED IN THE CIRCULAR) FOR THE PERIOD
BETWEEN 1 JANUARY 2018 AND 31 DECEMBER
2020; TO APPROVE THE CSC SUB-CONSTRUCTION
ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR)
FOR THE PERIOD BETWEEN 1 JANUARY 2018 AND
31 DECEMBER 2020; AND TO AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE NEW CSCECL
SUB-CONSTRUCTION ENGAGEMENT AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE IMPLEMENTATION THEREOF INCLUDING
THE AFFIXING OF COMMON SEAL THEREON
3 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For
MASTER CSC GROUP ENGAGEMENT AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE IMPLEMENTATION THEREOF; TO APPROVE THE
COLI WORKS ANNUAL CAP (AS DEFINED IN THE
CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY
2018 AND 31 DECEMBER 2020; AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE NEW MASTER CSC
GROUP ENGAGEMENT AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE IMPLEMENTATION THEREOF INCLUDING THE
AFFIXING OF COMMON SEAL THEREON
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Agenda Number: 709275603
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: KYG216771363
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF HK20 CENTS PER
SHARE
3.A TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. WU MINGQING AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. ZHANG HAIPENG AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT DR. RAYMOND LEUNG HAI MING AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR Mgmt For For
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt For For
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
CMMT PLEASE NOTE THAT RESOLUTION 6.C IS Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
(6A) AND (6B). THANK YOU
6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt For For
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE
COMPANY)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417503.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417491.PDF
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CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Agenda Number: 709315192
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: HK0000055878
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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/2018/0419/LTN20180419275.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0419/LTN20180419281.PDF
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A.I TO RE-ELECT MR. WANG SIDONG AS A DIRECTOR Mgmt For For
3.AII TO RE-ELECT DR. WU JIESI AS A DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. WU TING YUK ANTHONY AS A Mgmt For For
DIRECTOR
3A.IV TO RE-ELECT MR. XIE ZHICHUN AS A DIRECTOR Mgmt For For
3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES NOT EXCEEDING 20% OF THE
SHARES OF THE COMPANY IN ISSUE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARES OF THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES BY ADDITION THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD Agenda Number: 709129832
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SRI NAZIR RAZAK
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: GLENN
MUHAMMAD SURYA YUSUF
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: WATANAN
PETERSIK
4 TO RE-ELECT AHMAD ZULQARNAIN CHE ON WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION WITH EFFECT FROM
THE 61ST ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (CIMB SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY WITH THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
IN NEW ORDINARY SHARES IN THE COMPANY (DRS)
9 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
CMMT 02 APR 2018: WHERE A MEMBER APPOINTS MORE Non-Voting
THAN ONE (1) PROXY, THE APPOINTMENT SHALL
BE INVALID UNLESS HE/SHE SPECIFIES THE
PROPORTION OF HIS/HER SHAREHOLDING TO BE
REPRESENTED BY EACH PROXY. A MEMBER SHALL
BE ENTITLED TO APPOINT ONLY ONE (1) PROXY
UNLESS HE/SHE HAS MORE THAN 1,000 SHARES IN
WHICH CASE HE/SHE MAY APPOINT UP TO FIVE
(5) PROXIES PROVIDED EACH PROXY APPOINTED
SHALL REPRESENT AT LEAST 1,000 SHARES
CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
CJ LOGISTICS CORP Agenda Number: 709028838
--------------------------------------------------------------------------------------------------------------------------
Security: Y166AE100
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: KR7000120006
--------------------------------------------------------------------------------------------------------------------------
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 CANDIDATE: SON Mgmt For For
GWAN SU, KIN CHUN HAK ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: GWON DO YEOP, YUN YEONG
SEON, JEONG GAB YEONG, SONG YEONG SEUNG
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: GWON DO YEOP, YUN YEONG SEON,
JEONG GAB YEONG, SONG YEONG SEUNG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS AND
AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COM2US CORPORATION Agenda Number: 709013027
--------------------------------------------------------------------------------------------------------------------------
Security: Y1695S109
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7078340007
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF OUTSIDE DIRECTOR: LEE SANG Mgmt For For
GOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD Agenda Number: 709454033
--------------------------------------------------------------------------------------------------------------------------
Security: G3808R101
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: KYG3808R1011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS.
2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
TWD 9.0 PER SHARE.
3.1 THE ELECTION OF THE DIRECTORS.:XU TONG Mgmt For For
ZHAO,SHAREHOLDER NO.H122113XXX
4 TO APPROVE THE REVISIONS TO ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY.(BY SPECIAL
RESOLUTION)
5 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE
OF NEW COMMON SHARES FOR CASH TO SPONSOR
ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES.
6 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For
DIRECTORS.
CMMT 08MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GOURMET MASTER CO. LTD. Agenda Number: 709464818
--------------------------------------------------------------------------------------------------------------------------
Security: G4002A100
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: KYG4002A1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS. EACH COMMON
SHARE HOLDER WILL BE ENTITLED TO RECEIVE A
CASH DIVIDEND OF NT6.0 PER SHARE.
3 CAPITAL INCREASE FROM SURPLUS EARNINGS AND Mgmt For For
ADDITIONAL PAID IN CAPITAL. EACH COMMON
SHARE HOLDER WILL BE ENTITLED TO RECEIVE A
STOCK DIVIDEND 4 FOR 1000 SHS HELD, BONUS
ISSUE 100 FOR 1000 SHS HELD.
4 TO AMEND ARTICLE OF ASSOCIATION OF THE Mgmt For For
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD. Agenda Number: 709514803
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0518/LTN20180518360.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0518/LTN20180518294.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE ''DIRECTORS'') AND AUDITORS
(THE ''AUDITORS'') OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
2.A TO RE-ELECT MR. ZHOU YUN JIE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. YU HON TO, DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO RE-ELECT MR. YANG GUANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.E TO APPOINT MR. GONG SHAO LIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM THE SHAREHOLDERS'
APPROVAL AT THE AGM
2.F TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION OF
THE DIRECTORS
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS: ERNST YOUNG
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK29 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2017
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AND AT
DISCOUNT RATES CAPPED AT 15% OF THE
BENCHMARKED PRICE OF THE SHARES AS DEFINED
IN RULE 13.36(5) OF THE LISTING RULES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
OF THE BENCHMARKED PRICE OF THE SHARES AS
DEFINED IN RULE 13.36(5) OF THE LISTING
RULES
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT AND ISSUE UP TO
6,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE FIFTH YEAR OF THE
5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD
ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME ADOPTED BY THE COMPANY ON 15
APRIL 2014
9 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For
TO CONFORM TO RULE 2.07A OF THE LISTING
RULES IN RELATION TO THE USE OF ELECTRONIC
MEANS OR WEBSITE FOR CORPORATE
COMMUNICATION WITH THE SHAREHOLDERS OF THE
COMPANY
CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Agenda Number: 708997133
--------------------------------------------------------------------------------------------------------------------------
Security: Y32758115
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: TH0661010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE APPROVAL OF THE MINUTES OF Mgmt For For
THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS FOR THE YEAR 2017
2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt For For
COMPANY'S OPERATION RESULT OF THE YEAR 2017
3 TO CONSIDER THE APPROVAL OF THE STATEMENTS Mgmt For For
OF FINANCIAL POSITION AND STATEMENTS OF
COMPREHENSIVE INCOME, INCLUDING THE
AUDITOR'S REPORT OF THE YEAR END AS OF 31ST
DECEMBER 2017
4 TO CONSIDER THE APPROVAL OF THE DIVIDEND Mgmt For For
PAYMENT FOR THE YEAR 2017
5.1 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO RETIRE BY ROTATION: MR. NAPORN
SUNTHORNCHITCHAROEN
5.2 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO RETIRE BY ROTATION: MR. RUTT
PHANIJPHAND
5.3 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO RETIRE BY ROTATION: MR. MANIT
UDOMKUNNATUM
5.4 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO RETIRE BY ROTATION: MR.
BOONSOM LERDHIRUNWONG
6 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt For For
OF DIRECTORS FOR THE YEAR 2018
7 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt For For
DIRECTORS' BONUS FOR THE YEAR 2017
8 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION THE AUDITING FEE
FOR THE YEAR 2018
9 TO CONSIDER THE APPROVAL FOR THE AMENDMENT Mgmt For For
OF CLAUSE 3 OF MEMORANDUM OF ASSOCIATION OF
THE COMPANY (OBJECTIVES)
10 TO CONSIDER THE APPROVAL FOR THE AMENDMENT Mgmt For For
OF CHAPTER 4 CLAUSE 25 MEETING OF
SHAREHOLDERS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
11 OTHER BUSINESSES (IF ANY) Mgmt For Against
CMMT 28 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 28 FEB 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
--------------------------------------------------------------------------------------------------------------------------
HUGEL, INC., CHUNCHEON Agenda Number: 708983463
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R47A100
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7145020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SON JI HUN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG Mgmt For For
SU
3 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
BYEONG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 709052613
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR BAK DONG UK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR I WON U Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR YUN YEO SEONG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNOX ADVANCED MATERIALS CO.,LTD Agenda Number: 709001135
--------------------------------------------------------------------------------------------------------------------------
Security: Y408EV104
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7272290008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 708675028
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: EGM
Meeting Date: 20-Nov-2017
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 830602 DUE TO ADDITION OF
RESOLUTION 2, 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION ON Non-Voting
RESOLUTIONS 3 AND 4
1 ELECTION OF INSIDE DIRECTOR: YOON JONG GYU Mgmt For For
2 ELECTION OF NON-EXECUTIVE DIRECTOR: HEO IN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: HA SEUNG SU Mgmt For For
(PROPOSED BY SHAREHOLDERS)
4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION (PROPOSED BY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 708993147
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SUNWOO Mgmt For For
SEOK HO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHOI MYUNG Mgmt For For
HEE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: JUNG GOO Mgmt For For
HWAN
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: RYU SEOK Mgmt For For
RYUL
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For
HA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: HAN JONG SOO
5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: SUNWOO SEOK HO
5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: JUNG GOO HWAN
5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PARK JAE HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against
AMENDMENT ON ARTICLE 36
7.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against
AMENDMENT ON ARTICLE 48
8 APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOON Mgmt Against Against
WON
--------------------------------------------------------------------------------------------------------------------------
KCC CORP, SEOUL Agenda Number: 709045024
--------------------------------------------------------------------------------------------------------------------------
Security: Y45945105
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7002380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR BAK SEONG WAN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR JEONG JAE HUN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR GWON O SEUNG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR SONG TAE NAM Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR JO GWANG U Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER SONG TAE Mgmt For For
NAM
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889010 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 708541190
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2017/0913/LTN20170913319.PDF AND
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2017/0913/LTN20170913339.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 THAT (I) THE VOTING PROXY AGREEMENT DATED Mgmt For For
12 FEBRUARY 2017 ENTERED INTO BETWEEN THE
COMPANY AND MR. FU SHENG IN RELATION TO THE
DELEGATION OF PART OF THE COMPANY'S VOTING
POWER IN CHEETAH MOBILE INC. TO MR. FU
SHENG WITH EFFECT FROM 1 OCTOBER 2017, A
COPY OF WHICH HAS BEEN PRODUCED TO THE EGM
MARKED "1" AND SIGNED BY THE CHAIRMAN OF
THE EGM FOR THE PURPOSES OF IDENTIFICATION,
AND THE TERMS AND CONDITIONS THEREOF AND
ALL TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE IMPLEMENTATION THEREOF AND ANY
OTHER AGREEMENTS OR DOCUMENTS IN CONNECTION
HEREWITH BE AND ARE HEREBY APPROVED,
RATIFIED AND CONFIRMED; (II) THE CAPITAL
INJECTION AGREEMENT DATED 26 MAY 2017
ENTERED INTO AMONG BEIJING KINGSOFT
INTERNET SECURITY SOFTWARE CO., LTD.,
PINGTAN DINGFU INVESTMENT MANAGEMENT CO.,
LTD., BEIJING KANGYUAN HEART MANAGEMENT
CONSULTING CENTRE, LIMITED PARTNERSHIP,
BEIJING ORIONSTAR TECHNOLOGY CO., LTD., MR.
FU SHENG, BEIJING SHOUGANG FUND CO., LTD.,
TIANJIN PURPLE COW ASSET MANAGEMENT LIMITED
PARTNERSHIP AND ZHANG WENLONG IN RELATION
TO, AMONG OTHER THINGS, THE PROPOSED
INVESTMENT BY BEIJING KINGSOFT INTERNET
SECURITY SOFTWARE CO., LTD. IN BEIJING
ORIONSTAR TECHNOLOGY CO., LTD., A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
"2" AND SIGNED BY THE CHAIRMAN OF THE EGM
FOR THE PURPOSES OF IDENTIFICATION, AND THE
TERMS AND CONDITIONS THEREOF AND ALL
TRANSACTIONS (INCLUDING THE GRANT OF MR.
FU'S OPTION AND THE POSSIBLE TRANSACTIONS
CONTEMPLATED THEREUNDER) CONTEMPLATED
THEREUNDER AND THE IMPLEMENTATION THEREOF
AND ANY OTHER AGREEMENTS OR DOCUMENTS IN
CONNECTION HEREWITH BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED; AND (III)
ANY ONE DIRECTOR BE AND IS HEREBY
AUTHORISED FOR AND ON BEHALF OF THE COMPANY
TO TAKE ALL STEPS NECESSARY OR EXPEDIENT IN
HIS OPINION TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF THE VOTING PROXY AGREEMENT
DATED 12 FEBRUARY 2017 AND THE CAPITAL
INJECTION AGREEMENT DATED 26 MAY 2017 AND
TO AGREE SUCH VARIATIONS, AMENDMENTS OR
WAIVERS THEREOF AS ARE, IN THE OPINION OF
SUCH DIRECTOR, IN THE INTERESTS OF THE
COMPANY
CMMT 14 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KOREA KOLMAR CO LTD, SEJONG CITY Agenda Number: 709021997
--------------------------------------------------------------------------------------------------------------------------
Security: Y4920J126
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7161890009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF DIRECTOR: YUN SANG HYEON, GANG Mgmt For For
HAK HUI, KAN JA KI YO SI HI DE, KAN JA KI
TO MO JI, I HO GYEONG, CHOE HAN GON, I SI
GA MI TO SI YU KI
3 ELECTION OF AUDITOR: HONG JIN SU, YO SI I Mgmt For For
YO SI HI RO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2 & 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LIMITED Agenda Number: 708879905
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: SGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
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/2018/0108/LTN20180108209.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0108/LTN20180108203.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1 ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE STRATEGIC DIVESTMENT, AS WELL AS
AGREEMENTS IN RELATION TO AND THE
TRANSACTIONS CONTEMPLATED UNDER THE
STRATEGIC DIVESTMENT
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LIMITED Agenda Number: 709245446
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412515.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412507.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 2 HK CENTS Mgmt For For
PER SHARE
3.A TO RE-ELECT MR SPENCER THEODORE FUNG AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR ALLAN WONG CHI YUN AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE Mgmt For For
AS DIRECTOR
3.D TO RE-ELECT MR CHIH TIN CHEUNG AS DIRECTOR Mgmt For For
3.E TO RE-ELECT MR JOHN G. RICE AS DIRECTOR Mgmt For For
3.F TO RE-ELECT MR JOSEPH C. PHI AS DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES UP TO
10%
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES UP TO 10% AND THE
DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL
NOT EXCEED 10%
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LIMITED Agenda Number: 709223591
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0411/LTN20180411678.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0411/LTN20180411645.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
2.I.A TO RE-ELECT MR. LI NING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY (THE "DIRECTOR")
2.I.B TO RE-ELECT MR. LI QILIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.I.C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.II TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY ("SHARES")
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS UNDER RESOLUTION NO. 4 BY
ADDING THE SHARES REPURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5
--------------------------------------------------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD. Agenda Number: 709507315
--------------------------------------------------------------------------------------------------------------------------
Security: Y5369A104
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0002337003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE COMPANYS 2017 DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 1 PER SHARE
3 CAPITAL INCREASE BY EARNING SURPLUS. Mgmt For For
PROPOSED STOCK DIVIDEND : 20 SHARES PER
1,000 SHARES.
4 APPROVAL OF PUBLIC OFFERING AND/OR PRIVATE Mgmt Against Against
PLACEMENT OF SECURITIES.
5 RELEASE OF DIRECTORS NON-COMPETITION Mgmt Against Against
OBLIGATION.
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE GREATER CHINA COMMERCIAL TRUST Agenda Number: 708331638
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759X102
Meeting Type: AGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: SG2F55990442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For
TRUSTEE LIMITED, AS TRUSTEE OF MGCCT (THE
"TRUSTEE"), THE STATEMENT BY MAPLETREE
GREATER CHINA COMMERCIAL TRUST MANAGEMENT
LTD., AS MANAGER OF MGCCT (THE "MANAGER"),
AND THE AUDITED FINANCIAL STATEMENTS OF
MGCCT FOR THE FINANCIAL YEAR ENDED 31 MARCH
2017 AND THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MGCCT TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF MGCCT, AND TO AUTHORISE THE
MANAGER TO FIX THEIR REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt Against Against
MANAGER, TO (A) (I) ISSUE UNITS IN MGCCT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
NUMBER OF ISSUED UNITS (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
(2) SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED (THE "SGX-ST")
FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF UNITS THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED UNITS AT THE
TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) ANY NEW UNITS ARISING
FROM THE CONVERSION OR EXERCISE OF ANY
INSTRUMENTS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED CONSTITUTING
MGCCT (AS AMENDED) (THE "TRUST DEED") FOR
THE TIME BEING IN FORCE (UNLESS OTHERWISE
EXEMPTED OR WAIVED BY THE MONETARY
AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED
OR VARIED BY UNITHOLDERS IN A GENERAL
MEETING, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
(I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MGCCT OR (II) THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
MGCCT IS REQUIRED BY APPLICABLE REGULATIONS
TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE
THE TERMS OF THE ISSUE OF THE INSTRUMENTS
PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE MANAGER IS
AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
OR UNITS PURSUANT TO SUCH ADJUSTMENT
NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE, BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF MGCCT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 709352152
--------------------------------------------------------------------------------------------------------------------------
Security: Y59683188
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: HK0200030994
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS' AND AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A.I TO RE-ELECT MR. CHUNG YUK MAN, CLARENCE AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. TSUI CHE YIN, FRANK AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR AND CONVERT SECURITIES INTO
SHARES OF THE COMPANY
6.II TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN201804262034.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN201804262058.pdf
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY Agenda Number: 709102204
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 899345 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 6 TO 17. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD 26 APRIL 2017
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
COMMITTEES FROM APRIL 26, 2017 TO APRIL 24,
2018
6 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For
7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt Against Against
SEBASTIAN
8 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
9 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt Against Against
11 ELECTION OF DIRECTOR: ROBIN A, KING Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt Against Against
14 ELECTION OF DIRECTOR: FRANCISC O F. DEL Mgmt For For
ROSARIO, JR (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For
16 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt For For
18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For
TO 2019
19 OTHER REPORTS Mgmt For Against
20 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Agenda Number: 708982221
--------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: AGM
Meeting Date: 03-Apr-2018
Ticker:
ISIN: TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
24/2017 HELD ON APRIL 4, 2017
2 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt For For
REPORT AND THE BOARD OF DIRECTORS REPORT ON
THE COMPANY'S PERFORMANCE FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2017 INCLUDING THE AUDITOR'S REPORT
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE STATUTORY RESERVE AND
DIVIDEND PAYMENT FOR THE YEAR 2017
5 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE COMPANY'S MEMORANDUM OF ASSOCIATION
CLAUSE 3. RE: OBJECTIVES OF THE COMPANY
6 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY FROM
4,621,828,347 BAHT TO 4,618,914,291 BAHT BY
CANCELLING 2,914,056 AUTHORIZED BUT
UNISSUED SHARES, EACH AT THE PAR VALUE OF 1
BAHT AND THE AMENDMENT OF THE CLAUSE 4 OF
THE MEMORANDUM OF ASSOCIATION TO REFLECT
THE REDUCTION OF THE REGISTERED CAPITAL
7.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
2018: MR. WILLIAM ELLWOOD HEINECKE
7.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
2018: MR. ANIL THADANI
7.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
2018: MRS. KOBKARN WATTANAVRANGKUL
8.1 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
NUMBER OF MEMBER OF COMPANY'S BOARD OF
DIRECTORS BY ADDING ONE NEW DIRECTOR TO THE
BOARD AND ELECT A NEW INDEPENDENT DIRECTOR:
MR.EDWARD KEITH HUBENNETTE
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
10 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2018
11 TO CONSIDER AND APPROVE THE APPOINTMENT THE Mgmt For For
AUDITORS FOR THE YEAR 2018 AND THE AUDITING
FEE
CMMT 21 FEB 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 21 FEB 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
--------------------------------------------------------------------------------------------------------------------------
NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG Agenda Number: 709319342
--------------------------------------------------------------------------------------------------------------------------
Security: Y62066108
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: TW0002408002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR 2017.
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 PROFITS.PROPOSED CASH DIVIDEND :TWD
3.6229488 PER SHARE.
3 TO APPROVE AMENDMENTS TO THE HANDLING Mgmt Against Against
PROCEDURES TO ENGAGE IN THE DERIVATIVE
TRANSACTION OF PRODUCTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 709512190
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED 2017 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 2 PER SHARE.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN, HUAN-CHUNG,SHAREHOLDER
NO.D101445XXX
4 PROPOSAL FOR RELEASE THE DIRECTOR OF THE Mgmt For For
COMPANY FROM NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 708469110
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: AGM
Meeting Date: 19-Sep-2017
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARE FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2016-17: INTERIM DIVIDEND OF INR 1 PER
SHARE (I.E. @ 10%) ON THE PAID-UP EQUITY
SHARE CAPITAL OF THE COMPANY (I.E. INR 1
PER SHARE) WHICH WAS PAID ON 02ND MARCH,
2017 AND FINAL DIVIDEND OF INR 3.35 PER
SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAVI Mgmt Against Against
P. SINGH (DIN 05240974), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2017-18
5 TO APPOINT SHRI K. SREEKANT (DIN 06615674) Mgmt For For
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
6 TO APPOINT SHRI PRABHAKAR SINGH (DIN Mgmt Against Against
01391766) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 TO APPROVE APPOINTMENT OF SHRI TSE TEN Mgmt For For
DORJI (DIN: 03469466) AS AN INDEPENDENT
DIRECTOR
8 TO APPROVE APPOINTMENT OF MS. JYOTIKA KALRA Mgmt For For
(DIN: 07179640) AS AN INDEPENDENT DIRECTOR
FOR THE PERIOD - 16TH FEBRUARY,2017 TO 6TH
APRIL, 2017
9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2017-18
10 ENHANCEMENT OF BORROWING LIMITS FROM INR Mgmt For For
1,50,000 CRORE TO INR 1,80,000 CRORE
11 TO RAISE FUNDS UP TO INR 20,000 CRORE, FROM Mgmt For For
DOMESTIC MARKET THROUGH ISSUE OF SECURED /
UNSECURED, NON-CONVERTIBLE,
NONCUMULATIVE/CUMULATIVE, REDEEMABLE,
TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER
PRIVATE PLACEMENT DURING THE FINANCIAL YEAR
2018-19 IN UP TO TWENTY TRANCHES/OFFERS
12 TO ALTER THE OBJECTS CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY IN
LINE WITH THE PROVISIONS OF COMPANIES ACT,
2013: CLAUSE III B, CLAUSE 7, CLAUSES 14
13 TO ALTER THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY IN LINE WITH THE PROVISIONS OF
COMPANIES ACT, 2013
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 709172340
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: ID1000113301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE)THE
BOARD OF COMMISSIONERS AND DIRECTORS
AGAINST THEIR SUPERVISORY AND MANAGERIAL
ACTION DURING THAT FINANCIAL YEAR
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt Against Against
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Abstain Against
OF BOARD OF DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 709055013
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883413 DUE TO SPLITTING OF
RESOLUTION 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For
AL-GHAMDI
3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: A. M. Mgmt For For
AL-JUDAIMI
3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: S.A. Mgmt For For
AL-HADRAMI
3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: S.M. Mgmt For For
AL-HEREAGI
3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: I. Q. Mgmt For For
AL-BUAINAIN
3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHUL SOO Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For
3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For
3.11 ELECTION OF OUTSIDE DIRECTOR: Y.A. AL-ZAID Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: Y.A. AL-ZAID
4.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: HONG SEOK WOO
4.3 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: HWANG IN TAE
4.4 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: SHIN MI NAM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD. Agenda Number: 708990797
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T70U105
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: KR7029780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CHOE YEONG JUN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR BAK JONG MUN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2.1 AND 2.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 708990115
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For
OF CONSOLIDATED FINANCIAL STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: KWON YOUNG NOH Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 708744392
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 12-Dec-2017
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY BY WAY OF INSERTION OF NEW ARTICLE
32A AFTER ARTICLE 32 TO CARRY OUT
CONSOLIDATION AND RE-ISSUANCE OF
NON-CONVERTIBLE DEBT SECURITIES
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 709466800
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 05-Jun-2018
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ISSUE OF DEBENTURES ON PRIVATE PLACEMENT Mgmt For For
BASIS
2 ENHANCEMENT OF LIMITS OF BORROWING BY THE Mgmt For For
BOARD
3 ENHANCEMENT OF LIMITS FOR CREATION OF Mgmt For For
SECURITY BY THE BOARD IN CONNECTION WITH
BORROWING
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED Agenda Number: 708483956
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND: 13 CENTS PER Mgmt For For
SHARE
3.A TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR LIEW MUN LEONG AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR THADDEUS BECZAK AS A Mgmt For For
DIRECTOR
4 TO APPROVE THE SUM OF SGD 750,000 TO BE Mgmt For For
PAID TO THE CHAIRMAN AS DIRECTOR'S FEES,
AND THE PROVISION TO HIM OF A CAR WITH A
DRIVER, FOR THE FINANCIAL YEAR ENDING 30
JUNE 2018
5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For
TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018
6 TO RE-APPOINT THE AUDITOR AND AUTHORISE Mgmt For For
DIRECTORS TO FIX ITS REMUNERATION:
PRICEWATERHOUSECOOPERS LLP
7 TO APPOINT MR LIM CHIN HU AS A DIRECTOR Mgmt For For
8 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
9 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
TATA CHEMICALS LTD, MUMBAI Agenda Number: 708370325
--------------------------------------------------------------------------------------------------------------------------
Security: Y85478116
Meeting Type: AGM
Meeting Date: 09-Aug-2017
Ticker:
ISIN: INE092A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 A. TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2017
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON B. TO
RECEIVE, CONSIDER AND ADOPT THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH, 2017 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON ORDINARY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH, 2017
3 RE-APPOINTMENT OF MR. S. PADMANABHAN WHO Mgmt Against Against
RETIRES BY ROTATION
4 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS (FIRM REGISTRATION NO.
101248W/W-100022), AS STATUTORY AUDITORS OF
THE COMPANY, IN PLACE OF THE RETIRING
AUDITORS DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 1173664W/W-100018) FOR A TERM OF FIVE
YEARS
5 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TATA CHEMICALS LTD, MUMBAI Agenda Number: 708831424
--------------------------------------------------------------------------------------------------------------------------
Security: Y85478116
Meeting Type: OTH
Meeting Date: 10-Jan-2018
Ticker:
ISIN: INE092A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION PURSUANT TO THE Mgmt For For
PROVISIONS OF SECTION 180(1 )(A) OF THE
COMPANIES ACT, 2013 FOR SALE OF PHOSPHATIC
FERTILISER BUSINESS AND TRADING BUSINESS
AND ALL RELATED ASSETS SITUATED AT HALDIA
IN WEST BENGAL, ON A GOING CONCERN, BY WAY
OF A SLUMP SALE
--------------------------------------------------------------------------------------------------------------------------
TCI CO LTD, TAIPEI CITY Agenda Number: 709300115
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T4HC102
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: TW0008436007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE 2017 PROFTT DISTRIBUTION Mgmt For For
PROPOSAL.EACH COMMON SHAREHOLDER WILL BE
ENTITLED TO RECEIVE A CASH DIVIDEND OF NT
2.7 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION OF Mgmt For For
TCI.
4 TO APPROVE THE PROPOSAL FOR A NEW SHARE Mgmt For For
ISSUE THROUGH CAPITALIZATION OF EARNINGS OF
2017. PROPOSED STOCK DIVIDEND:150 FOR 1,000
SHS HELD.
5 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt Against Against
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD, SINGAPORE Agenda Number: 708442099
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: EGM
Meeting Date: 24-Aug-2017
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 WHITEWASH RESOLUTION FOR THE WAIVER BY Mgmt For For
INDEPENDENT SHAREHOLDERS OF THEIR RIGHTS TO
RECEIVE A MANDATORY GENERAL OFFER FOR THE
COMPANY FROM HAW PAR (OR ITS NOMINEE)
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
CMMT 10 AUG 2017:PLEASE NOTE THAT INDEPENDENT Non-Voting
SHAREHOLDERS SHOULD NOTE THAT: BY VOTING IN
FAVOUR OF THE WHITEWASH RESOLUTION, THEY
WILL BE WAIVING THEIR RIGHTS TO RECEIVE A
MANDATORY GENERAL OFFER FOR THEIR UOL
SHARES FROM HAW PAR (OR ITS NOMINEE) AT THE
HIGHEST PRICE PAID BY THE WEE CONCERT PARTY
GROUP FOR THE UOL SHARES IN THE SIX MONTHS
PRECEDING THE COMMENCEMENT OF THE OFFER
WHICH THEY WOULD HAVE OTHERWISE BEEN
OBLIGED TO MAKE FOR THE UOL SHARES IN
ACCORDANCE WITH RULE 14 OF THE CODE; AND
APPROVAL OF THE WHITEWASH RESOLUTION IS A
CONDITION PRECEDENT TO COMPLETION.
ACCORDINGLY, IN THE EVENT THAT THE
WHITEWASH RESOLUTION IS NOT PASSED BY
THEINDEPENDENT SHAREHOLDERS, THE PROPOSED
TRANSACTION WILL NOT TAKE PLACE. THANK YOU
CMMT 10 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YES BANK LIMITED Agenda Number: 709515196
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636123
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: INE528G01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED
MARCH 31, 2018
2 APPROVAL OF DIVIDEND ON EQUITY SHARES: INR Mgmt For For
2.70 PER EQUITY SHARE
3 APPOINT A DIRECTOR IN PLACE OF MR. AJAI Mgmt For For
KUMAR (DIN: 02446976), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. B. S. Mgmt For For
R. & CO. LLP., CHARTERED ACCOUNTANTS
(REGISTRATION NO. 101248W/W-100022) AS
STATUTORY AUDITORS AND FIXATION OF
REMUNERATION THEREOF
5 APPROVAL FOR APPOINTMENT OF MR. SUBHASH Mgmt For For
CHANDER KALIA (DIN:00075644) AS A DIRECTOR,
LIABLE TO RETIRE BY ROTATION
6 APPROVAL FOR APPOINTMENT OF MR. RENTALA Mgmt For For
CHANDRASHEKHAR (DIN: 01312412) AS AN
INDEPENDENT DIRECTOR OF THE BANK
7 APPROVAL FOR APPOINTMENT OF DR. PRATIMA Mgmt For For
SHEOREY (DIN: 08120130) AS AN INDEPENDENT
DIRECTOR OF THE BANK
8 APPROVAL FOR RE-APPOINTMENT OF MR. RANA Mgmt For For
KAPOOR (DIN: 00320702), MD&CEO OF THE BANK
AND TO APPROVE THE REVISIONS IN
REMUNERATION
9 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For
LIMITS FROM INR 70,000 CRORES TO INR
110,000 CRORES
10 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For
INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES UPTO INR 30,000 CRORE (THE
'NCDS') TO ELIGIBLE INVESTORS ON PRIVATE
PLACEMENT BASIS
11 APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 Mgmt For For
BILLION BY ISSUE OF SHARES OR CONVERTIBLE
SECURITIES IN ONE OR MORE TRANCHES PROVIDED
HOWEVER THAT THE AGGREGATE AMOUNT RAISED
SHALL NOT RESULT IN INCREASE OF THE ISSUED
AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE
BANK BY MORE THAN 10% OF THE THEN ISSUED
AND SUBSCRIBED EQUITY SHARES OF THE BANK
12 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF Mgmt Abstain Against
THE BANK I.E. 'YBL ESOS - 2018'
13 APPROVAL FOR EXTENDING THE BENEFITS OF Mgmt Abstain Against
EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO
THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY
COMPANIES OF THE BANK
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
--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD, MUMBAI Agenda Number: 708443229
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: OTH
Meeting Date: 08-Sep-2017
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SUB-DIVISION OF 1 (ONE) EQUITY SHARE OF Mgmt For For
FACE VALUE OF INR 10/- EACH FULLY PAID UP
INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH
FULLY PAID UP
2 AMENDMENT TO CLAUSE V OF MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE BANK RELATING TO CAPITAL
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708719779
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 18-Dec-2017
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1103/ltn20171103435.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1103/ltn20171103411.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1103/LTN20171103405.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 INTERIM DIVIDEND OF Mgmt For For
RMB6 CENTS PER SHARE IN RESPECT OF THE SIX
MONTHS ENDED 30 JUNE 2017
2 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND
RELEVANT AUTHORIZATION
CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708976987
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 02-Apr-2018
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0215/LTN20180215216.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0215/LTN20180215254.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ELECT MR. YU ZHIHONG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
2 TO ELECT MR. YU JI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
3 TO ELECT MR. YU QUNLI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER
AND APPROVE HIS ALLOWANCE PACKAGE
4 TO ELECT MR. CHEN BIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
TO CONSIDER AND APPROVE HIS ALLOWANCE
PACKAGE
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE THE PROPOSED DIRECTORS'
SERVICE CONTRACTS AND ALL OTHER RELEVANT
DOCUMENTS AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS
FOR AND ON BEHALF OF THE COMPANY AND TO
TAKE ALL NECESSARY ACTIONS IN CONNECTION
THEREWITH
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 709500842
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0515/LTN20180515171.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0515/LTN20180515215.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
FOR THE YEAR 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2017
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2017
4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt For For
RMB30.0 CENTS PER SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2017
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2017 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2018
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8IA TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. YU ZHIHONG
8IB TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. CHENG TAO
8IC TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MS. LUO JIANHU
8ID TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. DAI BENMENG
8IE TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. YU QUNLI
8IF TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
DIRECTOR: MR. YU JI
8IIA TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. PEI
KER-WEI
8IIB TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
INDEPENDENT NON-EXECUTIVE DIRECTOR: MS. LEE
WAI TSANG, ROSA
8IIC TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For
THE REMUNERATION AND ALLOWANCE PACKAGE:
INDEPENDENT NON-EXECUTIVE DIRECTOR: MR.
CHEN BIN
9I TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE; SUPERVISOR REPRESENTING
SHAREHOLDER: MR. YAO HUILIANG
9IIA TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE; INDEPENDENT SUPERVISOR: MS. HE
MEIYUN
9IIB TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE; INDEPENDENT SUPERVISOR: MR. WU
QINGWANG
10 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
PROPOSED DIRECTORS' SERVICE CONTRACTS, THE
PROPOSED SUPERVISORS' SERVICE CONTRACTS AND
ALL OTHER RELEVANT DOCUMENTS AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE
COMPANY TO SIGN SUCH CONTRACTS AND OTHER
RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE
COMPANY AND TO TAKE ALL NECESSARY ACTIONS
IN CONNECTION THEREWITH
11 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE; AUTHORIZE THE BOARD TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT OR
ISSUANCE OF H SHARES; AND AUTHORIZE THE
BOARD TO GRANT THE GENERAL MANDATE TO THE
CHAIRMAN AND GENERAL MANAGER (COLLECTIVELY
REFERRED TO AS THE "AUTHORIZED PERSONS") TO
INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
THEIR ABSOLUTE DISCRETION
CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting
GENERAL MEETING
CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 708586435
--------------------------------------------------------------------------------------------------------------------------
Security: G98922100
Meeting Type: EGM
Meeting Date: 19-Oct-2017
Ticker:
ISIN: KYG989221000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF SUBSIDIARY AVARY HOLDING Mgmt For For
(SHENZHEN) CO.,LTD HAD ISSUED NEW SHARES
WHICH WAS SUBSCRIBED BY EMPLOYEES AND
STRATEGIC INVESTORS BEFORE APPLYING IPO TO
SHENZHEN STOCK EXCHANGE.
2 PASS RMB COMMON SHARE (A SHARE) IPO Mgmt For For
APPLICATION FOR IMPORTANT SUBSIDIARY AVARY
HOLDING (SHENZHEN) CO.,LTD (PREVIOUSLY
CALLED FUKUI PRECISION (SHENZHEN) CO., LTD,
NAMED AVARY HOLDING BELOW) TO SHENZHEN
STOCK EXCHANGE.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 709458562
--------------------------------------------------------------------------------------------------------------------------
Security: G98922100
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: KYG989221000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS.
2 RATIFICATION OF PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH
DIVIDEND : TWD 3.3 PER SHARE.
3 AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Agenda Number: 708479894
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: EGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0824/LTN20170824384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0824/LTN20170824396.pdf
1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG XINNING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND HIS EMOLUMENT
2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. OUYANG MINGGAO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
3 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For
MERGER OF TIMES EQUIPMENT BY THE COMPANY,
IN ACCORDANCE WITH THE PROPOSAL SET OUT IN
APPENDIX II TO THE CIRCULAR, AND TO
AUTHORIZE THE BOARD TO IMPLEMENT AND/OR
GIVE EFFECT TO THE ABSORPTION AND MERGER,
TO EXECUTE ALL NECESSARY DOCUMENTS AND
AGREEMENTS AND TO DO ALL SUCH THINGS DEEMED
BY THEM TO BE INCIDENTAL TO, ANCILLARY TO
OR IN CONNECTION WITH THE ABSORPTION AND
MERGER, AND TO APPROVE, RATIFY AND CONFIRM
ALL SUCH ACTIONS OF THE BOARD IN RELATION
TO THE ABSORPTION AND MERGER
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Agenda Number: 709328353
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423630.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423698.PDF
1 APPROVE THE REPORT OF THE BOARD FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2017 AND THE AUDITORS' REPORTS THEREON
4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017 AND DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2017
5 APPROVE THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU HUA YONG CERTIFIED PUBLIC
ACCOUNTANTS LLP, AS THE AUDITOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AND
AUTHORISE THE BOARD TO FIX THE AUDITOR'S
REMUNERATION
6 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
BOARD RULES AS SET OUT IN THE CIRCULAR
7 APPROVE THE PROPOSED ALLOWANCE STANDARD Mgmt For For
ADJUSTMENT PLAN IN RESPECT OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE
INDEPENDENT SUPERVISORS
8 APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt For For
MANDATE TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE
DOMESTIC SHARES AND THE H SHARES
RESPECTIVELY IN ISSUE OF THE COMPANY
9 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION AS SET OUT IN THE
CIRCULAR, AND THAT THE DIRECTORS AND ARE
HEREBY AUTHORISED TO DEAL WITH ON BEHALF OF
THE COMPANY THE RELEVANT APPLICATION(S),
APPROVAL(S), REGISTRATION(S), FILING(S) AND
OTHER RELATED PROCEDURES OR ISSUES AND TO
MAKE FURTHER AMENDMENT(S) (WHERE NECESSARY)
PURSUANT TO THE REQUIREMENTS OF THE
RELEVANT GOVERNMENTAL AND/OR REGULATORY
AUTHORITIES ARISING FROM THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
Brown Advisory Maryland Bond Fund
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V542
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FUZXX
ISIN: US31846V5425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Victoria J. Herget Mgmt For For
Richard K. Riederer Mgmt For For
James M. Wade Mgmt For For
Brown Advisory Mid-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 934789629
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaye Foster Mgmt For For
Maykin Ho, Ph.D. Mgmt For For
John M. Maraganore, PhD Mgmt For For
2. To vote, on an advisory basis, to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ALDER BIOPHARMACEUTICALS, INC. Agenda Number: 934816945
--------------------------------------------------------------------------------------------------------------------------
Security: 014339105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ALDR
ISIN: US0143391052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul B. Cleveland Mgmt For For
Stephen M. Dow Mgmt For For
A. Bruce Montgomery Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2018.
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ALLEGION PLC Agenda Number: 934787384
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla Cico Mgmt For For
1b. Election of Director: Kirk S. Hachigian Mgmt For For
1c. Election of Director: Nicole Parent Haughey Mgmt For For
1d. Election of Director: David D. Petratis Mgmt For For
1e. Election of Director: Dean I. Schaffer Mgmt For For
1f. Election of Director: Charles L. Szews Mgmt For For
1g. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors of the Company and authorize the
Audit and Finance Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares.
5. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934793161
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald P. Badie Mgmt For For
1b. Election of Director: Stanley L. Clark Mgmt For For
1c. Election of Director: John D. Craig Mgmt For For
1d. Election of Director: David P. Falck Mgmt For For
1e. Election of Director: Edward G. Jepsen Mgmt For For
1f. Election of Director: Martin H. Loeffler Mgmt For For
1g. Election of Director: John R. Lord Mgmt For For
1h. Election of Director: R. Adam Norwitt Mgmt For For
1i. Election of Director: Diana G. Reardon Mgmt For For
1j. Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent accountants of the Company.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Stockholder Proposal - Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934762065
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Guy E. Dubois Mgmt For For
1b. Election of Director: Alec D. Gallimore Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm.
3. The compensation of our named executive Mgmt For For
officers, to be voted on a non-binding,
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 934736224
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Colin J. Parris Mgmt For For
9. Election of Director: Ana G. Pinczuk Mgmt For For
10. Election of Director: Thomas W. Sidlik Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For
vote, the frequency of shareholder votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934737872
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Alspaugh Mgmt For For
Michael J. Cave Mgmt For For
Pedro Henrique Mariani Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2018.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 934787473
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Kanas Mgmt For For
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
Eugene F. DeMark Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
stockholder vote to approve the
compensation of the Company's named
executive officers in the future.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 934797676
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For
Ellis
1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For
Leitch
2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934804293
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julie Atkinson Mgmt For For
1b. Election of Director: E. Townes Duncan Mgmt For For
1c. Election of Director: Jordan Hitch Mgmt For For
1d. Election of Director: Linda Mason Mgmt For For
1e. Election of Director: Mary Ann Tocio Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 934746770
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
James M. Jaska Mgmt For For
Kenneth J. Krieg Mgmt For For
2. Advisory vote on compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 934742265
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CVGW
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lecil E. Cole Mgmt For For
Steven Hollister Mgmt For For
James D. Helin Mgmt For For
Donald M. Sanders Mgmt For For
Marc L. Brown Mgmt Withheld Against
Michael A. DiGregorio Mgmt For For
Scott Van Der Kar Mgmt Withheld Against
J. Link Leavens Mgmt Withheld Against
Dorcas H. Thille Mgmt Withheld Against
John M. Hunt Mgmt Withheld Against
Egidio Carbone, Jr. Mgmt Withheld Against
Harold Edwards Mgmt Withheld Against
Kathleen M. Holmgren Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
THE YEAR ENDING OCTOBER 31, 2018
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 934739751
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory B. Brown Mgmt For For
1.2 Election of Director: Claes Glassell Mgmt For For
1.3 Election of Director: Louis J. Grabowsky Mgmt For For
1.4 Election of Director: Bernhard Hampl Mgmt For For
1.5 Election of Director: Kathryn R. Harrigan Mgmt For For
1.6 Election of Director: Ilan Kaufthal Mgmt For For
1.7 Election of Director: Steven M. Klosk Mgmt For For
1.8 Election of Director: Shlomo Yanai Mgmt Against Against
2. Approve, on a non-binding advisory basis, Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the 2018
Proxy Statement.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accountants for 2018.
4. A shareholder proposal regarding a report Shr For Against
on environmental, social and governance
topics.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934814511
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Peter J. Bensen
1B. Election of Director for a one-year term: Mgmt For For
Ronald E. Blaylock
1C. Election of Director for a one-year term: Mgmt For For
Sona Chawla
1D. Election of Director for a one-year term: Mgmt For For
Thomas J. Folliard
1E. Election of Director for a one-year term: Mgmt For For
Shira Goodman
1F. Election of Director for a one-year term: Mgmt For For
Robert J. Hombach
1G. Election of Director for a one-year term: Mgmt For For
David W. McCreight
1H. Election of Director for a one-year term: Mgmt For For
William D. Nash
1I. Election of Director for a one-year term: Mgmt For For
Marcella Shinder
1J. Election of Director for a one-year term: Mgmt For For
Mitchell D. Steenrod
1K. Election of Director for a one-year term: Mgmt For For
William R. Tiefel
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation of our named
executive officers.
4. To vote on a shareholder proposal for a Shr For Against
report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934727100
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Special
Meeting Date: 16-Mar-2018
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption of the Agreement and Plan of Mgmt For For
Merger (the Merger Agreement), by and among
Marvell Technology Group Ltd., Kauai
Acquisition Corp. (Merger Sub) and Cavium,
the merger of Merger Sub with and into
Cavium (the Merger) and the other
transactions contemplated by Merger
Agreement (the Merger Proposal).
2. To approve adjournments of the Cavium Mgmt For For
special meeting, if necessary or
appropriate, to permit further solicitation
of proxies if there are not sufficient
votes at the Cavium special meeting to
approve the Merger Proposal.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may be paid or
become payable by Cavium to its named
executive officers in connection with the
Merger
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Robert J. Bertolini Mgmt For For
1C. Election of Director: Stephen D. Chubb Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: Martin W. MacKay Mgmt For For
1F. Election of Director: Jean-Paul Mangeolle Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt Against Against
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Craig B. Thompson Mgmt For For
1K. Election of Director: Richard F. Wallman Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.
3. Approval of 2018 Incentive Plan. Mgmt For For
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 29,
2018.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934744257
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew T. Farrell Mgmt For For
1b. Election of Director: Ravichandra K. Mgmt For For
Saligram
1c. Election of Director: Robert K. Shearer Mgmt For For
1d. Election of Director: Laurie J. Yoler Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Proposal to amend and restate our Amended Mgmt For For
and Restated Certificate of Incorporation
to provide for the annual election of all
directors and eliminate or update certain
outdated provisions.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934755945
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Schaeffer Mgmt For For
Steven D. Brooks Mgmt Withheld Against
Timothy Weingarten Mgmt Withheld Against
Richard T. Liebhaber Mgmt Withheld Against
D. Blake Bath Mgmt Withheld Against
Marc Montagner Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as independent registered public
accountants for the fiscal year ending
December 31, 2018.
3. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 934744461
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. David Chatham Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: John C. Dorman Mgmt For For
1d. Election of Director: Paul F. Folino Mgmt For For
1e. Election of Director: Frank D. Martell Mgmt For For
1f. Election of Director: Claudia Fan Munce Mgmt For For
1g. Election of Director: Thomas C. O'Brien Mgmt For For
1h. Election of Director: Vikrant Raina Mgmt For For
1i. Election of Director: Jaynie Miller Mgmt For For
Studenmund
1j. Election of Director: David F. Walker Mgmt For For
1k. Election of Director: Mary Lee Widener Mgmt For For
2. To approve the CoreLogic, Inc. 2018 Mgmt For For
Performance Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC. Agenda Number: 934774767
--------------------------------------------------------------------------------------------------------------------------
Security: 22164K101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: COTV
ISIN: US22164K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth C. Alexander Mgmt For For
James Parisi Mgmt For For
Christopher Pike Mgmt For For
David Swift Mgmt For For
2. To approve, via an advisory vote, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the "Compensation
Discussion and Analysis" section of the
Proxy Statement).
3. To approve, via an advisory vote, the Mgmt 1 Year Against
frequency of future advisory votes on the
compensation of our Named Executive
Officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
Cotiviti's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934791547
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terrance Gregg Mgmt For For
1b. Election of Director: Kevin Sayer Mgmt For For
1c. Election of Director: Nicholas Augustinos Mgmt For For
2. To ratify the selection by the audit Mgmt For For
committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934742378
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Leslie S. Biller Mgmt For For
1d. Election of Director: Carl M. Casale Mgmt For For
1e. Election of Director: Stephen I. Chazen Mgmt For For
1f. Election of Director: Jeffrey M. Ettinger Mgmt For For
1g. Election of Director: Arthur J. Higgins Mgmt Against Against
1h. Election of Director: Michael Larson Mgmt For For
1i. Election of Director: David W. MacLennan Mgmt For For
1j. Election of Director: Tracy B. McKibben Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding the Shr Against For
threshold to call special stockholder
meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934721590
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Braden R. Kelly Mgmt For For
1b. Election of director: A. George Battle Mgmt For For
1c. Election of director: Mark W. Begor Mgmt For For
1d. Election of director: James D. Kirsner Mgmt For For
1e. Election of director: William J. Lansing Mgmt For For
1f. Election of director: Marc F. McMorris Mgmt Against Against
1g. Election of director: Joanna Rees Mgmt Against Against
1h. Election of director: David A. Rey Mgmt For For
2. To approve the amendment to the 2012 Mgmt For For
Long-Term Incentive Plan.
3. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Johnson Mgmt For For
Hala G. Moddelmog Mgmt Withheld Against
Jeffrey S. Sloan Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2018
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation
4. Amend the Company's Charter to eliminate Mgmt For For
the supermajority voting provisions in the
Charter
5. Stockholder proposal to declassify the Shr For Against
Board of Directors
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934777028
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Bingle Mgmt For For
1b. Election of Director: Peter E. Bisson Mgmt For For
1c. Election of Director: Richard J. Bressler Mgmt For For
1d. Election of Director: Raul E. Cesan Mgmt For For
1e. Election of Director: Karen E. Dykstra Mgmt For For
1f. Election of Director: Anne Sutherland Fuchs Mgmt For For
1g. Election of Director: William O. Grabe Mgmt For For
1h. Election of Director: Eugene A. Hall Mgmt For For
1i. Election of Director: Stephen G. Pagliuca Mgmt For For
1j. Election of Director: Eileen Serra Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 934794959
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N.V. Tyagarajan Mgmt For For
1b. Election of Director: Robert Scott Mgmt For For
1c. Election of Director: Amit Chandra Mgmt For For
1d. Election of Director: Laura Conigliaro Mgmt For For
1e. Election of Director: David Humphrey Mgmt For For
1f. Election of Director: Carol Lindstrom Mgmt For For
1g. Election of Director: James Madden Mgmt For For
1h. Election of Director: Alex Mandl Mgmt For For
1i. Election of Director: CeCelia Morken Mgmt For For
1j. Election of Director: Mark Nunnelly Mgmt For For
1k. Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the amendment and restatement of Mgmt For For
the Genpact Employee Stock Purchase Plans.
4. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934737997
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William I Jacobs Mgmt For For
1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1.3 Election of Director: Alan M. Silberstein Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2017.
3. Ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
public accountants.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 934797258
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herald Y. Chen Mgmt For For
Gregory K. Mondre Mgmt For For
Bob Parsons Mgmt For For
Brian H. Sharples Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To approve named executive officer Mgmt Against Against
compensation in a non-binding advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 934820499
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Selander Mgmt For For
Jon Kessler Mgmt For For
Stephen D. Neeleman, MD Mgmt For For
Frank A. Corvino Mgmt For For
Adrian T. Dillon Mgmt For For
Evelyn Dilsaver Mgmt For For
Debra McCowan Mgmt For For
Frank T. Medici Mgmt For For
Ian Sacks Mgmt For For
Gayle Wellborn Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2018 compensation of our
named executive officers.
4. To approve the proposed amendment to our Mgmt For For
by-laws to adopt a majority voting standard
for uncontested director elections.
5. To approve the proposed amendments to our Mgmt For For
certificate of incorporation and by-laws to
eliminate the supermajority voting
requirements therein.
6. To approve the proposed amendments to our Mgmt For For
certificate of incorporation and by-laws to
permit, in certain circumstances, a special
meeting of stockholders to be called by
stockholders holding 25% or more of our
common stock.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934729801
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 16-Mar-2018
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Wolfgang Mayrhuber Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE-APPROVAL OF THE
PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN
3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000 SHARES TO
150,000,000 SHARES
5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION CLASS A COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES
6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934789263
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt For For
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt For For
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt Against Against
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of common stock from
240,000,000 to 480,000,000.
3. Proposal to amend the Company's Amended and Mgmt Against Against
Restated Certificate of Incorporation, as
amended, to add a forum selection clause.
4. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended, to incorporate
certain technical, administrative and
updating changes as set forth in the Proxy
Statement.
5. Proposal to approve, by non-binding vote, Mgmt For For
the 2017 compensation paid to the Company's
Named Executive Officers.
6. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934743130
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Joel S. Beckman Mgmt For For
1C. Election of Director: Lynn Brubaker Mgmt For For
1D. Election of Director: Jeffrey C. Campbell Mgmt For For
1E. Election of Director: Cynthia M. Egnotovich Mgmt For For
1F. Election of Director: W. Kim Foster Mgmt For For
1G. Election of Director: Thomas A. Gendron Mgmt For For
1H. Election of Director: Jeffrey A. Graves Mgmt Against Against
1I. Election of Director: Guy C. Hachey Mgmt For For
1J. Election of Director: David L. Pugh Mgmt For For
1K. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory vote to approve 2017 executive Mgmt For For
compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934738684
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. COOK Mgmt For For
CYNTHIA J. WARNER Mgmt For For
MARK A. BUTHMAN Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
Edwardson
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: J. Bryan Hunt, Jr. Mgmt Against Against
1G. Election of Director: Coleman H. Peterson Mgmt For For
1H. Election of Directors: John N. Roberts III Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Kirk Thompson Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent public
accountants for calendar year 2018.
4. To approve a stockholder proposal regarding Shr For Against
reporting political contributions.
5. To approve a stockholder proposal regarding Shr Against For
greenhouse gas reduction targets.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 934812606
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: LBRDA
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. David Wargo Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934800726
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: LSXMA
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt For For
Andrea L. Wong Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
4. The say-on-frequency proposal, to approve, Mgmt 1 Year Against
on an advisory basis, the frequency at
which stockholders are provided an advisory
vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934800726
--------------------------------------------------------------------------------------------------------------------------
Security: 531229870
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: FWONA
ISIN: US5312298707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt For For
Andrea L. Wong Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
4. The say-on-frequency proposal, to approve, Mgmt 1 Year Against
on an advisory basis, the frequency at
which stockholders are provided an advisory
vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934721184
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Ocampo Mgmt For For
John Croteau Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J.W. Marriott, Jr. Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Bruce W. Duncan Mgmt For For
1d. Election of Director: Deborah M. Harrison Mgmt For For
1e. Election of Director: Frederick A. Mgmt For For
Henderson
1f. Election of Director: Eric Hippeau Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Debra L. Lee Mgmt For For
1i. Election of Director: Aylwin B. Lewis Mgmt For For
1j. Election of Director: George Munoz Mgmt For For
1k. Election of Director: Steven S Reinemund Mgmt For For
1l. Election of Director: W. Mitt Romney Mgmt For For
1m. Election of Director: Susan C. Schwab Mgmt For For
1n. Election of Director: Arne M. Sorenson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt Abstain Against
INCORPORATION TO PROVIDE HOLDERS OF 25% OF
COMPANY STOCK THE RIGHT TO CALL SPECIAL
MEETINGS.
5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr For Against
15% OF COMPANY STOCK TO CALL SPECIAL
MEETINGS IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against
MAJORITY VOTING IN THE COMPANY'S GOVERNANCE
DOCUMENTS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tudor Brown Mgmt For For
1.2 Election of Director: Richard S. Hill Mgmt For For
1.3 Election of Director: Oleg Khaykin Mgmt For For
1.4 Election of Director: Bethany Mayer Mgmt For For
1.5 Election of Director: Donna Morris Mgmt For For
1.6 Election of Director: Matthew J. Murphy Mgmt For For
1.7 Election of Director: Michael Strachan Mgmt For For
1.8 Election of Director: Robert E. Switz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. The appointment of Deloitte & Touche LLP as Mgmt For For
Marvell's auditors and independent
registered accounting firm, and
authorization of the audit committee,
acting on behalf of Marvell's board of
directors, to fix the remuneration of the
auditors and independent registered
accounting firm, in both cases for the
fiscal year ending February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934721425
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Bruce L. Mgmt For For
Caswell
1.2 Election of Class III Director: Richard A. Mgmt For For
Montoni
1.3 Election of Class III Director: Raymond B. Mgmt For For
Ruddy
2. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934772941
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H Rastetter PhD Mgmt For For
George J. Morrow Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment to the Company's Mgmt For For
2011 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder from 17,000,000 to
19,000,000.
4. To approve the Company's 2018 Employee Mgmt For For
Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 934744271
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Bouligny Mgmt For For
W.R. Collier Mgmt For For
Robert Steelhammer Mgmt For For
H.E. Timanus, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2018
3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For
the Company's named executive officers
("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934766479
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Michael Balmuth Mgmt For For
1b) Election of Director: K. Gunnar Bjorklund Mgmt For For
1c) Election of Director: Michael J. Bush Mgmt For For
1d) Election of Director: Norman A. Ferber Mgmt Against Against
1e) Election of Director: Sharon D. Garrett Mgmt For For
1f) Election of Director: Stephen D. Milligan Mgmt For For
1g) Election of Director: George P. Orban Mgmt For For
1h) Election of Director: Michael O'Sullivan Mgmt For For
1i) Election of Director: Lawrence S. Peiros Mgmt For For
1j) Election of Director: Gregory L. Quesnel Mgmt For For
1k) Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a three-year term: Mgmt For For
Brian C. Carr
1B Election of Director for a three-year term: Mgmt For For
Mary S. Chan
1C Election of Director for a three-year term: Mgmt For For
George R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2018 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
4. Approval of the 2018 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934722819
--------------------------------------------------------------------------------------------------------------------------
Security: N7902X106
Meeting Type: Special
Meeting Date: 16-Feb-2018
Ticker: ST
ISIN: NL0009324904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amendment of the articles of Mgmt For For
association of Sensata Technologies Holding
N.V. in connection with the proposed merger
of Sensata Technologies Holding N.V. into
Sensata Technologies Holding plc, and
authorize any and all lawyers and (deputy)
civil law notaries practicing at Loyens &
Loeff N.V., Amsterdam, the Netherlands to
execute the notarial deed of amendment of
the articles of association to effect the
aforementioned amendment of the Sensata
Technologies Holding N.V. articles of
association.
2. To approve the cross-border merger between Mgmt For For
Sensata Technologies Holding N.V. and
Sensata Technologies Holding plc, with
Sensata Technologies Holding N.V. as the
disappearing entity and Sensata
Technologies Holding plc as the surviving
entity pursuant to the common draft terms
of the cross-border legal merger as
disclosed in the Proxy Statement /
Prospectus.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 934818610
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: ST
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul Edgerley Mgmt For For
1b. Election of Director: Martha Sullivan Mgmt For For
1c. Election of Director: James E. Heppelmann Mgmt For For
1d. Election of Director: Charles W. Peffer Mgmt For For
1e. Election of Director: Kirk P. Pond Mgmt For For
1f. Election of Director: Constance E. Skidmore Mgmt For For
1g. Election of Director: Andrew Teich Mgmt For For
1h. Election of Director: Thomas Wroe Mgmt For For
1i. Election of Director: Stephen Zide Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ordinary resolution to ratify the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm
4. Ordinary resolution to reappoint Ernst & Mgmt For For
Young LLP as the Company's U.K. statutory
auditor
5. Ordinary resolution to authorize the Audit Mgmt For For
Committee, for and on behalf of the Board,
to determine the Company's U.K. statutory
auditor's reimbursement
6. Ordinary resolution to receive the Sensata Mgmt For For
Technologies Holding N.V. 2017 Annual
Report
7. Special resolution to approve the form of Mgmt For For
share repurchase contracts and repurchase
counterparties
8. Ordinary resolution to authorize the Board Mgmt For For
of Directors to allot shares under equity
incentive plans
9. Special resolution to authorize the Board Mgmt For For
of Directors to allot equity securities
under our incentive plans without
pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 934764437
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Black Mgmt For For
Jack L. Wyszomierski Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
year ended December 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934724825
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 19-Mar-2018
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: A. Thomas Bender Mgmt For For
1B. Election of director: Colleen E. Jay Mgmt For For
1C. Election of director: Michael H. Kalkstein Mgmt For For
1D. Election of director: William A. Kozy Mgmt For For
1E. Election of director: Jody S. Lindell Mgmt For For
1F. Election of director: Gary S. Petersmeyer Mgmt For For
1G. Election of director: Allan E. Rubenstein, Mgmt For For
M.D.
1H. Election of director: Robert S. Weiss Mgmt For For
1I. Election of director: Stanley Zinberg, M.D. Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2018.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
4. Consider a stockholder proposal regarding a Shr Against For
"net-zero" greenhouse gas emissions report.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 934748976
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Joseph Mgmt For For
James M. Peck Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as TransUnion's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934808190
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: RARE
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deborah Dunsire, M.D. Mgmt For For
1b. Election of Director: Michael Narachi Mgmt For For
1c. Election of Director: Clay B. Siegall, Mgmt Abstain Against
Ph.D.
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 934782954
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual and Special
Meeting Date: 24-May-2018
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ronald J. Mittelstaedt Mgmt For For
Robert H. Davis Mgmt For For
Edward E. Guillet Mgmt For For
Michael W. Harlan Mgmt For For
Larry S. Hughes Mgmt For For
Susan Lee Mgmt For For
William J. Razzouk Mgmt For For
2 Appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm until the close of the 2018 Annual
Meeting of Shareholders of the Company and
authorization of our Board of Directors to
fix the remuneration of the independent
registered public accounting firm.
3 Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement ("say on pay").
4 Shareholder proposal to urge the adoption Mgmt Against For
of a senior executive equity compensation
retention requirement until retirement.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 934753080
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
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: Joel S. Becker Mgmt For For
1C. Election of Director: John R. Ciulla Mgmt For For
1D. Election of Director: John J. Crawford Mgmt For For
1E. Election of Director: Elizabeth E. Flynn 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, 2018
(Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WELBILT, INC. Agenda Number: 934738696
--------------------------------------------------------------------------------------------------------------------------
Security: 949090104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: WBT
ISIN: US9490901041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cynthia M. Egnotovich Mgmt For For
1b. Election of Director: Dino J. Bianco Mgmt For For
1c. Election of Director: Joan K. Chow Mgmt For For
1d. Election of Director: Thomas D. Davis Mgmt For For
1e. Election of Director: Janice L. Fields Mgmt For For
1f. Election of Director: Brian R. Gamache Mgmt For For
1g. Election of Director: Andrew Langham Mgmt For For
1h. Election of Director: Hubertus M. Mgmt For For
Muehlhaeuser
2. The approval, on an advisory basis, of the Mgmt For For
2017 compensation of the Company's named
executive officers.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934804130
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John E. Bachman Mgmt For For
1.2 Election of Director: Regina O. Sommer Mgmt For For
1.3 Election of Director: Jack VanWoerkom Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WORLDPAY INC. Agenda Number: 934775199
--------------------------------------------------------------------------------------------------------------------------
Security: 981558109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: WP
ISIN: US9815581098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Drucker Mgmt For For
Karen Richardson Mgmt For For
Boon Sim Mgmt For For
Jeffrey Stiefler Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve an amendment of the Worldpay, Mgmt For For
Inc. Employee Stock Purchase Plan to
facilitate operation of a Save-As-You-Earn
(SAYE) sub-plan for employees in the United
Kingdom.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
Brown Advisory Mortgage Securities Fund
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V542
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FUZXX
ISIN: US31846V5425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Victoria J. Herget Mgmt For For
Richard K. Riederer Mgmt For For
James M. Wade Mgmt For For
Brown Advisory Small-Cap Fundamental Value Fund
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 934824930
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Dirk Allison Mgmt For For
Mark L. First Mgmt For For
Darin J. Gordon Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 934759828
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Cassidy, Jr. Mgmt For For
Edgar G. Hotard Mgmt For For
Erland E. Kailbourne Mgmt For For
Katharine L. Plourde Mgmt For For
John R. Scannell Mgmt Withheld Against
Christine L. Standish Mgmt For For
A. William Higgins Mgmt For For
Kenneth W. Krueger Mgmt For For
Olivier M. Jarrault Mgmt For For
Lee C. Wortham Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent auditor.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve the new Directors' Annual Mgmt For For
Retainer Plan.
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934771177
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Steve Mgmt For For
Bartlett
1b. Election of Class II Director: Robert L. Mgmt Against Against
Rosen
1c. Election of Class II Director: Bennett Mgmt For For
Rosenthal
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934768358
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Special
Meeting Date: 14-May-2018
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To authorize the Company, with the approval Mgmt For For
of its board of directors, to sell or
otherwise issue shares of its common stock
at a price below its then current net asset
value per share subject to the limitations
set forth in the proxy statement for the
special meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 934751834
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine D. Rosen Mgmt For For
1b. Election of Director: Howard L. Carver Mgmt For For
1c. Election of Director: Juan N. Cento Mgmt For For
1d. Election of Director: Alan B. Colberg Mgmt For For
1e. Election of Director: Elyse Douglas Mgmt For For
1f. Election of Director: Harriet Edelman Mgmt For For
1g. Election of Director: Lawrence V. Jackson Mgmt For For
1h. Election of Director: Charles J. Koch Mgmt For For
1i. Election of Director: Jean-Paul L. Montupet Mgmt For For
1j. Election of Director: Debra J. Perry Mgmt For For
1k. Election of Director: Paul J. Reilly Mgmt For For
1l. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
3. Advisory approval of the 2017 compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ATN INTERNATIONAL, INC. Agenda Number: 934806449
--------------------------------------------------------------------------------------------------------------------------
Security: 00215F107
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ATNI
ISIN: US00215F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin L. Budd Mgmt For For
1b. Election of Director: Bernard J. Bulkin Mgmt For For
1c. Election of Director: Michael T. Flynn Mgmt For For
1d. Election of Director: Richard J. Ganong Mgmt For For
1e. Election of Director: John C. Kennedy Mgmt For For
1f. Election of Director: Liane J. Pelletier Mgmt For For
1g. Election of Director: Michael T. Prior Mgmt For For
1h. Election of Director: Charles J. Roesslein Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for 2018.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 934787473
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Kanas Mgmt For For
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
Eugene F. DeMark Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
stockholder vote to approve the
compensation of the Company's named
executive officers in the future.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For
1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1J. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE).
3) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
THE SAY ON PAY VOTE (THE FREQUENCY VOTE).
4) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP. Agenda Number: 934664461
--------------------------------------------------------------------------------------------------------------------------
Security: 139794101
Meeting Type: Special
Meeting Date: 07-Sep-2017
Ticker: CBF
ISIN: US1397941014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 3, 2017, BY AND
AMONG FIRST HORIZON NATIONAL CORPORATION,
CAPITAL BANK FINANCIAL CORP. AND FIRESTONE
SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER PROPOSAL").
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION THAT
CERTAIN EXECUTIVE OFFICERS OF CAPITAL BANK
FINANCIAL CORP. MAY RECEIVE IN CONNECTION
WITH THE CAPITAL BANK FINANCIAL CORP.
MERGER PROPOSAL PURSUANT TO EXISTING
AGREEMENTS OR ARRANGEMENTS WITH CAPITAL
BANK FINANCIAL CORP.
3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE CAPITAL BANK FINANCIAL
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE CAPITAL BANK FINANCIAL MERGER
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 934663837
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 15-Sep-2017
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. MYERS Mgmt For For
DIANE C. BRIDGEWATER Mgmt For For
LARREE M. RENDA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
CONCERNING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION Agenda Number: 934755200
--------------------------------------------------------------------------------------------------------------------------
Security: 18538R103
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: CLW
ISIN: US18538R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda K. Massman Mgmt For For
1b. Election of Director: Alexander Toeldte Mgmt For For
2. Ratification of the appointment of KPMG, Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COLONY NORTHSTAR, INC. Agenda Number: 934780227
--------------------------------------------------------------------------------------------------------------------------
Security: 19625W104
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CLNS
ISIN: US19625W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Barrack, Mgmt For For
Jr.
1b. Election of Director: Richard B. Saltzman Mgmt For For
1c. Election of Director: Douglas Crocker II Mgmt For For
1d. Election of Director: Nancy A. Curtin Mgmt For For
1e. Election of Director: Jon A. Fosheim Mgmt For For
1f. Election of Director: Justin E. Metz Mgmt For For
1g. Election of Director: George G. C. Parker Mgmt For For
1h. Election of Director: Charles W. Schoenherr Mgmt For For
1i. Election of Director: John A. Somers Mgmt For For
1j. Election of Director: John L. Steffens Mgmt For For
2. Approval of an advisory proposal regarding Mgmt For For
the compensation paid to Colony NorthStar,
Inc.'s named executive officers (the "Say
on Pay" proposal).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent public auditor for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934747190
--------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CTO
ISIN: US2102261060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Albright Mgmt For For
Laura M. Franklin Mgmt For For
Christopher W. Haga Mgmt For For
William L. Olivari Mgmt For For
Howard C. Serkin Mgmt For For
Thomas P. Warlow, III Mgmt For For
Casey R. Wold Mgmt For For
2. Ratification of the appointment by our Mgmt For For
Audit Committee of Grant Thornton LLP, as
our independent registered public
accounting firm for fiscal year 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of an amendment of the Company's Mgmt For For
Amended and Restated 2010 Equity Incentive
Plan to increase the number of shares
authorized for issuance thereunder, to
extend the term of the plan and to make
certain amendments.
5. Shareholder proposal regarding hiring an Shr Against
independent, previously unaffiliated
independent advisor.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934769184
--------------------------------------------------------------------------------------------------------------------------
Security: 211171103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CBPX
ISIN: US2111711030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Mgmt For For
Keough
1b. Election of Class I Director: Chantal Mgmt For For
Veevaete
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934762596
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Allen Mgmt For For
1b. Election of Director: Stuart W. Booth Mgmt For For
1c. Election of Director: Gary F. Colter Mgmt For For
1d. Election of Director: Laura Flanagan Mgmt For For
1e. Election of Director: Robert G. Gross Mgmt For For
1f. Election of Director: Thomas B. Perkins Mgmt For For
1g. Election of Director: Harvey L. Tepner Mgmt For For
1h. Election of Director: Randolph I. Thornton Mgmt For For
1i. Election of Director: J. Michael Walsh Mgmt For For
2. Approval of an advisory resolution to Mgmt For For
approve named executive officer
compensation.
3. Approval of an amendment to our Certificate Mgmt Against Against
of Incorporation to increase the total
number of authorized shares of common stock
from 100,000,000 shares to 150,000,000
shares.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Core- Mark's independent
registered public accounting firm to serve
for the fiscal year ended December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 934758143
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CTS
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. K. Collawn Mgmt For For
G. Hunter Mgmt For For
W. S. Johnson Mgmt For For
D. M. Murphy Mgmt For For
K. O'Sullivan Mgmt For For
R. A. Profusek Mgmt For For
A. G. Zulueta Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of CTS' named executive
officers.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as CTS's independent auditor
for 2018.
4. Approval of the CTS Corporation 2018 Equity Mgmt For For
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
CULP, INC. Agenda Number: 934670806
--------------------------------------------------------------------------------------------------------------------------
Security: 230215105
Meeting Type: Annual
Meeting Date: 20-Sep-2017
Ticker: CULP
ISIN: US2302151053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. CULP, III Mgmt For For
PATRICK B. FLAVIN Mgmt For For
FRED A. JACKSON Mgmt For For
KENNETH R. LARSON Mgmt For For
KENNETH W. MCALLISTER Mgmt For For
FRANKLIN N. SAXON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2018.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. SAY ON FREQUENCY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SAY ON PAY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION Agenda Number: 934721677
--------------------------------------------------------------------------------------------------------------------------
Security: 247850100
Meeting Type: Special
Meeting Date: 20-Feb-2018
Ticker: DEL
ISIN: US2478501008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated October 22, 2017, among Deltic Timber
Corporation, Potlatch Corporation and
Portland Merger LLC, pursuant to which
Deltic will be merged with and into
Portland Merger LLC and each outstanding
share of Deltic common stock will be
converted into the right to receive 1.80
shares of Potlatch common stock.
2. To adjourn the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve item 1.
3. To approve, by a non-binding, advisory Mgmt For For
vote, the compensation that may be paid or
become payable to Deltic Timber
Corporation's named executive officers in
connection with the completion of the
merger.
--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 934753155
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: DENN
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bernadette S. Mgmt For For
Aulestia
1b. Election of Director: Gregg R. Dedrick Mgmt For For
1c. Election of Director: Jose M. Gutierrez Mgmt For For
1d. Election of Director: George W. Haywood Mgmt For For
1e. Election of Director: Brenda J. Lauderback Mgmt For For
1f. Election of Director: Robert E. Marks Mgmt For For
1g. Election of Director: John C. Miller Mgmt For For
1h. Election of Director: Donald C. Robinson Mgmt For For
1i. Election of Director: Laysha Ward Mgmt For For
1j. Election of Director: F. Mark Wolfinger Mgmt Against Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as Denny's independent registered
public accounting firm for 2018.
3. An advisory resolution to approve the Mgmt For For
executive compensation of the Company.
4. A stockholder proposal that requests Shr Against For
Denny's Corporation adopt an
enterprise-wide policy to phase out the use
of medically important antibiotics for
disease prevention purposes in its meat and
poultry supply chain.
--------------------------------------------------------------------------------------------------------------------------
DIGITALGLOBE, INC. Agenda Number: 934653773
--------------------------------------------------------------------------------------------------------------------------
Security: 25389M877
Meeting Type: Special
Meeting Date: 27-Jul-2017
Ticker: DGI
ISIN: US25389M8771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF FEBRUARY 24, 2017, BY
AND AMONG DIGITALGLOBE, INC., MACDONALD,
DETTWILER AND ASSOCIATES LTD., SSL MDA
HOLDINGS, INC., AND MERLIN MERGER SUB, INC.
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, CERTAIN SPECIFIED COMPENSATION THAT
WILL OR MAY BE PAID BY DIGITALGLOBE, INC.
TO ITS NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE AND
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934733040
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Special
Meeting Date: 28-Mar-2018
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 11, 2018 (the "Merger
Agreement") among DST Systems, Inc.
("DST"), SS&C Technologies Holdings, Inc.
and Diamond Merger Sub, Inc., thereby
approving the transactions contemplated by
the Merger Agreement, including the merger.
2. Approve, by a non-binding, advisory vote, Mgmt Against Against
compensation that will or may become
payable by DST to its named executive
officers in connection with the merger.
3. Approve one or more adjournments of the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the Merger Agreement at the time of the
special meeting.
--------------------------------------------------------------------------------------------------------------------------
DSW INC. Agenda Number: 934767407
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: DSW
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter S. Cobb Mgmt For For
Roger L. Rawlins Mgmt For For
Jay L. Schottenstein Mgmt For For
Joanne Zaiac Mgmt For For
2. Advisory non-binding vote, to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 934736921
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: SATS
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Stanton Dodge Mgmt For For
Michael T. Dugan Mgmt For For
Charles W. Ergen Mgmt For For
Anthony M. Federico Mgmt For For
Pradman P. Kaul Mgmt For For
Tom A. Ortolf Mgmt For For
C. Michael Schroeder Mgmt For For
William David Wade Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 934749459
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen E. Macadam Mgmt For For
Thomas M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
B. Bernard Burns, Jr. Mgmt For For
Diane C. Creel Mgmt For For
David L. Hauser Mgmt For For
John Humphrey Mgmt For For
Kees van der Graaf Mgmt For For
2. On an advisory basis, to approve the Mgmt For For
compensation to our named executive
officers as disclosed in the proxy
statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934799721
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Thomas F. O'Toole Mgmt For For
Richard F. Wallman Mgmt For For
Jodie W. McLean Mgmt For For
Ellen Keszler Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934799733
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Steven E. Kent Mgmt For For
Lisa Palmer Mgmt For For
Bruce N. Haase Mgmt For For
2. The approval, on an advisory basis, of ESH Mgmt For For
REIT's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION Agenda Number: 934759739
--------------------------------------------------------------------------------------------------------------------------
Security: 309562106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: FFKT
ISIN: US3095621062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to ratify the appointment of Mgmt For For
BKD, LLP as the Corporation's independent
registered public accounting firm for the
calendar year 2018.
2. DIRECTOR
J. Barry Banker Mgmt For For
Fred N. Parker Mgmt For For
David Y. Phelps Mgmt For For
Fred Sutterlin Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 934745843
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Goodwin Mgmt For For
Bonnie C. Lind Mgmt For For
Dennis J. Martin Mgmt For For
Richard R. Mudge Mgmt For For
William F. Owens Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Federal Signal Corporation's
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660
--------------------------------------------------------------------------------------------------------------------------
Security: 345605109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: FCEA
ISIN: US3456051099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Z. Jamie Behar Mgmt For For
Michelle Felman Mgmt For For
Jerome J. Lande Mgmt For For
David J. LaRue Mgmt For For
Adam S. Metz Mgmt For For
Gavin T. Molinelli Mgmt For For
Marran H. Ogilvie Mgmt For For
Mark S. Ordan Mgmt Withheld Against
James A. Ratner Mgmt For For
William R. Roberts Mgmt For For
Robert A. Schriesheim Mgmt For For
2. The approval (on an advisory, non-binding Mgmt For For
basis) of the compensation of the Company's
Named Executive Officers.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FRONT YARD RESIDENTIAL CORPORATION Agenda Number: 934810929
--------------------------------------------------------------------------------------------------------------------------
Security: 35904G107
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: RESI
ISIN: US35904G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David B. Reiner Mgmt For For
Rochelle R. Dobbs Mgmt For For
George G. Ellison Mgmt For For
Michael A. Eruzione Mgmt For For
Wade J. Henderson Mgmt For For
George W. McDowell Mgmt For For
2. An advisory "Say-on-Pay" vote on executive Mgmt For For
compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934771278
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Special
Meeting Date: 07-May-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger by Mgmt For For
and between GCI Liberty, Inc. and GCI
Merger Sub, Inc., pursuant to which GCI
Liberty, Inc. will merge with and into GCI
Merger Sub, Inc., with GCI Merger Sub, Inc.
(which shall be renamed GCI Liberty, Inc.)
continuing as the surviving corporation and
existing under the laws of the State of
Delaware.
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by GCI liberty, inc. to
permit further solicitation of proxies, if
necessary or appropriate, if sufficient
votes are not represented at the special
meeting to approve the other proposal to be
presented at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934834551
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
Gregory B. Maffei Mgmt For For
Ronald A. Duncan Mgmt For For
Gregg L. Engles Mgmt For For
Donne F. Fisher Mgmt For For
Richard R. Green Mgmt For For
Sue Ann Hamilton Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. A proposal to adopt the GCI Liberty, Inc. Mgmt For For
2018 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 934688031
--------------------------------------------------------------------------------------------------------------------------
Security: 420031106
Meeting Type: Special
Meeting Date: 07-Nov-2017
Ticker: HCOM
ISIN: US4200311060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 9, 2017, BY AND AMONG
HAWAIIAN TELCOM HOLDCO, INC., CINCINNATI
BELL INC. AND TWIN ACQUISITION CORP. (THE
"MERGER AGREEMENT").
2. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL BE
PAID OR MAY BECOME PAYABLE TO HAWAIIAN
TELCOM HOLDCO, INC.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER AS DISCLOSED PURSUANT
TO ITEM 402(T) OF REGULATION S-K.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
HOWARD BANCORP, INC. Agenda Number: 934708883
--------------------------------------------------------------------------------------------------------------------------
Security: 442496105
Meeting Type: Special
Meeting Date: 27-Dec-2017
Ticker: HBMD
ISIN: US4424961054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF UP TO 9,143,230 Mgmt For For
SHARES OF HOWARD BANCORP, INC. ("HOWARD")
COMMON STOCK AS CONSIDERATION FOR HOWARD'S
PENDING ACQUISITION OF FIRST MARINER BANK
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR THE FULL TEXT OF PROPOSAL 1)
2. TO APPROVE THE HOWARD BANCORP, INC. 2017 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE ADJOURNMENT OF THE HOWARD Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE SHARES
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HOWARD BANCORP, INC. Agenda Number: 934783413
--------------------------------------------------------------------------------------------------------------------------
Security: 442496105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: HBMD
ISIN: US4424961054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard Feinglass* Mgmt For For
John J. Keenan* Mgmt For For
Robert D. Kunisch, Jr.* Mgmt For For
Kenneth C. Lundeen* Mgmt For For
Thomas P. O'Neill* Mgmt For For
W. Gary Dorsch# Mgmt For For
Michael B. High# Mgmt For For
James T. Dresher, Jr.+ Mgmt For For
Jack E. Steil+ Mgmt For For
2. To approve a non-binding advisory proposal Mgmt For For
to approve the compensation of the
Company's named executive officers.
3. To ratify the appointment of Dixon Hughes Mgmt For For
Goodman LLP as the independent registered
public accounting firm to audit the
Company's financial statements for 2018.
--------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 934762495
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: KAI
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: William P. Tully Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
3. To approve restricted stock unit grants to Mgmt For For
our non-employee directors.
4. To ratify the selection of KPMG LLP as our Mgmt For For
company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
KMG CHEMICALS, INC. Agenda Number: 934700344
--------------------------------------------------------------------------------------------------------------------------
Security: 482564101
Meeting Type: Annual
Meeting Date: 05-Dec-2017
Ticker: KMG
ISIN: US4825641016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD G. ERMENTROUT Mgmt Withheld Against
CHRISTOPHER T. FRASER Mgmt For For
GEORGE W. GILMAN Mgmt For For
ROBERT HARRER Mgmt For For
JOHN C. HUNTER, III Mgmt For For
FRED C. LEONARD, III Mgmt Withheld Against
MARGARET C. MONTANA Mgmt For For
KAREN A. TWITCHELL Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY THE INCREASE IN SHARES Mgmt Against Against
OF COMMON STOCK ISSUABLE UNDER OUR 2016
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M856
Meeting Type: Special
Meeting Date: 02-Feb-2018
Ticker: LVNTA
ISIN: US53071M8560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the redemption by Mgmt For For
Liberty Interactive Corporation of each
share of Series A Liberty Ventures common
stock and Series B Liberty Ventures common
stock in exchange for one share of GCI
Liberty, Inc. Class A Common Stock and GCI
Liberty, Inc. Class B Common Stock,
respectively, following the ...(due to
space limits, see proxy statement for full
proposal).
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by Liberty Interactive
Corporation to permit further solicitation
of proxies, if necessary or appropriate, if
sufficient votes are not represented at the
special meeting to approve the other
proposal to be presented at the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 934822796
--------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: LCUT
ISIN: US53222Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Siegel Mgmt For For
Ronald Shiftan Mgmt For For
Robert B. Kay Mgmt For For
Craig Phillips Mgmt For For
Bruce Pollack Mgmt For For
Michael J. Jeary Mgmt For For
John Koegel Mgmt For For
Cherrie Nanninga Mgmt For For
Dennis E. Reaves Mgmt For For
Michael J. Regan Mgmt For For
Sara Genster Robling Mgmt For For
Michael Schnabel Mgmt For For
William U. Westerfield Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S AMENDED AND RESTATED 2000
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934789592
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LORL
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Mark H. Rachesky Mgmt For For
Janet T. Yeung Mgmt For For
2. Acting upon a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
3. Acting upon a proposal to approve, on a Mgmt For For
non-binding, advisory basis, compensation
of the Company's named executive officers
as described in the Company's Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934721425
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Bruce L. Mgmt For For
Caswell
1.2 Election of Class III Director: Richard A. Mgmt For For
Montoni
1.3 Election of Class III Director: Raymond B. Mgmt For For
Ruddy
2. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 934822481
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Dawson Mgmt For For
Elizabeth A. Fetter Mgmt For For
Joseph F. Hanna Mgmt For For
Bradley M. Shuster Mgmt Withheld Against
M. Richard Smith Mgmt For For
Dennis P. Stradford Mgmt For For
Ronald H. Zech Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the independent auditors for the
Company for the year ending December 31,
2018.
3. To hold a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 934769071
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: MFA
ISIN: US55272X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin Josephs Mgmt For For
1b. Election of Director: George H. Krauss Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Approval of the advisory (non-binding) Mgmt For For
resolution to approve the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 934743281
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred L. Holliger Mgmt For For
James W. Keyes Mgmt For For
Diane N. Landen Mgmt For For
David B. Miller Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2018
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 934751846
--------------------------------------------------------------------------------------------------------------------------
Security: 633707104
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: NBHC
ISIN: US6337071046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph W. Clermont Mgmt For For
Robert E. Dean Mgmt For For
Fred J. Joseph Mgmt For For
G. Timothy Laney Mgmt For For
Micho F. Spring Mgmt For For
Burney S. Warren, III Mgmt For For
Art Zeile Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year 2018.
3. To adopt a resolution approving, on an Mgmt For For
advisory, non-binding basis, the
compensation paid to the Company's named
executive officers, as disclosed, pursuant
to Item 402 of Regulation S-K, in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934773400
--------------------------------------------------------------------------------------------------------------------------
Security: 636220303
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: NGHC
ISIN: US6362203035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald T. DeCarlo Mgmt Withheld Against
Patrick Fallon Mgmt For For
Barry Karfunkel Mgmt For For
Robert Karfunkel Mgmt For For
John Marshaleck Mgmt For For
John Nichols Mgmt For For
Barbara Paris Mgmt For For
Barry D. Zyskind Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditor for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC. Agenda Number: 934821162
--------------------------------------------------------------------------------------------------------------------------
Security: 63886Q109
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: NGS
ISIN: US63886Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David L. Bradshaw Mgmt For For
William F. Hughes Mgmt For For
2. To consider an advisory vote on the Mgmt For For
Company's compensation programs for its
named executive officers.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's Independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NEENAH, INC. Agenda Number: 934782384
--------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: NP
ISIN: US6400791090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Margaret S. Mgmt For For
Dano
1b. Election of Class II Director: Stephen M. Mgmt For For
Wood
2. Proposal to approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. Proposal to approve the 2018 Neenah, Inc. Mgmt For For
Omnibus Stock and Incentive Compensation
Plan.
4. Proposal to ratify Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm of Neenah, Inc. for the
fiscal year ending 2018.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 934819840
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Perry A. Sook Mgmt For For
Geoff Armstrong Mgmt For For
Jay M. Grossman Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 934683271
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Special
Meeting Date: 25-Oct-2017
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE Mgmt For For
ISSUANCE OF SHARES OF OCEANFIRST COMMON
STOCK IN CONNECTION WITH THE MERGER OF
MERCURY MERGER SUB CORP., A WHOLLY-OWNED
SUBSIDIARY OF OCEANFIRST, WITH AND INTO SUN
BANCORP, INC.
2. ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF Mgmt For For
THE OCEANFIRST SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
OCEANFIRST SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 934814799
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Devlin Mgmt For For
Jack M. Farris Mgmt For For
Diane F. Rhine Mgmt For For
Mark G. Solow Mgmt For For
2. Advisory vote on the compensation of the Mgmt Against Against
Company's named executive officers.
3. Approval and adoption of the Amendment to Mgmt For For
the Company's Certificate of Incorporation
to declassify the Board of Directors.
4. Approval and adoption of the Amendment to Mgmt For For
the Company's Certificate of Incorporation
to increase the number of authorized shares
of Common Stock.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934795040
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Carona Mgmt Withheld Against
Ayad A. Fargo Mgmt For For
Steven R. Gardner Mgmt For For
Joseph L. Garrett Mgmt For For
Jeff C. Jones Mgmt For For
Simone F. Lagomarsino Mgmt For For
Michael J. Morris Mgmt For For
Zareh H. Sarrafian Mgmt For For
Cora M. Tellez Mgmt For For
2. TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 TO 150,000,000.
3. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
PROHIBITION AGAINST STOCKHOLDER ACTION BY
WRITTEN CONSENT.
4. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
LIMITATION THAT ONLY THE BOARD OF DIRECTORS
MAY CALL SPECIAL MEETINGS OF STOCKHOLDERS.
5. TO AMEND ARTICLE SEVENTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT THE
ADOPTION, AMENDMENT OR REPEAL OF OUR BYLAWS
BY THE AFFIRMATIVE VOTE OF HOLDERS OF AT
LEAST A MAJORITY OF THE VOTING POWER OF ALL
OF OUR OUTSTANDING SHARES OF CAPITAL STOCK
ENTITLED TO VOTE.
6. TO AMEND ARTICLE ELEVENTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE REQUIREMENT THAT A SUPERMAJORITY VOTE
OF HOLDERS OF OUR OUTSTANDING SHARES OF
CAPITAL STOCK ENTITLED TO VOTE BE REQUIRED
TO AMEND OR REPEAL CERTAIN PROVISIONS OF
OUR CERTIFICATE OF INCORPORATION.
7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
8. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE NAMED EXECUTIVE OFFICER
COMPENSATION.
9. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2018.
10. TO ADJOURN OR POSTPONE THE ANNUAL MEETING Mgmt For For
TO A LATER DATE OR DATES IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934801932
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Special
Meeting Date: 21-May-2018
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock to Mgmt For For
Grandpoint Capital, Inc. shareholders
pursuant to the Agreement and Plan of
Reorganization, dated February 9, 2018, by
and between Pacific Premier and Grandpoint
Capital, Inc. pursuant to which Grandpoint
Capital, Inc. will merge with and into
Pacific Premier, with Pacific Premier as
the surviving institution.
2. To adjourn the special meeting to a later Mgmt For For
date or dates, if necessary, to permit
further solicitation of proxies if there
are not sufficient votes at the time of the
special meeting to approve the issuance of
shares of Pacific Premier common stock in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC. Agenda Number: 934783451
--------------------------------------------------------------------------------------------------------------------------
Security: 69888T207
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PARR
ISIN: US69888T2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melvyn N. Klein Mgmt For For
Robert S. Silberman Mgmt Withheld Against
Curtis V. Anastasio Mgmt For For
Timothy Clossey Mgmt For For
L. Melvin Cooper Mgmt Withheld Against
Walter A. Dods, Jr. Mgmt For For
Joseph Israel Mgmt For For
William Monteleone Mgmt Withheld Against
William C. Pate Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Hold an advisory vote to approve the Mgmt For For
company's executive compensation.
4. Approve an amendment to the Amended and Mgmt For For
Restated Par Pacific Holdings, Inc. 2012
Long-Term Incentive Plan that provides for
an increase in the maximum number of shares
of our common stock reserved and available
for issuance by 2,000,000 shares.
5. Approve the 2018 Par Pacific Holdings, Inc. Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 934776850
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William L. Driscoll Mgmt For For
1b. Election of Director: Eric J. Cremers Mgmt For For
1c. Election of Director: D. Mark Leland Mgmt For For
1d. Election of Director: Lenore M. Sullivan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 934768889
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Addison, Jr. Mgmt For For
1b. Election of Director: Joel M. Babbit Mgmt For For
1c. Election of Director: P. George Benson Mgmt For For
1d. Election of Director: C. Saxby Chambliss Mgmt For For
1e. Election of Director: Gary L. Crittenden Mgmt For For
1f. Election of Director: Cynthia N. Day Mgmt For For
1g. Election of Director: Mark Mason Mgmt For For
1h. Election of Director: Beatriz R. Perez Mgmt For For
1i. Election of Director: D. Richard Williams Mgmt For For
1j. Election of Director: Glenn J. Williams Mgmt For For
1k. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive Mgmt For For
compensation (Say-on-Pay).
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 934672925
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 17-Oct-2017
Ticker: RGS
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL G. BELTZMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. GRISSEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARK S. LIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN Mgmt For For
1E. ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For
1F. ELECTION OF DIRECTOR: HUGH E. SAWYER III Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID P. WILLIAMS Mgmt For For
2. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").
3. APPROVAL, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION (REFERRED TO AS THE
"SAY-ON- PAY FREQUENCY" PROPOSAL).
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
RENASANT CORPORATION Agenda Number: 934738949
--------------------------------------------------------------------------------------------------------------------------
Security: 75970E107
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: RNST
ISIN: US75970E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald Clark, Jr. Mgmt For For
Albert J. Dale, III Mgmt For For
John T. Foy Mgmt For For
C. Mitchell Waycaster Mgmt For For
2. To adopt, in a non-binding advisory vote, a Mgmt For For
resolution approving the compensation of
our named executive officers, as described
in the proxy statement
3. To ratify the appointment of Horne LLP as Mgmt For For
our independent registered public
accountants for 2018
--------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORP Agenda Number: 934822657
--------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: REX
ISIN: US7616241052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stuart A. Rose Mgmt For For
1.2 Election of Director: Zafar Rizvi Mgmt For For
1.3 Election of Director: Edward M. Kress Mgmt Against Against
1.4 Election of Director: David S. Harris Mgmt Against Against
1.5 Election of Director: Charles A. Elcan Mgmt Against Against
1.6 Election of Director: Mervyn L. Alphonso Mgmt For For
1.7 Election of Director: Lee Fisher Mgmt For For
2. ADVISORY VOTE on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 934741631
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen Colonias Mgmt For For
1b. Election of Director: Celeste V. Ford Mgmt For For
1c. Election of Director: Michael A. Bless Mgmt Against Against
1d. Election of Director: Jennifer A. Chatman Mgmt For For
1e. Election of Director: Robin G. MacGillivray Mgmt For For
1f. Election of Director: Philip E. Donaldson Mgmt For For
2. Ratify the Board of Directors' selection of Mgmt For For
Grant Thornton LLP as the Company's
independent registered public accounting
firm for 2018.
3. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
STAR GAS PARTNERS, L.P. Agenda Number: 934680530
--------------------------------------------------------------------------------------------------------------------------
Security: 85512C105
Meeting Type: Special
Meeting Date: 25-Oct-2017
Ticker: SGU
ISIN: US85512C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL THAT WOULD ALLOW THE PARTNERSHIP Mgmt For For
TO ELECT TO BE TREATED AS A CORPORATION,
INSTEAD OF A PARTNERSHIP, FOR FEDERAL
INCOME TAX PURPOSES.
2. PROPOSAL TO APPROVE AND ADOPT THE THIRD Mgmt For For
AMENDED AND RESTATED AGREEMENT OF LIMITED
PARTNERSHIP.
--------------------------------------------------------------------------------------------------------------------------
STATE NATIONAL COMPANIES, INC. Agenda Number: 934678650
--------------------------------------------------------------------------------------------------------------------------
Security: 85711T305
Meeting Type: Special
Meeting Date: 24-Oct-2017
Ticker: SNC
ISIN: US85711T3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 26, 2017, BY AND AMONG
MARKEL CORPORATION, MARKELVERICK
CORPORATION AND STATE NATIONAL COMPANIES,
INC., AS IT MAY BE AMENDED FROM TIME TO
TIME.
2 TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt For For
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3 TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NEEDED OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE INSUFFICIENT VOTES TO
APPROVE THE MERGER PROPOSAL AT THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934738898
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine A. Allen Mgmt For For
1B. Election of Director: Tim E. Bentsen Mgmt For For
1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1D. Election of Director: Stephen T. Butler Mgmt For For
1E. Election of Director: Elizabeth W. Camp Mgmt For For
1F. Election of Director: Diana M. Murphy Mgmt For For
1G. Election of Director: Jerry W. Nix Mgmt For For
1H. Election of Director: Harris Pastides Mgmt For For
1I. Election of Director: Joseph J. Prochaska, Mgmt For For
Jr.
1J. Election of Director: John L. Stallworth Mgmt For For
1K. Election of Director: Kessel D. Stelling Mgmt For For
1L. Election of Director: Melvin T. Stith Mgmt For For
1M. Election of Director: Barry L. Storey Mgmt For For
1N. Election of Director: Philip W. Tomlinson 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
2018.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 934739787
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gina L. Bianchini Mgmt For For
1b. Election of Director: Howard D. Elias Mgmt For For
1c. Election of Director: Stuart J. Epstein Mgmt For For
1d. Election of Director: Lidia Fonseca Mgmt For For
1e. Election of Director: David T. Lougee Mgmt For For
1f. Election of Director: Scott K. McCune Mgmt For For
1g. Election of Director: Henry W. McGee Mgmt For For
1h. Election of Director: Susan Ness Mgmt For For
1i. Election of Director: Bruce P. Nolop Mgmt For For
1j. Election of Director: Neal Shapiro Mgmt For For
1k. Election of Director: Melinda C. Witmer Mgmt For For
2. TO RATIFY the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
3. TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 934718086
--------------------------------------------------------------------------------------------------------------------------
Security: 87240R107
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: TFSL
ISIN: US87240R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Anthony J. Asher Mgmt For For
1B. Election of director: Ben S. Stefanski III Mgmt For For
1C. Election of director: Meredith S. Weil Mgmt For For
2. Advisory vote on compensation of named Mgmt Against Against
Executive Officers.
3. To re-approve the Company's Management Mgmt Against Against
Incentive Compensation Plan.
4. To approve the Company's Amended and Mgmt For For
Restated 2008 Equity Incentive Plan.
5. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
accountant for the Company's fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934808847
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: PRSC
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Todd J. Mgmt For For
Carter
1.2 Election of Class III Director: Frank J. Mgmt For For
Wright
2. A non-binding advisory vote to approve Mgmt Against Against
named executive officer compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company to serve for
the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934797412
--------------------------------------------------------------------------------------------------------------------------
Security: 89678F100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: TSC
ISIN: US89678F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James F. Getz Mgmt For For
Kim A. Ruth Mgmt For For
Richard B. Seidel Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH BANCORP INC Agenda Number: 934755109
--------------------------------------------------------------------------------------------------------------------------
Security: 89679E300
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: TBK
ISIN: US89679E3009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aaron P. Graft Mgmt For For
Robert Dobrient Mgmt For For
Maribess L. Miller Mgmt Withheld Against
Frederick P. Perpall Mgmt For For
2. To approve proposed amendments to our Mgmt For For
Second Amended and Restated Certificate of
Formation (the "Charter") to provide for
the phasing out of the classified structure
of our Board of Directors, (the
"Declassification Proposal").
3. To approve proposed amendments to the Mgmt For For
Charter to implement majority voting in
uncontested director elections (the
"Majority Vote Proposal").
4. To ratify the appointment of Crowe Horwath Mgmt For For
LLP as our independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 934767077
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: VRTS
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy A. Holt Mgmt For For
1b. Election of Director: Melody L. Jones Mgmt For For
1c. Election of Director: Stephen T. Zarrilli Mgmt For For
2. To ratify the audit committee's appointment Mgmt For For
of the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, in a non-binding vote, named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 934775668
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcel Verbaas Mgmt For For
Jeffrey H. Donahue Mgmt For For
John H. Alschuler Mgmt For For
Keith E. Bass Mgmt For For
Thomas M. Gartland Mgmt For For
Beverly K. Goulet Mgmt For For
Mary E. McCormick Mgmt For For
Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. To approve a charter amendment to repeal Mgmt For For
Xenia Hotels & Resorts, Inc.'s election to
be subject to section 3-804(c) of the
Maryland General Corporation Law.
4. Ratification of the Appointment of KPMG LLP Mgmt For For
as Xenia Hotels & Resorts, Inc.'s
Independent Registered Public Accounting
Firm for Fiscal Year 2018.
Brown Advisory Small-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 934816832
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Maeder Mgmt For For
Robert M. Stavis Mgmt For For
Christopher J. Paucek Mgmt For For
Gregory K. Peters Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
4. Stockholder proposal regarding a director Shr For Against
election majority vote standard, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 934787702
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: XLRN
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Habib J. Mgmt For For
Dable
1b. Election of Class II Director: Terrence C. Mgmt For For
Kearney
1c. Election of Class II Director: Karen L. Mgmt For For
Smith, M.D., Ph.D.
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers as disclosed in the
proxy statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 934654054
--------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: ACXM
ISIN: US0051251090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIMOTHY R. CADOGAN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM T. DILLARD II Mgmt Against Against
1C. ELECTION OF DIRECTOR: SCOTT E. HOWE Mgmt For For
2. APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES AVAILABLE FOR ISSUANCE UNDER THE
COMPANY'S AMENDED AND RESTATED 2005 EQUITY
COMPENSATION PLAN (THE "2005 PLAN") AND
REAPPROVAL OF THE 2005 PLAN'S PERFORMANCE
GOALS
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. ADVISORY (NON-BINDING) VOTE TO SELECT THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
5. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 934789629
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaye Foster Mgmt For For
Maykin Ho, Ph.D. Mgmt For For
John M. Maraganore, PhD Mgmt For For
2. To vote, on an advisory basis, to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC. Agenda Number: 934800601
--------------------------------------------------------------------------------------------------------------------------
Security: 011642105
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: ALRM
ISIN: US0116421050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darius Nevin Mgmt For For
Mayo Shattuck Mgmt For For
Stephen Trundle Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
accompanying Proxy Statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of shareholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALDER BIOPHARMACEUTICALS, INC. Agenda Number: 934816945
--------------------------------------------------------------------------------------------------------------------------
Security: 014339105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ALDR
ISIN: US0143391052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul B. Cleveland Mgmt For For
Stephen M. Dow Mgmt For For
A. Bruce Montgomery Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ANAPTYSBIO INC Agenda Number: 934806855
--------------------------------------------------------------------------------------------------------------------------
Security: 032724106
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ANAB
ISIN: US0327241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis Fenton Mgmt For For
James Topper Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
APPIAN CORPORATION Agenda Number: 934800358
--------------------------------------------------------------------------------------------------------------------------
Security: 03782L101
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: APPN
ISIN: US03782L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew Calkins Mgmt For For
1b. Election of Director: Robert C. Kramer Mgmt For For
1c. Election of Director: A.G.W. "Jack" Biddle, Mgmt For For
III
1d. Election of Director: Prashanth "PV" Mgmt For For
Boccassam
1e. Election of Director: Michael G. Devine Mgmt For For
1f. Election of Director: Barbara "Bobbie" Mgmt For For
Kilberg
1g. Election of Director: Michael J. Mulligan Mgmt For For
2. Ratification of the selection by the Audit Mgmt Against Against
Committee of the Board of Directors of BDO
USA, LLP as independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934693626
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN C. MCARDLE Mgmt For For
SIMON J. OREBI GANN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON COMPENSATION Mgmt For For
4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN Mgmt 1 Year For
TO SUBMIT FUTURE ADVISORY VOTES ON
COMPENSATION TO STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 934787473
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Kanas Mgmt For For
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
Eugene F. DeMark Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
stockholder vote to approve the
compensation of the Company's named
executive officers in the future.
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 934818381
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Donald W. Glazer be and is hereby Mgmt Against Against
re-elected to serve as a Class II director
of the Company until the 2021 annual
general ...(due to space limits, see proxy
material for full proposal).
2. THAT Michael Goller be and is hereby Mgmt For For
re-elected to serve as a ...(due to space
limits, see proxy material for full
proposal).
3. THAT Thomas Malley be and is hereby Mgmt For For
re-elected to serve as a Class II director
of the Company until the 2021 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
4. THAT the BeiGene, Ltd. 2018 Employee Share Mgmt Against Against
Purchase Plan be and is hereby approved and
adopted.
5. THAT the appointment of Ernst & Young Hua Mgmt For For
Ming LLP as the Company's independent
registered public accounting firm for the
...(due to space limits, see proxy material
for full proposal).
6. THAT, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
Proxy Statement for the Meeting, be and is
hereby approved.
7. THAT, on a non-binding, advisory basis, Mgmt 1 Year For
future advisory votes on the compensation
of the Company's named executive officers
will be held at the frequency hereby
approved.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 934797676
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For
Ellis
1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For
Leitch
2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BLACKLINE, INC. Agenda Number: 934759537
--------------------------------------------------------------------------------------------------------------------------
Security: 09239B109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: BL
ISIN: US09239B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Babcoke Mgmt For For
Kevin Thompson Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PWC") as the
Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2018.
3. To adopt the BlackLine, Inc. 2018 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934804293
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julie Atkinson Mgmt For For
1b. Election of Director: E. Townes Duncan Mgmt For For
1c. Election of Director: Jordan Hitch Mgmt For For
1d. Election of Director: Linda Mason Mgmt For For
1e. Election of Director: Mary Ann Tocio Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For
1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1J. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE).
3) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
THE SAY ON PAY VOTE (THE FREQUENCY VOTE).
4) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT, INC. Agenda Number: 934714432
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Special
Meeting Date: 25-Jan-2018
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 20, 2017, BY AND AMONG
CISCO SYSTEMS, INC. ("CISCO"), BROOKLYN
ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF CISCO, AND BROADSOFT, INC. AS
IT MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT").
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION THAT BROADSOFT'S NAMED
EXECUTIVE OFFICERS MAY RECEIVE IN
CONNECTION WITH THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE IF NECESSARY TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 934746770
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
James M. Jaska Mgmt For For
Kenneth J. Krieg Mgmt For For
2. Advisory vote on compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 934742265
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CVGW
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lecil E. Cole Mgmt For For
Steven Hollister Mgmt For For
James D. Helin Mgmt For For
Donald M. Sanders Mgmt For For
Marc L. Brown Mgmt Withheld Against
Michael A. DiGregorio Mgmt For For
Scott Van Der Kar Mgmt Withheld Against
J. Link Leavens Mgmt Withheld Against
Dorcas H. Thille Mgmt Withheld Against
John M. Hunt Mgmt Withheld Against
Egidio Carbone, Jr. Mgmt Withheld Against
Harold Edwards Mgmt Withheld Against
Kathleen M. Holmgren Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
THE YEAR ENDING OCTOBER 31, 2018
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 934739751
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory B. Brown Mgmt For For
1.2 Election of Director: Claes Glassell Mgmt For For
1.3 Election of Director: Louis J. Grabowsky Mgmt For For
1.4 Election of Director: Bernhard Hampl Mgmt For For
1.5 Election of Director: Kathryn R. Harrigan Mgmt For For
1.6 Election of Director: Ilan Kaufthal Mgmt For For
1.7 Election of Director: Steven M. Klosk Mgmt For For
1.8 Election of Director: Shlomo Yanai Mgmt Against Against
2. Approve, on a non-binding advisory basis, Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the 2018
Proxy Statement.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accountants for 2018.
4. A shareholder proposal regarding a report Shr For Against
on environmental, social and governance
topics.
--------------------------------------------------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC. Agenda Number: 934805865
--------------------------------------------------------------------------------------------------------------------------
Security: 14574X104
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: TAST
ISIN: US14574X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: David S. Mgmt For For
Harris
1b. Election of Class III Director: Deborah M. Mgmt For For
Derby
2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
the Company's Named Executive Officers, as
described in the Proxy Statement under
"Executive Compensation".
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 934663837
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 15-Sep-2017
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. MYERS Mgmt For For
DIANE C. BRIDGEWATER Mgmt For For
LARREE M. RENDA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
CONCERNING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934678965
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROLF CLASSON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For
1C. ELECTION OF DIRECTOR: UWE ROHRHOFF Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR OF THE COMPANY.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR
BYLAWS.
5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENT FOR SHAREHOLDERS TO REMOVE
DIRECTORS FOR CAUSE.
6. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE OBSOLETE PROVISIONS AND MAKE
OTHER NON-SUBSTANTIVE AND CONFORMING
CHANGES.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934727100
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Special
Meeting Date: 16-Mar-2018
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption of the Agreement and Plan of Mgmt For For
Merger (the Merger Agreement), by and among
Marvell Technology Group Ltd., Kauai
Acquisition Corp. (Merger Sub) and Cavium,
the merger of Merger Sub with and into
Cavium (the Merger) and the other
transactions contemplated by Merger
Agreement (the Merger Proposal).
2. To approve adjournments of the Cavium Mgmt For For
special meeting, if necessary or
appropriate, to permit further solicitation
of proxies if there are not sufficient
votes at the Cavium special meeting to
approve the Merger Proposal.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may be paid or
become payable by Cavium to its named
executive officers in connection with the
Merger
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Robert J. Bertolini Mgmt For For
1C. Election of Director: Stephen D. Chubb Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: Martin W. MacKay Mgmt For For
1F. Election of Director: Jean-Paul Mangeolle Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt Against Against
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Craig B. Thompson Mgmt For For
1K. Election of Director: Richard F. Wallman Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.
3. Approval of 2018 Incentive Plan. Mgmt For For
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 29,
2018.
--------------------------------------------------------------------------------------------------------------------------
CLARUS CORPORATION Agenda Number: 934817529
--------------------------------------------------------------------------------------------------------------------------
Security: 18270P109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: CLAR
ISIN: US18270P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren B. Kanders Mgmt Withheld Against
Donald L. House Mgmt Withheld Against
Nicholas Sokolow Mgmt Withheld Against
Michael A. Henning Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
Clarus Corporation's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934755945
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Schaeffer Mgmt For For
Steven D. Brooks Mgmt Withheld Against
Timothy Weingarten Mgmt Withheld Against
Richard T. Liebhaber Mgmt Withheld Against
D. Blake Bath Mgmt Withheld Against
Marc Montagner Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as independent registered public
accountants for the fiscal year ending
December 31, 2018.
3. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COHERUS BIOSCIENCES INC Agenda Number: 934781471
--------------------------------------------------------------------------------------------------------------------------
Security: 19249H103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CHRS
ISIN: US19249H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christos Richards Mgmt For For
V. Bryan Lawlis, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CONNECTONE BANCORP, INC. Agenda Number: 934800500
--------------------------------------------------------------------------------------------------------------------------
Security: 20786W107
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: CNOB
ISIN: US20786W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Sorrentino III Mgmt For For
Frank W. Baier Mgmt For For
Alexander A. Bol Mgmt For For
Stephen T. Boswell Mgmt For For
Frederick Fish Mgmt For For
Frank Huttle III Mgmt For For
Michael Kempner Mgmt For For
Nicholas Minoia Mgmt For For
Joseph Parisi Jr. Mgmt For For
Harold Schechter Mgmt For For
William A. Thompson Mgmt For For
2. To vote, on an advisory basis, to approve Mgmt For For
the executive compensation of ConnectOne
Bancorp, Inc.'s named executive officers,
as described in the proxy statement.
3. To vote, on an advisory basis, on how often Mgmt 1 Year For
ConnectOne Bancorp, Inc. will conduct the
non-binding vote to approve executive
compensation.
4. To ratify the appointment of Crowe Horwath Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934762596
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Allen Mgmt For For
1b. Election of Director: Stuart W. Booth Mgmt For For
1c. Election of Director: Gary F. Colter Mgmt For For
1d. Election of Director: Laura Flanagan Mgmt For For
1e. Election of Director: Robert G. Gross Mgmt For For
1f. Election of Director: Thomas B. Perkins Mgmt For For
1g. Election of Director: Harvey L. Tepner Mgmt For For
1h. Election of Director: Randolph I. Thornton Mgmt For For
1i. Election of Director: J. Michael Walsh Mgmt For For
2. Approval of an advisory resolution to Mgmt For For
approve named executive officer
compensation.
3. Approval of an amendment to our Certificate Mgmt Against Against
of Incorporation to increase the total
number of authorized shares of common stock
from 100,000,000 shares to 150,000,000
shares.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Core- Mark's independent
registered public accounting firm to serve
for the fiscal year ended December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 934744461
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. David Chatham Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: John C. Dorman Mgmt For For
1d. Election of Director: Paul F. Folino Mgmt For For
1e. Election of Director: Frank D. Martell Mgmt For For
1f. Election of Director: Claudia Fan Munce Mgmt For For
1g. Election of Director: Thomas C. O'Brien Mgmt For For
1h. Election of Director: Vikrant Raina Mgmt For For
1i. Election of Director: Jaynie Miller Mgmt For For
Studenmund
1j. Election of Director: David F. Walker Mgmt For For
1k. Election of Director: Mary Lee Widener Mgmt For For
2. To approve the CoreLogic, Inc. 2018 Mgmt For For
Performance Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC. Agenda Number: 934774767
--------------------------------------------------------------------------------------------------------------------------
Security: 22164K101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: COTV
ISIN: US22164K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth C. Alexander Mgmt For For
James Parisi Mgmt For For
Christopher Pike Mgmt For For
David Swift Mgmt For For
2. To approve, via an advisory vote, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the "Compensation
Discussion and Analysis" section of the
Proxy Statement).
3. To approve, via an advisory vote, the Mgmt 1 Year Against
frequency of future advisory votes on the
compensation of our Named Executive
Officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
Cotiviti's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 934785607
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Siboni Mgmt For For
Tayloe Stansbury Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
3. Advisory (non-binding) vote on the Mgmt 1 Year For
frequency of named executive officer
compensation votes.
--------------------------------------------------------------------------------------------------------------------------
DIGITALGLOBE, INC. Agenda Number: 934653773
--------------------------------------------------------------------------------------------------------------------------
Security: 25389M877
Meeting Type: Special
Meeting Date: 27-Jul-2017
Ticker: DGI
ISIN: US25389M8771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF FEBRUARY 24, 2017, BY
AND AMONG DIGITALGLOBE, INC., MACDONALD,
DETTWILER AND ASSOCIATES LTD., SSL MDA
HOLDINGS, INC., AND MERLIN MERGER SUB, INC.
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, CERTAIN SPECIFIED COMPENSATION THAT
WILL OR MAY BE PAID BY DIGITALGLOBE, INC.
TO ITS NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE AND
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 934620192
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 13-Jul-2017
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LUIS A. AGUILAR Mgmt For For
ROSS CHAPIN Mgmt For For
JAMES FOX Mgmt For For
2. THE APPROVAL, ON AN ADVISORY BASIS, ON 2016 Mgmt Against Against
EXECUTIVE COMPENSATION.
3. THE APPROVAL, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
WHETHER EXECUTIVE COMPENSATION SHOULD BE
SUBMITTED TO STOCKHOLDERS FOR AN ADVISORY
VOTE EVERY ONE, TWO OR THREE YEARS.
4. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
5. THE APPROVAL OF THE 2010 LONG-TERM Mgmt For For
INCENTIVE PLAN AS AMENDED THROUGH THE
FOURTH AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 934782372
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Roame Mgmt For For
Gregory Smith Mgmt For For
2. The approval, on an advisory basis, of 2017 Mgmt For For
executive compensation.
3. The ratification of KPMG LLP as the Mgmt For For
independent auditors for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 934711296
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 02-Feb-2018
Ticker: ESE
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY E. MUENSTER Mgmt Withheld Against
JAMES M. STOLZE Mgmt For For
2. PROPOSAL TO AMEND THE COMPANY'S CHARTER TO Mgmt For For
PERMIT THE SHAREHOLDERS TO AMEND THE
COMPANY'S BYLAWS
3. PROPOSAL TO APPROVE THE COMPANY'S 2018 Mgmt For For
OMNIBUS INCENTIVE PLAN.
4. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR FISCAL 2018.
5. SAY ON PAY- AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 934770478
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EVBG
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kent Mathy Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2017.
3. To conduct any other business that properly Mgmt Against Against
comes before the Annual Meeting (including
adjournments, continuations and
postponements thereof).
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934721590
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Braden R. Kelly Mgmt For For
1b. Election of director: A. George Battle Mgmt For For
1c. Election of director: Mark W. Begor Mgmt For For
1d. Election of director: James D. Kirsner Mgmt For For
1e. Election of director: William J. Lansing Mgmt For For
1f. Election of director: Marc F. McMorris Mgmt Against Against
1g. Election of director: Joanna Rees Mgmt Against Against
1h. Election of director: David A. Rey Mgmt For For
2. To approve the amendment to the 2012 Mgmt For For
Long-Term Incentive Plan.
3. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934771278
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Special
Meeting Date: 07-May-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger by Mgmt For For
and between GCI Liberty, Inc. and GCI
Merger Sub, Inc., pursuant to which GCI
Liberty, Inc. will merge with and into GCI
Merger Sub, Inc., with GCI Merger Sub, Inc.
(which shall be renamed GCI Liberty, Inc.)
continuing as the surviving corporation and
existing under the laws of the State of
Delaware.
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by GCI liberty, inc. to
permit further solicitation of proxies, if
necessary or appropriate, if sufficient
votes are not represented at the special
meeting to approve the other proposal to be
presented at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934834551
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
Gregory B. Maffei Mgmt For For
Ronald A. Duncan Mgmt For For
Gregg L. Engles Mgmt For For
Donne F. Fisher Mgmt For For
Richard R. Green Mgmt For For
Sue Ann Hamilton Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. A proposal to adopt the GCI Liberty, Inc. Mgmt For For
2018 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 934794959
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N.V. Tyagarajan Mgmt For For
1b. Election of Director: Robert Scott Mgmt For For
1c. Election of Director: Amit Chandra Mgmt For For
1d. Election of Director: Laura Conigliaro Mgmt For For
1e. Election of Director: David Humphrey Mgmt For For
1f. Election of Director: Carol Lindstrom Mgmt For For
1g. Election of Director: James Madden Mgmt For For
1h. Election of Director: Alex Mandl Mgmt For For
1i. Election of Director: CeCelia Morken Mgmt For For
1j. Election of Director: Mark Nunnelly Mgmt For For
1k. Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the amendment and restatement of Mgmt For For
the Genpact Employee Stock Purchase Plans.
4. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL EAGLE ENTERTAINMENT INC. Agenda Number: 934709506
--------------------------------------------------------------------------------------------------------------------------
Security: 37951D102
Meeting Type: Annual
Meeting Date: 21-Dec-2017
Ticker: ENT
ISIN: US37951D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: ROBERT W. Mgmt For For
REDING
1B. ELECTION OF CLASS III DIRECTOR: RONALD Mgmt For For
STEGER
2. APPROVE A NEW 2017 OMNIBUS LONG-TERM Mgmt For For
INCENTIVE PLAN
3. APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS FOR 2016
4. RATIFY (ON AN ADVISORY BASIS) THE Mgmt For For
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
GLOBAL EAGLE ENTERTAINMENT INC. Agenda Number: 934822582
--------------------------------------------------------------------------------------------------------------------------
Security: 37951D102
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: ENT
ISIN: US37951D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Stephen Mgmt Against Against
Hasker
1.2 Election of Class I Director: Jeff Leddy Mgmt For For
1.3 Election of Class I Director: Josh Marks Mgmt For For
2. Approve an Amended and Restated 2017 Mgmt For For
Omnibus Long-Term Incentive Plan to
increase the number of shares available for
grant thereunder by two million shares
3. Approve (on an advisory basis) the Mgmt For For
compensation of our named executive
officers for 2017
4. Ratify (on an advisory basis) the Mgmt For For
appointment of KPMG LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934737997
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William I Jacobs Mgmt For For
1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1.3 Election of Director: Alan M. Silberstein Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2017.
3. Ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
public accountants.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934698739
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW W.F. BROWN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
ENDING JULY 31, 2018.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HABIT RESTAURANTS INC Agenda Number: 934814991
--------------------------------------------------------------------------------------------------------------------------
Security: 40449J103
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: HABT
ISIN: US40449J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ira Fils Mgmt Withheld Against
Christopher Reilly Mgmt Withheld Against
2. To ratify the appointment of Moss Adams LLP Mgmt For For
as The Habit Restaurants, Inc. independent
registered public accounting firm for the
fiscal year ending December 25, 2018.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934787144
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt For For
John M. Briggs Mgmt For For
Robert L. Frome Mgmt For For
Robert J. Moss Mgmt For For
Dino D. Ottaviano Mgmt For For
Michael E. McBryan Mgmt For For
Diane S. Casey Mgmt For For
John J. McFadden Mgmt For For
Jude Visconto Mgmt For For
Daniela Castagnino Mgmt For For
2. To approve and ratify the selection of Mgmt For For
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2018.
3. To consider an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 934820499
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Selander Mgmt For For
Jon Kessler Mgmt For For
Stephen D. Neeleman, MD Mgmt For For
Frank A. Corvino Mgmt For For
Adrian T. Dillon Mgmt For For
Evelyn Dilsaver Mgmt For For
Debra McCowan Mgmt For For
Frank T. Medici Mgmt For For
Ian Sacks Mgmt For For
Gayle Wellborn Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2018 compensation of our
named executive officers.
4. To approve the proposed amendment to our Mgmt For For
by-laws to adopt a majority voting standard
for uncontested director elections.
5. To approve the proposed amendments to our Mgmt For For
certificate of incorporation and by-laws to
eliminate the supermajority voting
requirements therein.
6. To approve the proposed amendments to our Mgmt For For
certificate of incorporation and by-laws to
permit, in certain circumstances, a special
meeting of stockholders to be called by
stockholders holding 25% or more of our
common stock.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934729801
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 16-Mar-2018
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Wolfgang Mayrhuber Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE-APPROVAL OF THE
PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN
3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000 SHARES TO
150,000,000 SHARES
5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION CLASS A COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES
6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934789263
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt For For
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt For For
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt Against Against
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of common stock from
240,000,000 to 480,000,000.
3. Proposal to amend the Company's Amended and Mgmt Against Against
Restated Certificate of Incorporation, as
amended, to add a forum selection clause.
4. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended, to incorporate
certain technical, administrative and
updating changes as set forth in the Proxy
Statement.
5. Proposal to approve, by non-binding vote, Mgmt For For
the 2017 compensation paid to the Company's
Named Executive Officers.
6. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934743130
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Joel S. Beckman Mgmt For For
1C. Election of Director: Lynn Brubaker Mgmt For For
1D. Election of Director: Jeffrey C. Campbell Mgmt For For
1E. Election of Director: Cynthia M. Egnotovich Mgmt For For
1F. Election of Director: W. Kim Foster Mgmt For For
1G. Election of Director: Thomas A. Gendron Mgmt For For
1H. Election of Director: Jeffrey A. Graves Mgmt Against Against
1I. Election of Director: Guy C. Hachey Mgmt For For
1J. Election of Director: David L. Pugh Mgmt For For
1K. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory vote to approve 2017 executive Mgmt For For
compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934738684
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. COOK Mgmt For For
CYNTHIA J. WARNER Mgmt For For
MARK A. BUTHMAN Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934755870
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce L. Claflin Mgmt For For
1b. Election of Director: Daniel M. Junius Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
3. Approval of the Adoption of the IDEXX Mgmt For For
Laboratories, Inc. 2018 Incentive Plan. To
approve the Company's 2018 Stock Incentive
Plan.
4. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
JOUNCE THERAPEUTICS, INC. Agenda Number: 934812771
--------------------------------------------------------------------------------------------------------------------------
Security: 481116101
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: JNCE
ISIN: US4811161011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Duncan Higgons Mgmt Withheld Against
Robert Tepper, M.D. Mgmt Withheld Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 934667582
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Special
Meeting Date: 07-Sep-2017
Ticker: KNX
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. KNIGHT MERGER PROPOSAL. PROPOSAL TO APPROVE Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF APRIL 9, 2017, BY AND AMONG KNIGHT
TRANSPORTATION, INC., SWIFT TRANSPORTATION
COMPANY AND BISHOP MERGER SUB, INC. AND THE
MERGER AND OTHER TRANSACTIONS CONTEMPLATED
THEREBY.
2. KNIGHT BOARD CLASSIFICATION PROPOSAL. Mgmt For For
PROPOSAL TO AMEND SWIFT TRANSPORTATION
COMPANY'S CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE CLASSIFICATION OF THE
COMBINED COMPANY BOARD OF DIRECTORS INTO
THREE CLASSES OF DIRECTORS WITH STAGGERED
TERMS OF OFFICE.
3. KNIGHT STOCKHOLDER WRITTEN CONSENT Mgmt For For
PROPOSAL. PROPOSAL TO AMEND SWIFT
TRANSPORTATION COMPANY'S CERTIFICATE OF
INCORPORATION TO PROVIDE THAT STOCKHOLDERS
OF THE COMBINED COMPANY MAY TAKE ACTION BY
WRITTEN CONSENT, IN LIEU OF HOLDING A
MEETING, IF SUCH ACTION IS PASSED BY A
UNANIMOUS WRITTEN CONSENT SIGNED BY ALL
STOCKHOLDERS ENTITLED TO VOTE.
4. KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL TO Mgmt For For
APPROVE THE ADJOURNMENT OF THE KNIGHT
TRANSPORTATION, INC. SPECIAL MEETING TO
ANOTHER DATE AND PLACE IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN
FAVOR OF PROPOSALS 1, 2 AND 3.
5. KNIGHT ADVISORY COMPENSATION PROPOSAL. Mgmt For For
PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, THE COMPENSATION THAT MAY
BECOME PAYABLE TO KNIGHT TRANSPORTATION,
INC.'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934795228
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Knight Mgmt For For
Kathryn Munro Mgmt For For
2. Advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Amendments to our second amended and Mgmt For For
restated certificate of incorporation (the
"Certificate of Incorporation") to
eliminate (i) the Company's authority to
re-issue shares of multiple-vote Class B
common stock that were previously held by
Jerry Moyes, (collectively, the "Moyes
Stockholders"), (ii) the terms and
provisions associated with the Class B
common stock.
4. Amendments to our Certificate of Mgmt For For
Incorporation to eliminate legacy
provisions that require a majority vote of
our stockholders, excluding the Moyes
Stockholders, to approve certain corporate
actions.
5. Amendments to our by-laws to eliminate Mgmt For For
legacy provisions that require a majority
vote of our stockholders, excluding the
Moyes Stockholders, to amend certain
provisions of our by-laws.
6. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
7. Stockholder proposal regarding independent Shr For Against
Board chairperson, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M856
Meeting Type: Special
Meeting Date: 02-Feb-2018
Ticker: LVNTA
ISIN: US53071M8560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the redemption by Mgmt For For
Liberty Interactive Corporation of each
share of Series A Liberty Ventures common
stock and Series B Liberty Ventures common
stock in exchange for one share of GCI
Liberty, Inc. Class A Common Stock and GCI
Liberty, Inc. Class B Common Stock,
respectively, following the ...(due to
space limits, see proxy statement for full
proposal).
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by Liberty Interactive
Corporation to permit further solicitation
of proxies, if necessary or appropriate, if
sufficient votes are not represented at the
special meeting to approve the other
proposal to be presented at the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934800726
--------------------------------------------------------------------------------------------------------------------------
Security: 531229870
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: FWONA
ISIN: US5312298707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt For For
Andrea L. Wong Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
4. The say-on-frequency proposal, to approve, Mgmt 1 Year Against
on an advisory basis, the frequency at
which stockholders are provided an advisory
vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 934812567
--------------------------------------------------------------------------------------------------------------------------
Security: 531465102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: LTRPA
ISIN: US5314651028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Michael J. Malone Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 934801223
--------------------------------------------------------------------------------------------------------------------------
Security: 535219109
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: LIND
ISIN: US5352191093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Ein Mgmt For For
Sven-Olof Lindblad Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
2017 compensation of our named executive
officers.
3. The ratification of the appointment of Mgmt For For
Marcum LLP as our independent registered
certified public accounting firm for fiscal
2018.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934736286
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. J. Chung Mgmt For For
1b. Election of Director: Cary Fu Mgmt For For
1c. Election of Director: Anthony Grillo Mgmt For For
1d. Election of Director: David Heinzmann Mgmt For For
1e. Election of Director: Gordon Hunter Mgmt For For
1f. Election of Director: John Major Mgmt For For
1g. Election of Director: William Noglows Mgmt For For
1h. Election of Director: Ronald Schubel Mgmt For For
1i. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
LOXO ONCOLOGY, INC. Agenda Number: 934806502
--------------------------------------------------------------------------------------------------------------------------
Security: 548862101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: LOXO
ISIN: US5488621013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua H. Bilenker, M.D Mgmt For For
Steve D. Harr, M.D. Mgmt For For
Tim M. Mayleben Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. To recommend a non-binding advisory Mgmt 1 Year For
resolution on the frequency of stockholder
votes on executive compensation.
5. To approve amendments to Loxo Oncology, Mgmt Against Against
Inc.'s 2014 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934721184
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Ocampo Mgmt For For
John Croteau Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 934679119
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Annual
Meeting Date: 28-Sep-2017
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2018, AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS TO FIX SUCH
AUDITOR'S REMUNERATION.
2. TO ADOPT THE COMPANY'S CONSOLIDATED AND Mgmt For For
UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED MARCH 31, 2017 AUDITED BY
KPMG (MAURITIUS).
3. TO RE-ELECT PATRICK LUKE KOLEK AS A Mgmt For For
DIRECTOR ON THE BOARD OF DIRECTORS OF THE
COMPANY.
4. TO RE-ELECT CHARLES ST LEGER SEARLE AS A Mgmt For For
DIRECTOR ON THE BOARD OF DIRECTORS OF THE
COMPANY.
5. TO RE-ELECT YUVRAJ THACOOR AS A DIRECTOR ON Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY.
6. TO RE-ELECT OLIVER MINHO RIPPEL AS A Mgmt For For
DIRECTOR ON THE BOARD OF DIRECTORS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934721425
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Bruce L. Mgmt For For
Caswell
1.2 Election of Class III Director: Richard A. Mgmt For For
Montoni
1.3 Election of Class III Director: Raymond B. Mgmt For For
Ruddy
2. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Lee A. Shapiro Mgmt For For
1g. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our 2017 Mgmt For For
Long-Term Incentive Plan to increase by
1,300,000 the number of shares of common
stock.
4. To approve an amendment to our Second Mgmt For For
Amended and Restated 2014 Employee Stock
Purchase Plan ("ESPP") to increase by
1,000,000 the number of shares of common
stock authorized for issuance under the
ESPP.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 934663798
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE
DIRECTORS' REPORT AND THE AUDITORS' REPORT
ON THOSE ACCOUNTS.
2. TO RE-ELECT NEIL MURRAY AS A CLASS II Mgmt For For
DIRECTOR OF THE COMPANY.
3. TO RE-ELECT CHRISTOPHER FITZGERALD AS A Mgmt For For
CLASS II DIRECTOR OF THE COMPANY.
4. TO RE-APPOINT ERNST & YOUNG LLP IN THE Mgmt For For
UNITED KINGDOM AS AUDITORS OF THE COMPANY.
5. TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934772941
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H Rastetter PhD Mgmt For For
George J. Morrow Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment to the Company's Mgmt For For
2011 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder from 17,000,000 to
19,000,000.
4. To approve the Company's 2018 Employee Mgmt For For
Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC. Agenda Number: 934659129
--------------------------------------------------------------------------------------------------------------------------
Security: 66987G102
Meeting Type: Special
Meeting Date: 04-Aug-2017
Ticker: NVDQ
ISIN: CA66987G1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION SET FORTH IN Mgmt For For
APPENDIX "B" TO THE MANAGEMENT INFORMATION
CIRCULAR OF NOVADAQ TECHNOLOGIES INC. (THE
"COMPANY") DATED JULY 6, 2017 TO APPROVE A
PLAN OF ARRANGEMENT PURSUANT SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT
INVOLVING, AMONG OTHERS, THE COMPANY,
STRYKER CORPORATION AND STRYKER CANADA
OPERATIONS ULC, AS IT MAY BE AMENDED BY THE
COMPANY (THE "ARRANGEMENT RESOLUTION").
--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 934696595
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108
Meeting Type: Annual
Meeting Date: 18-Dec-2017
Ticker: NTNX
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: SUSAN L. Mgmt For For
BOSTROM
1B. ELECTION OF CLASS I DIRECTOR: STEVEN J. Mgmt Against Against
GOMO
1C. ELECTION OF CLASS I DIRECTOR: JEFFREY T. Mgmt For For
PARKS
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR FISCAL 2018.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 934692395
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN I. SAROWITZ Mgmt For For
ELLEN CARNAHAN Mgmt For For
JEFFREY T. DIEHL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 934711652
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
GORDON H. HANSON Mgmt For For
BEATRIZ V. INFANTE Mgmt For For
LEON C. JANKS Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
GARY MALINO Mgmt For For
PIERRE MIGNAULT Mgmt Withheld Against
ROBERT E. PRICE Mgmt For For
EDGAR ZURCHER Mgmt Withheld Against
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 934789073
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Evan Mgmt For For
Kristen Gil Mgmt For For
Gary Steele Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 934744271
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Bouligny Mgmt For For
W.R. Collier Mgmt For For
Robert Steelhammer Mgmt For For
H.E. Timanus, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2018
3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For
the Company's named executive officers
("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 934764437
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Black Mgmt For For
Jack L. Wyszomierski Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
year ended December 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934753787
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc D. Scherr Mgmt For For
1b. Election of Director: James A. FitzPatrick, Mgmt Against Against
Jr.
1c. Election of Director: Rick A. Wilber Mgmt Against Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
Ultimate's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, by non-binding advisory vote, Mgmt Against Against
compensation paid to Ultimate's named
executive officers.
4. To approve the Amended and Restated 2005 Mgmt Against Against
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934808190
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: RARE
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deborah Dunsire, M.D. Mgmt For For
1b. Election of Director: Michael Narachi Mgmt For For
1c. Election of Director: Clay B. Siegall, Mgmt Abstain Against
Ph.D.
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 934782954
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual and Special
Meeting Date: 24-May-2018
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ronald J. Mittelstaedt Mgmt For For
Robert H. Davis Mgmt For For
Edward E. Guillet Mgmt For For
Michael W. Harlan Mgmt For For
Larry S. Hughes Mgmt For For
Susan Lee Mgmt For For
William J. Razzouk Mgmt For For
2 Appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm until the close of the 2018 Annual
Meeting of Shareholders of the Company and
authorization of our Board of Directors to
fix the remuneration of the independent
registered public accounting firm.
3 Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement ("say on pay").
4 Shareholder proposal to urge the adoption Mgmt Against For
of a senior executive equity compensation
retention requirement until retirement.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 934753080
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
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: Joel S. Becker Mgmt For For
1C. Election of Director: John R. Ciulla Mgmt For For
1D. Election of Director: John J. Crawford Mgmt For For
1E. Election of Director: Elizabeth E. Flynn 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, 2018
(Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WELBILT, INC. Agenda Number: 934738696
--------------------------------------------------------------------------------------------------------------------------
Security: 949090104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: WBT
ISIN: US9490901041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cynthia M. Egnotovich Mgmt For For
1b. Election of Director: Dino J. Bianco Mgmt For For
1c. Election of Director: Joan K. Chow Mgmt For For
1d. Election of Director: Thomas D. Davis Mgmt For For
1e. Election of Director: Janice L. Fields Mgmt For For
1f. Election of Director: Brian R. Gamache Mgmt For For
1g. Election of Director: Andrew Langham Mgmt For For
1h. Election of Director: Hubertus M. Mgmt For For
Muehlhaeuser
2. The approval, on an advisory basis, of the Mgmt For For
2017 compensation of the Company's named
executive officers.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934804130
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John E. Bachman Mgmt For For
1.2 Election of Director: Regina O. Sommer Mgmt For For
1.3 Election of Director: Jack VanWoerkom Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 934713543
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL G. KORTE Mgmt For For
1.3 ELECTION OF DIRECTOR: RONALD M. SEGA Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2018.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF THE AMENDED Mgmt For For
AND RESTATED WOODWARD, INC. 2017 OMNIBUS
INCENTIVE PLAN.
Brown Advisory - Somerset Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION Agenda Number: 709085307
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890857 DUE TO ADDITION OF
RESOLUTIONS 11 TO 18. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
15, 2017
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2018
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT FROM 2017
UP TO MAY 21, 2018
9 UPDATE TO THE STOCKHOLDERS ON THE AMENDMENT Mgmt Abstain Against
OF THE COMPANY'S BY-LAWS TO MOVE THE DATE
OF THE ANNUAL STOCKHOLDERS MEETINGS FROM
THE 3RD MONDAY OF MAY OF EVERY YEAR TO THE
4TH MONDAY OF APRIL OF EVERY YEAR, AND TO
CLARIFY THE VENUE OF THE COMPANY'S ANNUAL
STOCKHOLDERS MEETINGS
10 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Abstain Against
11 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt Abstain Against
12 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt Abstain Against
13 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt Abstain Against
14 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Abstain Against
15 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt Abstain Against
16 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: ERIC O. RECTO Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
19 OTHER BUSINESS Mgmt Against Against
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ACCESS BANK PLC, VICTORIA ISLAND, LAGOS Agenda Number: 709198596
--------------------------------------------------------------------------------------------------------------------------
Security: V0014P104
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: NGACCESS0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE GROUP'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31
2017 AND THE REPORTS OF THE DIRECTORS
AUDITORS AND AUDIT COMMITTEE THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO REELECT DR ERNEST NDUKWE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO REELECT MRS ANTHONIA O OGUNMEFUN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
5 TO APPROVE THE APPOINTMENT OF MRS HADIZA Mgmt Against Against
AMBURSA WHO WS APPOINTED AS AN EXECUTIVE
DIRECTOR BY THE BOARD SINCE THE LAST ANNUAL
GENERAL MEETING
6 TO APPROVE THE APPOINTMENT OF MR ADEOLU Mgmt Against Against
BAJOMO WHO WAS APPOINTED AS AN EXECUTIVE
DIRECTOR BY THE BOARD SINCE THE LAST ANNUAL
GENERAL MEETING
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against
REMUNERATION OF THE AUDITORS
8 TO ELECT OR REELECT MEMBERS OF THE AUDIT Mgmt Against Against
COMMITTEE
9 THAT THE DIRECTORS FEES FOR THE FINANCIAL Mgmt Against Against
YEAR ENDING DECEMBER 31 2018 BE AND IS
HEREBY FIXED AT NGN 5187500000 FIFTY ONE
MILLION EIGHT HUNDRED AND SEVENTY FIVE
THOUSAND NAIRA ONLY
10 THAT THE BOARD OF DIRECTORS BE AND IS Mgmt For For
HEREBY AUTHORISED TO INCREASE THE SIZE OF
THE BANK'S EXISTING USD1000000000 ONE
BILLION UNITED STATES DOLLARS THROUGH THE
ISSUANCE OF NO CONVERTIBLE LOANS NOTES
BONDS AND OR ANY OTHER INSTRUMENTS WHETHER
BY WAY OF A PUBLIC OFFERING PRIVATE
PLACEMENT BOOK BUILDING PROCESS REVERSE
CALL ENQUIRY OR ANY OTHER METHOD OR
COMBINATION OF METHODS IN SUCH TRANCHES
SERIES OF PROPORTIONS AND AT SUCH DATES
COUPON OR INTEREST RATES WITHIN SUCH
MATURITY PERIODS AND UPON SUCH TERMS AND
CONDITIONS AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS SUBJECT TO OBTAINING THE
REQUISITE APPROVALS OF THE RELEVANT
REGULATORY AUTHORITIES
11 THAT THE BOARD OF DIRECTORS BE AND IS Mgmt For For
HEREBY AUTHORISED TO TAKE ALL ACTIONS THAT
MAY BE NECESSARY TO GIVE EFFECT TO THE
FOREGOING RESOLUTIONS
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AFP HABITAT SA Agenda Number: 709074847
--------------------------------------------------------------------------------------------------------------------------
Security: P00933104
Meeting Type: OGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: CLP009331040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND OTHER FINANCIAL STATEMENTS OF THE
COMPANY FOR THE 2017 FISCAL YEAR, AND OF
THE REPORT FROM THE OUTSIDE AUDITORS
B TO DISTRIBUTE AS A DEFINITIVE DIVIDEND THE Mgmt For For
AMOUNT OF CLP 61 PER SHARE WITH A CHARGE
AGAINST THE RESULT OF THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2017, WHICH AMOUNT
WAS PAID IN PART WITH THE SHARING OF PROFIT
THAT WAS CARRIED OUT BY MEANS OF THE
PROVISIONAL DIVIDENDS OF CLP 10 FOR EACH
SHARE, PAID IN OCTOBER 2017 IN JANUARY 2018
C DIVIDEND AND INVESTMENT AND FINANCING Mgmt For For
POLICIES
D DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2018 FISCAL YEAR
E DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
2018 FISCAL YEAR FOR THE BOARD OF
DIRECTORS, COMMITTEE OF DIRECTORS,
INVESTMENT AND CONFLICT OF INTEREST
RESOLUTION COMMITTEE, COMMERCIAL COMMITTEE
AND RISK COMMITTEE, AND THE EXPENSE BUDGET
FOR THE FUNCTIONING OF THE COMMITTEE OF
DIRECTORS AND ITS ADVISERS
F TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For
THAT WERE CARRIED OUT BY THE COMPANY THAT
ARE REFERRED TO IN ARTICLE 146 OF LAW
18,046, THE SHARE CORPORATIONS LAW
G THE ANNUAL REPORT ON THE WORK OF THE Mgmt For For
COMMITTEE OF DIRECTORS
H DETERMINATION OF THE PERIODICAL FROM THE Mgmt For For
CORPORATE DOMICILE IN WHICH THE SHAREHOLDER
GENERAL MEETING CALL NOTICES WILL BE
PUBLISHED
I IN GENERAL, ANY MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS NOT APPROPRIATE FOR AN
EXTRAORDINARY GENERAL MEETING
CMMT 29 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE 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.
--------------------------------------------------------------------------------------------------------------------------
AFP HABITAT SA Agenda Number: 709085749
--------------------------------------------------------------------------------------------------------------------------
Security: P00933104
Meeting Type: EGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: CLP009331040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A RELATED PARTY TRANSACTION, Mgmt Against Against
WHICH CORRESPONDS TO THE ACQUISITION, BY
MEANS OF A LEASING AGREEMENT, WITH CAMARA
CHILENA DE LA CONSTRUCCION, FROM HERE
ONWARDS REFERRED TO AS CCHC, AND ITS
SUBSIDIARY SOCIEDAD DE SERVICIOS LA
CONSTRUCCTION LIMITADA, OF REAL PROPERTIES
THAT ARE LOCATED IN THE BUILDING IN WHICH
THE HEAD OFFICE OF HABITAT IS LOCATED,
WHICH IS AT MARCHANT PEREIRA 10,
PROVIDENCIA COMMUNE, FOR THE AMOUNT OF CLF
215,000
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS S.A. Agenda Number: 709210380
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE EXTERNAL AUDITORS' Mgmt For For
REPORT, TO DECIDE ON THE ANNUAL REPORT AND
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
FROM JANUARY 1ST TO DECEMBER 31ST 2017
2 TO AGREE ON THE DISTRIBUTION OF PROFITS AND Mgmt For For
THE DISTRIBUTION OF DIVIDENDS FOR THE 2017
FINANCIAL YEAR: DIVIDEND OF CHCLP15.638660
PER SHARE
3 APPOINT INDEPENDENT EXTERNAL AUDITORS FOR Mgmt For For
THE 2018 FINANCIAL YEAR
4 APPOINT RISK RATERS FOR THE 2018 FINANCIAL Mgmt For For
YEAR
5 SET DIRECTORS' COMPENSATION FOR THE 2018 Mgmt Against Against
FINANCIAL YEAR
6 ACCOUNT FOR BOARD OF DIRECTORS' EXPENSES Mgmt Abstain Against
DURING 2017
7 TO SET THE COMPENSATION AND EXPENSES BUDGET Mgmt Against Against
OF THE DIRECTORS' COMMITTEE FOR THE 2018
FINANCIAL YEAR
8 TO REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt Abstain Against
THE DIRECTORS' COMMITTEE DURING 2017
9 REPORT ON TRANSACTIONS WITH RELATED PARTIES Mgmt Abstain Against
(TITLE XVI LAW 18,046), IF ANY
10 DETERMINE THE NEWSPAPER IN WHICH THE Mgmt For For
NOTICES OF SUMMONS TO SHAREHOLDERS'
MEETINGS AND OTHER MATTERS OF INTEREST TO
SHAREHOLDERS WILL BE PUBLISHED
11 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against
THE COMPETENCE OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
AKSA Agenda Number: 709040959
--------------------------------------------------------------------------------------------------------------------------
Security: M0375X100
Meeting Type: AGM
Meeting Date: 02-Apr-2018
Ticker:
ISIN: TRAAKSAW91E1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2017
3 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE YEAR 2017
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS INDIVIDUALLY FOR THE YEAR
2017
6 DETERMINATION ON THE DISTRIBUTION TYPE, Mgmt For For
AMOUNT AND RATE ABOUT THE 2017 PROFIT
7 DETERMINATION OF THE HONORARIUM OF THE Mgmt For For
REGULAR AND INDEPENDENT BOARD OF DIRECTORS
MEMBERS
8 ELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
9 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
TRANSACTIONS MADE WITHIN THE SCOPE OF:
SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL,
BOARD OF DIRECTORS, SENIOR MANAGERS WHO
HAVE ADMINISTRATIVE LIABILITIES AND THEIR
SPOUSES AND RELATIVES BY BLOOD OR MARRIAGE
UP TO SECOND DEGREE, CONDUCT A SIGNIFICANT
TRANSACTION WHICH CAN RESULT CONFLICT OF
INTEREST WITH THE COMPANY OR WITH ITS
SUBSIDIARIES AND/OR CONDUCT A COMMERCIAL
TRANSACTION PERSONALLY OR ON BEHALF OF
OTHERS WHICH WOULD BE THE BUSINESS SUBJECT
OF THE COMPANY OR ITS SUBSIDIARIES OR TO BE
UNLIMITED PARTNER TO ANOTHER PARTNERSHIP
WHICH CONDUCT SIMILAR BUSINESSES
10 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ABOUT THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
11 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against
AND AIDS MADE IN THE YEAR 2017
12 INFORMING THE SHAREHOLDERS IN RESPECT OF Mgmt Abstain Against
THE SECURITIES, PLEDGES AND HYPOTHECATES
GRANTED IN FAVOR OF THIRD PARTIES
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK A.E. Agenda Number: 709631205
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF THE FINANCIAL YEAR 2017, TOGETHER WITH
THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE STATUTORY CERTIFIED
AUDITORS
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY CERTIFIED
AUDITORS FROM ANY LIABILITY
3. ELECTION OF STATUTORY CERTIFIED AUDITORS, Mgmt For For
REGULAR AND ALTERNATE, FOR THE FINANCIAL
YEAR 2018 AND APPROVAL OF THEIR
REMUNERATION
4. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION
5. ANNOUNCEMENT ON THE ELECTION OF A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS IN REPLACEMENT OF
ANOTHER WHO RESIGNED AS WELL AS ON THE
APPOINTMENT OF A MEMBER OF THE AUDIT
COMMITTEE: J.-H.-F.G. UMBGROVE - MEMBER OF
THE AUDIT COMMITTEE
6.1. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: G.C. ARONIS
6.2. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: E.O. VIDALIS - MEMBER OF THE
AUDIT COMMITTEE
6.3. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: A.CH. THEODORIDIS
6.4. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: D.P. MANTZOUNIS
6.5. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: V.T. RAPANOS
6.6. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: S.N. FILARETOS
6.7. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: J.L. CHEVAL - INDEPENDENT MEMBER
6.8. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: I.S. DABDOUB - INDEPENDENT MEMBER
6.9. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: C.G. DITTMEIER - INDEPENDENT
MEMBER - MEMBER OF THE AUDIT COMMITTEE
6.10. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: R.R. GILDEA - INDEPENDENT MEMBER
6.11. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: S.A. SHAHBAZ - INDEPENDENT MEMBER
6.12. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: J.-H.-F.G. UMBGROVE - IN
ACCORDANCE WITH L. 3864/2010 - MEMBER OF
THE AUDIT COMMITTEE
6.13. ELECTION OF A NEW BOARD OF DIRECTOR DUE TO Mgmt For For
THE EXPIRY OF ITS TENURE AND APPOINTMENT OF
INDEPENDENT MEMBER AS WELL AS OF MEMBER OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR: J.A. VANHEVEL - INDEPENDENT
MEMBER - MEMBER OF THE AUDIT COMMITTEE
7. APPROVAL, AS PER ARTICLE 23A OF CODIFIED Mgmt Against Against
LAW 2190/1920, OF THE SENIOR EXECUTIVE'S
SEVERANCE PAYMENT POLICY OF THE BANK.
GRANTING OF AUTHORISATIONS
8. APPROVAL, AS PER ARTICLE 23A OF CODIFIED Mgmt For For
LAW 2190/1920, OF THE DEFINED CONTRIBUTION
SAVINGS PLAN OF THE BANK (USING
CONTRIBUTIONS BY BOTH THE BANK AND ITS
EXECUTIVES). GRANTING OF RELEVANT
AUTHORISATIONS
9. AMENDMENT OF ARTICLES 8.1, 9.2 AND 14.2 OF Mgmt For For
THE ARTICLES OF INCORPORATION
10. GRANTING OF AUTHORITY TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE GENERAL
MANAGEMENT AS WELL AS TO MANAGERS TO
PARTICIPATE IN THE BOARDS OF DIRECTORS OR
THE MANAGEMENT OF COMPANIES HAVING PURPOSES
SIMILAR TO THOSE OF THE BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959465 DUE TO THERE IS A CHANGE
IN SEQUENCE OF RESOLUTIONS 6.12 & 6.13. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 10 JUL 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
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 709156524
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
THE PARTIAL SPINOFF OF AROSUCO AROMAS E
SUCOS LTDA. WITH THE MERGER OF THE SPUN OFF
PORTION INTO AMBEV S.A., WHICH ESTABLISHES
THE GENERAL BASES OF THE PARTIAL SPINOFF OF
AROSUCO AROMAS E SUCOS LTDA., THE QUOTAS OF
WHICH, ON THE DATE OF THE SPINOFF, WILL BE
FULLY OWNED BY THE COMPANY, FOLLOWED BY THE
MERGER OF THE SPUN OFF PORTION INTO THE
COMPANY, IN ACCORDANCE WITH THE MANAGEMENTS
PROPOSAL
2 RATIFY THE ENGAGEMENT OF APSIS CONSULTORIA Mgmt For For
E AVALIACOES LTDA. CNPJ.MF NO.
08.681.365,0001,30 TO PROCEED WITH THE
APPRAISAL OF THE PORTION OF AROSUCO AROMAS
E SUCOS LTDAS SHAREHOLDERS EQUITY SPUNOFF
PORTION TO BE MERGED INTO THE COMPANY AS A
RESULT OF THE PARTIAL SPINOFF OF AROSUCO
AROMAS E SUCOS LTDA. FOLLOWED BY THE MERGER
OF THE SPUNOFF PORTION INTO THE COMPANY
3 APPROVE THE APPRAISAL REPORT OF THE SPUN Mgmt For For
OFF PORTION OF AROSUCO AROMAS E SUCOS LTDAS
TO BE MERGED INTO THE COMPANY AS A RESULT
OF THE PARTIAL SPINOFF OF AROSUCO AROMAS E
SUCOS LTDA
4 APPROVE THE MERGER OF THE SPUN OFF PORTION Mgmt For For
OF AROSUCO AROMAS E SUCOS LTDA. INTO THE
COMPANY
5 AUTHORIZE COMPANY'S MANAGERS TO PERFORM ALL Mgmt For For
ACTS NECESSARY TO THE IMPLEMENTATION OF THE
MERGER OF THE SPUN OFF PORTION OF AROSUCO
AROMAS E SUCOS LTDA. INTO THE COMPANY
6 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt Against Against
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 709239140
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 907713 DUE TO RESOLUTIONS 3 AND
5 SHOULD HAVE SPIN CONTROL. 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 RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2017
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 20177, IN ACCORDANCE WITH THE COMPANY'S
MANAGEMENT PROPOSAL, IN THE FOLLOWING
TERMS, NET PROFITS BRL 7,331,968,165.59
AMOUNT ALLOCATED TO THE TAX INCENTIVES
RESERVE BRL 1,552,260,808.80 AMOUNT
ALLOCATED TO PAYMENT OF DIVIDENDS AND, OR
INTEREST ON OWN CAPITAL GROSS, DECLARED
BASED ON THE NET PROFIT RELATING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2017 BRL
4,712,417,426.89 AMOUNT ALLOCATED TO THE
INVESTMENTS RESERVE 2, BRL 1,177,869,530.89
THE TOTAL AMOUNT ALLOCATED TO PAYMENT OF
DIVIDENDS AND OR INTEREST ON OWN CAPITAL
GROSS NET OF EXPIRED DIVIDENDS WAS BRL
8,482,560,807.61, OF WHICH I.
4,712,417,426.89 WERE DECLARED BASED ON THE
NET PROFIT RELATING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2017 AND II. BRL
3,770,143,380.72 WERE DECLARED BASED ON THE
BALANCE OF THE INVESTMENT RESERVED CREATED
IN THE PREVIOUS FISCAL YEARS INCLUDING
VALUES RELATING TO I. REVERSION OF EFFECTS
OF THE REVALUATION OF FIXED ASSETS IN THE
AMOUNT OF BRL 75,880,674.41, E II. EXPIRED
DIVIDENDS IN THE AMOUNT OF BRL
34,698,926.57, AS DETAILED IN EXHIBIT A.II.
WITH THE CONSEQUENT RATIFICATION OF THE
DISTRIBUTIONS OF DIVIDENDS AND PAYMENT OF
INTEREST OVER SHAREHOLDERS EQUITY MADE IN
ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
THE PROFIT FOR THE YEAR OF 2017, IN THE
TOTAL AMOUNT OF BRL 8,482,560,807.61,
APPROVED BY THE BOARD OF DIRECTORS ON THE
OCCASIONS LISTED BELOW, A. BRL
2,513,076,777.44 IN A MEETING HELD ON MAY
16, 2017, BEING BRL 0.16 PER COMMON SHARE,
BY WAY OF DIVIDENDS, B. BRL
4,869,768,533.43 IN A MEETING HELD ON
DECEMBER 1ST, 2017, BEING BRL 0.31 PER
COMMON SHARE, BY WAY OF INTEREST OVER
SHAREHOLDERS EQUITY, RESULTING IN A NET
DISTRIBUTION OF BRL 0.2635 PER SHARE, AND
C. BRL 1,099,715,496.74 IN A MEETING HELD
ON DECEMBER 21, 2017, BEING BRL 0.07 PER
COMMON SHARE, BY WAY OF DIVIDENDS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS MEMBERS OF THE
FISCAL COUNCIL UNDER RESOLUTIONS 3 AND 5,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF FISCAL COUNCIL UNDER RESOLUTIONS 3 AND
5. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
RESOLUTIONS 3 AND 5
3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt No vote
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. JAMES
TERENCE COULTER WRIGHT JOSE RONALDO VILELA
REZENDE EMANUEL SOTELINO SCHIFFERLE,
ALTERNATE ARY WADDINGTON, ALTERNATE
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 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE, THE
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
AS THERE ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. ALDO LUIZ MENDES VINICIUS
BALBINO BOUHID, ALTERNATE
6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2018., IN THE ANNUAL AMOUNT OF UP TO BRL
83,292,928.00, INCLUDING EXPENSES RELATED
TO THE RECOGNITION OF THE FAIR AMOUNT OF
THE STOCK OPTIONS THAT THE COMPANY INTENDS
TO GRANT IN THE YEAR, AND THE COMPENSATION
BASED ON SHARES THAT THE COMPANY INTENDS TO
REALIZE IN THE YEAR
7 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt Against Against
THE FISCAL COUNCIL OF THE COMPANY. FOR THE
YEAR OF 2018, IN THE ANNUAL AMOUNT OF UP TO
BRL 2,041,187.00, WITH ALTERNATE MEMBERS
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE SITTING MEMBERS, IN
ACCORDANCE WITH THE MANAGEMENTS PROPOSAL
8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
ANADOLU HAYAT EMEKLILIK A.S. Agenda Number: 708999315
--------------------------------------------------------------------------------------------------------------------------
Security: M1032D107
Meeting Type: AGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: TRAANHYT91O3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTING A PRESIDING BOARD, AND Mgmt For For
AUTHORIZING THE PRESIDING BOARD TO SIGN THE
MINUTES OF THE ORDINARY GENERAL MEETING
2 PRESENTATION AND DISCUSSION ON THE BOARD OF Mgmt For For
DIRECTORS ACTIVITY REPORT, AND THE
STATUTORY AUDITORS REPORT FOR THE YEAR 2017
3 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS FOR THE YEAR 2017
4 APPROVAL OF THE ELECTION MADE FOR SEATS Mgmt For For
VACATED ON THE BOARD OF DIRECTORS AS PER
THE ARTICLE 363 OF THE TURKISH COMMERCIAL
CODE AND THE ARTICLE 10 OF THE ARTICLES OF
ASSOCIATION
5 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For
THEIR ACTIVITIES
6 DECISION ON PROFIT DISTRIBUTION OF THE Mgmt For For
COMPANY
7 ELECTION AND DETERMINATION OF THE BOARD OF Mgmt Against Against
DIRECTORS MEMBERS AND THEIR TERMS OF DUTY
8 AUTHORIZING THE BOARD DIRECTORS TO CARRY Mgmt For For
OUT THE TRANSACTIONS SET OUT IN ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
9 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt Against Against
OF DIRECTORS
10 DESIGNATION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
11 BRIEFING ON DONATIONS MADE DURING THE YEAR Mgmt Abstain Against
12 APPROVAL OF THE UPPER LIMIT FOR THE Mgmt Against Against
DONATIONS AND GRANTS INTENDED TO BE MADE
DURING 2018
CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVIVASA EMEKLILIK VE HAYAT A.S, ISTANBUL Agenda Number: 708982942
--------------------------------------------------------------------------------------------------------------------------
Security: M1548T125
Meeting Type: OGM
Meeting Date: 14-Mar-2018
Ticker:
ISIN: TRECUHE00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT RELATED TO
THE YEAR 2017
3 READING OF THE AUDITOR REPORTS SUMMARY FOR Mgmt For For
THE 2017 FISCAL PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2017 FISCAL PERIOD
5 PRESENTING THE MEMBERS SELECTED FOR DUTY TO Mgmt For For
THE APPROVAL OF THE GENERAL ASSEMBLY IN THE
REMAINING PERIOD OF MEMBERSHIP OF THE BOARD
OF DIRECTORS VACATED DURING THE ACTIVITY
YEAR
6 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For
THEIR ACTIVITIES
7 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
MEMBER NUMBER AND THEIR TERMS OF DUTY
8 DETERMINATION OF THE YEARLY GROSS SALARIES Mgmt For For
OF THE BOARD OF DIRECTORS MEMBERS
9 DETERMINATION OF THE USAGE OF THE YEAR 2017 Mgmt For For
PROFIT, THE PROFIT AND PROFIT SHARES TO BE
DISTRIBUTED
10 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For
ELECTION FOR THE YEAR 2017
11 INFORMING THE BOARD OF DIRECTORS ABOUT THE Mgmt Abstain Against
DONATIONS TO BE MADE IN 2017
12 DETERMINATION OF THE UPPER LIMIT OF THE Mgmt Against Against
DONATIONS ABOUT THE YEAR 2018
13 AUTHORIZATION OF THE CHAIRMAN AND MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS TO MAKE WRITTEN
TRANSACTIONS IN ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI Agenda Number: 708319151
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE BANK
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2017 AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON; AND (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2017 AND
THE REPORT OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE BANK
3 APPOINTMENT OF A DIRECTOR IN PLACE OF SMT. Mgmt Against Against
USHA SANGWAN (DIN 02609263), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, HAS OFFERED
HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For
B. BABU RAO (DIN 00425793), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF THE APPOINTMENT OF M/S. S. Mgmt For For
R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS, MUMBAI, (REGISTRATION NO.
301003E/ E300005) AS THE STATUTORY AUDITORS
OF THE BANK AND TO HOLD OFFICE AS SUCH FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF NEXT ANNUAL
GENERAL MEETING, SUBJECT TO THE APPROVAL OF
THE RESERVE BANK OF INDIA
6 REVISION IN THE REMUNERATION PAYABLE TO DR. Mgmt For For
SANJIV MISRA (DIN 03075797), AS THE
NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE
BANK, W.E.F. 18TH JULY 2017
7 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SMT. SHIKHA SHARMA (DIN 00043265), AS THE
MANAGING DIRECTOR & CEO OF THE BANK ,
W.E.F. 1ST JUNE 2017
8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI V. SRINIVASAN (DIN 00033882), AS THE
DEPUTY MANAGING DIRECTOR OF THE BANK,
W.E.F. 1ST JUNE 2017
9 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI RAJIV ANAND (DIN 02541753), AS THE
EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE
BANK, W.E.F. 1ST JUNE 2017
10 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI RAJESH DAHIYA (DIN 07508488), AS THE
EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF
THE BANK, W.E.F. 1ST JUNE 2017
11 BORROWING / RAISING FUNDS IN INDIAN Mgmt For For
CURRENCY / FOREIGN CURRENCY BY ISSUE OF
DEBT SECURITIES INCLUDING BUT NOT LIMITED
TO LONG TERM BONDS, GREEN BONDS,
NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT
INSTRUMENTS AND TIER II CAPITAL BONDS OR
SUCH OTHER DEBT SECURITIES AS MAY BE
PERMITTED UNDER THE RBI GUIDELINES, FROM
TIME TO TIME, ON A PRIVATE PLACEMENT BASIS,
FOR AN AMOUNT OF UPTO INR 35,000 CRORE
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI Agenda Number: 708748148
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: EGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF: (I) UPTO 5,56,00,000 INVESTOR 1 Mgmt Against Against
EQUITY SHARES OF RS. 2/- EACH OF THE BANK
TO BC ASIA INVESTMENTS VII LIMITED (II)
UPTO 3,19,00,000 INVESTOR 2 EQUITY SHARES
OF RS. 2/- EACH OF THE BANK TO INTEGRAL
INVESTMENTS SOUTH ASIA IV (III) UPTO
4,00,00,000 INVESTOR 3 CONVERTIBLE WARRANTS
TO BC ASIA INVESTMENTS III LIMITED ON A
PREFERENTIAL BASIS, IN TERMS OF THE SEBI
(ICDR) REGULATIONS, 2009
2 ISSUE OF: (I) UPTO 59,98,000 INVESTOR 4 Mgmt Against Against
EQUITY SHARES OF RS. 2/- EACH OF THE BANK
TO NEW WORLD FUND, INC. (II) UPTO 2,26,884
INVESTOR 5 EQUITY SHARES OF RS. 2/- EACH OF
THE BANK TO CAPITAL GROUP NEW WORLD FUND
(LUX) (III) UPTO 53,08,000 INVESTOR 6
EQUITY SHARES OF RS. 2/- EACH OF THE BANK
TO AMERICAN FUNDS INSURANCE SERIES -
INTERNATIONAL FUND (IV) UPTO 4,28,72,967
INVESTOR 7 EQUITY SHARES OF RS. 2/- EACH OF
THE BANK TO EUROPACIFIC GROWTH FUND (V)
UPTO 5,65,899 INVESTOR 8 EQUITY SHARES OF
RS. 2/- EACH OF THE BANK TO AMERICAN FUNDS
INSURANCE SERIES - INTERNATIONAL GROWTH AND
INCOME FUND (VI) UPTO 27,86,000 INVESTOR 4
CONVERTIBLE WARRANTS TO NEW WORLD FUND,
INC. (VII) UPTO 1,05,385 INVESTOR 5
CONVERTIBLE WARRANTS TO CAPITAL GROUP NEW
WORLD FUND (LUX) (VIII) UPTO 24,66,000
INVESTOR 6 CONVERTIBLE WARRANTS TO AMERICAN
FUNDS INSURANCE SERIES - INTERNATIONAL FUND
ON A PREFERENTIAL BASIS, IN TERMS OF THE
SEBI (ICDR) REGULATIONS, 2009
3 ISSUE OF UPTO 3,01,58,889 PROMOTER INVESTOR Mgmt Against Against
EQUITY SHARES OF RS. 2/- EACH OF THE BANK
TO LIFE INSURANCE CORPORATION OF INDIA,
PROMOTER INVESTOR (I.E. A PROMOTER OF THE
BANK) ON A PREFERENTIAL BASIS, IN TERMS OF
THE SEBI (ICDR) REGULATIONS, 2009
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 709449462
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
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/2018/0503/LTN20180503019.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412027.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN20180503021.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 918097 ON 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
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2017
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt Against Against
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Against Against
THE REMUNERATION OF EACH OF THE DIRECTORS
A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL 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
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 709464010
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: CH0198251305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2017 INTEGRATED ANNUAL Mgmt For For
REPORT, AS WELL AS APPROVAL OF THE ANNUAL
MANAGEMENT REPORT, THE STAND-ALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
RESERVES / DECLARATION OF DIVIDEND :
APPROPRIATION OF AVAILABLE EARNINGS
2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
RESERVES / DECLARATION OF DIVIDEND :
DECLARATION OF A DIVIDEND FROM RESERVES :
EUR 0.54 ON EACH ORDINARY REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE OPERATING
COMMITTEE
4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
4.1.5 RE-ELECTION OF AHMET C. BOZER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.111 RE-ELECTION OF ROBERT RYAN RUDOLPH AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2 ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5 ELECTION OF THE INDEPENDENT PROXY : MS. Mgmt For For
INES POESCHEL, KELLERHALS CARRARD ZURICH
KLG, ZURICH
6.1 RE-ELECTION OF THE STATUTORY AUDITOR : THE Mgmt For For
BOARD OF DIRECTORS PROPOSES TO RE-ELECT
PRICEWATERHOUSECOOPERS AG, ZURICH,
SWITZERLAND, AS THE STATUTORY AUDITOR OF
COCA-COLA HBC AG FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2018
6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR UK PURPOSES : THE BOARD OF
DIRECTORS PROPOSES (I) TO APPROVE, BY WAY
OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS S.A., HALANDRI,
GREECE, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG
FOR THE PURPOSES OF REPORTING UNDER THE
RULES OF THE UK'S FINANCIAL CONDUCT
AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE
YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING
IN 2019; AND (II) TO CONFIRM, BY WAY OF AN
ADVISORY VOTE, THE AUTHORITY OF THE AUDIT
AND RISK COMMITTEE TO DETERMINE
PRICEWATERHOUSECOOPERS S.A.'S TERMS OF
ENGAGEMENT AND REMUNERATION
7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For
8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt Against Against
9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For
REPORT
10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against
REMUNERATION FOR THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against
REMUNERATION FOR THE OPERATING COMMITTEE
FOR THE NEXT FINANCIAL YEAR
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
IN RESPECT OF MANAGEMENT INCENTIVE AND
LONG-TERM INCENTIVE ARRANGEMENTS
12 APPROVAL OF SHARE BUY-BACK Mgmt Against Against
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 24 MAY 2018: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND 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
CMMT 24 MAY 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
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA Agenda Number: 709073744
--------------------------------------------------------------------------------------------------------------------------
Security: P24905104
Meeting Type: OGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: CLP249051044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCOUNT FROM THE PRESIDENT Mgmt Abstain Against
2 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS AND REPORT FROM THE OUTSIDE
AUDITING FIRM OF THE COMPANY THAT
CORRESPONDS TO THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2017
3 DISTRIBUTION OF THE PROFIT FROM THE 2017 Mgmt For For
FISCAL YEAR AND THE PAYMENT OF DIVIDENDS
4 PRESENTATION IN REGARD TO THE DIVIDEND Mgmt Abstain Against
POLICY OF THE COMPANY AND INFORMATION IN
REGARD TO THE PROCEDURES THAT ARE TO BE
USED IN THE DISTRIBUTION OF THE SAME
5 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2018 FISCAL YEAR
6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
ITS BUDGET FOR THE 2018 FISCAL YEAR
7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE AUDIT COMMITTEE AND ITS
BUDGET FOR THE 2018 FISCAL YEAR
8 APPOINTMENT OF I. AN OUTSIDE AUDITING FIRM, Mgmt For For
AND II. RISK RATING AGENCIES FOR THE 2018
FISCAL YEAR
9 ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED Mgmt Abstain Against
OUT BY THE COMMITTEE OF DIRECTORS DURING
THE 2017 FISCAL YEAR
10 ACCOUNT OF THE RESOLUTIONS CORRESPONDING TO Mgmt Abstain Against
THE RELATED PARTY TRANSACTIONS THAT ARE
DEALT WITH IN TITLE XVI OF LAW NUMBER
18,046
11 TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt Abstain Against
INTEREST THAT IS WITHIN THE AUTHORITY OF
THIS GENERAL MEETING IN ACCORDANCE WITH THE
LAW AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
EMEMORY TECHNOLOGY INC Agenda Number: 709490522
--------------------------------------------------------------------------------------------------------------------------
Security: Y2289B106
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: TW0003529004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF 2017
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2017 PROFITS. PROPOSED
RETAINED EARNING: TWD 7.109 PER SHARE AND
CAPITAL RESERVE: TWD 0.391 PER SHARE
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE
4.1 THE ELECTION OF THE DIRECTOR:CHARLES Mgmt For For
HSU,SHAREHOLDER NO.00000003
4.2 THE ELECTION OF THE DIRECTOR:LI-JENG Mgmt For For
CHEN,SHAREHOLDER NO.00018728
4.3 THE ELECTION OF THE DIRECTOR:MU-CHUAN Mgmt For For
HSU,SHAREHOLDER NO.00000110
4.4 THE ELECTION OF THE DIRECTOR:HOW-HAN Mgmt For For
INVESTMENT CORPORATION ,SHAREHOLDER
NO.00000532,TERESA CHENG AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:HOW-HAN Mgmt For For
INVESTMENT CORPORATION ,SHAREHOLDER
NO.00000532,JASON HSU AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR:RICK Mgmt For For
SHEN,SHAREHOLDER NO.00000146
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KENNETH KIN,SHAREHOLDER
NO.F102831XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MING-TO YU,SHAREHOLDER
NO.A121533XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:T.C. CHEN,SHAREHOLDER
NO.T101616XXX
5 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against
NON-COMPETITION RESTRICTIONS (CHARLES HSU)
6 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against
NON-COMPETITION RESTRICTIONS (MU-CHUAN HSU)
7 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against
NON-COMPETITION RESTRICTIONS (HOW-HAN
INVESTMENT CORPORATION)
8 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against
NON-COMPETITION RESTRICTIONS (HOW-HAN
INVESTMENT CORPORATION: TERESA CHENG)
9 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against
NON-COMPETITION RESTRICTIONS (KENNETH KIN)
10 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against
NON-COMPETITION RESTRICTIONS (MING-TO YU)
11 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against
NON-COMPETITION RESTRICTIONS (T.C. CHEN)
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A. Agenda Number: 709101149
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
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 MEETING Non-Voting
2 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against
ABILITY TO ADOPT RESOLUTIONS
3 ELECTION OF THE CHAIRMAN Mgmt For For
4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
5 APPROVAL OF THE AGENDA Mgmt Against Against
6 EVALUATION OF ANNUAL COMPANY REPORT FOR Mgmt Abstain Against
2017 INCLUDING COMPANY FINANCIAL REPORT FOR
2017 AND MANAGEMENT BOARD REPORT ON COMPANY
ACTIVITY IN 2017
7 EVALUATION OF THE ANNUAL CONSOLIDATED Mgmt Abstain Against
FINANCIAL REPORT OF CAPITAL GROUP FOR 2017,
INCLUDING THE CONSOLIDATED FINANCIAL REPORT
FOR 2017 AND MANAGEMENT BOARD FOR CAPITAL
GROUP ACTIVITY
8 EVALUATION OF THE SUPERVISORY BOARD REPORT Mgmt Abstain Against
ON ITS ACTIVITY IN 2017 INCLUDING THE
ESSENTIAL ASSESSMENT OF COMPANY SITUATION
9 ADOPTION OF RESOLUTION ON APPROVAL OF Mgmt For For
ANNUAL COMPANY REPORT FOR 2017 INCLUDING
COMPANY FINANCIAL REPORT FOR 2017 AND
MANAGEMENT BOARD REPORT ON COMPANY ACTIVITY
IN 2017
10 ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
ANNUAL CONSOLIDATED FINANCIAL REPORT OF
CAPITAL GROUP FOR 2017, INCLUDING THE
CONSOLIDATED FINANCIAL REPORT FOR 2017 AND
MANAGEMENT BOARD FOR CAPITAL GROUP ACTIVITY
11 ADOPTION OF RESOLUTION ON COVERING THE LOSS Mgmt Against Against
FOR 2017
12 ADOPTION OF RESOLUTION ON DIVIDEND PAYOUT Mgmt For For
FROM THE RESERVE CAPITAL
13 RESOLUTIONS ON GRANTING THE DISCHARGE FOR Mgmt For For
MEMBERS OF MANAGEMENT BOARD FOR 2017
14 RESOLUTIONS ON GRANTING THE DISCHARGE FOR Mgmt For For
MEMBERS OF SUPERVISORY BOARD FOR 2017
15 ADOPTION OF RESOLUTION ON APPROVAL OF Mgmt Against Against
CHANGES IN GENERAL MEETING REGULATIONS
16 ADOPTION OF RESOLUTION ON APPROVAL OF Mgmt Against Against
CHANGES IN SUPERVISORY BOARD REGULATIONS
17 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 708965186
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 25-Feb-2018
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
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 04 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 DISCUSS AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE ACTIVITY OF THE BANK
AND ITS FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING 31/12/2017
2 DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
ENDING 31/12/2017
3 DISCUSS AND APPROVE THE BANK BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENT FOR THE
FINANCIAL YEAR ENDING 31/12/2017
4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE APPROPRIATION OF NET
PROFITS FOR THE FINANCIAL YEAR ENDING
31/12/2017. THIS INCLUDES; RESERVES,
PROVISIONS AND DISTRIBUTION OF 70% OF THE
CAPITAL AS CASH DIVIDEND
5 DISCUSS AND APPROVE THE BOARD OF DIRECTORS' Mgmt Against Against
REMUNERATION
6 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For
ACTIONS DURING 2017
7 DISCHARGE OF THE EXTERNAL AUDITORS FOR Mgmt For For
THEIR ACTIONS DURING 2017
8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt Against Against
YEAR 2018 AND DETERMINE THEIR FEES
9 APPROVE THE AMENDMENT TO THE BANK'S Mgmt Against Against
ARTICLES OF ASSOCIATION "26" IN RELATION TO
THE NUMBER OF THE MEETINGS OF THE BOARD OF
DIRECTORS, SUBJECT TO THE APPROVAL OF THE
COMPETENT AUTHORITIES
10 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
ANY TYPE OF BONDS, ISLAMIC SUKUK,
NON-CONVERTIBLE INTO SHARES UNDER THE
EXISTING PROGRAMMES FOR AN AMOUNT NOT
EXCEEDING USD 7.5 BILLION, UPDATE ANY
EXISTING FINANCING PROGRAMME OR ESTABLISH
OTHER FINANCING PROGRAMMES, OR ENTER INTO
ANY LIABILITY MANAGEMENT, AND TO DETERMINE
THE TERMS OF ISSUING SUCH BONDS, ISLAMIC
SUKUK, AND SET THEIR ISSUANCE DATE, NOT TO
EXCEED ONE YEAR FROM THE DATE OF APPROVAL,
SUBJECT TO OBTAINING THE APPROVAL OF THE
COMPETENT AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION Agenda Number: 709550847
--------------------------------------------------------------------------------------------------------------------------
Security: Y2603W109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: TW0002707007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 APPROVAL OF 2017 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6.912 PER SHARE
3 DISCUSSION OF THE AMENDMENTS OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION
4.1 THE ELECTION OF THE DIRECTOR:QING CHENG Mgmt Against Against
CORPORATION ,SHAREHOLDER NO.00026774,PAN,
SY-LIAN AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR:QING CHENG Mgmt Against Against
CORPORATION ,SHAREHOLDER
NO.00026774,CHIANG, CONSTANCE AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR:QING CHENG Mgmt Against Against
CORPORATION ,SHAREHOLDER NO.00026774,HSUEH,
YA-PING AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR:QING CHENG Mgmt Against Against
CORPORATION ,SHAREHOLDER
NO.00026774,HSUWANG, RONG-WE AS
REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
INTERNATIONAL DEVELOPMENT CORPORATION
,SHAREHOLDER NO.00026175,LIN, MING-YUEA AS
REPRESENTATIVE
4.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:LAI, SEH-JEN,SHAREHOLDER
NO.N201297XXX
4.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:CHANG, KUO-CHUN,SHAREHOLDER
NO.A110805XXX
4.8 THE ELECTION OF THE SUPERVISOR:PAN AMERICA Mgmt Against Against
INDUSTRIAL & COMMERCIAL DEVELOPMENT
CORPORATION ,SHAREHOLDER NO.00001407,LEE,
KUNG-WEN AS REPRESENTATIVE
4.9 THE ELECTION OF THE SUPERVISOR:KAO, Mgmt Against Against
CHIH-SHANG,SHAREHOLDER NO.00027125
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 708485924
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN Mgmt Against Against
KHANNA (DIN: 01529178) AS DIRECTOR
3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt Against Against
AUDITORS: M/S. S. R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO. 301003E/E300005)
4 RE-APPOINTMENT OF MR. SHIV NADAR (DIN: Mgmt Against Against
00015850) AS THE MANAGING DIRECTOR OF THE
COMPANY
5 APPOINTMENT OF MR. DEEPAK KAPOOR (DIN: Mgmt Against Against
00162957) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 709338001
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425101.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425097.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND: THE BOARD Mgmt For For
RECOMMENDS THE PAYMENT OF A FINAL DIVIDEND
OF HKD 1.23 PER SHARE TO SHAREHOLDERS WHOSE
NAMES APPEAR ON THE REGISTER OF MEMBERS OF
THE COMPANY ON MONDAY, 11 JUNE 2018, AND
SUCH FINAL DIVIDEND WILL NOT BE SUBJECT TO
ANY WITHHOLDING TAX IN HONG KONG. INCLUDING
THE INTERIM DIVIDEND OF HKD 0.48 PER SHARE
ALREADY PAID, THE TOTAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2017 WILL AMOUNT TO
HKD 1.71 PER SHARE (2016: HKD 1.55 PER
SHARE)
3.I TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt Against Against
DIRECTOR
3.V TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt Against Against
3.VI TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt Against Against
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: KPMG
5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT NEW SHARES
5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED Agenda Number: 709245472
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412467.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412450.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
5 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. HUI CHING CHI AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Against Against
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD, NEW DELHI Agenda Number: 708307788
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2017 TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND AUDITORS' THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 55/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 30/- PER EQUITY SHARE
FOR FINANCIAL YEAR 2016-17
3 TO RE-APPOINT MR. VIKRAM SITARAM KASBEKAR Mgmt For For
(DIN: 00985182), DIRECTOR RETIRING BY
ROTATION
4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For
COMPANY AND TO FIX THEIR REMUNERATION:
RESOLVED THAT M/S BSR & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101248W/W-100022), BE AND ARE HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY FOR A TERM OF 5 YEARS UNTIL THE
CONCLUSION OF THE 39TH ANNUAL GENERAL
MEETING OF THE COMPANY, AT SUCH
REMUNERATION (INCLUDING FEES FOR
CERTIFICATION) AND REIMBURSEMENT OF OUT OF
POCKET EXPENSES AS MAY BE RECOMMENDED BY
THE AUDIT COMMITTEE AND APPROVED BY THE
BOARD OF DIRECTORS OF THE COMPANY FROM TIME
TO TIME
5 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2017-18
CMMT 19 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 709034158
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 709033500
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For
3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt Against Against
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt Against Against
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt Against Against
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt Against Against
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt Against Against
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A. Agenda Number: 709259825
--------------------------------------------------------------------------------------------------------------------------
Security: P58595102
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: CL0000001256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 915942 ON RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against
TRANSACTIONS MANAGEMENT
4 APPOINT AUDITORS Mgmt For For
5 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS Mgmt Against Against
7 PRESENT BOARD'S REPORT ON EXPENSES Mgmt Abstain Against
MANAGEMENT
8 APPROVE REMUNERATION AND BUDGET OF Mgmt Against Against
DIRECTORS' COMMITTEE
9 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt Abstain Against
ACTIVITIES AND EXPENSES MANAGEMENT
10 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS
11 OTHER BUSINESS Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS, SGPS, SA Agenda Number: 709069529
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT 1 SHARES ARE EQUAL TO 1 Non-Voting
VOTE. THANK YOU
1 TO RESOLVE ON THE 2017 FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
AND OTHER CORPORATE, SUPERVISORY AND AUDIT
INFORMATION DOCUMENTS
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS
3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For
AND AUDIT OF THE COMPANY
4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 709023054
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887730 DUE TO SPLITTING OF
RESOLUTIONS 5.1 AND 5.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For
OF STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS
2 ELECTION OF REPRESENTATIVE DIRECTOR: BAEK Mgmt For For
BOK IN
3 ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG Mgmt Against Against
RYEOL
4.1 MAINTENANCE OF 6 OUTSIDE DIRECTORS Mgmt Against Against
4.2 INCREASE TO 8 OUTSIDE DIRECTORS Mgmt Against Against
CMMT IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1 Non-Voting
OUT 3 NOMINEES ON AGENDA ITEM 5-1
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
DIRECTORS. THANK YOU
5.1.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For
JONG SOO
5.1.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt No vote
CHUL HO
5.1.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt No vote
DUK HEE
CMMT IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3 Non-Voting
OUT 4 NOMINEES ON AGENDA ITEM 5-2
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
DIRECTORS TO BE ELECTED, THERE ARE ONLY 3
VACANCIES AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 3 OF THE 4 DIRECTORS. THANK YOU
5.2.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For
JONG SOO
5.2.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG Mgmt For For
SUN IL
5.2.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt For For
CHUL HO
5.2.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt For For
DUK HEE
6 APPROVAL OF LIMIT OF REMUNERATION Mgmt Against Against
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 2, 3 AND MODIFICATION OF THE
TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 889245, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOL MAGYAR OLAJ- ES GAZIPARI NYILVANOSAN MUKODO RE Agenda Number: 709094786
--------------------------------------------------------------------------------------------------------------------------
Security: X5S32S129
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: HU0000153937
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866532 DUE TO RECEIPT OF UPDATED
AGENDA WITH 13 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For
ELECTRONIC VOTE COLLECTION METHOD
2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For
THE MINUTES, THE SHAREHOLDERS TO
AUTHENTICATE THE MINUTES AND THE COUNTER OF
THE VOTES IN LINE WITH THE PROPOSAL OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 THE GENERAL MEETING APPROVES THE 2017 Mgmt For For
PARENT COMPANY FINANCIAL STATEMENT OF MOL
PLC. PREPARED BASED ON SECTION 9/A OF THE
HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS AS ADOPTED BY THE EUROPEAN UNION
(IFRS) AND THE RELATED INDEPENDENT
AUDITORS' REPORT WITH TOTAL ASSETS OF HUF
2,851,428 MILLION AND NET PROFIT OF HUF
185,867 MILLION. THE GENERAL MEETING
FURTHERMORE APPROVES THE 2017 CONSOLIDATED
FINANCIAL STATEMENT OF MOL PLC. PREPARED
BASED ON SECTION 10 OF THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS
AND THE RELATED INDEPENDENT AUDITORS'
REPORT WITH TOTAL ASSETS OF HUF 4,231,700
MILLION AND NET PROFIT OF HUF 316,410
MILLION
4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For
SUM OF HUF 94,278,069,345 SHALL BE PAID OUT
AS DIVIDEND IN 2018, FOR THE 2017 FINANCIAL
YEAR. THE DIVIDEND ON TREASURY SHARES WILL
BE DISTRIBUTED TO THOSE SHAREHOLDERS
ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION
TO THEIR NUMBER OF SHARES
5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For
GOVERNANCE DECLARATION, BASED ON THE
CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
BUDAPEST STOCK EXCHANGE
6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For
OF THE ARTICLES OF ASSOCIATION -
ACKNOWLEDGES THE WORK OF THE BOARD OF
DIRECTORS PERFORMED DURING THE 2017
BUSINESS YEAR AND GRANTS WAIVER TO THE
BOARD OF DIRECTORS AND ITS MEMBERS UNDER
ARTICLE 12.12 OF THE ARTICLES OF
ASSOCIATION
7 THE GENERAL MEETING ELECTS ERNST & YOUNG Mgmt Against Against
KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT
20.) TO BE THE INDEPENDENT AUDITOR OF MOL
PLC. FOR THE FINANCIAL YEAR 2018, UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019,
BUT UNTIL 30 APRIL 2019 THE LATEST. THE
GENERAL MEETING DETERMINES THE REMUNERATION
OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
FINANCIAL YEAR 2018 TO BE HUF 86.6 MILLION
PLUS VAT. THE AUDITOR PERSONALLY
RESPONSIBLE APPOINTED BY ERNST & YOUNG
KONYVVIZSGALO KFT. IS GERGELY SZABO
(REGISTRATION NUMBER: MKVK-005676), IN CASE
OF HIS INCAPACITY HE SHALL BE SUBSTITUTED
BY ANDREA ZSOLDOS-HORVATH (REGISTRATION
NUMBER: MKVK-005428). IN ADDITION TO THE
ABOVEMENTIONED, THE GENERAL MEETING DEFINES
THE MATERIAL ELEMENTS OF THE CONTRACT WITH
THE AUDITOR AS FOLLOWS: SCOPE OF THE
CONTRACT: AUDIT OF THE 2018 PARENT COMPANY
AND CONSOLIDATED FINANCIAL STATEMENTS OF
MOL PLC. PREPARED BASED ON THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
AS ADOPTED BY THE EUROPEAN UNION (IFRS).
BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY
INSTALLMENTS, INVOICES ARE TO BE SUBMITTED
BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY
OF THE FOLLOWING MONTH AND MOL PLC. IS
OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON
RECEIPT. TERM OF THE CONTRACT: FROM 12
APRIL 2018 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING CLOSING THE FINANCIAL YEAR
2018, BUT UNTIL 30 APRIL 2019 THE LATEST.
OTHERWISE THE GENERAL TERMS AND CONDITIONS
RELATING TO AUDIT AGREEMENTS OF ERNST &
YOUNG KONYVVIZSGALO KFT. SHALL APPLY
8 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For
OF DIRECTORS' PRESENTATION REGARDING THE
ACQUISITION OF TREASURY SHARES FOLLOWING
THE ORDINARY ANNUAL GENERAL MEETING OF 2017
IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
CIVIL CODE
9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO ACQUIRE
TREASURY SHARES SIMULTANEOUSLY SETTING
ASIDE RESOLUTION NO. 9 OF THE 13TH APRIL
2017 AGM PURSUANT TO THE FOLLOWING TERMS
AND CONDITIONS: MODE OF ACQUISITION OF
TREASURY SHARES: WITH OR WITHOUT
CONSIDERATION, EITHER ON THE STOCK EXCHANGE
OR THROUGH PUBLIC OFFER OR ON THE OTC
MARKET IF NOT PROHIBITED BY LEGAL
REGULATIONS, INCLUDING BUT NOT LIMITED TO
ACQUIRING SHARES BY EXERCISING RIGHTS
ENSURED BY FINANCIAL INSTRUMENTS FOR
ACQUIRING TREASURY SHARES (EG.: CALL RIGHT,
EXCHANGE RIGHT ETC.). THE AUTHORIZATION
EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE
ANY TYPE OF SHARES ISSUED BY THE COMPANY
WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF
SHARES THAT CAN BE ACQUIRED: THE TOTAL
AMOUNT OF NOMINAL VALUE OF TREASURY SHARES
OWNED BY THE COMPANY AT ANY TIME MAY NOT
EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF
THE COMPANY. THE PERIOD OF VALIDITY OF THE
AUTHORIZATION: FROM THE DATE OF THE
RESOLUTION MADE BY THE GENERAL MEETING FOR
AN 18 MONTHS PERIOD. IF THE ACQUISITION OF
THE TREASURY SHARES IS IN RETURN FOR A
CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN
BE PAID FOR ONE PIECE OF SHARE IS HUF 1,
WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150
% OF THE HIGHEST OF THE FOLLOWING PRICES:
A.) THE HIGHEST PRICE OF THE DEALS
CONCLUDED WITH MOL SHARES ON THE BUDAPEST
STOCK EXCHANGE ("BET") ON THE DATE OF THE
TRANSACTION OR B.) THE HIGHEST DAILY VOLUME
WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY
OF THE 90 BET TRADING DAYS PRIOR TO THE
DATE OF THE TRANSACTION OR C.) THE VOLUME
WEIGHTED AVERAGE PRICE OF MOL SHARES DURING
90 BET TRADING DAYS PRIOR TO (I) THE DATE
OF SIGNING THE AGREEMENT FOR ACQUIRING THE
TREASURY SHARES (PARTICULARLY PURCHASE
AGREEMENT, CALL OPTION AGREEMENT OR OTHER
COLLATERAL AGREEMENT), OR (II) THE DATE OF
ACQUISITION OF FINANCIAL INSTRUMENTS
ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
OR (III) THE DATE OF EXERCISING OPTION
RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
FOR ACQUIRING TREASURY SHARES OR D.) THE
CLOSING PRICE OF MOL SHARES ON THE BET ON
THE TRADING DAY WHICH FALLS IMMEDIATELY
PRIOR TO (I) THE DATE OF SIGNING THE
AGREEMENT FOR ACQUIRING THE TREASURY SHARES
(PARTICULARLY PURCHASE AGREEMENT, CALL
OPTION AGREEMENT OR OTHER COLLATERAL
AGREEMENT), OR (II) THE DATE OF ACQUISITION
OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
ACQUIRE TREASURY SHARES OR (I) THE DATE OF
EXERCISING OPTION RIGHTS, PREEMPTION
RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
FINANCIAL INSTRUMENTS FOR ACQUIRING
TREASURY SHARES
10 THE GENERAL MEETING ELECTS MR. ZSOLT Mgmt For For
HERNADI AS MEMBER OF THE BOARD OF DIRECTORS
FROM 1 MAY 2018 TO 30 APRIL 2023
11 THE GENERAL MEETING ELECTS MR. ZOLTAN Mgmt Against Against
ALDOTT AS MEMBER OF THE SUPERVISORY BOARD
FROM 12 APRIL 2018 TO 11 APRIL 2023
12 THE GENERAL MEETING ELECTS PROF. DR. ANDRAS Mgmt For For
LANCZI AS MEMBER OF THE SUPERVISORY BOARD
FROM 12 APRIL 2018 TO 11 APRIL 2023
13 THE GENERAL MEETING ELECTS MR. CSABA SZABO Mgmt For For
AS EMPLOYEE REPRESENTATIVE IN THE
SUPERVISORY BOARD OF THE COMPANY FROM 12
APRIL 2018 TO 11 APRIL 2023
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 709021719
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 30-Mar-2018
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
2 ELECTION OF INSIDE DIRECTOR: KIM TAEK JIN Mgmt Against Against
3.1 ELECTION OF OUTSIDE DIRECTOR: HWANG CHAN Mgmt Against Against
HYUN
3.2 ELECTION OF OUTSIDE DIRECTOR: SEO YUN SEOK Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt Against Against
CHAN HYUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: SEO YUN Mgmt For For
SEOK
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
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.
--------------------------------------------------------------------------------------------------------------------------
NEXEN TIRE CORP, YANGSAN Agenda Number: 708918543
--------------------------------------------------------------------------------------------------------------------------
Security: Y63377116
Meeting Type: AGM
Meeting Date: 19-Feb-2018
Ticker:
ISIN: KR7002350007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNINGS
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR JEON TAE JUN Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR GIM YU GYEONG Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER JEON TAE Mgmt For For
JUN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER GIM YU Mgmt For For
GYEONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NONGSHIM CO., LTD. Agenda Number: 709014613
--------------------------------------------------------------------------------------------------------------------------
Security: Y63472107
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: KR7004370003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874027 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt Against Against
OUTSIDE DIRECTORS: SIN CHUN HO, SIN DONG
WON, BAK JUN, GIM JIN EOK, GANG GYEONG SIK,
I U GWANG
2 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt Against Against
JIN EOK, GANG GYEONG SIK, I U GWANG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC. Agenda Number: 709055075
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 13-Apr-2018
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
1 THE COMPANY'S PARENT COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE YEAR
ENDED 2017, AS WELL AS THE PROPOSAL FOR THE
USE OF AFTER-TAX PROFIT OF THE PARENT
COMPANY: 2018 THE AGM ACCEPTS THE BOD
REPORT ON THE COS FINANCIAL ACTIVITY FOR
THE YEAR ENDED 2017, FURTHERMORE WITH FULL
KNOWLEDGE OF THE INDEPENDENT AUDITOR S
REPORT, THE AUDIT COMMITTEE S REPORT AND
THE SUPERVISORY BOARD S REPORT, IT ACCEPTS
THE PROPOSAL ON THE BANK S SEPARATE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE YEAR ENDED 2017, AND THE PROPOSAL
FOR THE ALLOCATION OF THE AFTER-TAX PROFIT
OF THE PARENT COMPANY. THE AGM DETERMINES
THE STATEMENT OF FINANCIAL POSITION FOR THE
YEAR ENDED 2017 WITH TOTAL ASSETS OF HUF
7771882 MILLION AND WITH NET PROFIT FOR THE
PERIOD OF HUF 251550 MILLION. THE NET
PROFIT FOR THE PERIOD IS ALLOCATED AS
FOLLOWS: THE GENERAL RESERVE MUST BE
INCREASED BY HUF 25155 MILLION, AND HUF
61320 MILLION SHALL BE PAID AS DIVIDEND
FROM THE NET PROFIT FOR THE PERIOD. THE
DIVIDEND PER SHARE IS HUF 219, COMPARED TO
THE FACE VALUE OF SHS IT S 219PCT. THE
ACTUAL RATE OF DIVIDEND PAID TO
SHAREHOLDERS IS CALCULATED AND PAID BASED
ON THE ARTICLES OF ASSOCIATION, SO THE CO
DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHS
AMONG THE SHAREHOLDERS WHO ARE ENTITLED FOR
DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM
4 JUNE 2018 IN ACCORDANCE WITH THE POLICY
DETERMINED IN THE ARTICLES OF ASSOCIATION.
THE AGM DETERMINES THE COS CONSOLIDATED
BALANCE SHEET WITH TOTAL ASSETS OF HUF
13190228 MILLION, AND WITH NET PROFIT OF
HUF 281339 MILLION. THE PROFIT FOR
SHAREHOLDERS IS HUF 281142 MILLION
2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR YEAR 2017
3 EVALUATION OF THE ACTIVITY OF EXECUTIVE Mgmt For For
OFFICERS PERFORMED IN THE PAST BUSINESS
YEAR, DECISION ON THE GRANTING OF DISCHARGE
OF LIABILITY
4 ELECTION OF THE COMPANY'S AUDIT FIRM, THE Mgmt Against Against
DETERMINATION OF THE AUDIT REMUNERATION,
AND DETERMINATION OF THE SUBSTANTIVE
CONTENT OF THE CONTRACT TO BE CONCLUDED
WITH THE AUDITOR: 2018 CONCERNING THE AUDIT
OF OTP. S SEPARATE AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE YEAR 2018, THE AGM IS ELECTING
DELOITTE AUDITING AND CONSULTING LTD. AS
THE BANK S AUDITOR FROM 1 MAY 2018 UNTIL 30
APRIL 2019. THE AGM APPROVES THE NOMINATION
OF DR. ATTILA HRUBY AS THE PERSON
RESPONSIBLE FOR AUDITING. IN CASE ANY
CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY
PRECLUDES THE ACTIVITIES OF DR. ATTILA
HRUBY AS APPOINTED AUDITOR IN THIS
CAPACITY, THE AGM PROPOSES THE APPOINTMENT
OF TAMAS HORVATH BE THE INDIVIDUAL IN
CHARGE OF AUDITING. THE AGM ESTABLISHES THE
TOTAL AMOUNT OF HUF 65300000 PLUS VAT AS
THE AUDITOR S REMUNERATION FOR THE AUDIT OF
THE SEPARATE AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS FOR THE YEAR 2018,
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS. OUT OF TOTAL
REMUNERATION, HUF 51900000 PLUS VAT SHALL
BE PAID IN CONSIDERATION OF THE AUDIT OF
THE SEPARATE ANNUAL ACC AND HUF 13400000
PLUS VAT SHALL BE THE FEE PAYABLE FOR THE
AUDIT OF THE CONSOLIDATED ANNUAL ACC
5 PROPOSAL ON THE AMENDMENT OF ARTICLE 5 Mgmt For For
SECTION 7 ARTICLE 6 SECTION 4, ARTICLE 8
SECTION 4, ARTICLE 13 SECTION 3 ARTICLE 13
SECTION 4, ARTICLE 15 SECTION 2 OF THE OTP
BANK PLC'S ARTICLES OF ASSOCIATION
6 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MR. OLIVIER PEQUEUX
7 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR. OLIVIER PEQUEUX
8 PROPOSAL ON THE REMUNERATION PRINCIPLES OF Mgmt Against Against
OTP BANK PLC
9 DETERMINATION OF THE REMUNERATION OF Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS, THE
SUPERVISORY BOARD AND THE AUDIT COMMITTEE
10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE THE COMPANY'S OWN SHARES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1, 4, 6 AND 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK S.A. Agenda Number: 709615910
--------------------------------------------------------------------------------------------------------------------------
Security: X06397222
Meeting Type: OGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: GRS014003024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
01.01.2017-31.12.2017, TOGETHER WITH THE
RELEVANT AUDITORS' AND BOARD OF DIRECTORS'
REPORTS
2. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Non-Voting
MEMBERS IN REPLACEMENT OF MEMBERS WHO HAVE
RESIGNED
3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES WITH RESPECT TO THE
FISCAL YEAR 01.01.2017-31.12.2017
4. APPOINTMENT OF (REGULAR AND SUBSTITUTE) Mgmt For For
CERTIFIED AUDITORS FOR THE FISCAL YEAR
01.01.2018 - 31.12.2018
5. APPROVAL OF FEES AND REMUNERATIONS PAID IN Mgmt Against Against
RESPECT OF 2017 AND PRELIMINARY APPROVAL
FOR FEES TO BE PAID TO MEMBERS OF THE BOARD
OF DIRECTORS IN RESPECT OF 2018
6. AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt Against Against
OF DIRECTORS AND EXECUTIVE OFFICERS OF THE
BANK TO PARTICIPATE IN THE MANAGEMENT OF
AFFILIATED (AS STIPULATED IN ARTICLE 32, OF
LAW 4308/2014) COMPANIES OF THE BANK, IN
ACCORDANCE WITH ARTICLE 23 CODIFIED LAW
2190/1920
7. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 10 JUL 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
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO S.A. Agenda Number: 708446530
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: EGM
Meeting Date: 06-Sep-2017
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 810896 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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 AMENDMENT OF MAIN PART OF ARTICLE 18 OF THE Mgmt Against Against
BYLAWS, TO CHANGE THE COMPOSITION OF
EXECUTIVE BOARD, IN ORDER TO EXCLUDE THE
POSITION OF EXECUTIVE OFFICER PRODUCTS AND
SERVICES, REDUCING FROM 9 TO 8 THE NUMBER
OF MEMBERS, AND TO CHANGE THE NOMENCLATURE
OF EXECUTIVE OFFICER PROPERTY CASUALTY AND
HEALTH INSURANCE TO VICE PRESIDENT
EXECUTIVE OFFICER
2 AMENDMENT OF ARTICLE 18, PARAGRAPH 1 OF THE Mgmt Against Against
BYLAWS, IN ORDER TO PROVIDE THAT THE VICE
PRESIDENT EXECUTIVE OFFICER WILL SUBSTITUTE
THE CHIEF EXECUTIVE OFFICER IN HIS
IMPEDIMENTS AND ABSENCES, AND IN CASE OF
VACANCY, SHALL CUMULATIVELY ASSUME THE
PRESIDENCY UNTIL THE NEXT BOARD OF
DIRECTORS MEETING
3 AMENDMENT OF ARTICLE 22, PARAGRAPH 4, LINE Mgmt Against Against
A OF THE BYLAWS, IN ORDER TO INCLUDE THE
POSITION OF VICE PRESIDENT EXECUTIVE
OFFICER AMONG THOSE WHO CAN REPRESENT THE
COMPANY IN POWERS OF ATTORNEY, AND THE
ARTICLE 22, PARAGRAPH 5, TO INCLUDE THE
POSITION OF VICE PRESIDENT EXECUTIVE
OFFICER AMONG THOSE WHO CAN REPRESENT
CORPORATE ACTS
4 AMENDMENT OF THE BYLAWS, IN ORDER TO ADJUST Mgmt Against Against
THE WORD OF ARTICLE 27, SOLE PARAGRAPH,
LINE C TO PROVISIONS CONTAINED ON ARTICLE
199 OF BRAZILIAN CORPORATE LAWS
5 CONSOLIDATE THE BYLAWS IN ORDER TO REFLECT Mgmt Against Against
THE AMENDMENTS APPROVED ON ITEMS ABOVE
6 IN CASE OF SECOND CONVOCATION OF THIS Mgmt Abstain Against
GENERAL MEETING, THE VOTING INSTRUCTIONS
CONTAINED IN THIS FORM MAY BE CONSIDERED TO
REALIZE THE MEETING IN SECOND CONVOCATION
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO S.A. Agenda Number: 709000070
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
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 SHARE COMPENSATION PLAN FOR Mgmt Against Against
THE MANAGERS. THE MANAGEMENT OF THE COMPANY
PROPOSES TO APPROVE THE SHARE COMPENSATION
PLAN THAT IS INTENDED FOR THE MANAGERS OF
THE COMPANY IN SUCH A WAY AS TO ENCOURAGE
TO AN EVEN GREATER DEGREE THEIR LONG TERM
ALIGNMENT WITH AND COMMITMENT TO OBTAINING
SUSTAINABLE RESULTS FOR THE COMPANY AND TO
THE CREATION OF VALUE FOR THE SHAREHOLDERS
2 TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN AN AMOUNT OF BRL 500,000,000.00,
THROUGH THE CAPITALIZATION OF CAPITAL
RESERVES, WITHOUT ISSUANCE OF NEW SHARES,
AND WITH CONSEQUENT AMENDMENT OF ARTICLE 5
OF THE CORPORATE BYLAWS
3 TO MODIFY THE COMPOSITION OF THE EXECUTIVE Mgmt For For
COMMITTEE IN ORDER TO CHANGE THE TITLE OF
THE POSITION OF GENERAL DIRECTOR, FINANCIAL
BUSINESS AND INVESTMENTS, LIFE AND PENSION
PLANS TO GENERAL DIRECTOR, BUSINESS AND
INVESTMENTS, AND TO ELIMINATE THE POSITION
OF VICE PRESIDENT EXECUTIVE OFFICER,
REDUCING THE MAXIMUM NUMBER OF MEMBERS FROM
8 TO 7 MEMBERS, WITH THE AMENDMENT OF THE
MAIN PART OF ARTICLE 18 AND, DUE TO THE
ELIMINATION OF THE MENTIONED POSITION, TO
AMEND THE WORDING OF PARAGRAPH 1 OF ARTICLE
18, IN ORDER TO REDEFINE THE PERSONS WHO
WILL SUBSTITUTE FOR THE CHIEF EXECUTIVE
OFFICER IN THE EVENT OF HIS OR HER
IMPEDIMENT, ABSENCE OR VACANCY, AS WELL AS
LINE A OF PARAGRAPH 4 AND PARAGRAPH 5 OF
ARTICLE 22, IN ORDER TO EXCLUDE THE
POSITION OF VICE PRESIDENT EXECUTIVE
OFFICER FROM AMONG THOSE WHO CAN REPRESENT
THE COMPANY IN THE GRANTING OF POWERS OF
ATTORNEY AND IN THE ACTS THAT ARE LISTED IN
THAT ARTICLE
4 TO AMEND THE CORPORATE BYLAWS TO INITIATE Mgmt For For
THE ADJUSTMENTS TO THE NEW RULES OF THE
NOVO MERCADO LISTING REGULATION, AS WELL AS
TO PROMOTE WRITTEN ADJUSTMENTS WHICH WILL
GIVE GREATER CLARITY TO THE TEXT, AND
ADJUSTMENTS OF REMISSION AND RENUMBERING
RESULTING OF THE AMENDMENTS PROPOSED
5 TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER Mgmt For For
TO REFLECT THE AMENDMENTS, AS APPROVED IN
THE PRECEDING ITEMS
6 IN CASE OF SECOND CONVOCATION OF THIS Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO S.A. Agenda Number: 709038118
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
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 886222 DUE TO CHANGE IN TEXT OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS OF PORTO SEGURO S.A. AND ITS
SUBSIDIARIES, CONSOLIDATED, REGARDING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2017
2 DELIBERATE ON THE DESTINATION OF PROFITS OF Mgmt For For
THE FISCAL YEAR. THE MANAGEMENT OF THE
COMPANY SUGGESTS THAT BE CONSIDERED AND
APPROVED THE PROPOSAL FOR DESTINATION OF
PROFITS OF THE FISCAL YEAR, AS APPROVED BY
THE BOARD OF DIRECTORS IN A MEETING HELD ON
JANUARY 31, 2018, AS BRIEFLY DESCRIBED
BELOW. A. BRL 55,043,338,38 TO THE LEGAL
RESERVE ACCOUNT. B. BRL 485,260,000.00
GROSS, OF WHICH BRL 412,821,202.87 IS NET
OF TAXES, FOR THE PAYMENT OF INTEREST ON
SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY
DIVIDEND IN RELATION TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2017, AS HAS
ALREADY BEEN DECLARED AT MEETINGS OF THE
BOARD OF DIRECTORS THAT WERE HELD ON JUNE
27, 2017, AND OCTOBER 25, 2017, IN
ACCORDANCE WITH THE AUTHORITY THAT IS
PROVIDED FOR IN ARTICLE 9 OF LAW NUMBER
9,249.95. C. BRL 27,525,504.14 FOR THE
DISTRIBUTION OF DIVIDENDS THAT ARE IN
ADDITION TO THE MINIMUM MANDATORY DIVIDEND,
IN REGARD TO THE 2017 FISCAL YEAR, IN THE
AMOUNT OF BRL 0.09 FOR EACH ONE OF THE
323,293,030 SHARES OF THE COMPANY, WITHOUT
THE RETENTION OF THE WITHHOLDING TAX, UNDER
THE TERMS OF ARTICLE 10 OF LAW 9,249.95,
AND D. BRL 545,810,338 FOR THE BYLAWS
PROFIT RESERVE, RESERVE FOR THE MAINTENANCE
OF EQUITY INTERESTS
3 TO RATIFY THE DELIBERATIONS OF THE BOARD OF Mgmt For For
DIRECTORS IN MEETINGS HELD ON JUNE 27, 2017
AND OCTOBER 25, 2017, WITH RESPECT TO
INTERESTS ON EQUITY ALLOTTED TO THE
COMPULSORY DIVIDENDS REGARDING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2017
4 TO DEFINE THE DATE FOR DISTRIBUTION OF Mgmt For For
INTEREST ON SHAREHOLDER EQUITY AND THE
DIVIDENDS TO THE SHAREHOLDERS. THE
MANAGEMENT OF THE COMPANY PROPOSES THE
SHAREHOLDERS APPROVES APRIL 11, 2018 FOR
THE PAYMENT OF INTEREST ON SHAREHOLDER
EQUITY IMPUTED TO THE MANDATORY DIVIDEND IN
RELATION TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2017, ALREADY CREDITED TO THE
SHAREHOLDERS, AND FOR THE PAYMENT OF
ADDITIONAL DIVIDENDS PROPOSED
5 INDICATION OF ALL NAMES TO COMPOSE THE Mgmt Against Against
SLATE. SINGLE SLATE. JAYME BRASIL
GARFINKEL, CHAIRMAN, MARCO AMBROGIO CRESPI
BONOMI, CO CHAIRMAN, BRUNO CAMPOS
GARFINKEL, FABIO LUCHETTI, LUIZ ALBERTO
POMAROLE, MARCIO DE ANDRADE SCHETTINI,
PEDRO LUIZ CERIZE, INDEPENDENT MEMBER
6 IN CASE ONE OF THE CANDIDATES IN THE CHOSEN Mgmt For For
SLATE IS NO LONGER A PART OF IT, MAY THE
CORRESPONDING VOTES TO ITS SHARES REMAIN
CONFERRED TO THE CHOSEN
7 IN CASE OF ADOPTION OF MULTIPLE VOTE, MAY Mgmt Abstain Against
DISTRIBUTE THE VOTE ADOPTED IN PERCENTAGES
FOR THE CANDIDATES THAT COMPOSE A CHOSEN
SLATE
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
JAYME BRASIL GARFINKEL, CHAIRMAN
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
MARCO AMBROGIO CRESPI BONOMI, CO CHAIRMAN
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
BRUNO CAMPOS GARFINKEL
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
FABIO LUCHETTI
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
LUIZ ALBERTO POMAROLE
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
MARCIO DE ANDRADE SCHETTINI
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
PEDRO LUIZ CERIZE, INDEPENDENT MEMBER
9 THE MANAGEMENT OF THE COMPANY PROPOSES THAT Mgmt Against Against
THE SHAREHOLDERS APPROVES THE ANNUAL GLOBAL
AMOUNT OF BRL 22,000,000.00 FOR
REMUNERATION TO ADMINISTRATORS OF THE
COMPANY, AND THIS AMOUNT WILL ALSO SERVE
THE MEMBERS OF THE AUDIT COMMITTEE
10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt For For
OF MEMBER OF THE BOARD OF DIRECTORS, IN THE
TERMS OF ARTICLE 141, PARAGRAPH 4 OF LAW
6404, 1976
11 YOU WISH TO REQUEST THE INSTALLATION OF THE Mgmt For For
FISCAL COUNCIL, PURSUANT TO ARTICLE 161, OF
LAW NUMBER 6,404 OF 1976
12 IN CASE OF SECOND CONVOCATION OF THIS Mgmt For For
GENERAL MEETING, THE VOTING INSTRUCTIONS
CONTAINED IN THIS FORM MAY BE CONSIDERED
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 19 MAR 2018: FOR THE PROPOSAL 7 REGARDING Non-Voting
THE ADOPTION OF CUMULATIVE VOTING, PLEASE
BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO
8.7. IN THIS CASE PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS
CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
891060, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 709512190
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED 2017 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 2 PER SHARE.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN, HUAN-CHUNG,SHAREHOLDER
NO.D101445XXX
4 PROPOSAL FOR RELEASE THE DIRECTOR OF THE Mgmt For For
COMPANY FROM NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 708469110
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: AGM
Meeting Date: 19-Sep-2017
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARE FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2016-17: INTERIM DIVIDEND OF INR 1 PER
SHARE (I.E. @ 10%) ON THE PAID-UP EQUITY
SHARE CAPITAL OF THE COMPANY (I.E. INR 1
PER SHARE) WHICH WAS PAID ON 02ND MARCH,
2017 AND FINAL DIVIDEND OF INR 3.35 PER
SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAVI Mgmt Against Against
P. SINGH (DIN 05240974), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt Against Against
AUDITORS FOR THE FINANCIAL YEAR 2017-18
5 TO APPOINT SHRI K. SREEKANT (DIN 06615674) Mgmt Against Against
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
6 TO APPOINT SHRI PRABHAKAR SINGH (DIN Mgmt Against Against
01391766) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 TO APPROVE APPOINTMENT OF SHRI TSE TEN Mgmt Against Against
DORJI (DIN: 03469466) AS AN INDEPENDENT
DIRECTOR
8 TO APPROVE APPOINTMENT OF MS. JYOTIKA KALRA Mgmt Against Against
(DIN: 07179640) AS AN INDEPENDENT DIRECTOR
FOR THE PERIOD - 16TH FEBRUARY,2017 TO 6TH
APRIL, 2017
9 RATIFICATION OF REMUNERATION OF THE COST Mgmt Against Against
AUDITORS FOR THE FINANCIAL YEAR 2017-18
10 ENHANCEMENT OF BORROWING LIMITS FROM INR Mgmt Against Against
1,50,000 CRORE TO INR 1,80,000 CRORE
11 TO RAISE FUNDS UP TO INR 20,000 CRORE, FROM Mgmt Against Against
DOMESTIC MARKET THROUGH ISSUE OF SECURED /
UNSECURED, NON-CONVERTIBLE,
NONCUMULATIVE/CUMULATIVE, REDEEMABLE,
TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER
PRIVATE PLACEMENT DURING THE FINANCIAL YEAR
2018-19 IN UP TO TWENTY TRANCHES/OFFERS
12 TO ALTER THE OBJECTS CLAUSE OF THE Mgmt Against Against
MEMORANDUM OF ASSOCIATION OF THE COMPANY IN
LINE WITH THE PROVISIONS OF COMPANIES ACT,
2013: CLAUSE III B, CLAUSE 7, CLAUSES 14
13 TO ALTER THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY IN LINE WITH THE PROVISIONS OF
COMPANIES ACT, 2013
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SP LKA AKCYJNA Agenda Number: 708968764
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874613 DUE TO ADDITION OF
RESOLUTION 5. 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
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt Abstain Against
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 RESOLUTION ON DETERMINATION OF THE NUMBER Mgmt Against Against
OF SUPERVISORY BOARD MEMBERS
6 CHANGES TO THE COMPOSITION OF THE Mgmt Against Against
SUPERVISORY BOARD
7 ADOPTION OF THE RESOLUTION APPROVING THE Mgmt Against Against
SETTLEMENT OF COSTS OF THE GENERAL MEETING
8 CLOSING OF THE MEETING Non-Voting
CMMT 01 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE MEETING DATE FROM 27
FEB 2018 TO 09 MAR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 881136,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SP LKA AKCYJNA Agenda Number: 709558184
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING AND THE ABILITY OF THE ORDINARY
GENERAL MEETING TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF PZU SA FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017
6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE PZU SA CAPITAL GROUP
COMPLIANT WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2017
7 CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt Abstain Against
REPORT ON THE OPERATIONS OF THE PZU AND PZU
SA CAPITAL GROUP FOR 2017 TOGETHER WITH THE
REPORT ON NON-FINANCIAL DATA OF THE PZU AND
PZU SA CAPITAL GROUP FOR 2017
8 CONSIDERATION OF THE PZU SA SUPERVISORY Mgmt Abstain Against
BOARDS REPORT ON THE ASSESSMENT OF PZU SA'S
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2017, PZU SA CAPITAL GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2017, REPORTS OF
THE MANAGEMENT BOARD ON THE OPERATIONS OF
PZU GROUP AND PZU SA FOR 2017 AND THE
MOTION OF THE MANAGEMENT BOARD REGARDING
THE DISTRIBUTION OF PZU SA'S NET PROFIT FOR
THE YEAR ENDED DECEMBER 31, 2017
9 CONSIDERATION OF THE REPORT OF THE PZU SA Mgmt Abstain Against
SUPERVISORY BOARD ON THE ACTIVITIES OF THE
PZU SA SUPERVISORY BOARD AS THE COMPANY'S
BODY IN 2017
10 CONSIDERATION OF THE PZU SA MANAGEMENT Mgmt Abstain Against
BOARD'S REPORT ON REPRESENTATION
EXPENSES.AS WELL AS EXPENSES ON LEGAL AND
MARKETING SERVICES, PUBLIC RELATIONS AND
SOCIAL COMMUNICATION SERVICES AS WELL AS
MANAGEMENT CONSULTANCY SERVICES FOR 2017
11 APPROVAL OF THE PZU SA FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2017
12 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE PZU SA CAPITAL GROUP IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2017
13 APPROVAL OF THE MANAGEMENT BOARD'S REPORT Mgmt For For
ON THE OPERATIONS OF THE PZU AND PZU SA
CAPITAL GROUP FOR 2017 TOGETHER WITH THE
REPORT ON NON-FINANCIAL DATA OF THE PZU AND
PZU SA CAPITAL GROUP FOR 2017
14 APPROVAL OF THE PZU SA MANAGEMENT BOARD'S Mgmt For For
REPORT ON REPRESENTATION EXPENSES AS WELL
AS EXPENSES FOR LEGAL AND MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES AS WELL AS
MANAGEMENT CONSULTING SERVICES FOR 2017
15 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017
16 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY MEMBERS OF THE PZU SA MANAGEMENT BOARD
IN 2017
17 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY MEMBERS OF THE PZU SA SUPERVISORY BOARD
IN 2017
18 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
ADOPTION OF THE REGULATIONS OF THE GENERAL
MEETING OF PZU SA
19 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
PZU SA
20 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
CONSENT TO PURCHASE SECURITIES ISSUED,
GUARANTEED OR GUARANTEED BY THE STATE
TREASURY OF THE REPUBLIC OF POLAND
21 CLOSING THE ORDINARY GENERAL MEETING Non-Voting
CMMT 30 MAY 2018: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A 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 30 MAY 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
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 709478487
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS.THE PROPOSED DIVIDEND IS NT
25 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against
OF THE COMPANY.
4.1 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,LO CHIH
HSIEN AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR:KAO CHYUAN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER NO.2303,KAO
HSIU LING AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,CHEN JUI
TANG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,HUANG
JUI TIEN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,WU LIANG
FENG AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,SU TSUNG
MING AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,WU KUN
LIN AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,HWANG
JAU KAI AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,WU TSUNG
PIN AS REPRESENTATIVE
4.10 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For
ENTERPRISES CORP.,SHAREHOLDER NO.1,WU WEN
CHI AS REPRESENTATIVE
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WANG WEN YEU,SHAREHOLDER
NO.A103389XXX
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHU PEI GI,SHAREHOLDER
NO.A121808XXX
4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HUNG YUNG CHEN,SHAREHOLDER
NO.S100456XXX
5 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt Against Against
DIRECTORS FROM NON COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 709223678
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For
FROM BONDS OFFERING
5 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt Against Against
CAPITAL IN LINE WITH MESOP
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 709179421
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON COMPANY'S ANNUAL REPORT FOR Mgmt For For
BOOK YEAR 2017 INCLUDING SUPERVISORY
COMMISSIONER'S REPORT
2 RATIFICATION ON COMPANY'S FINANCIAL REPORT Mgmt For For
AND ANNUAL REPORT OF ENVIRONMENT MANAGEMENT
PROGRAM FOR BOOK YEAR 2017 ALSO GIVE ACQUIT
ET DE CHARGE FOR COMPANY'S BOARD
3 APPROPRIATION ON UTILIZATION OF COMPANY'S Mgmt For For
NET PROFIT FOR BOOK YEAR 2017
4 DETERMINATION ON TANTIEM FOR BOOK YEAR 2017 Mgmt Against Against
AND SALARY, HONORARIUM AND FACILITIES FOR
COMPANY'S BOARD FOR BOOK YEAR 2018.
5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2018 AND DETERMINE THEIR HONORARIUM
6 APPROVAL ON STOCK DIVERSION RESULT OF Mgmt Against Against
PURCHASE THROUGH RECALL CAPITAL REDUCTION
7 AMENDMENT OF COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION
8 AFFIRMATION ON MINISTRY OF STATE OWNED Mgmt For For
COMPANY REGULATION NO PER 03/MBU/08/2017
AND NO PER-04/MBU/ 09/2017
9 CHANGING THE COMPOSITION OF COMPANY'S BOARD Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
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: KIM JONG Mgmt For For
HOON
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For
WOOK
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt Against Against
KOOK
2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against
HOON
2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For
2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt Against Against
SEOK
2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt Against Against
2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
KIM SUN WOOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION FOR STOCK SPLIT
CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK SPLIT. THANK YOU
CMMT 27 FEB 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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 709016732
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against
ARTICLE 433
3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt Against Against
YEONG MU
3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt Against Against
BEOM
3.1.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt Against Against
TAE YEONG
3.2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
SEONG JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANLAM LIMITED Agenda Number: 709198659
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For
INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS AUDIT
COMMITTEE AND DIRECTORS REPORTS
2.O.2 TO REAPPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
3.O31 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: M MOKOKA
4.O41 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: AD BOTHA
4.O42 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: RV SIMELANE
4.O43 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: J VAN ZYL
5.O51 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR: TI MVUSI
6.O61 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
AD BOTHA
6.O62 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
PB HANRATTY
6.O63 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE: M
MOKOKA
6.O64 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
KT NONDUMO
7.O71 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
COMPANY'S REMUNERATION POLICY: NON-BINDING
ADVISORY VOTE ON THE COMPANY'S REMUNERATION
POLICY
7.O72 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
COMPANY'S REMUNERATION POLICY: NON-BINDING
ADVISORY VOTE ON THE COMPANY'S REMUNERATION
IMPLEMENTATION REPORT
8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt Against Against
AND EXECUTIVE DIRECTORS REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt Against Against
OF THE DIRECTORS
10O10 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt Against Against
SHARES FOR CASH
11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For
AND WHERE APPLICABLE THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDERMENTIONED
A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 01 JULY 2018 TILL 30 JUNE 2019
B.S.2 TO APPROVE THE AMENDMENT OF CLAUSE 24.33 OF Mgmt For For
THE COMPANY'S MEMORANDUM OF INCORPORATION
TO ALIGN WITH SECTION 58 OF THE COMPANIES
ACT
C.S.3 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SECURITIES
CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA Agenda Number: 934831858
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: SBRCY
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. On approval of the annual report for 2017 Mgmt No vote
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING
2. On approval of the annual accounting Mgmt No vote
(financial) statements for 2017
3. On profit distribution and payment of Mgmt No vote
dividends for 2017
4. On appointment of an auditing organization Mgmt No vote
5. DIRECTOR
Esko Tapani Aho Mgmt No vote
Leonid Boguslavskiy Mgmt No vote
Valery Goreglyad Mgmt No vote
Herman Gref Mgmt No vote
Bella Zlatkis Mgmt No vote
Nadezhda Ivanova Mgmt No vote
Sergey Ignatiev Mgmt No vote
Aleksander Kuleshov Mgmt No vote
Vladimir Mau Mgmt No vote
Gennady Melikyan Mgmt No vote
Maksim Oreshkin Mgmt No vote
Olga Skorobogatova Mgmt No vote
Nadya Wells Mgmt No vote
Sergei Shvetsov Mgmt No vote
6a. Election of member to the Audit Commission: Mgmt No vote
Alexei Bogatov
6b. Election of member to the Audit Commission: Mgmt No vote
Natalya Borodina (nominee proposed by a
shareholder)
6c. Election of member to the Audit Commission: Mgmt No vote
Maria Voloshina (nominee proposed by a
shareholder)
6d. Election of member to the Audit Commission: Mgmt No vote
Tatyana Domanskaya
6e. Election of member to the Audit Commission: Mgmt No vote
Yulia Isakhanova
6f. Election of member to the Audit Commission: Mgmt No vote
Irina Litvinova (nominee proposed by a
shareholder)
6g. Election of member to the Audit Commission: Mgmt No vote
Alexei Minenko
7. On the approval of a related-party Mgmt No vote
transaction
8. On the approval of the new version of the Mgmt No vote
Charter
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC Agenda Number: 709509763
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF THE ANNUAL REPORT FOR 2017 Mgmt For For
2 ON APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS FOR 2017
3 ON PROFIT DISTRIBUTION AND PAYMENT OF Mgmt For For
DIVIDENDS FOR 2017: RUB 12 PER SHARE
4 ON APPOINTMENT OF AN AUDITING ORGANIZATION: Mgmt For For
PRICEWATERHOUSECOOPERS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: ESKO TAPANI AHO
5.2 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: LEONID BOGUSLAVSKIY
5.3 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: VALERY GOREGLYAD
5.4 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: HERMAN GREF
5.5 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: BELLA ZLATKIS
5.6 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: NADEZHDA IVANOVA
5.7 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: SERGEY IGNATIEV
5.8 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: ALEKSANDER KULESHOV
5.9 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: VLADIMIR MAU
5.10 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GENNADY MELIKYAN
5.11 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: MAKSIM ORESHKIN
5.12 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: OLGA SKOROBOGATOVA
5.13 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: NADYA WELLS
5.14 ON ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: SERGEI SHVETSOV
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 6.2, 6.3
AND 6.6. THANK YOU
6.1 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: ALEXEI BOGATOV
6.2 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: NATALYA BORODINA (NOMINEE
PROPOSED BY A SHAREHOLDER)
6.3 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: MARIA VOLOSHINA (NOMINEE
PROPOSED BY A SHAREHOLDER)
6.4 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: TATYANA DOMANSKAYA
6.5 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: YULIA ISAKHANOVA
6.6 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: IRINA LITVINOVA (NOMINEE
PROPOSED BY A SHAREHOLDER)
6.7 ON ELECTION OF MEMBER TO THE AUDIT Mgmt For For
COMMISSION: ALEXEI MINENKO
7 ON THE APPROVAL OF A RELATED-PARTY Mgmt For For
TRANSACTION
8 ON THE APPROVAL OF THE NEW VERSION OF THE Mgmt For For
CHARTER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943544 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES IN RESOLUTION 5 AND AUDIT
COMMISSION MEMBERS IN 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
CMMT 17 MAY 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION LEGISLATION REGARDING FOREIGN
OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE OF COMPANY REGISTRATION.
BROADRIDGE WILL INTEGRATE THE RELEVANT
DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
THEN YOUR VOTE MAY BE REJECTED.
CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 947047, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU..
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LIMITED Agenda Number: 708441996
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: OGM
Meeting Date: 05-Sep-2017
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC REPURCHASE Mgmt For For
O.1 SIGNATURE OF DOCUMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LIMITED Agenda Number: 708585166
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 30-Oct-2017
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 2 JULY 2017
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC. AS Mgmt For For
AUDITORS OF THE COMPANY WITH MC HAMMAN AS
THE INDIVIDUAL REGISTERED AUDITOR
O.3 RE-ELECT DR CHRISTO WIESE AS DIRECTOR Mgmt Against Against
O.4 RE-ELECT EDWARD KIESWETTER AS DIRECTOR Mgmt For For
O.5 RE-ELECT JACOBUS LOUW AS DIRECTOR Mgmt For For
O.6 RE-ELECT CAREL GOOSEN AS DIRECTOR Mgmt For For
O.7 RE-ELECT JOHANNES BASSON AS CHAIRPERSON OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.8 RE-ELECT JACOBUS LOUW AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.9 RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.10 RE-ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.11 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt Against Against
CONTROL OF DIRECTORS
O.12 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt Against Against
O.13 AUTHORISE RATIFICATION OF APPROVED Mgmt Against Against
RESOLUTIONS
O14.1 APPROVE REMUNERATION POLICY Mgmt Against Against
O14.2 APPROVE IMPLEMENTATION OF THE REMUNERATION Mgmt Against Against
POLICY
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
S.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.5 APPROVE CONVERSION OF ORDINARY PAR VALUE Mgmt For For
SHARES TO ORDINARY NO PAR VALUE SHARES
S.6 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LIMITED Agenda Number: 708585178
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: OGM
Meeting Date: 30-Oct-2017
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 CONVERSION OF PAR VALUE SHARES Mgmt Against Against
O.1 SIGNATURE OF DOCUMENTS AND AUTHORITY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 708744392
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 12-Dec-2017
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY BY WAY OF INSERTION OF NEW ARTICLE
32A AFTER ARTICLE 32 TO CARRY OUT
CONSOLIDATION AND RE-ISSUANCE OF
NON-CONVERTIBLE DEBT SECURITIES
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 709466800
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 05-Jun-2018
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ISSUE OF DEBENTURES ON PRIVATE PLACEMENT Mgmt For For
BASIS
2 ENHANCEMENT OF LIMITS OF BORROWING BY THE Mgmt For For
BOARD
3 ENHANCEMENT OF LIMITS FOR CREATION OF Mgmt For For
SECURITY BY THE BOARD IN CONNECTION WITH
BORROWING
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC. Agenda Number: 709013003
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG Mgmt Against Against
WOOK
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO Mgmt For For
KEUN
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN Mgmt For For
JAE
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE Mgmt For For
HWA
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: YOON TAE HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
6 GRANT OF STOCK OPTION Mgmt Against Against
7 APPROVAL OF GRANT OF STOCK OPTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
T RK TELEKOM NIKASYON A.S. Agenda Number: 709179748
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against
REPORT FOR THE YEAR 2017
4 READING THE AUDITORS REPORT FOR THE YEAR Mgmt Abstain Against
2017
5 READING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2017
6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF OUR COMPANY DURING 2017
7 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS
8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against
STATUTORY AUDIT BOARD
9 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT GENERATED IN
2017
10 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For
AUDITING OUR COMPANY'S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2018 PURSUANT TO
ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
OF OUR COMPANY
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
DONATIONS AND AIDS MADE IN 2017
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
OUR COMPANY IN 2017 IN FAVOUR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED
13 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF OUR
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE OF CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE PRINCIPLE NO:1.3.1 (B)
14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2017 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CAUSE CONFLICT OF
INTEREST FOR THE COMPANY OR COMPANY'S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE AN UNLIMITED PARTNER TO
THE COMPANIES OPERATING IN THE SAME KIND OF
FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
PRINCIPLE NO:1.3.6
15 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES
IN ACCORDANCE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE PRINCIPLE
NO:4.6.2
16 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE DISCLOSURE POLICY PURSUANT TO ARTICLE
17 OF THE CAPITAL MARKETS BOARD COMMUNIQUE
ON MATERIAL EVENTS DISCLOSURE NO: II-15.1
17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt Against Against
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY OUR COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 500 MILLION
EUROS WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt Against Against
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt Against Against
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A PARTNER TO COMPANIES
WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
20 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For
TSENG,SHAREHOLDER NO.104
4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
LIU,SHAREHOLDER NO.10758
4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
WEI,SHAREHOLDER NO.370885
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
NO.504512XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER
NO.515274XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
NO.A210358XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
NO.488601XXX
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S. Agenda Number: 709445844
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against
REPORT FOR THE YEAR 2017
4 READING THE AUDITORS REPORT FOR THE YEAR Mgmt Abstain Against
2017
5 READING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2017
6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF OUR COMPANY DURING 2017
7 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS
8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against
STATUTORY AUDIT BOARD
9 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT GENERATED IN
2017
10 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For
AUDITING OUR COMPANY'S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2018 PURSUANT TO
ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
OF OUR COMPANY
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
DONATIONS AND AIDS MADE IN 2017
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
OUR COMPANY IN 2017 IN FAVOUR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED
13 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF OUR
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE OF CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE PRINCIPLE NO:1.3.1 (B)
14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2017 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CAUSE CONFLICT OF
INTEREST FOR THE COMPANY OR COMPANY'S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE AN UNLIMITED PARTNER TO
THE COMPANIES OPERATING IN THE SAME KIND OF
FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
PRINCIPLE NO:1.3.6
15 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES
IN ACCORDANCE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE PRINCIPLE
NO:4.6.2
16 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE DISCLOSURE POLICY PURSUANT TO ARTICLE
17 OF THE CAPITAL MARKETS BOARD COMMUNIQUE
ON MATERIAL EVENTS DISCLOSURE NO: II-15.1
17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt Against Against
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY OUR COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 500 MILLION
EUROS WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt Against Against
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt Against Against
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A PARTNER TO COMPANIES
WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
20 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UNION NATIONAL BANK, ABU DHABI Agenda Number: 708981433
--------------------------------------------------------------------------------------------------------------------------
Security: M9396C102
Meeting Type: AGM
Meeting Date: 11-Mar-2018
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 18 MAR 2018 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 YEAR
ENDED 31 DEC 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DEC 2017
4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL FOR DISTRIBUTION OF CASH
DIVIDENDS OF 20PCT, 20FILS PER SHARE, TO
THE SHAREHOLDERS OF THE ISSUED SHARE
CAPITAL
5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt Against Against
REMUNERATION
6 TO ABSOLVE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THE YEAR ENDED 31 DEC 2017
7 TO ABSOLVE THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THE YEAR ENDED 31
DEC 2017
8 TO APPOINT OR REAPPOINT THE EXTERNAL Mgmt Against Against
AUDITORS OF THE BANK FOR THE YEAR 2018 AND
TO FIX THEIR REMUNERATION
9 TO ELECT OR REELECT THE BOARD MEMBERS FOR Mgmt Against Against
THE NEXT THREE YEARS
10 TO RATIFY AND APPROVE THE VOLUNTARY Mgmt For For
CONTRIBUTIONS MADE BY THE BOARD OF
DIRECTORS FOR THE YEAR ENDED 31 DEC 2017
AND AUTHORIZING THE BOARD TO MAKE VOLUNTARY
CONTRIBUTIONS FOR COMMUNITY SERVICE
PURPOSES IN AN AGGREGATE AMOUNT NOT
EXCEEDING 2PCT OF THE AVERAGE NET PROFITS
OF THE BANK DURING THE FINANCIAL YEARS
PRECEDING THE YEAR IN WHICH SUCH VOLUNTARY
CONTRIBUTION IS MADE AND IN ACCORDANCE WITH
ARTICLE NO. 242 OF THE COMMERCIAL COMPANIES
LAW NO. 2 OF 2015
--------------------------------------------------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP. Agenda Number: 709512037
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588T100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: TW0003105003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2017 PROFITS. PROPOSED CASH DIVIDEND
:TWD 7 PER SHARE.
3 PROPOSAL FOR RELEASE OF DIRECTORS FROM Mgmt Against Against
NON-COMPETITION RESTRICTIONS.
4 PROPOSAL FOR THE ISSUANCE OF RESTRICTED Mgmt Against Against
STOCK AWARDS (RSA).
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 709275158
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 907541 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 13. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2017
3 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
NEW DUTCH CORPORATE GOVERNANCE CODE 2016
4.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2017: EXPLANATION OF THE IMPLEMENTATION OF
THE REMUNERATION POLICY
4.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2017: EXPLANATION OF THE DIVIDEND POLICY
4.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2017: PROPOSAL TO ADOPT THE 2017 FINANCIAL
STATEMENTS
4.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2017: PROPOSAL TO DETERMINE THE DIVIDEND
OVER THE FINANCIAL YEAR 2017: IT IS
PROPOSED TO THE GENERAL MEETING TO
DETERMINE THE DIVIDEND FOR THE FINANCIAL
YEAR 2017 AT RUB 79.5 PER SHARE,
REPRESENTING 69% OF NET PROFIT. THE TOTAL
DIVIDEND WILL AMOUNT TO RUB 21,590 MILLION.
AN AMOUNT OF RUB 9,804 MILLION,
REPRESENTING THE REMAINING AMOUNT OF THE
PROFIT IN THE FINANCIAL YEAR 2017, WILL BE
ADDED TO THE RETAINED EARNINGS
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
7 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt Against Against
FOR THE MANAGEMENT BOARD AND EXECUTIVE
BOARD (NEW LONG-TERM INCENTIVE PLAN)
8 REMUNERATION OF THE SUPERVISORY BOARD Mgmt Against Against
9 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt Against Against
ISSUE NEW SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES, SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD
10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt Against Against
RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
UPON ISSUE OF NEW SHARES OR GRANTING OF
RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO
THE APPROVAL OF THE SUPERVISORY BOARD
11 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
OWN SHARES OR GDRS
12 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2018: ERNST YOUNG
13 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 921334, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YES BANK LIMITED Agenda Number: 709515196
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636123
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: INE528G01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED
MARCH 31, 2018
2 APPROVAL OF DIVIDEND ON EQUITY SHARES: INR Mgmt For For
2.70 PER EQUITY SHARE
3 APPOINT A DIRECTOR IN PLACE OF MR. AJAI Mgmt For For
KUMAR (DIN: 02446976), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. B. S. Mgmt Against Against
R. & CO. LLP., CHARTERED ACCOUNTANTS
(REGISTRATION NO. 101248W/W-100022) AS
STATUTORY AUDITORS AND FIXATION OF
REMUNERATION THEREOF
5 APPROVAL FOR APPOINTMENT OF MR. SUBHASH Mgmt For For
CHANDER KALIA (DIN:00075644) AS A DIRECTOR,
LIABLE TO RETIRE BY ROTATION
6 APPROVAL FOR APPOINTMENT OF MR. RENTALA Mgmt For For
CHANDRASHEKHAR (DIN: 01312412) AS AN
INDEPENDENT DIRECTOR OF THE BANK
7 APPROVAL FOR APPOINTMENT OF DR. PRATIMA Mgmt For For
SHEOREY (DIN: 08120130) AS AN INDEPENDENT
DIRECTOR OF THE BANK
8 APPROVAL FOR RE-APPOINTMENT OF MR. RANA Mgmt Against Against
KAPOOR (DIN: 00320702), MD&CEO OF THE BANK
AND TO APPROVE THE REVISIONS IN
REMUNERATION
9 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For
LIMITS FROM INR 70,000 CRORES TO INR
110,000 CRORES
10 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For
INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES UPTO INR 30,000 CRORE (THE
'NCDS') TO ELIGIBLE INVESTORS ON PRIVATE
PLACEMENT BASIS
11 APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 Mgmt Against Against
BILLION BY ISSUE OF SHARES OR CONVERTIBLE
SECURITIES IN ONE OR MORE TRANCHES PROVIDED
HOWEVER THAT THE AGGREGATE AMOUNT RAISED
SHALL NOT RESULT IN INCREASE OF THE ISSUED
AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE
BANK BY MORE THAN 10% OF THE THEN ISSUED
AND SUBSCRIBED EQUITY SHARES OF THE BANK
12 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF Mgmt Against Against
THE BANK I.E. 'YBL ESOS - 2018'
13 APPROVAL FOR EXTENDING THE BENEFITS OF Mgmt Against Against
EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO
THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY
COMPANIES OF THE BANK
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
--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD, MUMBAI Agenda Number: 708443229
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: OTH
Meeting Date: 08-Sep-2017
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SUB-DIVISION OF 1 (ONE) EQUITY SHARE OF Mgmt For For
FACE VALUE OF INR 10/- EACH FULLY PAID UP
INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH
FULLY PAID UP
2 AMENDMENT TO CLAUSE V OF MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE BANK RELATING TO CAPITAL
Brown Advisory Strategic Bond Fund
--------------------------------------------------------------------------------------------------------------------------
BR MUNIYIELD MICHIGAN INSURED FUND Agenda Number: 934648366
--------------------------------------------------------------------------------------------------------------------------
Security: 09254V105
Meeting Type: Annual
Meeting Date: 25-Jul-2017
Ticker: MIY
ISIN: US09254V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. CASTELLANO Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
CYNTHIA L. EGAN Mgmt For For
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
CATHERINE A. LYNCH Mgmt For For
BARBARA G. NOVICK Mgmt For For
JOHN M. PERLOWSKI Mgmt For For
KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V542
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FUZXX
ISIN: US31846V5425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Victoria J. Herget Mgmt For For
Richard K. Riederer Mgmt For For
James M. Wade Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN MA PREMIUM INCOME MUNICIPAL FUND Agenda Number: 934688562
--------------------------------------------------------------------------------------------------------------------------
Security: 67061E104
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: NMT
ISIN: US67061E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
DAVID J. KUNDERT Mgmt For For
JOHN K. NELSON Mgmt For For
TERENCE J. TOTH Mgmt For For
ROBERT L. YOUNG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN MI QUALITY INCOME MUNI FUND, INC. Agenda Number: 934688562
--------------------------------------------------------------------------------------------------------------------------
Security: 670979103
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: NUM
ISIN: US6709791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
DAVID J. KUNDERT Mgmt For For
JOHN K. NELSON Mgmt For For
TERENCE J. TOTH Mgmt For For
ROBERT L. YOUNG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN PA INVST QUALITY MUNI FD Agenda Number: 934688562
--------------------------------------------------------------------------------------------------------------------------
Security: 670972108
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: NQP
ISIN: US6709721087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
DAVID J. KUNDERT Mgmt For For
JOHN K. NELSON Mgmt For For
TERENCE J. TOTH Mgmt For For
ROBERT L. YOUNG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIMCO CALIFORNIA MUNICIPAL INCOME FD III Agenda Number: 934697256
--------------------------------------------------------------------------------------------------------------------------
Security: 72201C109
Meeting Type: Annual
Meeting Date: 19-Dec-2017
Ticker: PZC
ISIN: US72201C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH A. DECOTIS Mgmt For For
WILLIAM B. OGDEN, IV Mgmt For For
CRAIG A. DAWSON Mgmt For For
JOHN C. MANEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIMCO NY MUNICIPAL INCOME FD II Agenda Number: 934697244
--------------------------------------------------------------------------------------------------------------------------
Security: 72200Y102
Meeting Type: Annual
Meeting Date: 19-Dec-2017
Ticker: PNI
ISIN: US72200Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADFORD K. GALLAGHER Mgmt For For
WILLIAM B. OGDEN, IV Mgmt For For
CRAIG A DAWSON Mgmt For For
JOHN C. MANEY Mgmt For For
Brown Advisory Sustainable Bond Fund
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V542
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FUZXX
ISIN: US31846V5425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Victoria J. Herget Mgmt For For
Richard K. Riederer Mgmt For For
James M. Wade Mgmt For For
Brown Advisory Sustainable Growth Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934731060
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Greubel Mgmt For For
Dr. Ilham Kadri Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young as the independent registered
public accounting firm of the corporation.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Edward Barnholt Mgmt For For
1C. Election of Director: Robert Burgess Mgmt For For
1D. Election of Director: Frank Calderoni Mgmt For For
1E. Election of Director: James Daley Mgmt For For
1F. Election of Director: Laura Desmond Mgmt For For
1G. Election of Director: Charles Geschke Mgmt For For
1H. Election of Director: Shantanu Narayen Mgmt For For
1I. Election of Director: Daniel Rosensweig Mgmt For For
1J. Election of Director: John Warnock Mgmt For For
2. Approval of the 2003 Equity Incentive Plan Mgmt For For
as amended to increase the available share
reserve by 7.5 million shares.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending on November 30, 2018.
4. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Eric E. Schmidt Mgmt For For
L. John Doerr Mgmt Withheld Against
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. The approval of amendments to Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Tom A. Alberg Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1g. Election of Director: Thomas O. Ryder Mgmt Against Against
1h. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1i. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr For Against
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against
REQUIRE AN INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934771800
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gustavo Lara Cantu Mgmt For For
1b. Election of Director: Raymond P. Dolan Mgmt For For
1c. Election of Director: Robert D. Hormats Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet, Jr. Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 934736224
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Colin J. Parris Mgmt For For
9. Election of Director: Ana G. Pinczuk Mgmt For For
10. Election of Director: Thomas W. Sidlik Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For
vote, the frequency of shareholder votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934737872
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Alspaugh Mgmt For For
Michael J. Cave Mgmt For For
Pedro Henrique Mariani Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2018.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934749877
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald J. Ehrlich Mgmt For For
1B. Election of Director: Linda Hefner Filler Mgmt For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt For For
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
1H. Election of Director: John T. Schwieters Mgmt For For
1I. Election of Director: Alan G. Spoon Mgmt For For
1J. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.
1K. Election of Director: Elias A. Zerhouni, Mgmt For For
M.D.
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher reduce shareholder
special meeting threshold from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934742378
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Leslie S. Biller Mgmt For For
1d. Election of Director: Carl M. Casale Mgmt For For
1e. Election of Director: Stephen I. Chazen Mgmt For For
1f. Election of Director: Jeffrey M. Ettinger Mgmt For For
1g. Election of Director: Arthur J. Higgins Mgmt Against Against
1h. Election of Director: Michael Larson Mgmt For For
1i. Election of Director: David W. MacLennan Mgmt For For
1j. Election of Director: Tracy B. McKibben Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding the Shr Against For
threshold to call special stockholder
meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt Withheld Against
Erskine B. Bowles Mgmt Withheld Against
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt Withheld Against
Reed Hastings Mgmt For For
Jan Koum Mgmt Withheld Against
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr For Against
stockholder voting.
4. A stockholder proposal regarding a risk Shr For Against
oversight committee.
5. A stockholder proposal regarding simple Shr For Against
majority vote.
6. A stockholder proposal regarding a content Shr For Against
governance report.
7. A stockholder proposal regarding median pay Shr For Against
by gender.
8. A stockholder proposal regarding tax Shr Against For
principles.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 934787219
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: FTV
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Feroz Dewan Mgmt For For
1B. Election of Class II Director: James Lico Mgmt For For
2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Fortive's independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve on an advisory basis Fortive's Mgmt For For
named executive officer compensation.
4. To approve the Fortive Corporation 2016 Mgmt For For
Stock Incentive Plan, as amended and
restated.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934787144
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt For For
John M. Briggs Mgmt For For
Robert L. Frome Mgmt For For
Robert J. Moss Mgmt For For
Dino D. Ottaviano Mgmt For For
Michael E. McBryan Mgmt For For
Diane S. Casey Mgmt For For
John J. McFadden Mgmt For For
Jude Visconto Mgmt For For
Daniela Castagnino Mgmt For For
2. To approve and ratify the selection of Mgmt For For
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2018.
3. To consider an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934755870
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce L. Claflin Mgmt For For
1b. Election of Director: Daniel M. Junius Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
3. Approval of the Adoption of the IDEXX Mgmt For For
Laboratories, Inc. 2018 Incentive Plan. To
approve the Company's 2018 Stock Incentive
Plan.
4. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934706865
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 18-Jan-2018
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH LIU Mgmt For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Mgmt For For
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE INTUIT'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
Edwardson
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: J. Bryan Hunt, Jr. Mgmt Against Against
1G. Election of Director: Coleman H. Peterson Mgmt For For
1H. Election of Directors: John N. Roberts III Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Kirk Thompson Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent public
accountants for calendar year 2018.
4. To approve a stockholder proposal regarding Shr For Against
reporting political contributions.
5. To approve a stockholder proposal regarding Shr Against For
greenhouse gas reduction targets.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934727073
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Special
Meeting Date: 16-Mar-2018
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Share Issuance Proposal: To approve the Mgmt For For
issuance of Marvell common shares (the
"Marvell Share Issuance") in connection
with the merger (the "Merger") of Kauai
Acquisition Corp. with and into Cavium,
Inc.("Cavium"), with Cavium continuing as
the surviving corporation in the Merger and
as a direct wholly owned subsidiary of
Marvell Technology, Inc.
2. Adjournment Proposal: To approve Mgmt For For
adjournments of the Marvell general
meeting, if necessary or appropriate, to
permit further solicitation of proxies if
there are not sufficient votes at the time
of the Marvell general meeting to approve
the Marvell Share Issuance (the "Marvell
Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tudor Brown Mgmt For For
1.2 Election of Director: Richard S. Hill Mgmt For For
1.3 Election of Director: Oleg Khaykin Mgmt For For
1.4 Election of Director: Bethany Mayer Mgmt For For
1.5 Election of Director: Donna Morris Mgmt For For
1.6 Election of Director: Matthew J. Murphy Mgmt For For
1.7 Election of Director: Michael Strachan Mgmt For For
1.8 Election of Director: Robert E. Switz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. The appointment of Deloitte & Touche LLP as Mgmt For For
Marvell's auditors and independent
registered accounting firm, and
authorization of the audit committee,
acting on behalf of Marvell's board of
directors, to fix the remuneration of the
auditors and independent registered
accounting firm, in both cases for the
fiscal year ending February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Olivier A. Filliol Mgmt For For
1.4 Election of Director: Elisha W. Finney Mgmt Against Against
1.5 Election of Director: Richard Francis Mgmt For For
1.6 Election of Director: Constance L. Harvey Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Hans Ulrich Maerki Mgmt For For
1.9 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934810575
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugen Elmiger Mgmt For For
Jeff Zhou Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 934721350
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 27-Feb-2018
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arthur L. George, Jr. Mgmt For For
Michael F. Hilton Mgmt For For
Frank M. Jaehnert Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approve the Amended and Restated Nordson Mgmt For For
Corporation 2012 Stock Incentive and Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934652517
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2018
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934814939
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Alan Hassenfeld Mgmt For For
1e. Election of Director: Neelie Kroes Mgmt For For
1f. Election of Director: Colin Powell Mgmt For For
1g. Election of Director: Sanford Robertson Mgmt For For
1h. Election of Director: John V. Roos Mgmt For For
1i. Election of Director: Bernard Tyson Mgmt For For
1j. Election of Director: Robin Washington Mgmt For For
1k. Election of Director: Maynard Webb Mgmt For For
1l. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to allow
stockholders to request special meetings of
the stockholders.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.
4. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
5. An advisory vote to approve the fiscal 2018 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr For Against
elimination of supermajority voting
requirements.
7. A stockholder proposal requesting a report Shr Against For
on Salesforce's criteria for investing in,
operating in and withdrawing from high-risk
regions.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934721956
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howard Schultz Mgmt For For
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Mellody Hobson Mgmt For For
1E. Election of Director: Kevin R. Johnson Mgmt For For
1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1G. Election of Director: Satya Nadella Mgmt For For
1H. Election of Director: Joshua Cooper Ramo Mgmt For For
1I. Election of Director: Clara Shih Mgmt For For
1J. Election of Director: Javier G. Teruel Mgmt For For
1K. Election of Director: Myron E. Ullman, III Mgmt For For
1L. Election of Director: Craig E. Weatherup Mgmt For For
2. Advisory resolution to approve our Mgmt For For
executive compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
4. Proxy Access Bylaw Amendments. Shr Against For
5. Report on Sustainable Packaging. Shr Against For
6. "Proposal Withdrawn". Shr Abstain
7. Diversity Report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Armando Codina Mgmt For For
1h. Election of Director: Helena B. Foulkes Mgmt For For
1i. Election of Director: Linda R. Gooden Mgmt For For
1j. Election of Director: Wayne M. Hewett Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
1m. Election of Director: Mark Vadon Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr Against For
Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr For Against
Disclosure
6. Shareholder Proposal to Reduce the Shr For Against
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr For Against
Compensation Clawback Policy
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934805752
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: David T. Ching Mgmt For For
1d. Election of Director: Ernie Herrman Mgmt For For
1e. Election of Director: Michael F. Hines Mgmt For For
1f. Election of Director: Amy B. Lane Mgmt For For
1g. Election of Director: Carol Meyrowitz Mgmt For For
1h. Election of Director: Jackwyn L. Nemerov Mgmt For For
1i. Election of Director: John F. O'Brien Mgmt For For
1j. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2019
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Shr For Against
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for amending TJX's Shr For Against
clawback policy
6. Shareholder proposal for a supply chain Shr Against For
policy on prison labor
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: Lars R. Sorensen Mgmt For For
1I. Election of Director: Scott M. Sperling Mgmt For For
1J. Election of Director: Elaine S. Ullian Mgmt For For
1K. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2018.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934772802
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Brattain Mgmt For For
1B. Election of Director: Glenn A. Carter Mgmt For For
1C. Election of Director: Brenda A. Cline Mgmt For For
1D. Election of Director: J. Luther King Jr. Mgmt For For
1E. Election of Director: John S. Marr Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. Election of Director: Dustin R. Womble Mgmt Against Against
2. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors.
3. Approval of an advisory resolution on Mgmt For For
executive compensation.
4. Adoption of the Tyler Technologies, Inc. Mgmt For For
2018 Stock Incentive Plan.
5. In their discretion, the proxies are Mgmt Against Against
authorized to vote upon such other
business- as may properly come before the
meeting or adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934783855
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2017
financial year
3. To discharge the Executive Directors in Mgmt For For
office in the 2017 financial year for the
fulfilment of their task
4. To discharge the Non-Executive Directors in Mgmt For For
office in the 2017 financial year for the
fulfilment of their task
5. To approve the Directors' Remuneration Mgmt For For
Policy
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director
7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For
Director
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director
9. To reappoint Dr M Dekkers as a Mgmt For For
Non-Executive Director
10. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director
11. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director
12. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director
13. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director
14. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director
15. To reappoint Mr P G J M Polman as an Mgmt For For
Executive Director
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director
18. To appoint Ms A Jung as a Non-Executive Mgmt For For
Director
19. To appoint KPMG as the Auditor charged with Mgmt For For
the auditing of the Annual Accounts for the
2018 financial year
20. To authorise the Board of Directors to Mgmt For For
purchase 6% and 7% cumulative preference
shares and depository receipts thereof in
the share capital of the Company
21. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares and depositary
receipts thereof in the share capital of
the Company
22. To reduce the capital with respect to the Mgmt For For
6% and 7% cumulative preference shares and
depositary receipts thereof held by the
Company in its own share capital
23. To reduce the capital with respect to Mgmt For For
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital
24. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company
25. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes
26. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition purposes
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt For For
Jr.
1b. Election of Director: Richard T. Burke Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: Glenn M. Renwick Mgmt For For
1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934766607
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Samuel G. Liss Mgmt For For
1.2 Election of Director: Therese M. Vaughan Mgmt For For
1.3 Election of Director: Bruce Hansen Mgmt For For
1.4 Election of Director: Kathleen A. Hogenson Mgmt For For
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WELBILT, INC. Agenda Number: 934738696
--------------------------------------------------------------------------------------------------------------------------
Security: 949090104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: WBT
ISIN: US9490901041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cynthia M. Egnotovich Mgmt For For
1b. Election of Director: Dino J. Bianco Mgmt For For
1c. Election of Director: Joan K. Chow Mgmt For For
1d. Election of Director: Thomas D. Davis Mgmt For For
1e. Election of Director: Janice L. Fields Mgmt For For
1f. Election of Director: Brian R. Gamache Mgmt For For
1g. Election of Director: Andrew Langham Mgmt For For
1h. Election of Director: Hubertus M. Mgmt For For
Muehlhaeuser
2. The approval, on an advisory basis, of the Mgmt For For
2017 compensation of the Company's named
executive officers.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934744334
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Eric M. Green Mgmt For For
1d. Election of Director: Thomas W. Hofmann Mgmt For For
1e. Election of Director: Paula A. Johnson Mgmt For For
1f. Election of Director: Deborah L. V. Keller Mgmt For For
1g. Election of Director: Myla P. Lai-Goldman Mgmt For For
1h. Election of Director: Douglas A. Michels Mgmt For For
1i. Election of Director: Paolo Pucci Mgmt Against Against
1j. Election of Director: John H. Weiland Mgmt For For
1k. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
Brown Advisory Tax Exempt Bond Fund
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V542
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FUZXX
ISIN: US31846V5425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Victoria J. Herget Mgmt For For
Richard K. Riederer Mgmt For For
James M. Wade Mgmt For For
Brown Advisory Total Return Fund
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V542
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FUZXX
ISIN: US31846V5425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Victoria J. Herget Mgmt For For
Richard K. Riederer Mgmt For For
James M. Wade Mgmt For For
Brown Advisory - WMC Japan Alpha Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ACOM CO.,LTD. Agenda Number: 709549870
--------------------------------------------------------------------------------------------------------------------------
Security: J00105106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3108600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kinoshita, Shigeyoshi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wachi, Kaoru
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kinoshita, Masataka
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sagehashi, Teruyuki
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Noriyoshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hori, Naoki
--------------------------------------------------------------------------------------------------------------------------
ADASTRIA CO.,LTD. Agenda Number: 709453891
--------------------------------------------------------------------------------------------------------------------------
Security: J0011S105
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Fukuda, Michio Mgmt For For
2.2 Appoint a Director Kimura, Osamu Mgmt For For
2.3 Appoint a Director Fukuda, Taiki Mgmt For For
2.4 Appoint a Director Kindo, Masayuki Mgmt For For
2.5 Appoint a Director Kurashige, Hideki Mgmt For For
2.6 Appoint a Director Matsui, Tadamitsu Mgmt For For
2.7 Appoint a Director Akutsu, Satoshi Mgmt For For
2.8 Appoint a Director Horie, Hiromi Mgmt For For
3 Appoint a Corporate Auditor Hayama, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADEKA CORPORATION Agenda Number: 709529789
--------------------------------------------------------------------------------------------------------------------------
Security: J0011Q109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3114800000
--------------------------------------------------------------------------------------------------------------------------
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 Kori, Akio Mgmt For For
2.2 Appoint a Director Shirozume, Hidetaka Mgmt For For
2.3 Appoint a Director Tomiyasu, Haruhiko Mgmt For For
2.4 Appoint a Director Arata, Ryozo Mgmt For For
2.5 Appoint a Director Tajima, Koji Mgmt For For
2.6 Appoint a Director Yukino, Toshinori Mgmt For For
2.7 Appoint a Director Kobayashi, Yoshiaki Mgmt For For
2.8 Appoint a Director Fujisawa, Shigeki Mgmt For For
2.9 Appoint a Director Shiga, Yoji Mgmt For For
2.10 Appoint a Director Yoshinaka, Atsuya Mgmt For For
2.11 Appoint a Director Nagai, Kazuyuki Mgmt For For
2.12 Appoint a Director Endo, Shigeru Mgmt For For
3 Appoint a Corporate Auditor Yajima, Akimasa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEON DELIGHT CO.,LTD. Agenda Number: 709368713
--------------------------------------------------------------------------------------------------------------------------
Security: J0036F104
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: JP3389700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakayama, Ippei Mgmt For For
1.2 Appoint a Director Hamada, Kazumasa Mgmt For For
1.3 Appoint a Director Yamazato, Nobuo Mgmt For For
1.4 Appoint a Director Yashi, Tajiro Mgmt For For
1.5 Appoint a Director Furukawa, Yukio Mgmt For For
1.6 Appoint a Director Sadaoka, Hiroki Mgmt For For
1.7 Appoint a Director Shikata, Motoyuki Mgmt For For
1.8 Appoint a Director Mito, Hideyuki Mgmt For For
1.9 Appoint a Director Sato, Hiroyuki Mgmt For For
1.10 Appoint a Director Fujita, Masaaki Mgmt For For
1.11 Appoint a Director Hompo, Yoshiaki Mgmt For For
2.1 Appoint a Corporate Auditor Tsusue, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIN HOLDINGS INC. Agenda Number: 708352238
--------------------------------------------------------------------------------------------------------------------------
Security: J00602102
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: JP3105250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Kimura, Shigeki Mgmt Against Against
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
AISAN INDUSTRY CO.,LTD. Agenda Number: 709526834
--------------------------------------------------------------------------------------------------------------------------
Security: J00672105
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JP3101600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nomura, Tokuhisa Mgmt For For
2.2 Appoint a Director Nakano, Masataka Mgmt For For
2.3 Appoint a Director Ishida, Tomoya Mgmt For For
2.4 Appoint a Director Takagi, Takaaki Mgmt For For
2.5 Appoint a Director Nakane, Toru Mgmt For For
2.6 Appoint a Director Kosaka, Yoshifumi Mgmt For For
2.7 Appoint a Director Iwata, Hitoshi Mgmt For For
2.8 Appoint a Director Tsuge, Satoe Mgmt For For
3.1 Appoint a Corporate Auditor Torii, Hisanao Mgmt For For
3.2 Appoint a Corporate Auditor Kishi, Hirohisa Mgmt For For
3.3 Appoint a Corporate Auditor Yamanaka, Mgmt For For
Akihiro
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options without payment for
Directors, Executive Officers and Employees
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 709558653
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALPHA SYSTEMS INC TOKYO Agenda Number: 709581501
--------------------------------------------------------------------------------------------------------------------------
Security: J01124106
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3126330004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Ishikawa, Yuko Mgmt For For
1.2 Appoint a Director Ishikawa, Hidetomo Mgmt For For
1.3 Appoint a Director Kuroda, Kenichi Mgmt For For
1.4 Appoint a Director Takada, Satoshi Mgmt For For
1.5 Appoint a Director Tokura, Katsumi Mgmt For For
1.6 Appoint a Director Saito, Kiyoshi Mgmt For For
1.7 Appoint a Director Yamauchi, Shinichi Mgmt For For
1.8 Appoint a Director Kawahara, Yosaku Mgmt For For
1.9 Appoint a Director Nishimura, Seiichiro Mgmt For For
1.10 Appoint a Director Ito, Nagomu Mgmt For For
1.11 Appoint a Director Takehara, Masayoshi Mgmt For For
1.12 Appoint a Director Watanabe, Nobuyuki Mgmt For For
1.13 Appoint a Director Yanagiya, Takashi Mgmt For For
1.14 Appoint a Director Hachisu, Yuji Mgmt For For
2.1 Appoint a Corporate Auditor Kameyama, Mgmt For For
Nobuyuki
2.2 Appoint a Corporate Auditor Hanaki, Mgmt For For
Masayoshi
2.3 Appoint a Corporate Auditor Fusegi, Mgmt For For
Takayoshi
--------------------------------------------------------------------------------------------------------------------------
ALPINE ELECTRONICS INC Agenda Number: 709549628
--------------------------------------------------------------------------------------------------------------------------
Security: J01134105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3126200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komeya, Nobuhiko
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Endo, Koichi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Toshinori
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taguchi, Shuji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeuchi, Yasuhiro
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawarada, Yoji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Shinji
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishibashi, Koji
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Motokawa, Yasushi
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kojima, Hideo
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Hasegawa, Satoko
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yanagida, Naoki
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Maeda, Shinji
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Kinoshita, Satoshi
4 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
5 Shareholder Proposal: Appoint a Director Shr Against For
except as Supervisory Committee Members
Okada, Naoki
6 Shareholder Proposal: Appoint a Director as Shr Against For
Supervisory Committee Members Miyazawa, Nao
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 709549616
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuriyama, Toshihiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimoto, Takashi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasao, Yasuo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Amagishi, Yoshitada
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Edagawa, Hitoshi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Daiomaru, Takeshi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okayasu, Akihiko
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saeki, Tetsuhiro
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kega, Yoichiro
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Hiroyuki
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izumi, Hideo
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Umehara, Junichi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujii, Yasuhiro
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Iida, Takashi
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakaya, Kazuya
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Toyoshi, Yoko
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Yamamoto,
Takatoshi
5 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options
6 Amend Articles to: Change Official Company Mgmt For For
Name to ALPS ALPINE CO., LTD., Expand
Business Lines, Reduce the Board of
Directors except as Supervisory Committee
Members Size to 8, Adopt Reduction of
Liability System for Directors, Adopt an
Executive Officer System, Revise Conveners
and Chairpersons of a Shareholders Meeting
and Board of Directors Meeting
7.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kuriyama, Toshihiro
7.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Komeya, Nobuhiko
7.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kimoto, Takashi
7.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Endo, Koichi
7.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kega, Yoichiro
7.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kinoshita, Satoshi
8.1 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Umehara, Junichi
8.2 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Maeda, Shinji
8.3 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Iida, Takashi
8.4 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Hasegawa, Satoko
8.5 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Nakaya, Kazuya
8.6 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Toyoshi, Yoko
--------------------------------------------------------------------------------------------------------------------------
ALTECH CORPORATION Agenda Number: 709004268
--------------------------------------------------------------------------------------------------------------------------
Security: J01208107
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3126350002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsui, Toshio Mgmt For For
2.2 Appoint a Director Imamura, Atsushi Mgmt For For
2.3 Appoint a Director Watanabe, Nobuyuki Mgmt For For
2.4 Appoint a Director Noda, Hiroshi Mgmt For For
2.5 Appoint a Director Tanabe, Keiichiro Mgmt For For
2.6 Appoint a Director Nosaka, Eigo Mgmt For For
2.7 Appoint a Director Go, Masatoshi Mgmt For For
3 Appoint a Corporate Auditor Kato, Katsuo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Amakasu, Kiyoshi
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
AMADA HOLDINGS CO.,LTD. Agenda Number: 709586993
--------------------------------------------------------------------------------------------------------------------------
Security: J01218106
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3122800000
--------------------------------------------------------------------------------------------------------------------------
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 Okamoto, Mitsuo Mgmt For For
2.2 Appoint a Director Isobe, Tsutomu Mgmt For For
2.3 Appoint a Director Shibata, Kotaro Mgmt For For
2.4 Appoint a Director Kudo, Hidekazu Mgmt For For
2.5 Appoint a Director Miwa, Kazuhiko Mgmt For For
2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For
2.7 Appoint a Director Chino, Toshitake Mgmt For For
2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Murata, Makoto
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 708483401
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107
Meeting Type: AGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: JP3110650003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyata, Masahiko
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyata, Kenji
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kato, Tadakazu
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yugawa, Ippei
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Terai, Yoshinori
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Munechika
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Mizuho
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Kiyomichi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibazaki, Akinori
--------------------------------------------------------------------------------------------------------------------------
AVEX INC. Agenda Number: 709580321
--------------------------------------------------------------------------------------------------------------------------
Security: J0356Q102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3160950006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Revise Conveners and Chairpersons of a
Shareholders Meeting and Board of Directors
Meeting
3.1 Appoint a Director Matsuura, Masato Mgmt For For
3.2 Appoint a Director Hayashi, Shinji Mgmt For For
3.3 Appoint a Director Kuroiwa, Katsumi Mgmt For For
3.4 Appoint a Director Kenjo, Toru Mgmt For For
3.5 Appoint a Director Ando, Hiroyuki Mgmt For For
3.6 Appoint a Director Okubo, Keiichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 709522533
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 18-Jun-2018
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For
2.2 Appoint a Director Otsu, Shuji Mgmt For For
2.3 Appoint a Director Asako, Yuji Mgmt For For
2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For
2.5 Appoint a Director Oshita, Satoshi Mgmt For For
2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For
2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For
2.8 Appoint a Director Miyakawa, Yasuo Mgmt For For
2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.10 Appoint a Director Kuwabara, Satoko Mgmt For For
2.11 Appoint a Director Noma, Mikiharu Mgmt For For
3.1 Appoint a Corporate Auditor Nagaike, Mgmt For For
Masataka
3.2 Appoint a Corporate Auditor Shinoda, Toru Mgmt For For
3.3 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For
3.4 Appoint a Corporate Auditor Kamijo, Mgmt For For
Katsuhiko
4 Amend Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
BELC CO.,LTD. Agenda Number: 709453916
--------------------------------------------------------------------------------------------------------------------------
Security: J0428M105
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: JP3835700000
--------------------------------------------------------------------------------------------------------------------------
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 Harashima, Tamotsu Mgmt For For
2.2 Appoint a Director Oshima, Takayuki Mgmt For For
2.3 Appoint a Director Harashima, Issei Mgmt For For
2.4 Appoint a Director Ueda, Hideo Mgmt For For
2.5 Appoint a Director Harashima, Yoichiro Mgmt For For
2.6 Appoint a Director Watanabe, Shuji Mgmt For For
2.7 Appoint a Director Takano, Hatsuo Mgmt For For
2.8 Appoint a Director Nakamura, Mitsuhiro Mgmt For For
2.9 Appoint a Director Osugi, Yoshihiro Mgmt For For
2.10 Appoint a Director Ueda, Kanji Mgmt For For
2.11 Appoint a Director Furukawa, Tomoko Mgmt For For
2.12 Appoint a Director Murai, Shohei Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Tokunaga, Masumi
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 709569442
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Adachi, Tamotsu Mgmt For For
1.2 Appoint a Director Iwata, Shinjiro Mgmt For For
1.3 Appoint a Director Fukuhara, Kenichi Mgmt For For
1.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For
1.5 Appoint a Director Takiyama, Shinya Mgmt For For
1.6 Appoint a Director Yamasaki, Masaki Mgmt For For
1.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For
1.8 Appoint a Director Fukutake, Hideaki Mgmt For For
1.9 Appoint a Director Yasuda, Ryuji Mgmt For For
1.10 Appoint a Director Kuwayama, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BML INC TOKYO Agenda Number: 709574354
--------------------------------------------------------------------------------------------------------------------------
Security: J0447V102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3799700004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kondo, Kensuke Mgmt For For
2.2 Appoint a Director Arai, Nobuki Mgmt For For
2.3 Appoint a Director Hirose, Masaaki Mgmt For For
2.4 Appoint a Director Chikira, Masato Mgmt For For
2.5 Appoint a Director Nakagawa, Masao Mgmt For For
2.6 Appoint a Director Enomoto, Satoshi Mgmt For For
2.7 Appoint a Director Takebe, Norihisa Mgmt For For
2.8 Appoint a Director Narabe, Yasushi Mgmt For For
2.9 Appoint a Director Yamamoto, Kunikatsu Mgmt For For
2.10 Appoint a Director Sekiya, Koichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Suzuki, Kazuo
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 708995381
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Maeda, Masaya Mgmt For For
2.3 Appoint a Director Tanaka, Toshizo Mgmt For For
2.4 Appoint a Director Homma, Toshio Mgmt For For
2.5 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
2.6 Appoint a Director Saida, Kunitaro Mgmt For For
2.7 Appoint a Director Kato, Haruhiko Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Masaaki
3.2 Appoint a Corporate Auditor Kashimoto, Mgmt For For
Koichi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO LTD Agenda Number: 709512001
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsujimoto, Kenzo
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsujimoto, Haruhiro
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Egawa, Yoichi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nomura, Kenkichi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Neo, Kunio
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Masao
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Muranaka, Toru
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mizukoshi, Yutaka
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hirao, Kazushi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Iwasaki, Yoshihiko
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsuo, Makoto
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Kanamori,
Hitoshi
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD. Agenda Number: 709587034
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3209000003
--------------------------------------------------------------------------------------------------------------------------
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 Kashio, Kazuo Mgmt For For
2.2 Appoint a Director Kashio, Kazuhiro Mgmt For For
2.3 Appoint a Director Nakamura, Hiroshi Mgmt For For
2.4 Appoint a Director Masuda, Yuichi Mgmt For For
2.5 Appoint a Director Yamagishi, Toshiyuki Mgmt For For
2.6 Appoint a Director Takano, Shin Mgmt For For
2.7 Appoint a Director Ishikawa, Hirokazu Mgmt For For
2.8 Appoint a Director Kotani, Makoto Mgmt For For
3 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAWACHI LIMITED Agenda Number: 709517974
--------------------------------------------------------------------------------------------------------------------------
Security: J0535K109
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: JP3226450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 709549515
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3528600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 17, Adopt Efficacy of
Appointment of Substitute Directors as
Supervisory Committee Members
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagasaka, Katsuo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Santo, Masaji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sahara, Arata
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayashi, Hirotsugu
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Masahiko
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Ryosuke
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uchida, Nobuyuki
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Nobuo
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakuma, Hiroshi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kobayashi, Mikio
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kitamoto, Takahiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamaguchi, Hiroshi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Aiba, Tetsuya
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Narahashi, Mika
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Okada, Masaki
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555330
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3.1 Appoint a Director Mizuno, Akihisa Mgmt Against Against
3.2 Appoint a Director Katsuno, Satoru Mgmt For For
3.3 Appoint a Director Masuda, Yoshinori Mgmt For For
3.4 Appoint a Director Kataoka, Akinori Mgmt For For
3.5 Appoint a Director Kurata, Chiyoji Mgmt For For
3.6 Appoint a Director Masuda, Hiromu Mgmt For For
3.7 Appoint a Director Misawa, Taisuke Mgmt For For
3.8 Appoint a Director Onoda, Satoshi Mgmt For For
3.9 Appoint a Director Ichikawa, Yaoji Mgmt For For
3.10 Appoint a Director Hayashi, Kingo Mgmt For For
3.11 Appoint a Director Nemoto, Naoko Mgmt For For
3.12 Appoint a Director Hashimoto, Takayuki Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
CHUBU STEEL PLATE CO.,LTD. Agenda Number: 709574001
--------------------------------------------------------------------------------------------------------------------------
Security: J06720106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3524600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Komura, Shinji Mgmt For For
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
CI Z HOLDINGS CO.,LTD. Agenda Number: 708560861
--------------------------------------------------------------------------------------------------------------------------
Security: J0841P107
Meeting Type: AGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: JP3638700009
--------------------------------------------------------------------------------------------------------------------------
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 Ishihara, Tomomi Mgmt For For
2.2 Appoint a Director Shirono, Yoshinori Mgmt For For
2.3 Appoint a Director Kosugi, Hiroyuki Mgmt For For
2.4 Appoint a Director Tanaka, Katsuaki Mgmt For For
2.5 Appoint a Director Ebihara, Ikuko Mgmt Against Against
2.6 Appoint a Director Kojima, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITIZEN WATCH CO.,LTD. Agenda Number: 709555176
--------------------------------------------------------------------------------------------------------------------------
Security: J0793Q103
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tokura, Toshio Mgmt For For
2.2 Appoint a Director Sato, Toshihiko Mgmt For For
2.3 Appoint a Director Takeuchi, Norio Mgmt For For
2.4 Appoint a Director Furukawa, Toshiyuki Mgmt For For
2.5 Appoint a Director Nakajima, Keiichi Mgmt For For
2.6 Appoint a Director Shirai, Shinji Mgmt For For
2.7 Appoint a Director Oji, Yoshitaka Mgmt For For
2.8 Appoint a Director Miyamoto, Yoshiaki Mgmt For For
2.9 Appoint a Director Komatsu, Masaaki Mgmt For For
2.10 Appoint a Director Terasaka, Fumiaki Mgmt For For
3 Appoint a Corporate Auditor Akatsuka, Mgmt For For
Noboru
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
CMIC HOLDINGS CO.,LTD. Agenda Number: 708778925
--------------------------------------------------------------------------------------------------------------------------
Security: J0813Z109
Meeting Type: AGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: JP3359000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakamura, Kazuo Mgmt For For
1.2 Appoint a Director Inoue, Nobuaki Mgmt For For
1.3 Appoint a Director Nakamura, Keiko Mgmt For For
1.4 Appoint a Director Mochizuki, Wataru Mgmt For For
1.5 Appoint a Director Matsukawa, Makoto Mgmt For For
1.6 Appoint a Director Fujieda, Toru Mgmt For For
1.7 Appoint a Director Auvaro Philippe Henri Mgmt For For
1.8 Appoint a Director Hano, Yoshiyuki Mgmt For For
1.9 Appoint a Director Mitake, Akihisa Mgmt For For
1.10 Appoint a Director Nakamura, Akira Mgmt For For
1.11 Appoint a Director Kobayashi, Shinji Mgmt For For
1.12 Appoint a Director Iwasaki, Masaru Mgmt For For
2 Appoint a Corporate Auditor Kawai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COCOKARA FINE INC. Agenda Number: 709568806
--------------------------------------------------------------------------------------------------------------------------
Security: J0845T105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3297330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsukamoto, Atsushi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Toru
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Tsuyoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanima, Makoto
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakamoto, Akira
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Torii, Akira
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hashimoto, Manabu
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Nagai, Osamu
--------------------------------------------------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 709522494
--------------------------------------------------------------------------------------------------------------------------
Security: J08613101
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3305990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawamura, Kenichi Mgmt For For
1.2 Appoint a Director Oya, Yasuyoshi Mgmt For For
1.3 Appoint a Director Okanda, Tomoo Mgmt For For
1.4 Appoint a Director Nozawa, Yasutaka Mgmt For For
1.5 Appoint a Director Morio, Minoru Mgmt For For
1.6 Appoint a Director Inoue, Ken Mgmt For For
1.7 Appoint a Director Nemoto, Naoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 709526000
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
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 Maekawa, Teruyuki Mgmt For For
2.2 Appoint a Director Rinno, Hiroshi Mgmt For For
2.3 Appoint a Director Takahashi, Naoki Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For
2.5 Appoint a Director Yamashita, Masahiro Mgmt For For
2.6 Appoint a Director Mizuno, Katsumi Mgmt For For
2.7 Appoint a Director Okamoto, Tatsunari Mgmt For For
2.8 Appoint a Director Miura, Yoshiaki Mgmt For For
2.9 Appoint a Director Hirase, Kazuhiro Mgmt For For
2.10 Appoint a Director Matsuda, Akihiro Mgmt For For
2.11 Appoint a Director Baba, Shingo Mgmt For For
2.12 Appoint a Director Isobe, Yasuyuki Mgmt For For
2.13 Appoint a Director Ashikaga, Shunji Mgmt For For
2.14 Appoint a Director Hayashi, Kaoru Mgmt For For
2.15 Appoint a Director Togashi, Naoki Mgmt For For
2.16 Appoint a Director Otsuki, Nana Mgmt For For
3 Appoint a Corporate Auditor Inada, Kazufusa Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yokokura, Hitoshi
--------------------------------------------------------------------------------------------------------------------------
CRESCO LTD. Agenda Number: 709526822
--------------------------------------------------------------------------------------------------------------------------
Security: J08394108
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3271100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Toshio
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nemoto, Hiroyuki
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Takashi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sugiyama, Kazuo
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tominaga, Hiroshi
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kumazawa, Shuichi
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukui, Junichi
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 709511996
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Watanabe, Koichiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inagaki, Seiji
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuyuki, Shigeo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsutsumi, Satoru
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Kazuma
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taketomi, Masao
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Teramoto, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members George Olcott
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Koichi
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Yuriko
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagahama, Morinobu
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kondo, Fusakazu
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sato, Rieko
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ungyong Shu
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Masuda, Koichi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tsuchiya,
Fumiaki
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 709529765
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
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 Fudaba, Misao Mgmt For For
2.2 Appoint a Director Fukuda, Masumi Mgmt For For
2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
2.4 Appoint a Director Nishimura, Hisao Mgmt For For
2.5 Appoint a Director Kondo, Tadao Mgmt For For
2.6 Appoint a Director Nogimori, Masafumi Mgmt For For
2.7 Appoint a Director Okamoto, Kunie Mgmt For For
2.8 Appoint a Director Kitayama, Teisuke Mgmt For For
3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For
3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DAIKYONISHIKAWA CORP Agenda Number: 709549096
--------------------------------------------------------------------------------------------------------------------------
Security: J10207108
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3481300006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uchida, Nariaki Mgmt For For
2.2 Appoint a Director Noguchi, Satoru Mgmt For For
2.3 Appoint a Director Takeoka, Kenji Mgmt For For
2.4 Appoint a Director Hiyama, Toshio Mgmt For For
2.5 Appoint a Director Nishikimura, Motoharu Mgmt For For
2.6 Appoint a Director Waki, Fukami Mgmt For For
2.7 Appoint a Director Idehara, Masahiro Mgmt For For
2.8 Appoint a Director Maruyama, Masatoshi Mgmt For For
2.9 Appoint a Director Sasaki, Shigeki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAISEKI CO.,LTD. Agenda Number: 709399504
--------------------------------------------------------------------------------------------------------------------------
Security: J10773109
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3485600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Hiroyuki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashira, Hideki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Tetsuya
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Amano, Koji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Yasuo
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyachi, Yoshihiro
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Isaka, Toshiyasu
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimoda, Kensei
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Umetani, Isao
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasunaga, Tatsuya
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nawa, Hidekatsu
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sahashi, Norikazu
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Mizuno, Nobukatsu
4 Appoint Accounting Auditors Mgmt For For
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 709554819
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Namba, Tomoko Mgmt For For
2.2 Appoint a Director Moriyasu, Isao Mgmt For For
2.3 Appoint a Director Harada, Akinori Mgmt For For
2.4 Appoint a Director Otsuka, Hiroyuki Mgmt For For
2.5 Appoint a Director Domae, Nobuo Mgmt For For
3 Appoint a Corporate Auditor Kondo, Yukinao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENKA COMPANY LIMITED Agenda Number: 709525755
--------------------------------------------------------------------------------------------------------------------------
Security: J1257Q100
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3549600009
--------------------------------------------------------------------------------------------------------------------------
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 Yoshitaka, Shinsuke Mgmt For For
2.2 Appoint a Director Yamamoto, Manabu Mgmt For For
2.3 Appoint a Director Ayabe, Mitsukuni Mgmt For For
2.4 Appoint a Director Shimizu, Norihiro Mgmt For For
2.5 Appoint a Director Nakano, Kenji Mgmt For For
2.6 Appoint a Director Sato, Yasuo Mgmt For For
2.7 Appoint a Director Yamamoto, Akio Mgmt For For
2.8 Appoint a Director Fujihara, Tatsutsugu Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ichiki, Gotaro
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 709011972
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 29-Mar-2018
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 Uchinaga, Yukako Mgmt For For
2.8 Appoint a Director Tsukahara, Kazuo Mgmt For For
2.9 Appoint a Director Tamura, Yoshiaki Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Hiyama, Satoshi
--------------------------------------------------------------------------------------------------------------------------
DIP CORP TOKYO Agenda Number: 709453889
--------------------------------------------------------------------------------------------------------------------------
Security: J1231Q119
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: JP3548640006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Tomita, Hideki Mgmt For For
3.2 Appoint a Director Iwata, Kazuhisa Mgmt For For
3.3 Appoint a Director Otomo, Tsuneyo Mgmt For For
3.4 Appoint a Director Ueki, Katsumi Mgmt For For
3.5 Appoint a Director Watanabe, Eiji Mgmt For For
3.6 Appoint a Director Noda, Minoru Mgmt For For
3.7 Appoint a Director Shimizu, Tatsuya Mgmt For For
3.8 Appoint a Director Maehara, Michiyo Mgmt For For
4 Appoint a Corporate Auditor Ejiri, Takashi Mgmt Against Against
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Employees
--------------------------------------------------------------------------------------------------------------------------
DMG MORI CO.,LTD. Agenda Number: 709012176
--------------------------------------------------------------------------------------------------------------------------
Security: J46496121
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: JP3924800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mori, Masahiko Mgmt For For
2.2 Appoint a Director Tamai, Hiroaki Mgmt For For
2.3 Appoint a Director Kobayashi, Hirotake Mgmt For For
2.4 Appoint a Director Takayama, Naoshi Mgmt For For
2.5 Appoint a Director Oishi, Kenji Mgmt For For
2.6 Appoint a Director Aoyama, Tojiro Mgmt For For
2.7 Appoint a Director Nomura, Tsuyoshi Mgmt For For
2.8 Appoint a Director Nakajima, Makoto Mgmt For For
2.9 Appoint a Director Mitachi, Takashi Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DTS CORPORATION Agenda Number: 709549995
--------------------------------------------------------------------------------------------------------------------------
Security: J11907102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3548500002
--------------------------------------------------------------------------------------------------------------------------
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 Nishida, Koichi Mgmt For For
2.2 Appoint a Director Sakamoto, Takao Mgmt For For
2.3 Appoint a Director Takeuchi, Minoru Mgmt For For
2.4 Appoint a Director Kobayashi, Hirotoshi Mgmt For For
2.5 Appoint a Director Adachi, Tsugumi Mgmt For For
2.6 Appoint a Director Hagiwara, Tadayuki Mgmt For For
2.7 Appoint a Director Suzuki, Shigehiko Mgmt For For
2.8 Appoint a Director Sakata, Shunichi Mgmt For For
2.9 Appoint a Director Hirata, Masayuki Mgmt For For
3 Appoint a Corporate Auditor Ishii, Taeko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 709507226
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt For For
1.2 Appoint a Director Naoe, Noboru Mgmt For For
1.3 Appoint a Director Kato, Yasuhiko Mgmt For For
1.4 Appoint a Director Kanai, Hirokazu Mgmt For For
1.5 Appoint a Director Kakizaki, Tamaki Mgmt For For
1.6 Appoint a Director Tsunoda, Daiken Mgmt For For
1.7 Appoint a Director Bruce Aronson Mgmt For For
1.8 Appoint a Director Tsuchiya, Yutaka Mgmt For For
1.9 Appoint a Director Kaihori, Shuzo Mgmt For For
1.10 Appoint a Director Murata, Ryuichi Mgmt For For
1.11 Appoint a Director Uchiyama, Hideyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 709526086
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitamura, Masayoshi Mgmt For For
2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For
2.3 Appoint a Director Murayama, Hitoshi Mgmt For For
2.4 Appoint a Director Uchiyama, Masato Mgmt For For
2.5 Appoint a Director Urashima, Akihito Mgmt For For
2.6 Appoint a Director Onoi, Yoshiki Mgmt For For
2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For
2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For
2.9 Appoint a Director Tsukuda, Hideki Mgmt For For
2.10 Appoint a Director Honda, Makoto Mgmt For For
2.11 Appoint a Director Kajitani, Go Mgmt For For
2.12 Appoint a Director Ito, Tomonori Mgmt For For
2.13 Appoint a Director John Buchanan Mgmt For For
3 Appoint a Corporate Auditor Fujioka, Mgmt For For
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
ENPLAS CORPORATION Agenda Number: 709570976
--------------------------------------------------------------------------------------------------------------------------
Security: J09744103
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3169800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yokota, Daisuke
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakai, Takashi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iue, Toshimasa
2 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Ochiai, Sakae
3 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
EPS HOLDINGS,INC. Agenda Number: 708820483
--------------------------------------------------------------------------------------------------------------------------
Security: J2159X102
Meeting Type: AGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: JP3130770005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yan Hao Mgmt Against Against
2.2 Appoint a Director Tashiro, Shinro Mgmt For For
2.3 Appoint a Director Tanaka, Hisashi Mgmt For For
2.4 Appoint a Director Orihashi, Shuzo Mgmt For For
2.5 Appoint a Director Nishino, Haruo Mgmt For For
2.6 Appoint a Director Takaya, Masayuki Mgmt For For
2.7 Appoint a Director Ando, Yoshinori Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Tochigi, Toshiaki
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
EXEDY CORPORATION Agenda Number: 709580256
--------------------------------------------------------------------------------------------------------------------------
Security: J1326T101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3161160001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hisakawa, Hidehito Mgmt For For
2.2 Appoint a Director Matsuda, Masayuki Mgmt For For
2.3 Appoint a Director Okamura, Shogo Mgmt For For
2.4 Appoint a Director Toyohara, Hiroshi Mgmt For For
2.5 Appoint a Director Matsuda, Kenji Mgmt For For
2.6 Appoint a Director Nakahara, Tadashi Mgmt For For
2.7 Appoint a Director Fujimoto, Shinji Mgmt For For
2.8 Appoint a Director Mitsuya, Makoto Mgmt For For
2.9 Appoint a Director Akita, Koji Mgmt For For
2.10 Appoint a Director Yoshikawa, Ichizo Mgmt For For
2.11 Appoint a Director Takano, Toshiki Mgmt For For
3 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
EZAKI GLICO CO.,LTD. Agenda Number: 709579760
--------------------------------------------------------------------------------------------------------------------------
Security: J13314109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3161200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name to Ezaki Glico Co., Ltd.
2.1 Appoint a Director Ezaki, Katsuhisa Mgmt For For
2.2 Appoint a Director Ezaki, Etsuro Mgmt For For
2.3 Appoint a Director Kuriki, Takashi Mgmt For For
2.4 Appoint a Director Onuki, Akira Mgmt For For
2.5 Appoint a Director Masuda, Tetsuo Mgmt For For
2.6 Appoint a Director Kato, Takatoshi Mgmt For For
2.7 Appoint a Director Oishi, Kanoko Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Toshiaki
4 Approve Details of the Post-delivery Type Mgmt For For
Restricted-Share Compensation Plan to be
received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
FERROTEC HOLDINGS CORPORATION Agenda Number: 709575180
--------------------------------------------------------------------------------------------------------------------------
Security: J1347N109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3802720007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamamura, Akira Mgmt For For
2.2 Appoint a Director Yamamura, Takeru Mgmt For For
2.3 Appoint a Director Xian Han He Mgmt For For
2.4 Appoint a Director Wakaki, Hiroo Mgmt For For
2.5 Appoint a Director Miyanaga, Eiji Mgmt For For
2.6 Appoint a Director Katayama, Shigeo Mgmt For For
2.7 Appoint a Director Nakamura, Kyuzo Mgmt For For
2.8 Appoint a Director Suzuki, Takanori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 709549363
--------------------------------------------------------------------------------------------------------------------------
Security: J15477102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3819400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kano, Shuji Mgmt Against Against
2.2 Appoint a Director Miyauchi, Masaki Mgmt For For
2.3 Appoint a Director Kanemitsu, Osamu Mgmt For For
2.4 Appoint a Director Wagai, Takashi Mgmt For For
2.5 Appoint a Director Habara, Tsuyoshi Mgmt For For
2.6 Appoint a Director Hieda, Hisashi Mgmt For For
2.7 Appoint a Director Endo, Ryunosuke Mgmt For For
2.8 Appoint a Director Kishimoto, Ichiro Mgmt For For
2.9 Appoint a Director Yokoyama, Atsushi Mgmt For For
2.10 Appoint a Director Matsumura, Kazutoshi Mgmt For For
2.11 Appoint a Director Ishihara, Takashi Mgmt For For
2.12 Appoint a Director Kiyohara, Takehiko Mgmt For For
2.13 Appoint a Director Shimatani, Yoshishige Mgmt For For
2.14 Appoint a Director Miki, Akihiro Mgmt For For
2.15 Appoint a Director Ishiguro, Taizan Mgmt For For
2.16 Appoint a Director Yokota, Masafumi Mgmt Against Against
2.17 Appoint a Director Terasaki, Kazuo Mgmt For For
3 Appoint a Corporate Auditor Minami, Nobuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 709618601
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
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 Komori, Shigetaka Mgmt For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Kawada, Tatsuo Mgmt For For
2.5 Appoint a Director Kaiami, Makoto Mgmt For For
2.6 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.7 Appoint a Director Iwasaki, Takashi Mgmt For For
2.8 Appoint a Director Okada, Junji Mgmt For For
2.9 Appoint a Director Goto, Teiichi Mgmt For For
2.10 Appoint a Director Eda, Makiko Mgmt For For
3 Appoint a Corporate Auditor Sugita, Naohiko Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
FUJIMI INCORPORATED Agenda Number: 709525806
--------------------------------------------------------------------------------------------------------------------------
Security: J1497L101
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3820900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
3.1 Appoint a Director Seki, Keishi Mgmt For For
3.2 Appoint a Director Ito, Hirokazu Mgmt For For
3.3 Appoint a Director Suzuki, Akira Mgmt For For
3.4 Appoint a Director Owaki, Toshiki Mgmt For For
3.5 Appoint a Director Suzuki, Katsuhiro Mgmt For For
3.6 Appoint a Director Kawashita, Masami Mgmt For For
3.7 Appoint a Director Asai, Yoshitsugu Mgmt For For
4 Appoint a Corporate Auditor Fujikawa, Mgmt For For
Yoshiaki
5 Appoint a Substitute Corporate Auditor Mgmt For For
Hayashi, Nobufumi
--------------------------------------------------------------------------------------------------------------------------
FUJITSU GENERAL LIMITED Agenda Number: 709569024
--------------------------------------------------------------------------------------------------------------------------
Security: J15624109
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3818400008
--------------------------------------------------------------------------------------------------------------------------
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 Murashima, Junichi Mgmt For For
2.2 Appoint a Director Saito, Etsuro Mgmt For For
2.3 Appoint a Director Niwayama, Hiroshi Mgmt For For
2.4 Appoint a Director Sakamaki, Hisashi Mgmt For For
2.5 Appoint a Director Terasaka, Fumiaki Mgmt For For
2.6 Appoint a Director Kuwayama, Mieko Mgmt For For
2.7 Appoint a Director Hirose, Toshio Mgmt For For
2.8 Appoint a Director Kosuda, Tsunenao Mgmt For For
2.9 Appoint a Director Ebisawa, Hisaji Mgmt For For
2.10 Appoint a Director Yamaichi, Norio Mgmt For For
2.11 Appoint a Director Yokoyama, Hiroyuki Mgmt For For
2.12 Appoint a Director Sugiyama, Masaki Mgmt For For
2.13 Appoint a Director Hasegawa, Tadashi Mgmt For For
3 Appoint a Corporate Auditor Hirose, Yoichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Murashima, Toshihiro
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 709550518
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For
1.2 Appoint a Director Taniguchi, Norihiko Mgmt For For
1.3 Appoint a Director Tsukano, Hidehiro Mgmt For For
1.4 Appoint a Director Duncan Tait Mgmt For For
1.5 Appoint a Director Yamamoto, Masami Mgmt For For
1.6 Appoint a Director Yokota, Jun Mgmt For For
1.7 Appoint a Director Mukai, Chiaki Mgmt For For
1.8 Appoint a Director Abe, Atsushi Mgmt For For
1.9 Appoint a Director Kojima, Kazuto Mgmt For For
1.10 Appoint a Director Kojo, Yoshiko Mgmt For For
2 Approve Share Consolidation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 709587084
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Tani, Masaaki Mgmt Against Against
3.2 Appoint a Director Shibato, Takashige Mgmt For For
3.3 Appoint a Director Yoshikai, Takashi Mgmt For For
3.4 Appoint a Director Yoshida, Yasuhiko Mgmt For For
3.5 Appoint a Director Shirakawa, Yuji Mgmt For For
3.6 Appoint a Director Araki, Eiji Mgmt For For
3.7 Appoint a Director Yokota, Koji Mgmt For For
3.8 Appoint a Director Takeshita, Ei Mgmt For For
3.9 Appoint a Director Aoyagi, Masayuki Mgmt For For
3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt For For
3.11 Appoint a Director Morikawa, Yasuaki Mgmt For For
3.12 Appoint a Director Fukasawa, Masahiko Mgmt For For
3.13 Appoint a Director Kosugi, Toshiya Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
Gondo, Naohiko
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Miura, Masamichi
--------------------------------------------------------------------------------------------------------------------------
FUNAI ELECTRIC CO.,LTD. Agenda Number: 709592465
--------------------------------------------------------------------------------------------------------------------------
Security: J16307100
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3825850005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Funakoshi, Hideaki
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Takeshi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Adachi, Motoyoshi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueshima, Makoto
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yonemoto, Mitsuo
2 Approve Provision of Condolence Allowance Mgmt For For
for a Deceased Director and Advisor
--------------------------------------------------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 709549440
--------------------------------------------------------------------------------------------------------------------------
Security: J16464117
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3827200001
--------------------------------------------------------------------------------------------------------------------------
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 Shibata, Mitsuyoshi Mgmt For For
2.2 Appoint a Director Kobayashi, Keiichi Mgmt For For
2.3 Appoint a Director Fujita, Sumitaka Mgmt For For
2.4 Appoint a Director Soma, Nobuyoshi Mgmt For For
2.5 Appoint a Director Tsukamoto, Osamu Mgmt For For
2.6 Appoint a Director Teratani, Tatsuo Mgmt For For
2.7 Appoint a Director Nakamoto, Akira Mgmt For For
2.8 Appoint a Director Kozuka, Takamitsu Mgmt For For
2.9 Appoint a Director Kimura, Takahide Mgmt For For
2.10 Appoint a Director Ogiwara, Hiroyuki Mgmt For For
2.11 Appoint a Director Kuroda, Osamu Mgmt For For
2.12 Appoint a Director Maki, Ken Mgmt For For
3.1 Appoint a Corporate Auditor Amano, Nozomu Mgmt For For
3.2 Appoint a Corporate Auditor Kashiwagi, Mgmt For For
Takahiro
3.3 Appoint a Corporate Auditor Sakai, Kunihiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kiuchi, Shinichi
5 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUSO CHEMICAL CO LTD OSAKA Agenda Number: 709556243
--------------------------------------------------------------------------------------------------------------------------
Security: J16601106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3822600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 17, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujioka, Misako
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakano, Yoshinobu
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Masauji, Haruo
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanimura, Takashi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mukawa, Takahiko
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tada, Tomomi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakae, Yoshinobu
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Akazawa, Takatoshi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kinoshita, Yoshiki
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Enomoto, Shuzo
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Eguro, Sayaka
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Provision of Special Payment for Mgmt For For
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
GENDAI AGENCY INC HACHIOJI Agenda Number: 709552360
--------------------------------------------------------------------------------------------------------------------------
Security: J1769S107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3282850001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yamamoto, Masataka Mgmt For For
1.2 Appoint a Director Kamikawana, Yuzuru Mgmt For For
1.3 Appoint a Director Ko, Shuichi Mgmt For For
1.4 Appoint a Director Kito, Tomoharu Mgmt For For
1.5 Appoint a Director Sakamoto, Sekishin Mgmt For For
1.6 Appoint a Director Ue, Takeshi Mgmt For For
1.7 Appoint a Director Matsuzaki, Misa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREE,INC. Agenda Number: 708485657
--------------------------------------------------------------------------------------------------------------------------
Security: J18807107
Meeting Type: AGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: JP3274070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Yoshikazu Mgmt For For
2.2 Appoint a Director Fujimoto, Masaki Mgmt For For
2.3 Appoint a Director Akiyama, Jin Mgmt For For
2.4 Appoint a Director Araki, Eiji Mgmt For For
2.5 Appoint a Director Shino, Sanku Mgmt For For
2.6 Appoint a Director Maeda, Yuta Mgmt For For
2.7 Appoint a Director Yamagishi, Kotaro Mgmt For For
2.8 Appoint a Director Natsuno, Takeshi Mgmt For For
2.9 Appoint a Director Iijima, Kazunobu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H2O RETAILING CORPORATION Agenda Number: 709530047
--------------------------------------------------------------------------------------------------------------------------
Security: J2358J102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3774600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Atsushi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Araki, Naoya
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayashi, Katsuhiro
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yagi, Makoto
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sumi, Kazuo
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shijo, Haruya
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Tadatsugu
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Konishi, Toshimitsu
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Ban, Naoshi
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakano, Kenjiro
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ishihara, Mayumi
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
HAZAMA ANDO CORPORATION Agenda Number: 709529703
--------------------------------------------------------------------------------------------------------------------------
Security: J1912N104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3767810009
--------------------------------------------------------------------------------------------------------------------------
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 Fukutomi, Masato Mgmt For For
2.2 Appoint a Director Kojima, Hidekazu Mgmt For For
2.3 Appoint a Director Kaneko, Haruyuki Mgmt For For
2.4 Appoint a Director Ono, Toshio Mgmt For For
2.5 Appoint a Director Nomura, Toshiaki Mgmt For For
2.6 Appoint a Director Ikegami, Toru Mgmt For For
2.7 Appoint a Director Matsumoto, Hideo Mgmt For For
2.8 Appoint a Director Miyamori, Shinya Mgmt For For
2.9 Appoint a Director Fujita, Masami Mgmt For For
2.10 Appoint a Director Kitagawa, Mariko Mgmt For For
2.11 Appoint a Director Kuwayama, Mieko Mgmt For For
3 Appoint a Corporate Auditor Chonan, Norio Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hiramatsu, Takemi
--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 709575370
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3783420007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigeta, Yasumitsu
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tamamura, Takeshi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wada, Hideaki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Gido, Ko
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Owada, Seiya
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Masato
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 709580220
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For
1.2 Appoint a Director Shimo, Yoshio Mgmt For For
1.3 Appoint a Director Mori, Satoru Mgmt For For
1.4 Appoint a Director Muta, Hirofumi Mgmt For For
1.5 Appoint a Director Endo, Shin Mgmt For For
1.6 Appoint a Director Nakane, Taketo Mgmt For For
1.7 Appoint a Director Sato, Shinichi Mgmt For For
1.8 Appoint a Director Hagiwara, Toshitaka Mgmt For For
1.9 Appoint a Director Yoshida, Motokazu Mgmt For For
1.10 Appoint a Director Terashi, Shigeki Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Kitahara, Yoshiaki
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
HISAKA WORKS LTD Agenda Number: 709582159
--------------------------------------------------------------------------------------------------------------------------
Security: J20034104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3784200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Maeda, Yuichi Mgmt Against Against
1.2 Appoint a Director Takeshita, Yoshikazu Mgmt For For
1.3 Appoint a Director Nakamura, Junichi Mgmt For For
1.4 Appoint a Director Inoue, Tetsuya Mgmt For For
1.5 Appoint a Director Funakoshi, Toshiyuki Mgmt For For
1.6 Appoint a Director Ota, Koji Mgmt For For
1.7 Appoint a Director Iizuka, Tadashi Mgmt For For
1.8 Appoint a Director Adachi, Akihito Mgmt For For
1.9 Appoint a Director Kato, Sachie Mgmt For For
1.10 Appoint a Director Shimomoto, Hikaru Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt Against Against
Fujihara, Hisaya
--------------------------------------------------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 709558970
--------------------------------------------------------------------------------------------------------------------------
Security: J20416103
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3678800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitayama, Ryuichi Mgmt For For
1.2 Appoint a Director Miyazaki, Masahiro Mgmt For For
1.3 Appoint a Director Nakashima, Ryuichi Mgmt For For
1.4 Appoint a Director Hayakawa, Hideyo Mgmt For For
1.5 Appoint a Director Toda, Hiromichi Mgmt For For
1.6 Appoint a Director Nishimi, Yuji Mgmt For For
1.7 Appoint a Director Tamura, Mayumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 709568919
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nishino, Toshikazu Mgmt Against Against
1.2 Appoint a Director Igarashi, Masaru Mgmt For For
1.3 Appoint a Director Oka, Toshiko Mgmt For For
1.4 Appoint a Director Shimada, Takashi Mgmt For For
1.5 Appoint a Director Sasaka, Katsuro Mgmt For For
1.6 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.7 Appoint a Director Hasunuma, Toshitake Mgmt Against Against
1.8 Appoint a Director Hiraki, Akitoshi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 709529955
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hachigo, Takahiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuraishi, Seiji
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Yoshiyuki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mikoshiba, Toshiaki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamane, Yoshi
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeuchi, Kohei
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kunii, Hideko
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Motoki
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Takanobu
2 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
HONEYS HOLDINGS CO.,LTD. Agenda Number: 708414090
--------------------------------------------------------------------------------------------------------------------------
Security: J21394101
Meeting Type: AGM
Meeting Date: 22-Aug-2017
Ticker:
ISIN: JP3770080004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ejiri, Yoshihisa
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishina, Takashi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ejiri, Eisuke
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ouchi, Noriko
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shigenobu
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Fukuda, Teruo
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Soichiro
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kunii, Tatsuo
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Yoshio
--------------------------------------------------------------------------------------------------------------------------
HOSIDEN CORPORATION Agenda Number: 709581195
--------------------------------------------------------------------------------------------------------------------------
Security: J22470108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3845800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
Nishimura, Kazunori
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mori, Masashi
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
ICHIGO INC. Agenda Number: 709453877
--------------------------------------------------------------------------------------------------------------------------
Security: J2382Y109
Meeting Type: AGM
Meeting Date: 27-May-2018
Ticker:
ISIN: JP3120010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow the Shareholders Mgmt For For
Meeting and Board of Directors to Authorize
Appropriation of Surplus
2.1 Appoint a Director Scott Callon Mgmt For For
2.2 Appoint a Director Hasegawa, Takuma Mgmt For For
2.3 Appoint a Director Ishihara, Minoru Mgmt For For
2.4 Appoint a Director Fujita, Tetsuya Mgmt For For
2.5 Appoint a Director Kawate, Noriko Mgmt For For
2.6 Appoint a Director Suzuki, Yukio Mgmt For For
2.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
2.8 Appoint a Director Nishimoto, Kosuke Mgmt For For
2.9 Appoint a Director Nakaido, Nobuhide Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO.,LTD. Agenda Number: 709518419
--------------------------------------------------------------------------------------------------------------------------
Security: J2325R104
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: JP3142300007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takehi, Masashi Mgmt For For
1.2 Appoint a Director Kobayashi, Minoru Mgmt For For
1.3 Appoint a Director Tateishi, Shiro Mgmt For For
1.4 Appoint a Director Gokita, Akira Mgmt For For
1.5 Appoint a Director Kakeya, Kenro Mgmt For For
1.6 Appoint a Director Ishikawa, Takashi Mgmt For For
1.7 Appoint a Director Sakurai, Kota Mgmt For For
2 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors except Outside
Directors, Executive Officers, Operating
Officers, Executive Advisers and Employees
--------------------------------------------------------------------------------------------------------------------------
IDOM INC. Agenda Number: 709469298
--------------------------------------------------------------------------------------------------------------------------
Security: J17714106
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: JP3235700006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Noda, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 709529929
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N113
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
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 Saito, Tamotsu Mgmt Against Against
2.2 Appoint a Director Mitsuoka, Tsugio Mgmt For For
2.3 Appoint a Director Otani, Hiroyuki Mgmt For For
2.4 Appoint a Director Shikina, Tomoharu Mgmt For For
2.5 Appoint a Director Yamada, Takeshi Mgmt For For
2.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For
2.7 Appoint a Director Kimura, Hiroshi Mgmt For For
2.8 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.9 Appoint a Director Tanaka, Yayoi Mgmt For For
2.10 Appoint a Director Mizumoto, Nobuko Mgmt For For
2.11 Appoint a Director Nagano, Masafumi Mgmt For For
2.12 Appoint a Director Murakami, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IJT TECHNOLOGY HOLDINGS CO.,LTD. Agenda Number: 709597794
--------------------------------------------------------------------------------------------------------------------------
Security: J2R008109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3102310004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to IJTT Co., Ltd., Change Business
Lines
3 Appoint a Director Fujikura, Satoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 709550152
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitamura, Toshiaki Mgmt Against Against
2.2 Appoint a Director Ueda, Takayuki Mgmt For For
2.3 Appoint a Director Murayama, Masahiro Mgmt For For
2.4 Appoint a Director Ito, Seiya Mgmt For For
2.5 Appoint a Director Sugaya, Shunichiro Mgmt For For
2.6 Appoint a Director Ikeda, Takahiko Mgmt For For
2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For
2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For
2.9 Appoint a Director Sase, Nobuharu Mgmt For For
2.10 Appoint a Director Okada, Yasuhiko Mgmt For For
2.11 Appoint a Director Sato, Hiroshi Mgmt For For
2.12 Appoint a Director Matsushita, Isao Mgmt For For
2.13 Appoint a Director Yanai, Jun Mgmt For For
2.14 Appoint a Director Iio, Norinao Mgmt For For
2.15 Appoint a Director Nishimura, Atsuko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Adoption of the Stock Compensation Mgmt For For
to be received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 709580218
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
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 Hosoi, Susumu Mgmt Against Against
2.2 Appoint a Director Nakagawa, Hiroshi Mgmt For For
2.3 Appoint a Director Kawahara, Makoto Mgmt For For
2.4 Appoint a Director Maekawa, Hiroyuki Mgmt For For
2.5 Appoint a Director Sugimoto, Shigeji Mgmt For For
2.6 Appoint a Director Minami, Shinsuke Mgmt For For
2.7 Appoint a Director Shibata, Mitsuyoshi Mgmt For For
3 Appoint a Corporate Auditor Fujimori, Mgmt For For
Masayuki
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 709518231
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title
3.1 Appoint a Director Okafuji, Masahiro Mgmt For For
3.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For
3.3 Appoint a Director Yoshida, Tomofumi Mgmt For For
3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.6 Appoint a Director Muraki, Atsuko Mgmt For For
3.7 Appoint a Director Mochizuki, Harufumi Mgmt For For
3.8 Appoint a Director Kawana, Masatoshi Mgmt For For
4 Appoint a Corporate Auditor Tsuchihashi, Mgmt For For
Shuzaburo
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Cancellation of Treasury
Stock)
6 Shareholder Proposal: Cancellation of Shr Against For
Treasury Stock
--------------------------------------------------------------------------------------------------------------------------
ITOHAM YONEKYU HOLDINGS INC. Agenda Number: 709579772
--------------------------------------------------------------------------------------------------------------------------
Security: J25898107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3144500000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Streamline Business Mgmt For For
Lines
2.1 Appoint a Director Ogawa, Hiromichi Mgmt For For
2.2 Appoint a Director Miyashita, Isao Mgmt For For
2.3 Appoint a Director Shibayama, Ikuro Mgmt For For
2.4 Appoint a Director Horiuchi, Akihisa Mgmt For For
2.5 Appoint a Director Onuma, Naoto Mgmt For For
2.6 Appoint a Director Yamaguchi, Ken Mgmt For For
2.7 Appoint a Director Yoneda, Masayuki Mgmt For For
2.8 Appoint a Director Ichige, Yumiko Mgmt For For
2.9 Appoint a Director Ito, Aya Mgmt For For
3 Appoint a Corporate Auditor Tsuchiya, Mgmt For For
Masaki
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
ITOKURO INC. Agenda Number: 708881138
--------------------------------------------------------------------------------------------------------------------------
Security: J25124108
Meeting Type: AGM
Meeting Date: 24-Jan-2018
Ticker:
ISIN: JP3144600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamaki, Manabu
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ryoshita, Takashi
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakayasu, Yuki
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Tomonari
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Oshidari, Daisuke
3 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
4 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
5 Amend the Conditions for the Exercise of Mgmt For For
the 3rd Share Acquisition Rights
--------------------------------------------------------------------------------------------------------------------------
JAC RECRUITMENT CO.,LTD. Agenda Number: 709016174
--------------------------------------------------------------------------------------------------------------------------
Security: J2615R103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3386130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsuzono, Takeshi Mgmt For For
2.2 Appoint a Director Hattori, Hiroo Mgmt For For
2.3 Appoint a Director Tazaki, Hiromi Mgmt For For
2.4 Appoint a Director Tazaki, Tadayoshi Mgmt For For
2.5 Appoint a Director Togo, Shigeoki Mgmt For For
2.6 Appoint a Director Kase, Yutaka Mgmt For For
3.1 Appoint a Corporate Auditor Yamashita, Mgmt For For
Minoru
3.2 Appoint a Corporate Auditor Ito, Hisashi Mgmt For For
3.3 Appoint a Corporate Auditor Yokoi, Naoto Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Iwasaki, Masataka
--------------------------------------------------------------------------------------------------------------------------
JAMCO CORP Agenda Number: 709574746
--------------------------------------------------------------------------------------------------------------------------
Security: J26021105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3390000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okita, Harutoshi Mgmt For For
2.2 Appoint a Director Ogami, Katsuhiro Mgmt For For
2.3 Appoint a Director Kimura, Toshikazu Mgmt For For
2.4 Appoint a Director Kato, Masamichi Mgmt For For
2.5 Appoint a Director Goto, Kentaro Mgmt For For
2.6 Appoint a Director Tadokoro, Tsutomu Mgmt For For
2.7 Appoint a Director Osaki, Naoya Mgmt For For
2.8 Appoint a Director Noguchi, Toshihiko Mgmt For For
2.9 Appoint a Director Suzuki, Shinichi Mgmt For For
2.10 Appoint a Director Watanabe, Juichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Hitoshi
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
5 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
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 Ueki, Yoshiharu Mgmt Against Against
2.2 Appoint a Director Akasaka, Yuji Mgmt For For
2.3 Appoint a Director Fujita, Tadashi Mgmt For For
2.4 Appoint a Director Saito, Norikazu Mgmt For For
2.5 Appoint a Director Kikuyama, Hideki Mgmt For For
2.6 Appoint a Director Shin, Toshinori Mgmt For For
2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For
2.8 Appoint a Director Kobayashi, Eizo Mgmt For For
2.9 Appoint a Director Ito, Masatoshi Mgmt For For
2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For
3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 709558564
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3421100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamashita, Michiro Mgmt For For
2.2 Appoint a Director Ishii, Yoshitaka Mgmt For For
3.1 Appoint a Corporate Auditor Shimomura, Mgmt For For
Koichi
3.2 Appoint a Corporate Auditor Nakajima, Norio Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST BANK CO.,LTD. Agenda Number: 709529931
--------------------------------------------------------------------------------------------------------------------------
Security: J2800C101
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3946750001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Capital Reserve Mgmt For For
2.1 Appoint a Director Ikeda, Norito Mgmt For For
2.2 Appoint a Director Tanaka, Susumu Mgmt For For
2.3 Appoint a Director Nagato, Masatsugu Mgmt Against Against
2.4 Appoint a Director Nakazato, Ryoichi Mgmt For For
2.5 Appoint a Director Arita, Tomoyoshi Mgmt For For
2.6 Appoint a Director Nohara, Sawako Mgmt For For
2.7 Appoint a Director Machida, Tetsu Mgmt For For
2.8 Appoint a Director Akashi, Nobuko Mgmt For For
2.9 Appoint a Director Ikeda, Katsuaki Mgmt For For
2.10 Appoint a Director Nomoto, Hirofumi Mgmt For For
2.11 Appoint a Director Chubachi, Ryoji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 709522468
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagato, Masatsugu Mgmt Against Against
1.2 Appoint a Director Suzuki, Yasuo Mgmt For For
1.3 Appoint a Director Ikeda, Norito Mgmt For For
1.4 Appoint a Director Yokoyama, Kunio Mgmt For For
1.5 Appoint a Director Uehira, Mitsuhiko Mgmt For For
1.6 Appoint a Director Mukai, Riki Mgmt For For
1.7 Appoint a Director Noma, Miwako Mgmt For For
1.8 Appoint a Director Mimura, Akio Mgmt For For
1.9 Appoint a Director Yagi, Tadashi Mgmt For For
1.10 Appoint a Director Ishihara, Kunio Mgmt For For
1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.12 Appoint a Director Hirono, Michiko Mgmt For For
1.13 Appoint a Director Munakata, Norio Mgmt For For
1.14 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.15 Appoint a Director Koezuka, Miharu Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Temporary Freeze on
Additional Offerings)
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Delisting through a TOB/MBO)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosing Contracted
Freight)
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 709518128
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
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 Hayashida, Eiji Mgmt For For
2.2 Appoint a Director Kakigi, Koji Mgmt For For
2.3 Appoint a Director Okada, Shinichi Mgmt For For
2.4 Appoint a Director Oda, Naosuke Mgmt For For
2.5 Appoint a Director Oshita, Hajime Mgmt For For
2.6 Appoint a Director Yoshida, Masao Mgmt For For
2.7 Appoint a Director Yamamoto, Masami Mgmt For For
2.8 Appoint a Director Kemori, Nobumasa Mgmt For For
3.1 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For
3.2 Appoint a Corporate Auditor Numagami, Mgmt For For
Tsuyoshi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Officers
6 Approve Details of the Medium-term Mgmt For For
Performance-based Stock Compensation to be
received by Directors
7 Shareholder Proposal: Remove a Director Shr Against For
Kakigi, Koji
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 709549197
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sato, Masayuki Mgmt For For
2.2 Appoint a Director Ishizuka, Tadashi Mgmt For For
2.3 Appoint a Director Yamazaki, Yutaka Mgmt For For
2.4 Appoint a Director Akabane, Tsutomu Mgmt For For
2.5 Appoint a Director Sato, Satoshi Mgmt For For
2.6 Appoint a Director Furuta, Eiki Mgmt For For
2.7 Appoint a Director Terajima, Kiyotaka Mgmt For For
2.8 Appoint a Director Suzuki, Masanori Mgmt For For
2.9 Appoint a Director Muramoto, Tetsuya Mgmt For For
2.10 Appoint a Director Endo, Shigeru Mgmt For For
2.11 Appoint a Director Matsushima, Masayuki Mgmt For For
3 Appoint a Corporate Auditor Isetani, Mgmt For For
Yasumasa
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 709518091
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Koshiba, Mitsunobu Mgmt For For
2.2 Appoint a Director Kawasaki, Koichi Mgmt For For
2.3 Appoint a Director Kawahashi, Nobuo Mgmt For For
2.4 Appoint a Director Miyazaki, Hideki Mgmt For For
2.5 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.6 Appoint a Director Sugata, Shiro Mgmt For For
2.7 Appoint a Director Seki, Tadayuki Mgmt For For
3 Appoint a Corporate Auditor Kato, Hisako Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For
Makoto
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Chiba, Akira
--------------------------------------------------------------------------------------------------------------------------
KANTO DENKA KOGYO CO LTD Agenda Number: 709611405
--------------------------------------------------------------------------------------------------------------------------
Security: J30427108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3232600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover
Defense Measures)
2.1 Appoint a Director Yamashita, Shiro Mgmt For For
2.2 Appoint a Director Hasegawa, Junichi Mgmt For For
2.3 Appoint a Director Takaike, Yukio Mgmt For For
2.4 Appoint a Director Takahashi, Nobutaka Mgmt For For
2.5 Appoint a Director Morisaki, Kazuo Mgmt For For
2.6 Appoint a Director Ishii, Fuyuhiko Mgmt For For
2.7 Appoint a Director Yajima, Takeaki Mgmt For For
2.8 Appoint a Director Matsui, Hideki Mgmt For For
2.9 Appoint a Director Sugiyama, Masaharu Mgmt For For
3 Appoint a Corporate Auditor Uramoto, Mgmt For For
Kunihiko
--------------------------------------------------------------------------------------------------------------------------
KATITAS CO.,LTD Agenda Number: 709619300
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV41526
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3932950003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to KATITAS Co., Ltd. , Expand Business
Lines, Revise Directors with Title, Allow
the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director Arai, Katsutoshi Mgmt For For
3.2 Appoint a Director Onizawa, Shinichi Mgmt For For
3.3 Appoint a Director Yokota, Kazuhito Mgmt For For
3.4 Appoint a Director Ushijima, Takayuki Mgmt For For
3.5 Appoint a Director Kita, Shinichiro Mgmt For For
3.6 Appoint a Director Shirai, Toshiyuki Mgmt For For
3.7 Appoint a Director Kumagai, Seiichi Mgmt For For
3.8 Appoint a Director Murayama, Rie Mgmt For For
4 Appoint a Corporate Auditor Inoue, Yoko Mgmt Against Against
5.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
Nakanishi, Noriyuki
5.2 Appoint a Substitute Corporate Auditor Toi, Mgmt Against Against
Yoshitaka
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 709558906
--------------------------------------------------------------------------------------------------------------------------
Security: J31502131
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------
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 Murayama, Shigeru Mgmt For For
2.2 Appoint a Director Kanehana, Yoshinori Mgmt For For
2.3 Appoint a Director Ishikawa, Munenori Mgmt For For
2.4 Appoint a Director Tomida, Kenji Mgmt For For
2.5 Appoint a Director Ota, Kazuo Mgmt For For
2.6 Appoint a Director Watanabe, Tatsuya Mgmt For For
2.7 Appoint a Director Yoneda, Michio Mgmt For For
2.8 Appoint a Director Yamamoto, Katsuya Mgmt For For
2.9 Appoint a Director Namiki, Sukeyuki Mgmt For For
2.10 Appoint a Director Hashimoto, Yasuhiko Mgmt For For
2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For
2.12 Appoint a Director Jenifer Rogers Mgmt For For
3 Appoint a Corporate Auditor Nekoshima, Akio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 709522711
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Tanaka, Takashi Mgmt Against Against
3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For
3.3 Appoint a Director Takahashi, Makoto Mgmt For For
3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For
3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.6 Appoint a Director Shoji, Takashi Mgmt For For
3.7 Appoint a Director Muramoto, Shinichi Mgmt For For
3.8 Appoint a Director Mori, Keiichi Mgmt For For
3.9 Appoint a Director Morita, Kei Mgmt For For
3.10 Appoint a Director Yamaguchi, Goro Mgmt For For
3.11 Appoint a Director Ueda, Tatsuro Mgmt For For
3.12 Appoint a Director Tanabe, Kuniko Mgmt For For
3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For
3.14 Appoint a Director Oyagi, Shigeo Mgmt For For
4 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Yasuhide
5 Approve Partial Amendment and Continuance Mgmt For For
of the Performance-based Stock Compensation
to be received by Directors, Executive
Officers and General Managers
--------------------------------------------------------------------------------------------------------------------------
KEIHIN CORPORATION Agenda Number: 709569098
--------------------------------------------------------------------------------------------------------------------------
Security: J32083107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3277230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yokota, Chitoshi Mgmt For For
2.2 Appoint a Director Seikai, Hiroshi Mgmt For For
2.3 Appoint a Director Konno, Genichiro Mgmt For For
2.4 Appoint a Director Amano, Hirohisa Mgmt For For
2.5 Appoint a Director Takayama, Yusuke Mgmt For For
2.6 Appoint a Director Abe, Tomoya Mgmt For For
2.7 Appoint a Director Nakatsubo, Hiroshi Mgmt For For
2.8 Appoint a Director Mizuno, Taro Mgmt For For
2.9 Appoint a Director Nishizawa, Kenichi Mgmt For For
2.10 Appoint a Director Suzuki, Shinji Mgmt For For
2.11 Appoint a Director Yamamoto, Kotaro Mgmt For For
3 Appoint a Corporate Auditor Mori, Yuichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Tadashi
--------------------------------------------------------------------------------------------------------------------------
KENEDIX, INC. Agenda Number: 708998591
--------------------------------------------------------------------------------------------------------------------------
Security: J3243N100
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3281630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO
3.1 Appoint a Director Kawashima, Atsushi Mgmt For For
3.2 Appoint a Director Miyajima, Taisuke Mgmt For For
3.3 Appoint a Director Ikeda, Soshi Mgmt For For
3.4 Appoint a Director Tanaka, Akira Mgmt For For
3.5 Appoint a Director Komatsu, Koju Mgmt For For
3.6 Appoint a Director Kitsuda, Marie Mgmt For For
3.7 Appoint a Director Shiozawa, Shuhei Mgmt For For
3.8 Appoint a Director Sekiguchi, Ko Mgmt For For
3.9 Appoint a Director Yaze, Hiroki Mgmt For For
3.10 Appoint a Director Kotaka, Koji Mgmt For For
4 Appoint a Corporate Auditor Katayama, Keizo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Sanuki, Yoko
--------------------------------------------------------------------------------------------------------------------------
KH NEOCHEM CO.,LTD. Agenda Number: 709025046
--------------------------------------------------------------------------------------------------------------------------
Security: J330C4109
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3277040006
--------------------------------------------------------------------------------------------------------------------------
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 Asai, Keiichi Mgmt For For
2.2 Appoint a Director Takahashi, Michio Mgmt For For
2.3 Appoint a Director Matsuoka, Toshihiro Mgmt For For
2.4 Appoint a Director Hirai, Kenichi Mgmt For For
2.5 Appoint a Director Niiya, Tatsuro Mgmt For For
2.6 Appoint a Director Harashima, Katsu Mgmt For For
2.7 Appoint a Director Fujise, Manabu Mgmt For For
2.8 Appoint a Director Nagata, Mitsuhiro Mgmt For For
3 Approve Retirement Allowance for Retiring Mgmt For For
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KINDEN CORPORATION Agenda Number: 709579708
--------------------------------------------------------------------------------------------------------------------------
Security: J33093105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3263000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
4.1 Appoint a Director Ikoma, Masao Mgmt For For
4.2 Appoint a Director Maeda, Yukikazu Mgmt For For
4.3 Appoint a Director Morimoto, Masatake Mgmt For For
4.4 Appoint a Director Tanigaki, Yoshihiro Mgmt For For
4.5 Appoint a Director Amisaki, Masaya Mgmt For For
4.6 Appoint a Director Hayashi, Hiroyuki Mgmt For For
4.7 Appoint a Director Yukawa, Hidehiko Mgmt For For
4.8 Appoint a Director Uesaka, Takao Mgmt For For
4.9 Appoint a Director Tanaka, Hideo Mgmt For For
4.10 Appoint a Director Nishimura, Hiroshi Mgmt For For
4.11 Appoint a Director Yoshida, Harunori Mgmt For For
4.12 Appoint a Director Toriyama, Hanroku Mgmt For For
5.1 Appoint a Corporate Auditor Sakata, Mgmt For For
Nobuhiro
5.2 Appoint a Corporate Auditor Yoshioka, Mgmt For For
Masami
5.3 Appoint a Corporate Auditor Kamakura, Mgmt For For
Toshimitsu
--------------------------------------------------------------------------------------------------------------------------
KOBE STEEL,LTD. Agenda Number: 709529816
--------------------------------------------------------------------------------------------------------------------------
Security: J34555250
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3289800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Board of Directors
Meeting, Eliminate the Articles Related to
a Chairperson and a Vice-Chairperson
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamaguchi, Mitsugu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Onoe, Yoshinori
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koshiishi, Fusaki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Manabe, Shohei
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kitabata, Takao
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Bamba, Hiroyuki
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ohama, Takao
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Koichiro
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kitagawa, Jiro
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Katsukawa, Yoshihiko
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Okimoto, Takashi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Miyata, Yoshiiku
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Chimori, Hidero
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ishikawa, Hiroshi
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsushima, Yasushi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Miura, Kunio
--------------------------------------------------------------------------------------------------------------------------
KUMAGAI GUMI CO.,LTD. Agenda Number: 709558590
--------------------------------------------------------------------------------------------------------------------------
Security: J36705150
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3266800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
3.1 Appoint a Director Higuchi, Yasushi Mgmt For For
3.2 Appoint a Director Sakurano, Yasunori Mgmt For For
3.3 Appoint a Director Ogawa, Susumu Mgmt For For
3.4 Appoint a Director Kato, Yoshihiko Mgmt For For
3.5 Appoint a Director Ogawa, Yoshiaki Mgmt For For
3.6 Appoint a Director Hironishi, Koichi Mgmt For For
3.7 Appoint a Director Yumoto, Mikie Mgmt For For
3.8 Appoint a Director Hidaka, Koji Mgmt For For
4.1 Appoint a Corporate Auditor Ayukawa, Mgmt For For
Masaaki
4.2 Appoint a Corporate Auditor Sato, Tatsuru Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Maekawa, Akira
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 709580181
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Jinno, Junichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOEI STEEL LTD OSAKA Agenda Number: 709593734
--------------------------------------------------------------------------------------------------------------------------
Security: J3784P100
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3247400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Takashima, Hideichiro Mgmt For For
1.2 Appoint a Director Mori, Mitsuhiro Mgmt For For
1.3 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
1.4 Appoint a Director Goroku, Naoyoshi Mgmt For For
1.5 Appoint a Director Ota, Kazuyoshi Mgmt For For
1.6 Appoint a Director Zako, Toshimasa Mgmt For For
1.7 Appoint a Director Hiraiwa, Haruo Mgmt For For
1.8 Appoint a Director Sakamoto, Shogo Mgmt For For
1.9 Appoint a Director Arai, Nobuhiko Mgmt For For
1.10 Appoint a Director Yamao, Tetsuya Mgmt For For
2.1 Appoint a Corporate Auditor Ichihara, Shuji Mgmt For For
2.2 Appoint a Corporate Auditor Tsuga, Hiroshi Mgmt Against Against
2.3 Appoint a Corporate Auditor Konishi, Mikio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO.,LTD. Agenda Number: 709597857
--------------------------------------------------------------------------------------------------------------------------
Security: J37856101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3253900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishizuka, Haruhisa
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueda, Takumi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Eisuke
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Koji
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sagara, Yukihiro
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Satoru
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Masaki
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimizuka, Yoshio
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Masahiro
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yokoyama, Hiroshi
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Terayama, Akihide
--------------------------------------------------------------------------------------------------------------------------
KYUDENKO CORPORATION Agenda Number: 709579710
--------------------------------------------------------------------------------------------------------------------------
Security: J38425104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3247050002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Directors with Mgmt For For
Title
2.1 Appoint a Director Sato, Naofumi Mgmt For For
2.2 Appoint a Director Nishimura, Matsuji Mgmt For For
2.3 Appoint a Director Ino, Seiki Mgmt For For
2.4 Appoint a Director Higaki, Hironori Mgmt For For
2.5 Appoint a Director Ishibashi, Kazuyuki Mgmt For For
2.6 Appoint a Director Jono, Masaaki Mgmt For For
2.7 Appoint a Director Maeda, Keiji Mgmt For For
2.8 Appoint a Director Kitamura, Kunihiko Mgmt For For
2.9 Appoint a Director Kitagawa, Tadatsugu Mgmt For For
2.10 Appoint a Director Kashima, Yasuhiro Mgmt For For
2.11 Appoint a Director Watanabe, Akiyoshi Mgmt For For
2.12 Appoint a Director Kuratomi, Sumio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP,INC. Agenda Number: 709555099
--------------------------------------------------------------------------------------------------------------------------
Security: J3S63D109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3246500007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kai, Takahiro Mgmt For For
1.2 Appoint a Director Kamimura, Motohiro Mgmt For For
1.3 Appoint a Director Mogami, Tsuyoshi Mgmt For For
1.4 Appoint a Director Nakamura, Tsutomu Mgmt For For
1.5 Appoint a Director Kasahara, Yoshihisa Mgmt For For
1.6 Appoint a Director Koriyama, Akihisa Mgmt For For
1.7 Appoint a Director Hayashida, Toru Mgmt For For
1.8 Appoint a Director Tsuruta, Tsukasa Mgmt For For
1.9 Appoint a Director Watanabe, Katsuaki Mgmt For For
1.10 Appoint a Director Nemoto, Yuji Mgmt For For
2 Appoint a Corporate Auditor Tanabe, Yuichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAC CO.,LTD. Agenda Number: 709523307
--------------------------------------------------------------------------------------------------------------------------
Security: J38736104
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3967900006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takanashi, Teruhiko Mgmt For For
2.2 Appoint a Director Nishimoto, Itsuro Mgmt For For
2.3 Appoint a Director Hanabusa, Hideaki Mgmt For For
2.4 Appoint a Director Saito, Osamu Mgmt For For
2.5 Appoint a Director Kobayashi, Yoshiaki Mgmt For For
2.6 Appoint a Director Miki, Toshiaki Mgmt For For
2.7 Appoint a Director Kawamoto, Naruhiko Mgmt For For
2.8 Appoint a Director Nishikawa, Tetsuya Mgmt For For
2.9 Appoint a Director Murai, Jun Mgmt For For
3 Appoint a Corporate Auditor Ito, Nobuhiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ishihara, Yasuto
--------------------------------------------------------------------------------------------------------------------------
LIFULL CO.,LTD. Agenda Number: 708820267
--------------------------------------------------------------------------------------------------------------------------
Security: J4914W106
Meeting Type: AGM
Meeting Date: 21-Dec-2017
Ticker:
ISIN: JP3758140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUI GROUP CO.,LTD. Agenda Number: 709549767
--------------------------------------------------------------------------------------------------------------------------
Security: J40089104
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3870400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Aoi, Hiroshi Mgmt For For
3.2 Appoint a Director Okajima, Etsuko Mgmt For For
3.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For
3.4 Appoint a Director Muroi, Masahiro Mgmt For For
3.5 Appoint a Director Ishii, Tomoo Mgmt For For
3.6 Appoint a Director Nakamura, Masao Mgmt For For
3.7 Appoint a Director Kato, Hirotsugu Mgmt For For
4 Appoint a Corporate Auditor Fuse, Nariaki Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Nozaki, Akira
--------------------------------------------------------------------------------------------------------------------------
MAXELL HOLDINGS,LTD. Agenda Number: 709569531
--------------------------------------------------------------------------------------------------------------------------
Security: J20496121
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3791800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Senzai, Yoshihiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Katsuta, Yoshiharu
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Meiro
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Keiji
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izumi, Tatsuhiko
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Ikegami, Katsunori
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kitao, Wataru
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Watanabe, Shinobu
3 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors except Outside Directors and
except Directors as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP,INC. Agenda Number: 709549666
--------------------------------------------------------------------------------------------------------------------------
Security: J4248A101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3117700009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasajima, Ritsuo
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsushita, Masanao
1.3 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Terakado, Kazuyoshi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Horie, Yutaka
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murashima, Eiji
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Kazuyuki
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Akino, Tetsuya
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Terakado, Yoshiaki
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Ono, Kunihiro
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kikuchi, Ryuzaburo
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagasawa, Toru
2.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Shimizu, Takashi
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Goto, Naoki
--------------------------------------------------------------------------------------------------------------------------
MELCO HOLDINGS INC NAGOYA Agenda Number: 709531203
--------------------------------------------------------------------------------------------------------------------------
Security: J4225X108
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3921080002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Advisors
3.1 Appoint a Director Maki, Hiroyuki Mgmt For For
3.2 Appoint a Director Matsuo, Tamio Mgmt For For
3.3 Appoint a Director Saiki, Kuniaki Mgmt For For
3.4 Appoint a Director Inoue, Takehiko Mgmt For For
3.5 Appoint a Director Kinoshita, Norio Mgmt For For
3.6 Appoint a Director Tsusaka, Iwao Mgmt For For
3.7 Appoint a Director Minoura, Hiroyuki Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
MELCO HOLDINGS INC. Agenda Number: 708792583
--------------------------------------------------------------------------------------------------------------------------
Security: J4225X108
Meeting Type: EGM
Meeting Date: 13-Dec-2017
Ticker:
ISIN: JP3921080002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Stock-for-stock Exchange Agreement Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
to TOKYO, Expand Business Lines
--------------------------------------------------------------------------------------------------------------------------
MICRONICS JAPAN CO.,LTD. Agenda Number: 708776096
--------------------------------------------------------------------------------------------------------------------------
Security: J4238M107
Meeting Type: AGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: JP3750400008
--------------------------------------------------------------------------------------------------------------------------
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 Hasegawa, Masayoshi Mgmt For For
2.2 Appoint a Director Saito, Futoru Mgmt For For
2.3 Appoint a Director Igarashi, Takahiro Mgmt For For
2.4 Appoint a Director Nomura, Shinji Mgmt For For
2.5 Appoint a Director Sotokawa, Ko Mgmt For For
2.6 Appoint a Director Maruyama, Tsutomu Mgmt For For
2.7 Appoint a Director Furuyama, Mitsuru Mgmt For For
2.8 Appoint a Director Tanabe, Eitatsu Mgmt For For
3 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
MINEBEA MITSUMI INC. Agenda Number: 709580092
--------------------------------------------------------------------------------------------------------------------------
Security: J42884130
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3906000009
--------------------------------------------------------------------------------------------------------------------------
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 Kainuma, Yoshihisa Mgmt For For
2.2 Appoint a Director Moribe, Shigeru Mgmt For For
2.3 Appoint a Director Iwaya, Ryozo Mgmt For For
2.4 Appoint a Director Tsuruta, Tetsuya Mgmt For For
2.5 Appoint a Director None, Shigeru Mgmt For For
2.6 Appoint a Director Uehara, Shuji Mgmt For For
2.7 Appoint a Director Kagami, Michiya Mgmt For For
2.8 Appoint a Director Aso, Hiroshi Mgmt For For
2.9 Appoint a Director Murakami, Koshi Mgmt For For
2.10 Appoint a Director Matsumura, Atsuko Mgmt For For
2.11 Appoint a Director Matsuoka, Takashi Mgmt For For
3 Appoint a Corporate Auditor Shibasaki, Mgmt For For
Shinichiro
--------------------------------------------------------------------------------------------------------------------------
MIRAIAL CO LTD TOKYO Agenda Number: 709172299
--------------------------------------------------------------------------------------------------------------------------
Security: J4352A103
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: JP3910570005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hyobu, Yukihiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamawaki, Hideo
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hyobu, Masatoshi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Igeta, Yasuo
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maki, Hisashi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Waki, Shinichi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsunaga, Natsuya
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Watanabe, Kan
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 709559148
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For
2.2 Appoint a Director Yoshida, Junichi Mgmt For For
2.3 Appoint a Director Tanisawa, Junichi Mgmt For For
2.4 Appoint a Director Arimori, Tetsuji Mgmt For For
2.5 Appoint a Director Katayama, Hiroshi Mgmt For For
2.6 Appoint a Director Nishigai, Noboru Mgmt For For
2.7 Appoint a Director Kato, Jo Mgmt Against Against
2.8 Appoint a Director Okusa, Toru Mgmt For For
2.9 Appoint a Director Ebihara, Shin Mgmt For For
2.10 Appoint a Director Tomioka, Shu Mgmt For For
2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.13 Appoint a Director Nagase, Shin Mgmt For For
2.14 Appoint a Director Egami, Setsuko Mgmt For For
2.15 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 709529917
--------------------------------------------------------------------------------------------------------------------------
Security: J44002178
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Reduce the Board of Directors
Size to 15, Clarify an Executive Officer
System, Revise Conveners and Chairpersons
of a Shareholders Meeting and Board of
Directors Meeting, Revise Directors with
Title
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Omiya, Hideaki
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyanaga, Shunichi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koguchi, Masanori
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izumisawa, Seiji
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinohara, Naoyuki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Ken
4 Appoint a Director as Supervisory Committee Mgmt For For
Members Kato, Hiroki
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 709549678
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Carlos Ghosn Mgmt For For
3.2 Appoint a Director Masuko, Osamu Mgmt Against Against
3.3 Appoint a Director Miyanaga, Shunichi Mgmt For For
3.4 Appoint a Director Kobayashi, Ken Mgmt For For
3.5 Appoint a Director Kawaguchi, Hitoshi Mgmt For For
3.6 Appoint a Director Karube, Hiroshi Mgmt For For
3.7 Appoint a Director Egami, Setsuko Mgmt For For
3.8 Appoint a Director Koda, Main Mgmt For For
4.1 Appoint a Corporate Auditor Shiraji, Kozo Mgmt For For
4.2 Appoint a Corporate Auditor Nagayasu, Mgmt For For
Katsunori
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For
2.2 Appoint a Director Kawamoto, Yuko Mgmt For For
2.3 Appoint a Director Matsuyama, Haruka Mgmt For For
2.4 Appoint a Director Toby S. Myerson Mgmt For For
2.5 Appoint a Director Okuda, Tsutomu Mgmt For For
2.6 Appoint a Director Shingai, Yasushi Mgmt For For
2.7 Appoint a Director Tarisa Watanagase Mgmt For For
2.8 Appoint a Director Yamate, Akira Mgmt For For
2.9 Appoint a Director Kuroda, Tadashi Mgmt For For
2.10 Appoint a Director Okamoto, Junichi Mgmt For For
2.11 Appoint a Director Sono, Kiyoshi Mgmt For For
2.12 Appoint a Director Ikegaya, Mikio Mgmt For For
2.13 Appoint a Director Mike, Kanetsugu Mgmt For For
2.14 Appoint a Director Araki, Saburo Mgmt For For
2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Individual Disclosure of
Executive Compensation)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Separation of roles of
Chairman of the Board and Chief Executive
Officer)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of Voting Rights of
Shares Held for the Purpose of Strategic
Shareholdings)
6 Shareholder Proposal: Remove a Director Shr Against For
Hirano, Nobuyuki
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Investigation Committee on the Overall
Reconsideration of Business Relationship
with Kenko Tokina Corporation)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Reconsideration of Customer
Service for the Socially Vulnerable)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Reason upon
Compulsory Termination of Account)
--------------------------------------------------------------------------------------------------------------------------
MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 709549414
--------------------------------------------------------------------------------------------------------------------------
Security: J44948107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3888400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Yoshida, Akira Mgmt For For
2.2 Appoint a Corporate Auditor Ishida, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 709526050
--------------------------------------------------------------------------------------------------------------------------
Security: J45013133
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
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 Muto, Koichi Mgmt Against Against
2.2 Appoint a Director Ikeda, Junichiro Mgmt For For
2.3 Appoint a Director Takahashi, Shizuo Mgmt For For
2.4 Appoint a Director Hashimoto, Takeshi Mgmt For For
2.5 Appoint a Director Ono, Akihiko Mgmt For For
2.6 Appoint a Director Maruyama, Takashi Mgmt For For
2.7 Appoint a Director Matsushima, Masayuki Mgmt For For
2.8 Appoint a Director Fujii, Hideto Mgmt For For
2.9 Appoint a Director Katsu, Etsuko Mgmt For For
3 Appoint a Corporate Auditor Yamashita, Mgmt For For
Hideki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Seki, Isao
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers, Employees Who Hold Senior
Management Positions and Presidents of the
Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 709522646
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For
1.2 Appoint a Director Nishiyama, Takanori Mgmt For For
1.3 Appoint a Director Umemiya, Makoto Mgmt For For
1.4 Appoint a Director Shibata, Yasuyuki Mgmt For For
1.5 Appoint a Director Kikuchi, Hisashi Mgmt For For
1.6 Appoint a Director Sato, Yasuhiro Mgmt For For
1.7 Appoint a Director Aya, Ryusuke Mgmt For For
1.8 Appoint a Director Funaki, Nobukatsu Mgmt For For
1.9 Appoint a Director Seki, Tetsuo Mgmt For For
1.10 Appoint a Director Kawamura, Takashi Mgmt For For
1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.12 Appoint a Director Abe, Hirotake Mgmt For For
1.13 Appoint a Director Ota, Hiroko Mgmt For For
1.14 Appoint a Director Kobayashi, Izumi Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Disclosure of compensation
paid to individual officers)
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Separation of the Chairman
of the Board of Directors and CEO)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Preparation of a corporate
ethics code regarding acts of purchasing
sexual services from minors and other
similar acts)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Creating a platform for
dialogue between shareholders and the
company by using blockchain)
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 709522660
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Hisahito Mgmt For For
2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
2.3 Appoint a Director Hara, Noriyuki Mgmt For For
2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.5 Appoint a Director Fujii, Shiro Mgmt For For
2.6 Appoint a Director Higuchi, Masahiro Mgmt For For
2.7 Appoint a Director Kuroda, Takashi Mgmt For For
2.8 Appoint a Director Matsunaga, Mari Mgmt For For
2.9 Appoint a Director Bando, Mariko Mgmt For For
2.10 Appoint a Director Arima, Akira Mgmt For For
2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For
2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS LTD Agenda Number: 709581955
--------------------------------------------------------------------------------------------------------------------------
Security: J48216121
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3646400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hakomori, Kazuaki Mgmt For For
2.2 Appoint a Director Nakamura, Sachio Mgmt For For
2.3 Appoint a Director Naito, Nobuhiko Mgmt For For
2.4 Appoint a Director Morikawa, Masahiro Mgmt For For
2.5 Appoint a Director Nakatsukasa, Masahiro Mgmt For For
2.6 Appoint a Director Tanaka, Toshihiro Mgmt For For
3 Appoint a Corporate Auditor Bando, Minoru Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuda, Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
NETUREN CO.,LTD. Agenda Number: 709597770
--------------------------------------------------------------------------------------------------------------------------
Security: J48904106
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3288200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mizoguchi, Shigeru Mgmt Against Against
2.2 Appoint a Director Omiya, Katsumi Mgmt For For
2.3 Appoint a Director Murata, Tetsuji Mgmt For For
2.4 Appoint a Director Yasukawa, Tomokatsu Mgmt For For
2.5 Appoint a Director Suzuki, Takashi Mgmt For For
2.6 Appoint a Director Ishiki, Nobumoto Mgmt For For
2.7 Appoint a Director Misaka, Yoshitaka Mgmt For For
2.8 Appoint a Director Murai, Nobuhiro Mgmt For For
2.9 Appoint a Director Teraura, Yasuko Mgmt For For
2.10 Appoint a Director Hanai, Mineo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Daisuke
--------------------------------------------------------------------------------------------------------------------------
NGK INSULATORS,LTD. Agenda Number: 709550328
--------------------------------------------------------------------------------------------------------------------------
Security: J49076110
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3695200000
--------------------------------------------------------------------------------------------------------------------------
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 Oshima, Taku Mgmt For For
2.2 Appoint a Director Takeuchi, Yukihisa Mgmt For For
2.3 Appoint a Director Kanie, Hiroshi Mgmt For For
2.4 Appoint a Director Sakabe, Susumu Mgmt For For
2.5 Appoint a Director Iwasaki, Ryohei Mgmt For For
2.6 Appoint a Director Niwa, Chiaki Mgmt For For
2.7 Appoint a Director Ishikawa, Shuhei Mgmt For For
2.8 Appoint a Director Saji, Nobumitsu Mgmt For For
2.9 Appoint a Director Matsuda, Atsushi Mgmt For For
2.10 Appoint a Director Kamano, Hiroyuki Mgmt For For
2.11 Appoint a Director Nakamura, Toshio Mgmt For For
2.12 Appoint a Director Hamada, Emiko Mgmt For For
3 Appoint a Corporate Auditor Ito, Junichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hashimoto, Shuzo
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 709579316
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Odo, Shinichi Mgmt For For
1.2 Appoint a Director Okawa, Teppei Mgmt For For
1.3 Appoint a Director Kawai, Takeshi Mgmt For For
1.4 Appoint a Director Kato, Mikihiko Mgmt For For
1.5 Appoint a Director Kojima, Takio Mgmt For For
1.6 Appoint a Director Matsui, Toru Mgmt For For
1.7 Appoint a Director Isobe, Kenji Mgmt For For
1.8 Appoint a Director Otaki, Morihiko Mgmt For For
1.9 Appoint a Director Yasui, Kanemaru Mgmt For For
1.10 Appoint a Director Tamagawa, Megumi Mgmt For For
2 Appoint a Corporate Auditor Minato, Akihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICHICON CORPORATION Agenda Number: 709592047
--------------------------------------------------------------------------------------------------------------------------
Security: J49420102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3661800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
Uematsu, Katsuhiko
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nakatani, Yoshihiko
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 709569113
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify an Executive Mgmt For For
Officer System, Revise Directors with
Title, Revise Chairpersons of a
Shareholders Meeting
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ushida, Kazuo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oka, Masashi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Yasuyuki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Odajima, Takumi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hagiwara, Satoshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Negishi, Akio
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsurumi, Atsushi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Uehara, Haruya
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hataguchi, Hiroshi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ishihara, Kunio
--------------------------------------------------------------------------------------------------------------------------
NIPPO CORP Agenda Number: 709570421
--------------------------------------------------------------------------------------------------------------------------
Security: J5192P101
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3750200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwata, Hiromi Mgmt For For
2.2 Appoint a Director Takahashi, Akitsugu Mgmt For For
2.3 Appoint a Director Yoshikawa, Yoshikazu Mgmt For For
2.4 Appoint a Director Miyazaki, Masahiro Mgmt For For
2.5 Appoint a Director Hashimoto, Yuji Mgmt For For
2.6 Appoint a Director Arai, Akio Mgmt For For
2.7 Appoint a Director Numajiri, Osamu Mgmt For For
2.8 Appoint a Director Kawada, Junichi Mgmt For For
2.9 Appoint a Director Kimura, Tsutomu Mgmt For For
2.10 Appoint a Director Ueda, Muneaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON CERAMIC CO., LTD. Agenda Number: 709041723
--------------------------------------------------------------------------------------------------------------------------
Security: J52344108
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3725200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taniguchi, Shinichi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirotomi, Kazutaka
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujiwara, Eiki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawasaki, Haruko
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Ichikawa, Kazuhito
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Tamura, Yasuaki
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Seko, Tomoaki
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ikehara, Koichi
--------------------------------------------------------------------------------------------------------------------------
NIPPON GAS CO.,LTD. Agenda Number: 709592073
--------------------------------------------------------------------------------------------------------------------------
Security: J50151117
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3695600001
--------------------------------------------------------------------------------------------------------------------------
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 Otsuki, Shohei Mgmt For For
2.2 Appoint a Director Suzuki, Toshiomi Mgmt For For
2.3 Appoint a Director Ozaku, Keiichi Mgmt For For
2.4 Appoint a Director Kiyota, Shinichi Mgmt For For
3.1 Appoint a Corporate Auditor Ando, Katsuhiko Mgmt For For
3.2 Appoint a Corporate Auditor Gomi, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 709579885
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
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 Maekawa, Shigenobu Mgmt For For
2.2 Appoint a Director Matsuura, Akira Mgmt For For
2.3 Appoint a Director Saito, Hitoshi Mgmt For For
2.4 Appoint a Director Kobayashi, Kenro Mgmt For For
2.5 Appoint a Director Sano, Shozo Mgmt For For
2.6 Appoint a Director Takaya, Takashi Mgmt For For
2.7 Appoint a Director Edamitsu, Takanori Mgmt For For
2.8 Appoint a Director Sugiura, Yukio Mgmt For For
2.9 Appoint a Director Sakata, Hitoshi Mgmt For For
2.10 Appoint a Director Sakurai, Miyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 709525767
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
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 Goto, Yujiro Mgmt For For
2.2 Appoint a Director Yamamoto, Masao Mgmt For For
2.3 Appoint a Director Takahashi, Yojiro Mgmt For For
2.4 Appoint a Director Matsumoto, Yukihiro Mgmt For For
2.5 Appoint a Director Yamada, Koichiro Mgmt For For
2.6 Appoint a Director Iriguchi, Jiro Mgmt For For
2.7 Appoint a Director Arao, Kozo Mgmt For For
2.8 Appoint a Director Hasebe, Shinji Mgmt For For
2.9 Appoint a Director Setoguchi, Tetsuo Mgmt For For
3 Appoint a Corporate Auditor Taguchi, Mgmt Against Against
Satoshi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
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 Shinohara, Hiromichi Mgmt For For
2.2 Appoint a Director Sawada, Jun Mgmt For For
2.3 Appoint a Director Shimada, Akira Mgmt For For
2.4 Appoint a Director Ii, Motoyuki Mgmt For For
2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For
2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For
2.7 Appoint a Director Hiroi, Takashi Mgmt For For
2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For
2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For
2.10 Appoint a Director Kitamura, Ryota Mgmt For For
2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 709569389
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okubo, Yoshio Mgmt Against Against
2.2 Appoint a Director Kosugi, Yoshinobu Mgmt For For
2.3 Appoint a Director Maruyama, Kimio Mgmt For For
2.4 Appoint a Director Ishizawa, Akira Mgmt For For
2.5 Appoint a Director Ichimoto, Hajime Mgmt For For
2.6 Appoint a Director Watanabe, Tsuneo Mgmt For For
2.7 Appoint a Director Imai, Takashi Mgmt For For
2.8 Appoint a Director Sato, Ken Mgmt For For
2.9 Appoint a Director Kakizoe, Tadao Mgmt For For
2.10 Appoint a Director Manago, Yasushi Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Makoto Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Nose, Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 709526048
--------------------------------------------------------------------------------------------------------------------------
Security: J56515232
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Kudo, Yasumi Mgmt Against Against
3.2 Appoint a Director Naito, Tadaaki Mgmt For For
3.3 Appoint a Director Nagasawa, Hitoshi Mgmt For For
3.4 Appoint a Director Chikaraishi, Koichi Mgmt For For
3.5 Appoint a Director Yoshida, Yoshiyuki Mgmt For For
3.6 Appoint a Director Takahashi, Eiichi Mgmt For For
3.7 Appoint a Director Okamoto, Yukio Mgmt For For
3.8 Appoint a Director Katayama, Yoshihiro Mgmt For For
3.9 Appoint a Director Kuniya, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPRO CORPORATION Agenda Number: 709580698
--------------------------------------------------------------------------------------------------------------------------
Security: J56655103
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3673600007
--------------------------------------------------------------------------------------------------------------------------
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 Sano, Yoshihiko Mgmt For For
2.2 Appoint a Director Wakatsuki, Kazuo Mgmt For For
2.3 Appoint a Director Yoshioka, Kiyotaka Mgmt For For
2.4 Appoint a Director Masuda, Toshiaki Mgmt For For
2.5 Appoint a Director Kobayashi, Kyoetsu Mgmt For For
2.6 Appoint a Director Ueda, Mitsutaka Mgmt For For
2.7 Appoint a Director Yamazaki, Tsuyoshi Mgmt For For
2.8 Appoint a Director Okamoto, Hideo Mgmt For For
2.9 Appoint a Director Iwasa, Masanobu Mgmt For For
2.10 Appoint a Director Sawada, Yozo Mgmt For For
2.11 Appoint a Director Minoura, Kimihito Mgmt For For
2.12 Appoint a Director Nakamura, Hideto Mgmt For For
2.13 Appoint a Director Kutsukawa, Yasushi Mgmt For For
2.14 Appoint a Director Ito, Masayuki Mgmt For For
2.15 Appoint a Director Akasaki, Itsuo Mgmt For For
2.16 Appoint a Director Sano, Kazuhiko Mgmt For For
2.17 Appoint a Director Shirasu, Akio Mgmt For For
2.18 Appoint a Director Yoshida, Hiroshi Mgmt For For
2.19 Appoint a Director Sudo, Hiroshi Mgmt For For
2.20 Appoint a Director Nishida, Kenichi Mgmt For For
2.21 Appoint a Director Yoshida, Toyoshi Mgmt For For
2.22 Appoint a Director Hatakeyama, Koki Mgmt For For
2.23 Appoint a Director Oyama, Yasushi Mgmt For For
2.24 Appoint a Director Fujita, Kenju Mgmt For For
2.25 Appoint a Director Yogo, Takehito Mgmt For For
2.26 Appoint a Director Kai, Toshiya Mgmt For For
2.27 Appoint a Director Miyazumi, Goichi Mgmt For For
2.28 Appoint a Director Sadahiro, Kaname Mgmt For For
2.29 Appoint a Director Tanaka, Yoshiko Mgmt For For
2.30 Appoint a Director Omizu, Minako Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yanagase, Shigeru
--------------------------------------------------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO LTDHIMEJI CITY HYOGO PREF Agenda Number: 709320167
--------------------------------------------------------------------------------------------------------------------------
Security: J56741101
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: JP3659300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Omura, Yoshiaki Mgmt For For
2.2 Appoint a Director Sakamoto, Kazunori Mgmt For For
3 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
6 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 709579405
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ihara, Keiko Mgmt For For
2.2 Appoint a Director Toyoda, Masakazu Mgmt For For
3.1 Appoint a Corporate Auditor Imazu, Mgmt For For
Hidetoshi
3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt For For
3.3 Appoint a Corporate Auditor Ikeda, Mgmt For For
Tetsunobu
--------------------------------------------------------------------------------------------------------------------------
NISSIN ELECTRIC CO LTD Agenda Number: 709580129
--------------------------------------------------------------------------------------------------------------------------
Security: J58020116
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3677600003
--------------------------------------------------------------------------------------------------------------------------
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 Nagata, Koichi Mgmt For For
2.2 Appoint a Director Matsumoto, Yoshiaki Mgmt For For
2.3 Appoint a Director Teramoto, Yukifumi Mgmt For For
3 Appoint a Corporate Auditor Ueno, Tadashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSIN KOGYO CO.,LTD. Agenda Number: 709550570
--------------------------------------------------------------------------------------------------------------------------
Security: J58074105
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3675300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takei, Junya Mgmt For For
1.2 Appoint a Director Terada, Kenji Mgmt For For
1.3 Appoint a Director Sato, Kazuya Mgmt For For
1.4 Appoint a Director Ichikawa, Yuichi Mgmt For For
1.5 Appoint a Director Shinohara, Takayoshi Mgmt For For
1.6 Appoint a Director Kobayashi, Keiichi Mgmt For For
1.7 Appoint a Director Miyashita, Jiro Mgmt For For
1.8 Appoint a Director Fukui, Masataka Mgmt For For
1.9 Appoint a Director Kawaguchi, Yasushi Mgmt For For
1.10 Appoint a Director Yamanaka, Aiji Mgmt For For
2 Appoint a Corporate Auditor Negishi, Mgmt For For
Hiroyuki
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
NOK CORPORATION Agenda Number: 709592756
--------------------------------------------------------------------------------------------------------------------------
Security: J54967104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3164800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuru, Masato Mgmt For For
2.2 Appoint a Director Doi, Kiyoshi Mgmt For For
2.3 Appoint a Director Iida, Jiro Mgmt For For
2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For
2.5 Appoint a Director Watanabe, Akira Mgmt For For
2.6 Appoint a Director Nagasawa, Shinji Mgmt For For
2.7 Appoint a Director Kobayashi, Toshifumi Mgmt For For
2.8 Appoint a Director Hogen, Kensaku Mgmt For For
2.9 Appoint a Director Fujioka, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NSD CO.,LTD. Agenda Number: 709555380
--------------------------------------------------------------------------------------------------------------------------
Security: J56107105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3712600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Imajo, Yoshikazu Mgmt For For
1.2 Appoint a Director Maekawa, Hideshi Mgmt For For
1.3 Appoint a Director Yamoto, Osamu Mgmt For For
1.4 Appoint a Director Suzuki, Masahiko Mgmt For For
1.5 Appoint a Director Ogawa, Shoichi Mgmt For For
1.6 Appoint a Director Yamashita, Kimio Mgmt For For
2 Appoint a Corporate Auditor Oda, Shingo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 709549313
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
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 Sagara, Gyo Mgmt For For
2.2 Appoint a Director Awata, Hiroshi Mgmt For For
2.3 Appoint a Director Sano, Kei Mgmt For For
2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For
2.5 Appoint a Director Ono, Isao Mgmt For For
2.6 Appoint a Director Kato, Yutaka Mgmt For For
2.7 Appoint a Director Kurihara, Jun Mgmt For For
2.8 Appoint a Director Nomura, Masao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OUTSOURCING INC. Agenda Number: 709025008
--------------------------------------------------------------------------------------------------------------------------
Security: J6313D100
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3105270007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Doi, Haruhiko
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Kazuhiko
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Motegi, Masaki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamoto, Atsushi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukushima, Masashi
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Otani, Ichiro
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Otaka, Hiroshi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kobayashi, Fujio
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishizawa, Kenji
--------------------------------------------------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO.,LTD. Agenda Number: 709522874
--------------------------------------------------------------------------------------------------------------------------
Security: J63438105
Meeting Type: AGM
Meeting Date: 16-Jun-2018
Ticker:
ISIN: JP3448400006
--------------------------------------------------------------------------------------------------------------------------
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 Ogawa, Shinya Mgmt For For
2.2 Appoint a Director Ishizuka, Takayuki Mgmt For For
2.3 Appoint a Director Ogawa, Tetsushi Mgmt For For
2.4 Appoint a Director Suzuki, Katsuya Mgmt For For
2.5 Appoint a Director Kayukawa, Hisashi Mgmt For For
2.6 Appoint a Director Kurokawa, Hiroshi Mgmt For For
2.7 Appoint a Director Motojima, Osamu Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kinjo, Toshio
--------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO LTD Agenda Number: 709555974
--------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3448000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Sasaki, Akira Mgmt For For
1.2 Appoint a Director Fujiyama, Tamaki Mgmt For For
1.3 Appoint a Director Koide, Keiichi Mgmt For For
1.4 Appoint a Director Aoyama, Masayuki Mgmt For For
1.5 Appoint a Director Inomata, Yoshiharu Mgmt For For
1.6 Appoint a Director Hara, Kenichi Mgmt For For
1.7 Appoint a Director Matsuyama, Terunobu Mgmt For For
1.8 Appoint a Director Matsumoto, Shinya Mgmt For For
1.9 Appoint a Director Imai, Hikari Mgmt For For
2 Appoint a Corporate Auditor Yasuda, Ken Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAL GROUP HOLDINGS CO.,LTD Agenda Number: 709399477
--------------------------------------------------------------------------------------------------------------------------
Security: J63535108
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: JP3781650001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inoue, Hidetaka Mgmt For For
2.2 Appoint a Director Inoue, Ryuta Mgmt For For
2.3 Appoint a Director Matsuo, Isamu Mgmt For For
2.4 Appoint a Director Arimitsu, Yasuji Mgmt For For
2.5 Appoint a Director Shoji, Junichi Mgmt For For
2.6 Appoint a Director Otani, Kazumasa Mgmt For For
2.7 Appoint a Director Kojima, Hirofumi Mgmt For For
2.8 Appoint a Director Higuchi, Hisayuki Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ogawa, Norihisa
--------------------------------------------------------------------------------------------------------------------------
PEPTIDREAM INC. Agenda Number: 708511591
--------------------------------------------------------------------------------------------------------------------------
Security: J6363M109
Meeting Type: AGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: JP3836750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Revise
Directors with Title
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kubota, Kiichi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Patrick C. Reid
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sekine, Yoshiyuki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Masuya, Keiichi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suga, Hiroaki
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Sasaoka, Michio
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagae, Toshio
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hanafusa, Yukinori
--------------------------------------------------------------------------------------------------------------------------
PERSOL HOLDINGS CO.,LTD. Agenda Number: 709525731
--------------------------------------------------------------------------------------------------------------------------
Security: J6367Q106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3547670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mizuta, Masamichi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Hirotoshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wada, Takao
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozawa, Toshihiro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seki, Kiyoshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tamakoshi, Ryosuke
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Peter W. Quigley
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Shimazaki, Hiroshi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Shindo, Naoshige
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishiguchi, Naohiro
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Enomoto, Chisa
--------------------------------------------------------------------------------------------------------------------------
PIONEER CORPORATION Agenda Number: 709580155
--------------------------------------------------------------------------------------------------------------------------
Security: J63825145
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3780200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Moriya, Koichi Mgmt For For
1.2 Appoint a Director Kotani, Susumu Mgmt For For
1.3 Appoint a Director Kawashiri, Kunio Mgmt For For
1.4 Appoint a Director Saito, Harumitsu Mgmt For For
1.5 Appoint a Director Odate, Satoshi Mgmt For For
1.6 Appoint a Director Kato, Mitsumasa Mgmt For For
1.7 Appoint a Director Tanizeki, Masahiro Mgmt For For
1.8 Appoint a Director Sato, Shunichi Mgmt For For
2 Appoint a Corporate Auditor Shinohara, Mgmt For For
Hiroshi
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuji, Shinichi
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Hanano, Nobuko
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC. Agenda Number: 709579873
--------------------------------------------------------------------------------------------------------------------------
Security: J6401L105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3833620002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Streamline Business Mgmt For For
Lines
2.1 Appoint a Director Tamagami, Shinichi Mgmt For For
2.2 Appoint a Director Sekine, Hiroshi Mgmt For For
2.3 Appoint a Director Suzuki, Mayumi Mgmt For For
2.4 Appoint a Director Omukai, Naoko Mgmt For For
2.5 Appoint a Director Hayashi, Shiro Mgmt For For
3 Amend the Compensation as Stock-Linked Mgmt For For
Compensation Type Stock Options for
Directors
--------------------------------------------------------------------------------------------------------------------------
PROTO CORPORATION Agenda Number: 709554910
--------------------------------------------------------------------------------------------------------------------------
Security: J6409J102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3833740008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yokoyama, Hiroichi Mgmt For For
1.2 Appoint a Director Irikawa, Tatsuzo Mgmt For For
1.3 Appoint a Director Kamiya, Kenji Mgmt For For
1.4 Appoint a Director Iimura, Fujio Mgmt For For
1.5 Appoint a Director Yokoyama, Motohisa Mgmt For For
1.6 Appoint a Director Munehira, Mitsuhiro Mgmt For For
1.7 Appoint a Director Shiraki, Toru Mgmt For For
1.8 Appoint a Director Shimizu, Shigeyoshi Mgmt For For
1.9 Appoint a Director Udo, Noriyuki Mgmt For For
1.10 Appoint a Director Sakurai, Yumiko Mgmt For For
1.11 Appoint a Director Kitayama, Eriko Mgmt For For
2 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
RELIA,INC. Agenda Number: 709556041
--------------------------------------------------------------------------------------------------------------------------
Security: J46733101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3922200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimomura, Yoshihiro Mgmt For For
2.2 Appoint a Director Azabu, Hidenori Mgmt For For
2.3 Appoint a Director Ebata, Wataru Mgmt For For
2.4 Appoint a Director Nakamura, Akihiko Mgmt For For
2.5 Appoint a Director Kishigami, Junichi Mgmt For For
2.6 Appoint a Director Saito, Masaki Mgmt For For
2.7 Appoint a Director Tsunezawa, Kahoko Mgmt For For
2.8 Appoint a Director Amino, Takashi Mgmt For For
2.9 Appoint a Director Kondo, Hirohisa Mgmt For For
2.10 Appoint a Director Kurokawa, Hitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 709549779
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class 5 Preferred Shares
2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
2.2 Appoint a Director Iwanaga, Shoichi Mgmt For For
2.3 Appoint a Director Fukuoka, Satoshi Mgmt For For
2.4 Appoint a Director Isono, Kaoru Mgmt For For
2.5 Appoint a Director Arima, Toshio Mgmt For For
2.6 Appoint a Director Sanuki, Yoko Mgmt For For
2.7 Appoint a Director Urano, Mitsudo Mgmt For For
2.8 Appoint a Director Matsui, Tadamitsu Mgmt For For
2.9 Appoint a Director Sato, Hidehiko Mgmt For For
2.10 Appoint a Director Baba, Chiharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 709518229
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year
3.1 Appoint a Director Yamashita, Yoshinori Mgmt For For
3.2 Appoint a Director Inaba, Nobuo Mgmt Against Against
3.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For
3.4 Appoint a Director Sakata, Seiji Mgmt For For
3.5 Appoint a Director Azuma, Makoto Mgmt For For
3.6 Appoint a Director Iijima, Masami Mgmt For For
3.7 Appoint a Director Hatano, Mutsuko Mgmt For For
3.8 Appoint a Director Mori, Kazuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 709580080
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Busujima, Hideyuki Mgmt Against Against
2.2 Appoint a Director Tsutsui, Kimihisa Mgmt For For
2.3 Appoint a Director Tomiyama, Ichiro Mgmt For For
2.4 Appoint a Director Kitani, Taro Mgmt For For
2.5 Appoint a Director Yamasaki, Hiroyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANWA HOLDINGS CORPORATION Agenda Number: 709579998
--------------------------------------------------------------------------------------------------------------------------
Security: J6858G104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3344400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takayama, Toshitaka
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takayama, Yasushi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujisawa, Hiroatsu
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukuda, Masahiro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takayama, Meiji
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Makoto
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Zaima, Teiko
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Yonezawa, Tsunekatsu
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Gokita, Akira
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Yasuda,
Makoto
--------------------------------------------------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES,LTD. Agenda Number: 709552055
--------------------------------------------------------------------------------------------------------------------------
Security: J68682103
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3337600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Ueno, Kan Mgmt For For
1.2 Appoint a Director Ando, Takao Mgmt For For
1.3 Appoint a Director Higuchi, Akinori Mgmt For For
1.4 Appoint a Director Narutaki, Hideya Mgmt For For
1.5 Appoint a Director Maeda, Kohei Mgmt For For
1.6 Appoint a Director Ota, Atsushi Mgmt For For
1.7 Appoint a Director Shimominami, Hiroyuki Mgmt For For
1.8 Appoint a Director Yamamoto, Masaya Mgmt For For
1.9 Appoint a Director Aikyo, Shigenobu Mgmt For For
1.10 Appoint a Director Shirai, Aya Mgmt For For
2 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
3 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SANYO SHOKAI LTD. Agenda Number: 709025060
--------------------------------------------------------------------------------------------------------------------------
Security: J69198109
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3339400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwata, Isao Mgmt For For
2.2 Appoint a Director Saito, Susumu Mgmt For For
2.3 Appoint a Director Arai, Toru Mgmt For For
2.4 Appoint a Director Nakayama, Masayuki Mgmt For For
2.5 Appoint a Director Matsuda, Kiyoto Mgmt For For
2.6 Appoint a Director Yano, Masahide Mgmt For For
2.7 Appoint a Director Shiina, Motoyoshi Mgmt For For
3 Appoint a Corporate Auditor Ito, Rokuichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Wada, Takao
--------------------------------------------------------------------------------------------------------------------------
SCSK CORPORATION Agenda Number: 709559251
--------------------------------------------------------------------------------------------------------------------------
Security: J70081104
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3400400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tabuchi, Masao
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanihara, Toru
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mikogami, Daisuke
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukunaga, Tetsuya
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tamefusa, Koji
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nambu, Toshikazu
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuyuguchi, Akira
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsuda, Kiyoto
2 Appoint a Director as Supervisory Committee Mgmt For For
Members Shiraishi, Kazuko
--------------------------------------------------------------------------------------------------------------------------
SEIREN CO LTD Agenda Number: 709543258
--------------------------------------------------------------------------------------------------------------------------
Security: J70402102
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3413800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kawada, Tatsuo Mgmt For For
2.2 Appoint a Director Tsubota, Koji Mgmt For For
2.3 Appoint a Director Nomura, Masakazu Mgmt For For
2.4 Appoint a Director Yu Hui Mgmt For For
2.5 Appoint a Director Makida, Hiroyuki Mgmt For For
2.6 Appoint a Director Oenoki, Toshiyuki Mgmt For For
2.7 Appoint a Director Yoshino, Ryujiro Mgmt For For
2.8 Appoint a Director Kitabata, Takao Mgmt For For
2.9 Appoint a Director Hotta, Kensuke Mgmt For For
2.10 Appoint a Director Ueyama, Koichi Mgmt For For
2.11 Appoint a Director Yamada, Hideyuki Mgmt For For
2.12 Appoint a Director Kawada, Koji Mgmt For For
2.13 Appoint a Director Katsuki, Tomofumi Mgmt For For
3 Appoint a Corporate Auditor Kaiami, Makoto Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 709550265
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
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 Koge, Teiji Mgmt For For
2.2 Appoint a Director Kubo, Hajime Mgmt For For
2.3 Appoint a Director Uenoyama, Satoshi Mgmt For For
2.4 Appoint a Director Sekiguchi, Shunichi Mgmt For For
2.5 Appoint a Director Kato, Keita Mgmt For For
2.6 Appoint a Director Hirai, Yoshiyuki Mgmt For For
2.7 Appoint a Director Taketomo, Hiroyuki Mgmt For For
2.8 Appoint a Director Ishizuka, Kunio Mgmt For For
2.9 Appoint a Director Kase, Yutaka Mgmt For For
2.10 Appoint a Director Oeda, Hiroshi Mgmt For For
3 Appoint a Corporate Auditor Ozawa, Tetsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 709153338
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
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 Abe, Toshinori Mgmt Against Against
2.2 Appoint a Director Inagaki, Shiro Mgmt Against Against
2.3 Appoint a Director Nakai, Yoshihiro Mgmt For For
2.4 Appoint a Director Uchida, Takashi Mgmt For For
2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For
2.6 Appoint a Director Wakui, Shiro Mgmt For For
2.7 Appoint a Director Yoshimaru, Yukiko Mgmt For For
2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For
2.9 Appoint a Director Nishida, Kumpei Mgmt For For
2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For
2.11 Appoint a Director Miura, Toshiharu Mgmt For For
3.1 Appoint a Corporate Auditor Iwata, Haruyuki Mgmt For For
3.2 Appoint a Corporate Auditor Yamada, Hisao Mgmt For For
3.3 Appoint a Corporate Auditor Makimura, Mgmt For For
Hisako
3.4 Appoint a Corporate Auditor Tsuruta, Mgmt Against Against
Ryuichi
4 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isaka, Ryuichi Mgmt For For
2.2 Appoint a Director Goto, Katsuhiro Mgmt For For
2.3 Appoint a Director Ito, Junro Mgmt For For
2.4 Appoint a Director Aihara, Katsutane Mgmt For For
2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For
2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
2.7 Appoint a Director Furuya, Kazuki Mgmt For For
2.8 Appoint a Director Joseph M. DePinto Mgmt For For
2.9 Appoint a Director Tsukio, Yoshio Mgmt For For
2.10 Appoint a Director Ito, Kunio Mgmt For For
2.11 Appoint a Director Yonemura, Toshiro Mgmt For For
2.12 Appoint a Director Higashi, Tetsuro Mgmt For For
3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For
Yoshitake
3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For
3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For
3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For
Mitsuko
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Executive Officers of the
Company and Directors and Executive
Officers of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SHIBAURA ELECTRONICS CO LTD Agenda Number: 709574138
--------------------------------------------------------------------------------------------------------------------------
Security: J71520118
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3354800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Kudo, Kazunao Mgmt For For
3 Appoint a Corporate Auditor Kyoya, Tatsumi Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
SHIMA SEIKI MFG.,LTD. Agenda Number: 709580030
--------------------------------------------------------------------------------------------------------------------------
Security: J72273105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3356500003
--------------------------------------------------------------------------------------------------------------------------
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 Shima, Masahiro Mgmt For For
2.2 Appoint a Director Shima, Mitsuhiro Mgmt For For
2.3 Appoint a Director Umeda, Ikuto Mgmt For For
2.4 Appoint a Director Arikita, Reiji Mgmt For For
2.5 Appoint a Director Nanki, Takashi Mgmt For For
2.6 Appoint a Director Nishitani, Hirokazu Mgmt For For
2.7 Appoint a Director Nishikawa, Kiyokata Mgmt For For
2.8 Appoint a Director Ichiryu, Yoshio Mgmt For For
2.9 Appoint a Director Zamma, Rieko Mgmt For For
3.1 Appoint a Corporate Auditor Ueda, Mitsunori Mgmt For For
3.2 Appoint a Corporate Auditor Totsui, Mgmt For For
Hisahito
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors except Outside
Directors
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CORP Agenda Number: 709335118
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3 Appoint a Director Suzuki, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
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 Kanagawa, Chihiro Mgmt Against Against
2.2 Appoint a Director Akiya, Fumio Mgmt For For
2.3 Appoint a Director Todoroki, Masahiko Mgmt For For
2.4 Appoint a Director Akimoto, Toshiya Mgmt For For
2.5 Appoint a Director Arai, Fumio Mgmt For For
2.6 Appoint a Director Mori, Shunzo Mgmt For For
2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For
2.8 Appoint a Director Ikegami, Kenji Mgmt For For
2.9 Appoint a Director Shiobara, Toshio Mgmt For For
2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For
2.11 Appoint a Director Yasuoka, Kai Mgmt For For
3 Appoint a Corporate Auditor Kosaka, Mgmt For For
Yoshihito
4 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 709569050
--------------------------------------------------------------------------------------------------------------------------
Security: J73197105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3375800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Toyoki, Noriyuki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasebe, Hiroshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kodaira, Tadashi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozawa, Takashi
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Ito, Akihiko
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kitazawa, Koji
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Araki, Namiko
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 709526012
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L129
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
to Allow Institutional Investors that Own
Shares in the Name of a Trust Bank and do
not Own Shares in their Own Name to Attend
a Shareholders Meeting and Exercise Voting
Rights as a Proxy
2.1 Appoint a Director Kudo, Hideyuki Mgmt For For
2.2 Appoint a Director Kozano, Yoshiaki Mgmt For For
2.3 Appoint a Director J. Christopher Flowers Mgmt For For
2.4 Appoint a Director Ernest M. Higa Mgmt For For
2.5 Appoint a Director Kani, Shigeru Mgmt For For
2.6 Appoint a Director Makihara, Jun Mgmt For For
2.7 Appoint a Director Tomimura, Ryuichi Mgmt For For
3 Appoint a Corporate Auditor Konno, Shiho Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yasuda, Makiko
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
6 Shareholder Proposal: Approve Adoption of Shr Against For
the Restricted-Share Compensation Plan to
be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO.,LTD. Agenda Number: 708516488
--------------------------------------------------------------------------------------------------------------------------
Security: J7447D107
Meeting Type: AGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: JP3360250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujii, Soshi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kishimoto, Tatsuya
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeo, Koyo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tojo, Shunya
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamaguchi, Masayuki
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Shigeaki
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Hongo, Akira
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Miura, Satoru
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuwano, Reiko
--------------------------------------------------------------------------------------------------------------------------
SHOWA CORPORATION Agenda Number: 709593671
--------------------------------------------------------------------------------------------------------------------------
Security: J75175109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3360300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sugiyama, Nobuyuki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ichimura, Hiroshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagao, Takeshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wakiyama, Narutoshi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Tetsuya
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishioka, Kazuhiro
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kumagai, Yuji
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furuhashi, Takahiro
3 Approve Payment of Bonuses to Directors Mgmt For For
except as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
SIIX CORPORATION Agenda Number: 709004004
--------------------------------------------------------------------------------------------------------------------------
Security: J75511105
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3346700002
--------------------------------------------------------------------------------------------------------------------------
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: Reduce Term of Office of Mgmt For For
Directors to One Year, Eliminate the
Articles Related to Allowing the Board of
Directors to Authorize the Company to
Purchase Own Shares, Allow the Board of
Directors to Authorize Appropriation of
Surplus
3 Appoint a Corporate Auditor Tejima, Izumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 709554972
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
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 Takada, Yoshiyuki Mgmt For For
2.2 Appoint a Director Maruyama, Katsunori Mgmt Against Against
2.3 Appoint a Director Usui, Ikuji Mgmt For For
2.4 Appoint a Director Kosugi, Seiji Mgmt For For
2.5 Appoint a Director Satake, Masahiko Mgmt For For
2.6 Appoint a Director Kuwahara, Osamu Mgmt For For
2.7 Appoint a Director Takada, Yoshiki Mgmt For For
2.8 Appoint a Director Ohashi, Eiji Mgmt For For
2.9 Appoint a Director Kaizu, Masanobu Mgmt For For
2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMK CORP Agenda Number: 709570940
--------------------------------------------------------------------------------------------------------------------------
Security: J75777110
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3162400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Ikeda, Yasumitsu Mgmt For For
3.2 Appoint a Director Kaku, Yoshiyuki Mgmt For For
3.3 Appoint a Director Wakabayashi, Mikio Mgmt For For
3.4 Appoint a Director Paul Evans Mgmt For For
3.5 Appoint a Director Nakamura, Toshio Mgmt For For
4 Approve Adoption of the Stock Compensation Mgmt For For
Plan to be received by Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
SMS CO LTD TOKYO Agenda Number: 709556279
--------------------------------------------------------------------------------------------------------------------------
Security: J7568Q101
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3162350007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Goto, Natsuki
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sugizaki, Masato
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Goto, Tadaharu
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsubayashi, Tomoki
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ito, Koichiro
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Yano, Takuya
--------------------------------------------------------------------------------------------------------------------------
SODICK CO.,LTD. Agenda Number: 709020793
--------------------------------------------------------------------------------------------------------------------------
Security: J75949115
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3434200006
--------------------------------------------------------------------------------------------------------------------------
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, Toshihiko Mgmt For For
2.2 Appoint a Director Kaneko, Yuji Mgmt For For
2.3 Appoint a Director Furukawa, Kenichi Mgmt For For
2.4 Appoint a Director Takagi, Keisuke Mgmt For For
2.5 Appoint a Director Matsui, Takashi Mgmt For For
2.6 Appoint a Director Maejima, Hirofumi Mgmt For For
2.7 Appoint a Director Tsukamoto, Hideki Mgmt For For
2.8 Appoint a Director Umemoto, Keizo Mgmt For For
2.9 Appoint a Director Kurihara, Toshiaki Mgmt For For
2.10 Appoint a Director Furuta, Katsuhisa Mgmt For For
2.11 Appoint a Director Inasaki, Ichiro Mgmt For For
2.12 Appoint a Director Kudo, Kazunao Mgmt For For
3 Appoint a Corporate Auditor Hosaka, Akio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 709555392
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt Against Against
2.2 Appoint a Director Ronald D. Fisher Mgmt For For
2.3 Appoint a Director Marcelo Claure Mgmt For For
2.4 Appoint a Director Rajeev Misra Mgmt For For
2.5 Appoint a Director Miyauchi, Ken Mgmt For For
2.6 Appoint a Director Simon Segars Mgmt For For
2.7 Appoint a Director Yun Ma Mgmt For For
2.8 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
2.9 Appoint a Director Sago, Katsunori Mgmt For For
2.10 Appoint a Director Yanai, Tadashi Mgmt For For
2.11 Appoint a Director Mark Schwartz Mgmt For For
2.12 Appoint a Director Iijima, Masami Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 709559136
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishii, Shigeru Mgmt For For
2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For
2.3 Appoint a Director Ito, Yutaka Mgmt For For
2.4 Appoint a Director Hagimoto, Tomoo Mgmt For For
2.5 Appoint a Director Niwa, Atsuo Mgmt For For
2.6 Appoint a Director Sumimoto, Yuichiro Mgmt For For
2.7 Appoint a Director Kambe, Shiro Mgmt For For
2.8 Appoint a Director Yamamoto, Isao Mgmt For For
2.9 Appoint a Director Kuniya, Shiro Mgmt For For
2.10 Appoint a Director Ito, Takatoshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Saegusa, Takaharu
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 709558792
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
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 Matsumoto, Masayoshi Mgmt Against Against
2.2 Appoint a Director Inoue, Osamu Mgmt For For
2.3 Appoint a Director Nishida, Mitsuo Mgmt For For
2.4 Appoint a Director Ushijima, Nozomi Mgmt For For
2.5 Appoint a Director Tani, Makoto Mgmt For For
2.6 Appoint a Director Kasui, Yoshitomo Mgmt For For
2.7 Appoint a Director Ito, Junji Mgmt For For
2.8 Appoint a Director Nishimura, Akira Mgmt For For
2.9 Appoint a Director Hato, Hideo Mgmt For For
2.10 Appoint a Director Shirayama, Masaki Mgmt For For
2.11 Appoint a Director Sato, Hiroshi Mgmt For For
2.12 Appoint a Director Tsuchiya, Michihiro Mgmt For For
2.13 Appoint a Director Christina Ahmadjian Mgmt For For
3 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyata, Koichi Mgmt For For
2.2 Appoint a Director Kunibe, Takeshi Mgmt For For
2.3 Appoint a Director Takashima, Makoto Mgmt For For
2.4 Appoint a Director Ogino, Kozo Mgmt For For
2.5 Appoint a Director Ota, Jun Mgmt For For
2.6 Appoint a Director Tanizaki, Katsunori Mgmt For For
2.7 Appoint a Director Yaku, Toshikazu Mgmt For For
2.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For
2.9 Appoint a Director Mikami, Toru Mgmt For For
2.10 Appoint a Director Kubo, Tetsuya Mgmt For For
2.11 Appoint a Director Matsumoto, Masayuki Mgmt For For
2.12 Appoint a Director Arthur M. Mitchell Mgmt For For
2.13 Appoint a Director Yamazaki, Shozo Mgmt For For
2.14 Appoint a Director Kono, Masaharu Mgmt For For
2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.17 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 709569199
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okubo, Tetsuo Mgmt For For
2.2 Appoint a Director Araumi, Jiro Mgmt For For
2.3 Appoint a Director Takakura, Toru Mgmt For For
2.4 Appoint a Director Hashimoto, Masaru Mgmt For For
2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For
2.7 Appoint a Director Yagi, Yasuyuki Mgmt For For
2.8 Appoint a Director Misawa, Hiroshi Mgmt For For
2.9 Appoint a Director Shinohara, Soichi Mgmt For For
2.10 Appoint a Director Suzuki, Takeshi Mgmt For For
2.11 Appoint a Director Araki, Mikio Mgmt For For
2.12 Appoint a Director Matsushita, Isao Mgmt For For
2.13 Appoint a Director Saito, Shinichi Mgmt For For
2.14 Appoint a Director Yoshida, Takashi Mgmt For For
2.15 Appoint a Director Kawamoto, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RIKO COMPANY LIMITED Agenda Number: 709529804
--------------------------------------------------------------------------------------------------------------------------
Security: J7787P108
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3564200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishimura, Yoshiaki Mgmt Against Against
2.2 Appoint a Director Matsui, Tetsu Mgmt For For
2.3 Appoint a Director Suzuki, Yoji Mgmt For For
2.4 Appoint a Director Ohashi, Takehiro Mgmt For For
2.5 Appoint a Director Maeda, Hirohisa Mgmt For For
2.6 Appoint a Director Matsuoka, Tsutomu Mgmt For For
2.7 Appoint a Director Hanazaki, Masahiko Mgmt For For
2.8 Appoint a Director Iritani, Masaaki Mgmt For For
2.9 Appoint a Director Hanagata, Shigeru Mgmt For For
2.10 Appoint a Director Miyagi, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Ozaki, Mgmt For For
Toshihiko
3.2 Appoint a Corporate Auditor Nagayasu, Mgmt For For
Hiroshi
3.3 Appoint a Corporate Auditor Inayama, Mgmt For For
Hideaki
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 709580624
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Bessho, Yoshiki Mgmt For For
1.2 Appoint a Director Miyata, Hiromi Mgmt For For
1.3 Appoint a Director Asano, Shigeru Mgmt For For
1.4 Appoint a Director Saito, Masao Mgmt For For
1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For
1.6 Appoint a Director Tamura, Hisashi Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt For For
1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For
1.9 Appoint a Director Usui, Yasunori Mgmt For For
2.1 Appoint a Corporate Auditor Tamamura, Mgmt For For
Mitsunori
2.2 Appoint a Corporate Auditor Inoue, Tatsuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 709549692
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
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 Directors with Mgmt For For
Title, Approve Minor Revisions, Eliminate
the Articles Related to Counselors and
Advisors, Revise Conveners and Chairpersons
of a Shareholders Meeting
3.1 Appoint a Director Suzuki, Osamu Mgmt Against Against
3.2 Appoint a Director Harayama, Yasuhito Mgmt For For
3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
3.4 Appoint a Director Honda, Osamu Mgmt For For
3.5 Appoint a Director Nagao, Masahiko Mgmt For For
3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For
3.7 Appoint a Director Iguchi, Masakazu Mgmt For For
3.8 Appoint a Director Tanino, Sakutaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYSTENA CORPORATION Agenda Number: 709574570
--------------------------------------------------------------------------------------------------------------------------
Security: J7864T106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3351050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Hemmi, Yoshichika Mgmt For For
1.2 Appoint a Director Miura, Kenji Mgmt For For
1.3 Appoint a Director Kai, Takafumi Mgmt For For
1.4 Appoint a Director Kawachi, Shinichiro Mgmt For For
1.5 Appoint a Director Taguchi, Makoto Mgmt For For
1.6 Appoint a Director Fujii, Hiroyuki Mgmt For For
1.7 Appoint a Director Hemmi, Shingo Mgmt For For
1.8 Appoint a Director Suzuki, Yukio Mgmt For For
1.9 Appoint a Director Ogawa, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 709522684
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Kida, Tetsuhiro Mgmt Against Against
3.2 Appoint a Director Uehara, Hirohisa Mgmt For For
3.3 Appoint a Director Seike, Koichi Mgmt For For
3.4 Appoint a Director Tsuboi, Chikahiro Mgmt For For
3.5 Appoint a Director Nagata, Mitsuhiro Mgmt For For
3.6 Appoint a Director Tamura, Yasuro Mgmt For For
3.7 Appoint a Director Matsuyama, Haruka Mgmt For For
3.8 Appoint a Director Ogo, Naoki Mgmt For For
3.9 Appoint a Director Higaki, Seiji Mgmt For For
3.10 Appoint a Director Tanaka, Katsuhide Mgmt For For
3.11 Appoint a Director Kudo, Minoru Mgmt For For
3.12 Appoint a Director Itasaka, Masafumi Mgmt For For
4 Appoint a Corporate Auditor Teraoka, Yasuo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Kensaku
6 Approve Details of the New Stock Mgmt For For
Compensation to be received by Directors,
etc.
--------------------------------------------------------------------------------------------------------------------------
TADANO LTD. Agenda Number: 709550467
--------------------------------------------------------------------------------------------------------------------------
Security: J79002101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3465000002
--------------------------------------------------------------------------------------------------------------------------
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 Tadano, Koichi Mgmt For For
2.2 Appoint a Director Suzuki, Tadashi Mgmt For For
2.3 Appoint a Director Okuyama, Tamaki Mgmt For For
2.4 Appoint a Director Nishi, Yoichiro Mgmt For For
2.5 Appoint a Director Ito, Nobuhiko Mgmt For For
2.6 Appoint a Director Yoshida, Yasuyuki Mgmt For For
3.1 Appoint a Corporate Auditor Kodama, Mgmt For For
Yoshihito
3.2 Appoint a Corporate Auditor Inokawa, Mgmt For For
Kazushi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nabeshima, Akihito
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 709554922
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L128
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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
2.1 Appoint a Director Fukuda, Shuji Mgmt For For
2.2 Appoint a Director Fushihara, Masafumi Mgmt For For
2.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For
2.4 Appoint a Director Matsushima, Shigeru Mgmt For For
2.5 Appoint a Director Funakubo, Yoichi Mgmt For For
2.6 Appoint a Director Miura, Keiichi Mgmt For For
2.7 Appoint a Director Karino, Masahiro Mgmt For For
2.8 Appoint a Director Ando, Kunihiro Mgmt For For
2.9 Appoint a Director Egami, Ichiro Mgmt For For
2.10 Appoint a Director Sakamoto, Tomoya Mgmt For For
2.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For
2.12 Appoint a Director Suzuki, Toshiaki Mgmt For For
2.13 Appoint a Director Koizumi, Yoshiko Mgmt For For
2.14 Appoint a Director Arima, Yuzo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Aoki, Toshihito
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 709507214
--------------------------------------------------------------------------------------------------------------------------
Security: J79561148
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKARA LEBEN CO.,LTD. Agenda Number: 709587236
--------------------------------------------------------------------------------------------------------------------------
Security: J80744105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3460800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director Murayama, Yoshio Mgmt For For
3.2 Appoint a Director Shimada, Kazuichi Mgmt For For
3.3 Appoint a Director Shimizu, Kazuyuki Mgmt For For
3.4 Appoint a Director Okabe, Takeshi Mgmt For For
3.5 Appoint a Director Tejima, Yoshitaka Mgmt For For
3.6 Appoint a Director Hara, Tadayuki Mgmt For For
3.7 Appoint a Director Yamamoto, Masashi Mgmt For For
3.8 Appoint a Director Takaara, Mika Mgmt For For
3.9 Appoint a Director Shida, Hitoshi Mgmt For For
3.10 Appoint a Director Kasahara, Katsumi Mgmt For For
3.11 Appoint a Director Kawada, Kenji Mgmt For For
4.1 Appoint a Corporate Auditor Endo, Makoto Mgmt For For
4.2 Appoint a Corporate Auditor Homma, Asami Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
Otsubo, Masanori
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 709558728
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Christophe Weber
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Masato
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Andrew Plump
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakane, Masahiro
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Yoshiaki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higashi, Emiko
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Michel Orsinger
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiga, Toshiyuki
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamanaka, Yasuhiko
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuniya, Shiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Jean-Luc Butel
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Hatsukawa, Koji
5 Approve Payment of Bonuses to Directors Mgmt For For
except as Supervisory Committee Members
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Addition of a provision of
the Articles of Incorporation)
--------------------------------------------------------------------------------------------------------------------------
TAKUMA CO.,LTD. Agenda Number: 709580674
--------------------------------------------------------------------------------------------------------------------------
Security: J81539108
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3462600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kato, Takaaki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Numata, Kengo
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nanjo, Hiroaki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishiyama, Tsuyohito
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeguchi, Hideki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Koji
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Enomoto, Yasushi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Satake, Hiromichi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Iwahashi, Osamu
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Murata, Minoru
--------------------------------------------------------------------------------------------------------------------------
TECHMATRIX CORPORATION Agenda Number: 709579289
--------------------------------------------------------------------------------------------------------------------------
Security: J82271107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3545130001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yuri, Takashi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoda, Yoshihisa
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yai, Takaharu
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Takeshi
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasutake, Hiroaki
--------------------------------------------------------------------------------------------------------------------------
TECHNOPRO HOLDINGS,INC. Agenda Number: 708511286
--------------------------------------------------------------------------------------------------------------------------
Security: J82251109
Meeting Type: AGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: JP3545240008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Nishio, Yasuji Mgmt For For
3.2 Appoint a Director Sato, Hiroshi Mgmt For For
3.3 Appoint a Director Shimaoka, Gaku Mgmt For For
3.4 Appoint a Director Asai, Koichiro Mgmt For For
3.5 Appoint a Director Yagi, Takeshi Mgmt For For
3.6 Appoint a Director Watabe, Tsunehiro Mgmt For For
3.7 Appoint a Director Yamada, Kazuhiko Mgmt For For
3.8 Appoint a Director Sakamoto, Harumi Mgmt For For
4 Appoint a Corporate Auditor Takao, Mgmt For For
Mitsutoshi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kitaarai, Yoshio
6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF KYOTO,LTD. Agenda Number: 709569238
--------------------------------------------------------------------------------------------------------------------------
Security: J03990108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3251200006
--------------------------------------------------------------------------------------------------------------------------
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 Takasaki, Hideo Mgmt For For
2.2 Appoint a Director Doi, Nobuhiro Mgmt Against Against
2.3 Appoint a Director Naka, Masahiko Mgmt For For
2.4 Appoint a Director Hitomi, Hiroshi Mgmt For For
2.5 Appoint a Director Anami, Masaya Mgmt For For
2.6 Appoint a Director Iwahashi, Toshiro Mgmt For For
2.7 Appoint a Director Kashihara, Yasuo Mgmt For For
2.8 Appoint a Director Yasui, Mikiya Mgmt For For
2.9 Appoint a Director Hata, Hiroyuki Mgmt For For
2.10 Appoint a Director Koishihara, Norikazu Mgmt For For
2.11 Appoint a Director Otagiri, Junko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Demizu, Jun
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK, LTD. Agenda Number: 709580422
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
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 Kimura, Osamu Mgmt For For
2.2 Appoint a Director Takatsu, Norio Mgmt For For
2.3 Appoint a Director Inamura, Yukihito Mgmt For For
2.4 Appoint a Director Shinozaki, Tadayoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU BANK, LIMITED Agenda Number: 709555253
--------------------------------------------------------------------------------------------------------------------------
Security: J07014103
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3521000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyanaga, Masato
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aoyama, Hajime
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kato, Sadanori
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Asama, Yoshimasa
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukuda, Masahiko
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Terasaka, Koji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Harada, Ikuhide
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taniguchi, Shinichi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiwaku, Kazushi
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Yoshio
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kodera, Akira
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Okazaki, Yasuo
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Ando, Hiromichi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishida, Michiyo
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Furuya, Hiromichi
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Saito, Toshihide
3.6 Appoint a Director as Supervisory Committee Mgmt For For
Members Tanaka, Kazuhiro
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709559237
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Karita, Tomohide
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Mareshige
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Nobuo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogawa, Moriyoshi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirano, Masaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Hideo
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsuoka, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Akimasa
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ashitani, Shigeru
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigeto, Takafumi
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takimoto, Natsuhiko
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Segawa, Hiroshi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Tamura, Hiroaki
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Uchiyamada, Kunio
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nosohara, Etsuko
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9.1 Shareholder Proposal: Appoint a Director Shr Against For
except as Supervisory Committee Members
Matsuda, Hiroaki
9.2 Shareholder Proposal: Appoint a Director Shr Against For
except as Supervisory Committee Members
Tezuka, Tomoko
--------------------------------------------------------------------------------------------------------------------------
THE HACHIJUNI BANK,LTD. Agenda Number: 709549820
--------------------------------------------------------------------------------------------------------------------------
Security: J17976101
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3769000005
--------------------------------------------------------------------------------------------------------------------------
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 Yamaura, Yoshiyuki Mgmt Against Against
2.2 Appoint a Director Sato, Yuichi Mgmt For For
2.3 Appoint a Director Tashita, Kayo Mgmt For For
3 Appoint a Corporate Auditor Kitazawa, Mgmt For For
Yoshimi
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 709559100
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3797000001
--------------------------------------------------------------------------------------------------------------------------
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 Ikeda, Koji Mgmt For For
2.2 Appoint a Director Heya, Toshio Mgmt For For
2.3 Appoint a Director Hirota, Toru Mgmt For For
2.4 Appoint a Director Araki, Yuso Mgmt For For
2.5 Appoint a Director Kojiri, Yasushi Mgmt For For
2.6 Appoint a Director Nakama, Katsuhiko Mgmt For For
2.7 Appoint a Director Maeda, Akira Mgmt For For
2.8 Appoint a Director Sumikawa, Masahiro Mgmt For For
2.9 Appoint a Director Maeda, Kaori Mgmt For For
2.10 Appoint a Director Miura, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD. Agenda Number: 709554946
--------------------------------------------------------------------------------------------------------------------------
Security: J27743103
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3721400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyauchi, Naotaka Mgmt For For
2.2 Appoint a Director Higashiizumi, Yutaka Mgmt For For
2.3 Appoint a Director Shibata, Takashi Mgmt For For
2.4 Appoint a Director Oshita, Masao Mgmt For For
2.5 Appoint a Director Matsuo, Toshio Mgmt For For
2.6 Appoint a Director Deguchi, Junichiro Mgmt For For
2.7 Appoint a Director Iwamoto, Takashi Mgmt For For
2.8 Appoint a Director Mochida, Nobuo Mgmt For For
2.9 Appoint a Director Degawa, Sadao Mgmt For For
3 Appoint a Corporate Auditor Watanabe, Kenji Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Officers
6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
THE SAN-IN GODO BANK,LTD. Agenda Number: 709569240
--------------------------------------------------------------------------------------------------------------------------
Security: J67220103
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3324000003
--------------------------------------------------------------------------------------------------------------------------
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: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
3.1 Appoint a Director Kubota, Ichiro Mgmt Against Against
3.2 Appoint a Director Ishimaru, Fumio Mgmt For For
3.3 Appoint a Director Yamasaki, Toru Mgmt For For
3.4 Appoint a Director Sugihara, Nobuharu Mgmt For For
3.5 Appoint a Director Imawaka, Yasuhiro Mgmt For For
3.6 Appoint a Director Tago, Hideto Mgmt For For
3.7 Appoint a Director Tanabe, Choemon Mgmt For For
3.8 Appoint a Director Kuratsu, Yasuyuki Mgmt For For
4 Amend the Performance-based Compensation to Mgmt For For
be received by Directors
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 709549818
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
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, Katsunori Mgmt Against Against
2.2 Appoint a Director Shibata, Hisashi Mgmt For For
2.3 Appoint a Director Sugimoto, Hirotoshi Mgmt For For
2.4 Appoint a Director Yagi, Minoru Mgmt For For
2.5 Appoint a Director Nagasawa, Yoshihiro Mgmt For For
2.6 Appoint a Director Iio, Hidehito Mgmt For For
2.7 Appoint a Director Kobayashi, Mitsuru Mgmt For For
2.8 Appoint a Director Yamamoto, Toshihiko Mgmt For For
2.9 Appoint a Director Fujisawa, Kumi Mgmt For For
2.10 Appoint a Director Ito, Motoshige Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE TOCHIGI BANK,LTD. Agenda Number: 709579479
--------------------------------------------------------------------------------------------------------------------------
Security: J84334101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3627800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ueki, Sakae Mgmt For For
2.2 Appoint a Director Hashimoto, Yoshiaki Mgmt For For
2.3 Appoint a Director Kondo, Hiroshi Mgmt For For
2.4 Appoint a Director Aso, Toshimasa Mgmt For For
3 Appoint a Corporate Auditor Kitayama, Mgmt For For
Kimihisa
--------------------------------------------------------------------------------------------------------------------------
TOCALO CO.,LTD. Agenda Number: 709554869
--------------------------------------------------------------------------------------------------------------------------
Security: J84227123
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3552290003
--------------------------------------------------------------------------------------------------------------------------
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 Miki, Takeshi Mgmt For For
2.2 Appoint a Director Goto, Hiroshi Mgmt For For
2.3 Appoint a Director Takihara, Keiko Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TOKAI CARBON CO.,LTD. Agenda Number: 709003937
--------------------------------------------------------------------------------------------------------------------------
Security: J85538106
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3560800009
--------------------------------------------------------------------------------------------------------------------------
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 Nagasaka, Hajime Mgmt For For
2.2 Appoint a Director Murofushi, Nobuyuki Mgmt For For
2.3 Appoint a Director Hosoya, Masanao Mgmt For For
2.4 Appoint a Director Serizawa, Yuji Mgmt For For
2.5 Appoint a Director Tsuji, Masafumi Mgmt For For
2.6 Appoint a Director Kumakura, Yoshio Mgmt For For
2.7 Appoint a Director Kambayashi, Nobumitsu Mgmt For For
3 Appoint a Corporate Auditor Namura, Yoshio Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kubota, Kenichi
--------------------------------------------------------------------------------------------------------------------------
TOKAI RIKA CO., LTD. Agenda Number: 709525921
--------------------------------------------------------------------------------------------------------------------------
Security: J85968105
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JP3566600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miura, Kenji Mgmt For For
2.2 Appoint a Director Sato, Koki Mgmt For For
2.3 Appoint a Director Tanaka, Yoshihiro Mgmt For For
2.4 Appoint a Director Noguchi, Kazuhiko Mgmt For For
2.5 Appoint a Director Hayashi, Shigeru Mgmt For For
2.6 Appoint a Director Akita, Toshiki Mgmt For For
2.7 Appoint a Director Ono, Hideki Mgmt For For
2.8 Appoint a Director Imaeda, Koki Mgmt For For
2.9 Appoint a Director Hotta, Masato Mgmt For For
2.10 Appoint a Director Nishida, Hiroshi Mgmt For For
2.11 Appoint a Director Sato, Masahiko Mgmt For For
2.12 Appoint a Director Yamanaka, Yasushi Mgmt For For
2.13 Appoint a Director Fujioka, Kei Mgmt For For
3.1 Appoint a Corporate Auditor Goto, Masakazu Mgmt For For
3.2 Appoint a Corporate Auditor Uchiyamada, Mgmt For For
Takeshi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
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 Sumi, Shuzo Mgmt For For
2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.3 Appoint a Director Fujii, Kunihiko Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Yuasa, Takayuki Mgmt For For
2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.7 Appoint a Director Nakazato, Katsumi Mgmt For For
2.8 Appoint a Director Mimura, Akio Mgmt For For
2.9 Appoint a Director Sasaki, Mikio Mgmt For For
2.10 Appoint a Director Egawa, Masako Mgmt For For
2.11 Appoint a Director Mitachi, Takashi Mgmt For For
2.12 Appoint a Director Okada, Makoto Mgmt For For
2.13 Appoint a Director Komiya, Satoru Mgmt For For
3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For
3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For
3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKUYAMA CORPORATION Agenda Number: 709529753
--------------------------------------------------------------------------------------------------------------------------
Security: J86506110
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3625000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kusunoki, Masao
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yokota, Hiroshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakahara, Takeshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Adachi, Hideki
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hamada, Akihiro
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sugimura, Hideo
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
4 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 709555328
--------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3585800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Election of a Director Annen, Junji Mgmt For For
1.2 Election of a Director Utsuda, Shoei Mgmt For For
1.3 Election of a Director Kaneko, Yoshinori Mgmt For For
1.4 Election of a Director Kawasaki, Toshihiro Mgmt For For
1.5 Election of a Director Kawamura, Takashi Mgmt For For
1.6 Election of a Director Kunii, Hideko Mgmt For For
1.7 Election of a Director Kobayakawa, Tomoaki Mgmt For For
1.8 Election of a Director Takaura, Hideo Mgmt For For
1.9 Election of a Director Taketani, Noriaki Mgmt For For
1.10 Election of a Director Toyama, Kazuhiko Mgmt For For
1.11 Election of a Director Makino, Shigenori Mgmt For For
1.12 Election of a Director Moriya, Seiji Mgmt For For
1.13 Election of a Director Yamashita, Ryuichi Mgmt For For
2 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (1)
3 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (2)
4 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (3)
5 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (4)
6 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (5)
7 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (6)
8 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (7)
9 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (8)
--------------------------------------------------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO.,LTD. Agenda Number: 708998589
--------------------------------------------------------------------------------------------------------------------------
Security: J87430104
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3571800006
--------------------------------------------------------------------------------------------------------------------------
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 Akutsu, Ikuo Mgmt For For
2.2 Appoint a Director Sato, Harutoshi Mgmt For For
2.3 Appoint a Director Mizuki, Kunio Mgmt For For
2.4 Appoint a Director Tokutake, Nobuo Mgmt For For
2.5 Appoint a Director Yamada, Keiichi Mgmt For For
2.6 Appoint a Director Taneichi, Noriaki Mgmt For For
2.7 Appoint a Director Kurimoto, Hiroshi Mgmt For For
2.8 Appoint a Director Sekiguchi, Noriko Mgmt For For
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
TOKYO SEIMITSU CO.,LTD. Agenda Number: 709580319
--------------------------------------------------------------------------------------------------------------------------
Security: J87903100
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3580200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ota, Kunimasa Mgmt For For
2.2 Appoint a Director Yoshida, Hitoshi Mgmt For For
2.3 Appoint a Director Kimura, Ryuichi Mgmt For For
2.4 Appoint a Director Kawamura, Koichi Mgmt For For
2.5 Appoint a Director Endo, Akihiro Mgmt For For
2.6 Appoint a Director Tomoeda, Masahiro Mgmt For For
2.7 Appoint a Director Hokida, Takahiro Mgmt For For
2.8 Appoint a Director Wolfgang Bonatz Mgmt For For
2.9 Appoint a Director Matsumoto, Hirokazu Mgmt For For
2.10 Appoint a Director Saito, Shozo Mgmt For For
3 Appoint a Corporate Auditor Akimoto, Shinji Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors and Employees of the
Company and the Company's Subsidiaries on
Favorable Conditions
--------------------------------------------------------------------------------------------------------------------------
TOKYO STL MFG CO LTD Agenda Number: 709549111
--------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3579800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishimoto, Toshikazu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Imamura, Kiyoshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Adachi, Toshio
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nara, Nobuaki
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komatsuzaki, Yuji
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kokumai, Hiroyuki
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Kazuhito
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Asai, Takafumi
--------------------------------------------------------------------------------------------------------------------------
TOKYO TY FINANCIAL GROUP,INC. Agenda Number: 709580206
--------------------------------------------------------------------------------------------------------------------------
Security: J9370A100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3584400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakamoto, Takashi Mgmt For For
1.2 Appoint a Director Ajioka, Keizo Mgmt For For
1.3 Appoint a Director Watanabe, Hisanobu Mgmt For For
1.4 Appoint a Director Kitagawa, Yoshikazu Mgmt For For
1.5 Appoint a Director Tsunehisa, Hidenori Mgmt For For
1.6 Appoint a Director Narata, Toru Mgmt For For
1.7 Appoint a Director Miura, Ryuji Mgmt For For
1.8 Appoint a Director Takahashi, Yuki Mgmt For For
2.1 Appoint a Corporate Auditor Makabe, Mikio Mgmt For For
2.2 Appoint a Corporate Auditor Nobeta, Satoru Mgmt For For
2.3 Appoint a Corporate Auditor Inaba, Nobuko Mgmt For For
2.4 Appoint a Corporate Auditor Todo, Kayo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Endo, Kenji
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
TOPPAN FORMS CO LTD TOKYO Agenda Number: 709588846
--------------------------------------------------------------------------------------------------------------------------
Security: J8931G101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3629200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakata, Koichi Mgmt Against Against
2.2 Appoint a Director Kameyama, Akira Mgmt For For
2.3 Appoint a Director Okada, Yasuhiro Mgmt For For
2.4 Appoint a Director Adachi, Naoki Mgmt For For
2.5 Appoint a Director Kaneko, Shingo Mgmt For For
2.6 Appoint a Director Kazuko Rudy Mgmt For For
2.7 Appoint a Director Amano, Hideki Mgmt For For
2.8 Appoint a Director Fukushima, Keitaro Mgmt For For
2.9 Appoint a Director Soeda, Hideki Mgmt For For
2.10 Appoint a Director Yokota, Makoto Mgmt For For
3.1 Appoint a Corporate Auditor Kinoshita, Mgmt For For
Noriaki
3.2 Appoint a Corporate Auditor Imamura, Shinji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOPPAN PRINTING CO.,LTD. Agenda Number: 709580333
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3.1 Appoint a Director Adachi, Naoki Mgmt Against Against
3.2 Appoint a Director Kaneko, Shingo Mgmt Against Against
3.3 Appoint a Director Maeda, Yukio Mgmt For For
3.4 Appoint a Director Okubo, Shinichi Mgmt For For
3.5 Appoint a Director Ito, Atsushi Mgmt For For
3.6 Appoint a Director Arai, Makoto Mgmt For For
3.7 Appoint a Director Maro, Hideharu Mgmt For For
3.8 Appoint a Director Matsuda, Naoyuki Mgmt For For
3.9 Appoint a Director Sato, Nobuaki Mgmt For For
3.10 Appoint a Director Izawa, Taro Mgmt For For
3.11 Appoint a Director Ezaki, Sumio Mgmt Against Against
3.12 Appoint a Director Yamano, Yasuhiko Mgmt For For
3.13 Appoint a Director Sakuma, Kunio Mgmt For For
3.14 Appoint a Director Noma, Yoshinobu Mgmt For For
3.15 Appoint a Director Toyama, Ryoko Mgmt For For
3.16 Appoint a Director Ueki, Tetsuro Mgmt For For
3.17 Appoint a Director Yamanaka, Norio Mgmt For For
3.18 Appoint a Director Nakao, Mitsuhiro Mgmt For For
3.19 Appoint a Director Kurobe, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Takamiyagi, Mgmt For For
Jitsumei
4.2 Appoint a Corporate Auditor Shigematsu, Mgmt For For
Hiroyuki
4.3 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA MACHINE CO.,LTD. Agenda Number: 709549476
--------------------------------------------------------------------------------------------------------------------------
Security: J89838106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3592600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2.1 Appoint a Director Iimura, Yukio Mgmt For For
2.2 Appoint a Director Mikami, Takahiro Mgmt For For
2.3 Appoint a Director Sakamoto, Shigetomo Mgmt For For
2.4 Appoint a Director Kobayashi, Akiyoshi Mgmt For For
2.5 Appoint a Director Koike, Jun Mgmt For For
2.6 Appoint a Director Goto, Eiichi Mgmt For For
2.7 Appoint a Director Ogura, Yoshihiro Mgmt For For
2.8 Appoint a Director Sato, Kiyoshi Mgmt For For
2.9 Appoint a Director Iwasaki, Seigo Mgmt For For
3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Hiroshi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Akifumi
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORPORATION Agenda Number: 709554782
--------------------------------------------------------------------------------------------------------------------------
Security: J89795124
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3594200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hayashi, Masataka Mgmt For For
1.2 Appoint a Director Yoshida, Masaharu Mgmt For For
1.3 Appoint a Director Kamei, Koichi Mgmt For For
1.4 Appoint a Director Tanaka, Yoshikatsu Mgmt For For
1.5 Appoint a Director Kitabayashi, Masayuki Mgmt For For
1.6 Appoint a Director Tsuruhara, Kazunori Mgmt For For
1.7 Appoint a Director Yamazaki, Yasuo Mgmt For For
1.8 Appoint a Director Harazono, Koichi Mgmt For For
1.9 Appoint a Director Shiotsuki, Koji Mgmt For For
1.10 Appoint a Director Wada, Kishiko Mgmt For For
1.11 Appoint a Director Yokoyama, Yoshikazu Mgmt For For
2 Appoint a Corporate Auditor Uchiyama, Mgmt For For
Takehisa
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nagaya, Fumihiro
--------------------------------------------------------------------------------------------------------------------------
TOYO ENGINEERING CORPORATION Agenda Number: 709554984
--------------------------------------------------------------------------------------------------------------------------
Security: J91343103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3607800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamaguchi, Masaaki Mgmt For For
1.2 Appoint a Director Nagamatsu, Haruo Mgmt For For
1.3 Appoint a Director Yoshizawa, Masayuki Mgmt For For
1.4 Appoint a Director Abe, Tomohisa Mgmt For For
1.5 Appoint a Director Waki, Kensuke Mgmt For For
1.6 Appoint a Director Hayashi, Hirokazu Mgmt For For
1.7 Appoint a Director Tashiro, Masami Mgmt For For
1.8 Appoint a Director Yamada, Yusuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 709549452
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3613400005
--------------------------------------------------------------------------------------------------------------------------
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 Nakai, Takao Mgmt Against Against
2.2 Appoint a Director Maida, Norimasa Mgmt For For
2.3 Appoint a Director Gomi, Toshiyasu Mgmt For For
2.4 Appoint a Director Gobun, Masashi Mgmt For For
2.5 Appoint a Director Soejima, Masakazu Mgmt For For
2.6 Appoint a Director Murohashi, Kazuo Mgmt For For
2.7 Appoint a Director Arai, Mitsuo Mgmt For For
2.8 Appoint a Director Kobayashi, Hideaki Mgmt For For
2.9 Appoint a Director Katayama, Tsutao Mgmt For For
2.10 Appoint a Director Asatsuma, Kei Mgmt For For
2.11 Appoint a Director Suzuki, Hiroshi Mgmt For For
2.12 Appoint a Director Otsuka, Ichio Mgmt For For
2.13 Appoint a Director Sumida, Hirohiko Mgmt For For
2.14 Appoint a Director Ogasawara, Koki Mgmt For For
3 Appoint a Corporate Auditor Uesugi, Mgmt For For
Toshitaka
4 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
--------------------------------------------------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO.,LTD. Agenda Number: 709020743
--------------------------------------------------------------------------------------------------------------------------
Security: J92805118
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3610600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to Toyo Tire Corporation
3.1 Appoint a Director Shimizu, Takashi Mgmt For For
3.2 Appoint a Director Tatara, Tetsuo Mgmt For For
3.3 Appoint a Director Takagi, Yasushi Mgmt For For
3.4 Appoint a Director Sakuramoto, Tamotsu Mgmt For For
3.5 Appoint a Director Morita, Ken Mgmt For For
3.6 Appoint a Director Takeda, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOBO CO.,LTD. Agenda Number: 709579796
--------------------------------------------------------------------------------------------------------------------------
Security: J90741133
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3619800000
--------------------------------------------------------------------------------------------------------------------------
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 Sakamoto, Ryuzo Mgmt For For
2.2 Appoint a Director Narahara, Seiji Mgmt For For
2.3 Appoint a Director Watanabe, Masaru Mgmt For For
2.4 Appoint a Director Takenaka, Shigeo Mgmt For For
2.5 Appoint a Director Ueno, Hitoshi Mgmt For For
2.6 Appoint a Director Nishiyama, Shigeo Mgmt For For
2.7 Appoint a Director Oka, Taketoshi Mgmt For For
2.8 Appoint a Director Nakamura, Masaru Mgmt For For
2.9 Appoint a Director Isogai, Takafumi Mgmt For For
3 Appoint a Corporate Auditor Iizuka, Mgmt For For
Yasuhiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Satoi, Yoshinori
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 709555138
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyazaki, Naoki Mgmt For For
2.2 Appoint a Director Hashimoto, Masakazu Mgmt For For
2.3 Appoint a Director Yamada, Tomonobu Mgmt For For
2.4 Appoint a Director Koyama, Toru Mgmt For For
2.5 Appoint a Director Yasuda, Hiroshi Mgmt For For
2.6 Appoint a Director Yokoi, Toshihiro Mgmt For For
2.7 Appoint a Director Oka, Masaki Mgmt For For
2.8 Appoint a Director Tsuchiya, Sojiro Mgmt For For
2.9 Appoint a Director Yamaka, Kimio Mgmt For For
3.1 Appoint a Corporate Auditor Uchiyamada, Mgmt For For
Takeshi
3.2 Appoint a Corporate Auditor Hadama, Masami Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 709529892
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
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 Toyoda, Tetsuro Mgmt For For
2.2 Appoint a Director Onishi, Akira Mgmt For For
2.3 Appoint a Director Sasaki, Kazue Mgmt For For
2.4 Appoint a Director Sasaki, Takuo Mgmt For For
2.5 Appoint a Director Yamamoto, Taku Mgmt For For
2.6 Appoint a Director Sumi, Shuzo Mgmt For For
2.7 Appoint a Director Yamanishi, Kenichiro Mgmt For For
2.8 Appoint a Director Kato, Mitsuhisa Mgmt For For
2.9 Appoint a Director Mizuno, Yojiro Mgmt For For
2.10 Appoint a Director Ishizaki, Yuji Mgmt For For
3 Appoint a Corporate Auditor Furukawa, Mgmt For For
Shinya
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takeuchi, Jun
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORPORATION Agenda Number: 708967938
--------------------------------------------------------------------------------------------------------------------------
Security: J92991108
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: JP3635500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Nakayama, Tetsuya Mgmt For For
1.2 Appoint a Director Nakai, Takashi Mgmt For For
1.3 Appoint a Director Yabuno, Tadahisa Mgmt For For
1.4 Appoint a Director Saito, Kenichi Mgmt For For
1.5 Appoint a Director Hagihara, Kuniaki Mgmt For For
2 Appoint a Corporate Auditor Takada, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TSUBAKI NAKASHIMA CO.,LTD. Agenda Number: 709020806
--------------------------------------------------------------------------------------------------------------------------
Security: J9310P126
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3534410000
--------------------------------------------------------------------------------------------------------------------------
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:Streamline Business Mgmt For For
Lines, Revise Executive Officers with Title
3.1 Appoint a Director Takamiya, Tsutomu Mgmt Against Against
3.2 Appoint a Director Shakil Ohara Mgmt For For
3.3 Appoint a Director Hirota, Koji Mgmt For For
3.4 Appoint a Director Kono, Ken Mgmt For For
3.5 Appoint a Director Ishii, Hideo Mgmt For For
3.6 Appoint a Director Tannawa, Keizo Mgmt For For
3.7 Appoint a Director Yamamoto, Noboru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORPORATION Agenda Number: 709569391
--------------------------------------------------------------------------------------------------------------------------
Security: J93646107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3429000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayakawa, Hiroshi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Shinichi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeda, Toru
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujinoki, Masaya
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sunami, Gengo
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kameyama, Keiji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawaguchi, Tadahisa
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Morozumi, Koichi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinozuka, Hiroshi
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kayama, Keizo
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hamashima, Satoshi
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okada, Tsuyoshi
2.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kikuchi, Seiichi
2.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Masataka
2.15 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okinaka, Susumu
--------------------------------------------------------------------------------------------------------------------------
UACJ CORPORATION Agenda Number: 709570089
--------------------------------------------------------------------------------------------------------------------------
Security: J9138T110
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3826900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishihara, Miyuki Mgmt For For
2.2 Appoint a Director Nakano, Takayoshi Mgmt For For
2.3 Appoint a Director Taneoka, Mizuho Mgmt For For
2.4 Appoint a Director Shibue, Kazuhisa Mgmt For For
2.5 Appoint a Director Tanaka, Kiyoshi Mgmt For For
2.6 Appoint a Director Teshima, Masahiro Mgmt For For
2.7 Appoint a Director Niibori, Katsuyasu Mgmt For For
2.8 Appoint a Director Imaizumi, Akito Mgmt For For
2.9 Appoint a Director Suzuki, Toshio Mgmt For For
2.10 Appoint a Director Sugiyama, Ryoko Mgmt For For
2.11 Appoint a Director Ikeda, Takahiro Mgmt For For
2.12 Appoint a Director Sakumiya, Akio Mgmt For For
3.1 Appoint a Corporate Auditor Hasegawa, Mgmt For For
Hisashi
3.2 Appoint a Corporate Auditor Ishihara, Mgmt For For
Nobuhiro
3.3 Appoint a Corporate Auditor Asano, Akari Mgmt For For
3.4 Appoint a Corporate Auditor Iriyama, Yuki Mgmt For For
3.5 Appoint a Corporate Auditor Yamasaki, Mgmt For For
Hiroyuki
3.6 Appoint a Corporate Auditor Motoyama, Mgmt For For
Yoshiro
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Medium-to long-term Mgmt For For
Performance-based Compensation to be
received by Directors except Outside
Directors
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
UNITED ARROWS LTD. Agenda Number: 709530352
--------------------------------------------------------------------------------------------------------------------------
Security: J9426H109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3949400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeda, Mitsuhiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujisawa, Mitsunori
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koizumi, Masami
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higashi, Hiroyuki
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsuzaki, Yoshinori
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimura, Tatsuya
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakai, Yukari
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Ishiwata, Gaku
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishikawa, Hidehiko
--------------------------------------------------------------------------------------------------------------------------
USHIO INC. Agenda Number: 709580167
--------------------------------------------------------------------------------------------------------------------------
Security: J94456118
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3156400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ushio, Jiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hamashima, Kenji
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ushio, Shiro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Banno, Hiroaki
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hara, Yoshinari
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kanemaru, Yasufumi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tachibana Fukushima,
Sakie
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kobayashi, Nobuyuki
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoneda, Masanori
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamaguchi, Nobuyoshi
--------------------------------------------------------------------------------------------------------------------------
UT GROUP CO., LTD. Agenda Number: 709578946
--------------------------------------------------------------------------------------------------------------------------
Security: J9448B106
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: JP3949500007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Wakayama, Yoichi Mgmt For For
1.2 Appoint a Director Hachimine, Noboru Mgmt For For
1.3 Appoint a Director Yoshimatsu, Tetsuro Mgmt For For
1.4 Appoint a Director Igaki, Taisuke Mgmt For For
2 Appoint a Corporate Auditor Komatsu, Mgmt For For
Riichiro
3 Shareholder Proposal: Remove a Director Shr Against For
Otsuka, Kazunari
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of an internal
review committee on Tokyo High Court
judgement that rejected the request of
attorney Otsuka, Kazunari)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of an activist
fund with Mr. Otsuka, Kazunari as a fund
manager)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a special
investigation committee on the problematic
behavior on the web of attorney Otsuka,
Kazunari)
--------------------------------------------------------------------------------------------------------------------------
W-SCOPE CORPORATION Agenda Number: 709003975
--------------------------------------------------------------------------------------------------------------------------
Security: J9521Q103
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3505970008
--------------------------------------------------------------------------------------------------------------------------
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 Choi Won-Kun Mgmt For For
2.2 Appoint a Director Ouchi, Hideo Mgmt For For
2.3 Appoint a Director Cho Nam-Sung Mgmt For For
2.4 Appoint a Director Masuno, Katsuyuki Mgmt For For
2.5 Appoint a Director Ota, Kiyohisa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WARABEYA NICHIYO HOLDINGS CO.,LTD. Agenda Number: 709368648
--------------------------------------------------------------------------------------------------------------------------
Security: J9496B107
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3994400004
--------------------------------------------------------------------------------------------------------------------------
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 Otomo, Hiroyuki Mgmt For For
2.2 Appoint a Director Shirai, Tsunehisa Mgmt For For
2.3 Appoint a Director Asano, Naoshi Mgmt For For
2.4 Appoint a Director Tsuji, Hideo Mgmt For For
2.5 Appoint a Director Furukawa, Koichi Mgmt For For
2.6 Appoint a Director Himeda, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XEBIO HOLDINGS CO.,LTD. Agenda Number: 709599065
--------------------------------------------------------------------------------------------------------------------------
Security: J95204103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3428800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Morohashi, Tomoyoshi Mgmt Against Against
1.2 Appoint a Director Kitazawa, Takeshi Mgmt For For
1.3 Appoint a Director Yashiro, Masatake Mgmt For For
1.4 Appoint a Director Ishiwata, Gaku Mgmt For For
1.5 Appoint a Director Ota, Michihiko Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 709597768
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawabe, Kentaro
1.2 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Miyasaka, Manabu
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Son, Masayoshi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyauchi, Ken
1.5 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Arthur Chong
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Alexi A. Wellman
2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Kimiwada, Kazuko
3.1 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tobita,
Hiroshi
3.2 Appoint a Substitute Director as Mgmt Against Against
Supervisory Committee Members Morikawa,
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 709580496
--------------------------------------------------------------------------------------------------------------------------
Security: J9579M103
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3935300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Yoshimura, Takeshi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Umemoto, Hirohide
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oda, Koji
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujita, Mitsuhiro
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koda, Ichinari
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kato, Mitsuru
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kusunoki, Masao
2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Fukuda, Susumu
--------------------------------------------------------------------------------------------------------------------------
YAMAICHI ELECTRONICS CO.,LTD. Agenda Number: 709580179
--------------------------------------------------------------------------------------------------------------------------
Security: J95820106
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3934200001
--------------------------------------------------------------------------------------------------------------------------
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 Ota, Yoshitaka Mgmt For For
2.2 Appoint a Director Tsuchiya, Takeshi Mgmt For For
2.3 Appoint a Director Kameya, Junichi Mgmt For For
2.4 Appoint a Director Matsuda, Kazuhiro Mgmt For For
2.5 Appoint a Director Kishimura, Nobuhiro Mgmt For For
2.6 Appoint a Director Kusumi, Kensho Mgmt For For
2.7 Appoint a Director Murata, Tomohiro Mgmt For For
2.8 Appoint a Director Sakuma, Yoichiro Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Minagawa, Kazuo
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 709618613
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Mikio Mgmt Against Against
2.2 Appoint a Director Kajihara, Kazumi Mgmt For For
2.3 Appoint a Director Yoshida, Takafumi Mgmt For For
2.4 Appoint a Director Akamatsu, Kiyoshige Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUME NO MACHI SOUZOU IINKAI CO.,LTD Agenda Number: 708747881
--------------------------------------------------------------------------------------------------------------------------
Security: J9843M103
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: JP3952870008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamura, Rie Mgmt For For
2.2 Appoint a Director Kaneko, Masahiro Mgmt For For
2.3 Appoint a Director Suzaki, Yuka Mgmt For For
2.4 Appoint a Director Suehiro, Eiji Mgmt For For
2.5 Appoint a Director Shigehiro, Reo Mgmt For For
2.6 Appoint a Director Masuda, Jun Mgmt For For
2.7 Appoint a Director Nakajima, Satoshi Mgmt For For
2.8 Appoint a Director Kamiyama, Hiroshi Mgmt For For
2.9 Appoint a Director Fujii, Hideo Mgmt For For
3 Appoint a Corporate Auditor Tsuji, Tetsuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZENKOKU HOSHO CO.,LTD. Agenda Number: 709525945
--------------------------------------------------------------------------------------------------------------------------
Security: J98829104
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3429250008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishikawa, Eiji Mgmt For For
2.2 Appoint a Director Yamaguchi, Takashi Mgmt For For
2.3 Appoint a Director Aoki, Yuichi Mgmt For For
2.4 Appoint a Director Asada, Keiichi Mgmt For For
2.5 Appoint a Director Kamijo, Masahito Mgmt For For
2.6 Appoint a Director Nagashima, Yoshiro Mgmt For For
Brown Advisory - WMC Strategic European Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 709311916
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR 573,314,029.69
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE
EUR 43,191,046.69 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE
DATE: MAY 15, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 RESOLUTION ON THE APPROVAL OF THE Mgmt No vote
REMUNERATION SYSTEM FOR MEMBERS OF THE
BOARD OF MDS THE NEW REMUNERATION SYSTEM
FOR THE MEMBERS OF THE BOARD OF MDS,
EFFECTIVE FROM THE 2018 FINANCIAL YEAR,
SHALL BE APPROVED
6 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt No vote
BEING ADJUSTED AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt No vote
FRANK APPEL
8 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR WARRANT BONDS, THE REVOCATION OF THE
CONTINGENT CAPITAL 2014, A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR WARRANT BONDS, THE CREATION OF A NEW
CONTINGENT CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE EXISTING AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING OF MAY 8, 2014, TO
ISSUE CONVERTIBLE BONDS AND/OR WARRANT
BONDS AND CREATE A CONTINGENT CAPITAL 2014
SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED TO ISSUE BEARER OR REGISTERED
CONVERTIBLE BONDS AND/OR WARRANT BONDS OF
UP TO EUR 2,500,000,000 CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY, ON OR BEFORE MAY 8, 2023.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
AND/OR OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED
AGAINST CONTRIBUTIONS IN CASH AT A PRICE
NOT MATERIALLY BELOW THEIR THEORETICAL
MARKET VALUE AND CONFER CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE COMPANY OF
UP TO 10 PERCENT OF THE SHARE CAPITAL. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 12,500,000 THROUGH
THE ISSUE OF UP TO 12,500,000 NEW
REGISTERED NO-PAR SHARES, INSOFAR AS
CONVERSION AND/OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2018)
9.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt No vote
FINANCIAL YEAR: KPMG AG, BERLIN
9.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt No vote
THE INTERIM FINANCIAL REPORTS FOR THE 2018
FINANCIAL YEAR: KPMG AG, BERLIN
9.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt No vote
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: KPMG AG, BERLIN
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB, LUND Agenda Number: 709067450
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting
ANDERS NARVINGER
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND THE COMMITTEES OF THE BOARD
OF DIRECTORS
9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT FOR THE GROUP, AND THE
AUDITOR'S REPORT REGARDING COMPLIANCE WITH
THE GUIDELINES FOR COMPENSATION TO SENIOR
MANAGEMENT ADOPTED AT THE 2017 ANNUAL
GENERAL MEETING
10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET, AND RECORD DATE FOR DISTRIBUTION OF
PROFITS: THE BOARD OF DIRECTORS PROPOSES A
DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK
4.25 PER SHARE FOR 2017. WEDNESDAY 25 APRIL
2018 IS PROPOSED AS RECORD DATE FOR THE
RIGHT TO RECEIVE DIVIDEND. IF THE MEETING
RESOLVES IN ACCORDANCE WITH THIS PROPOSAL,
EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE
DIVIDEND ON MONDAY 30 APRIL 2018
10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
11 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING AS WELL AS THE NUMBER OF
AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO BE
ELECTED BY THE MEETING IS PROPOSED TO BE
SEVEN WITH NO DEPUTIES. BOTH THE NUMBER OF
AUDITORS AND THE NUMBER OF DEPUTY AUDITORS
ARE PROPOSED TO BE TWO
13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For For
BOARD OF DIRECTORS AND THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, OTHER MEMBERS OF THE BOARD OF
DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS:
MEMBERS OF THE BOARD OF DIRECTORS ANDERS
NARVINGER, FINN RAUSING, JORN RAUSING, ULF
WIINBERG, MARGARETH OVRUM AND ANNA
OHLSSON-LEIJON ARE PROPOSED TO BE
RE-ELECTED FOR THE TIME UP TO THE END OF
THE 2019 ANNUAL GENERAL MEETING. HENRIK
LANGE IS PROPOSED TO BE ELECTED AS NEW
MEMBER OF THE BOARD OF DIRECTORS. ARNE
FRANK TRAGICALLY PASSED AWAY DURING 2017
AND ULLA LITZEN HAS DECLINED RE-ELECTION.
HENRIK LANGE IS 56 YEARS OLD AND HAS AN MBA
IN INTERNATIONAL ECONOMICS & BUSINESS
ADMINISTRATION FROM CITY UNIVERSITY
BUSINESS SCHOOL IN UK AND A BSC IN
INTERNATIONAL BUSINESS ADMINISTRATION FROM
THE UNIVERSITY OF GOTHENBURG. HENRIK LANGE
IS SINCE 2015 CEO OF GUNNEBO AB. HE HAS
PREVIOUSLY HELD DIFFERENT SENIOR POSITIONS
IN SKF GROUP, SUCH AS EVP AND CFO OF SKF
GROUP AND PRESIDENT OF THE INDUSTRIAL
MARKET. BETWEEN 2000 AND 2003 HE WAS THE
CEO OF JOHNSON PUMP, SWEDEN. HENRIK LANGE
IS BOARD MEMBER OF, AMONG OTHER THINGS,
VELUX A/S. THE NOMINATION COMMITTEE
PROPOSES THAT ANDERS NARVINGER SHALL BE
APPOINTED CHAIRMAN OF THE BOARD OF
DIRECTORS. SHOULD ANDERS NARVINGER'S
ASSIGNMENT AS CHAIRMAN OF THE BOARD OF
DIRECTORS END PREMATURELY, THE BOARD OF
DIRECTORS SHALL APPOINT A NEW CHAIRMAN.
INFORMATION ON ALL MEMBERS PROPOSED TO THE
BOARD OF DIRECTORS AND THE NOMINATION
COMMITTEE'S REASONED STATEMENT IS AVAILABLE
AT ALFA LAVAL AB'S WEBSITE,
WWW.ALFALAVAL.COM AND WILL ALSO BE
AVAILABLE AT THE MEETING. THE NOMINATION
COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
REMUNERATION COMMITTEE'S RECOMMENDATION,
THAT THE AUTHORIZED PUBLIC ACCOUNTANTS
STAFFAN LANDEN AND KAROLINE TEDEVALL ARE
ELECTED AS THE COMPANY'S AUDITORS FOR THE
FORTHCOMING YEAR, THUS FOR THE TIME UP TO
THE END OF THE 2019 ANNUAL GENERAL MEETING.
THE NOMINATION COMMITTEE FURTHER PROPOSES
THAT THE AUTHORIZED PUBLIC ACCOUNTANTS
HENRIK JONZEN AND NINA BERGMAN ARE ELECTED
AS THE COMPANY'S DEPUTY AUDITORS FOR THE
FORTHCOMING YEAR, THUS FOR THE TIME UP TO
THE END OF THE 2019 ANNUAL GENERAL MEETING
15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For
TO SENIOR MANAGEMENT
16 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALK-ABELLO A/S Agenda Number: 708972218
--------------------------------------------------------------------------------------------------------------------------
Security: K03294111
Meeting Type: AGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: DK0060027142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.C AND
8. THANK YOU
1 REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
2 ADOPTION OF THE ANNUAL REPORT 2017 AND Mgmt For For
RESOLUTION TO DISCHARGE THE BOARD OF
DIRECTORS AND THE BOARD OF MANAGEMENT FROM
THEIR OBLIGATIONS
3 RESOLUTION ON THE ALLOCATION OF PROFIT Mgmt For For
4 ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE PRESENT YEAR
5.A RE-ELECTION OF STEEN RIISGAARD AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
6.A RE-ELECTION OF LENE SKOLE AS VICE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
7.A RE-ELECTION OF LARS HOLMQVIST AS OTHER Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.B RE-ELECTION OF JAKOB RIIS AS OTHER MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS
7.C NEW ELECTION OF GONZALO DE MIQUEL AS OTHER Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR
9.A RENEWAL OF THE BOARD'S POWERS TO INCREASE Mgmt For For
THE SHARE CAPITAL
9.B CHANGE TO REQUIREMENTS FOR PARTICIPATION IN Mgmt For For
GENERAL MEETINGS
9.C REMOVAL OF THE AGE LIMIT FOR BOARD MEMBERS Mgmt For For
9.D CHANGE TO DETAILS OF THE COMPANY'S Mgmt For For
REGISTRAR
9.E CHANGE TO ARTICLES OF ASSOCIATION FOR Mgmt For For
INGENIOR JOHANNES HANSEN'S FOND
9.F ADDITION TO THE GENERAL GUIDELINES FOR Mgmt For For
INCENTIVE PAYMENTS TO THE BOARD OF
DIRECTORS AND THE BOARD OF MANAGEMENT
9.G AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES S.A. Agenda Number: 709099104
--------------------------------------------------------------------------------------------------------------------------
Security: F02646101
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: FR0000034639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800726.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800960.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHRISTIAN BRET AS DIRECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
JAYA VAIDHYANATHAN AS DIRECTOR AS A
REPLACEMENT FOR MRS. FLORENCE PARLY
O.6 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2018
O.9 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE
CERUTTI, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.10 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. CYRIL ROGER,
DEPUTY CHIEF EXECUTIVE OFFICER
E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING OWN SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR EMPLOYEES OF THE
COMPANY AND ALTRAN GROUP COMPANIES ADHERING
TO A COMPANY SAVINGS PLAN
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY
AND COMPANIES RELATED TO IT
E.15 OVERALL LIMITATION OF ISSUANCE Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES SA, PARIS Agenda Number: 708852682
--------------------------------------------------------------------------------------------------------------------------
Security: F02646101
Meeting Type: EGM
Meeting Date: 26-Jan-2018
Ticker:
ISIN: FR0000034639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2017/1222/201712221705385.pd
f
1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
WITH SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT FOR THE EARLY REPAYMENT OF PART OF
THE BANK DEBT CONTRACTED BY THE COMPANY IN
CONNECTION WITH THE ACQUISITION OF ARICENT
2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR THE COMPANY'S
EMPLOYEES AND COMPANIES OF THE ALTRAN GROUP
ADHERING TO A COMPANY SAVINGS PLAN, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT
3 OVERALL LIMITATION OF THE ISSUE Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
4 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB (PUBL) Agenda Number: 709073629
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LARS RENSTROM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting
DELVAUX
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT ADOPTED
ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
BEEN COMPLIED WITH
8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 3.30 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: EIGHT
11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For For
DIRECTORS
11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For For
12.A ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
CHAIRMAN OF THE BOARD OF DIRECTORS:
RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
ULF EWALDSSON, EVA KARLSSON, BIRGITTA
KLASEN, SOFIA SCHORLING HOGBERG AND JAN
SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN
HAVE DECLINED RE-ELECTION. ELECTION OF LENA
OLVING AS NEW MEMBER OF THE BOARD OF
DIRECTORS. RE-ELECTION OF LARS RENSTROM AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL
DOUGLAS AS VICE CHAIRMAN
12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For For
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
AS AUDITOR FOR THE TIME PERIOD UNTIL THE
END OF THE 2019 ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
ACCOUNTANT BO KARLSSON WILL REMAIN
APPOINTED AS AUDITOR IN CHARGE
13 RESOLUTION REGARDING INSTRUCTIONS FOR Mgmt For For
APPOINTMENT OF NOMINATION COMMITTEE AND THE
NOMINATION COMMITTEE'S ASSIGNMENT
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
16 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt For For
PROGRAM
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 709087185
--------------------------------------------------------------------------------------------------------------------------
Security: W10020324
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: SE0006886750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: HANS STRABERG
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
8.C.I DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: CASH DIVIDEND: THE BOARD
PROPOSES THAT THE DIVIDEND FOR 2017 IS
DECIDED TO BE SEK 7 PER SHARE AND THE
RECORD DATE IS PROPOSED TO BE APRIL 26,
2018. IF THE MEETING DECIDES AS PROPOSED,
DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
EUROCLEAR ON MAY 2, 2018
8.CII DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: DISTRIBUTION OF ALL SHARES
IN EPIROC AB
8.D.I DECISION REGARDING RECORD DATE FOR CASH Mgmt For For
DIVIDEND
8.DII DECISION REGARDING RECORD DATE FOR Mgmt For For
DISTRIBUTION OF ALL SHARES IN EPIROC AB
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt For For
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
GUNILLA BERG, STAFFAN BOHMAN, TINA
DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS,
MATS RAHMSTROM, HANS STRABERG, ANDERS
ULLBERG AND PETER WALLENBERG JR
10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt For For
STRABERG
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY: THAT DELOITTE
AB IS RE-ELECTED AS THE AUDITING COMPANY
WHICH ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION, UNTIL THE END OF 2019.
DELOITTE AB HAS APPOINTED AUTHORIZED
AUDITOR THOMAS STROMBERG AS PRINCIPAL
AUDITOR IF DELOITTE AB IS ELECTED
11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2018
12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For
OF A PERFORMANCE BASED PERSONNEL OPTION
PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE
BOARD OF DIRECTORS FOR THE CURRENT
SUBSIDIARY EPIROC AB
13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2018
13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For
SERIES A SHARES RELATED TO PERSONNEL OPTION
PLAN FOR 2018
13.D THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2013, 2014 AND
2015
14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: MANDATE
TO ACQUIRE SERIES A SHARES IN EPIROC AB
RELATED TO EPIROC AB'S PERSONNEL OPTION
PLANS FOR 2014-2018
14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: TRANSFER
OF SERIES A SHARES IN RELATED TO EPIROC
AB'S PERSONNEL OPTION PLANS FOR 2014-2018
14.C APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: MANDATE
TO SELL SERIES A SHARES IN EPIROC AB TO
COVER COSTS IN RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR 2014 AND
2015 IN THE COMPANY THAT AFTER THE LISTING
OF EPIROC AB WILL RELATE TO EPIROC AB
15.A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: SHARE SPLIT 2:1
15.B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES OF SERIES A
AND SERIES B
15.C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: INCREASE OF THE SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
NEW SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 709012518
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
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 04 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2017
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2018
6.1 ELECT MARTIN HANSSON TO THE SUPERVISORY Mgmt No vote
BOARD
6.2 ELECT BEATRICE DREYFUS AS ALTERNATE Mgmt No vote
SUPERVISORY BOARD MEMBER
7 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt No vote
SECTION 15 OF THE ARTICLES OF ASSOCIATION
WILL BE REVISED
--------------------------------------------------------------------------------------------------------------------------
BELIMO HOLDING AG, HINWIL Agenda Number: 709055140
--------------------------------------------------------------------------------------------------------------------------
Security: H07171103
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: CH0001503199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote
FINANCIAL STATEMENTS OF BELIMO HOLDING AG
AND THE CONSOLIDATED FINANCIAL STATEMENTS
2017
2 RESOLUTION ON THE APPROPRIATION OF Mgmt No vote
AVAILABLE EARNINGS: CHF 85 PER SHARE
3 CONSULTATIVE VOTE ON THE 2017 REMUNERATION Mgmt No vote
REPORT AND REMUNERATION FOR THE FINANCIAL
YEAR 2017
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote
5.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt No vote
ADRIAN ALTENBURGER
5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
PATRICK BURKHALTER
5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
MARTIN HESS
5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt No vote
EMER. DR. HANS PETER WEHRLI
5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt No vote
MARTIN ZWYSSIG
5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
SANDRA EMME
5.3.1 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTOR: PROF. EMER. DR. HANS PETER WEHRLI
AS CHAIRMAN OF THE BOARD OF DIRECTORS
5.3.2 ELECTION OF THE DEPUTY CHAIRMAN OF THE Mgmt No vote
BOARD OF DIRECTOR: DR. MARTIN ZWYSSIG AS
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
5.4.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt No vote
COMMITTEE: PROF. ADRIAN ALTENBURGER
5.4.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt No vote
COMMITTEE: SANDRA EMME
5.4.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt No vote
COMMITTEE: MARTIN HESS
5.5 ELECTION OF THE INDEPENDENT VOTING RIGHT Mgmt No vote
REPRESENTATIVE: PROXY VOTING SERVICES GMBH,
DR. RENE SCHWARZENBACH, ZURICH, SWITZERLAND
5.6 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt No vote
AG. APPROVAL OF THE FIXED REMUNERATION OF
THE BOARD OF DIRECTORS AND THE FIXED AND
VARIABLE REMUNERATION OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2018
6.1 BOARD OF DIRECTORS FIXED REMUNERATION OF Mgmt No vote
THE BOARD OF DIRECTORS FOR 2018
6.2 GROUP EXECUTIVE COMMITTEE FIXED AND Mgmt No vote
VARIABLE REMUNERATION OF THE GROUP
EXECUTIVE COMMITTEE FOR 2018
CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BERENDSEN PLC Agenda Number: 708430575
--------------------------------------------------------------------------------------------------------------------------
Security: G1011R108
Meeting Type: CRT
Meeting Date: 31-Aug-2017
Ticker:
ISIN: GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME WITH OR WITHOUT Mgmt For For
MODIFICATION
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
--------------------------------------------------------------------------------------------------------------------------
BERENDSEN PLC Agenda Number: 708430587
--------------------------------------------------------------------------------------------------------------------------
Security: G1011R108
Meeting Type: OGM
Meeting Date: 31-Aug-2017
Ticker:
ISIN: GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO TAKE ALL SUCH ACTIONS AS THEY
CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT. B) THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AMENDED ON THE TERMS DESCRIBED IN THE
NOTICE OF GENERAL MEETING SET OUT IN THE
SCHEME DOCUMENT
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX S.A. Agenda Number: 709206343
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232
Meeting Type: MIX
Meeting Date: 17-May-2018
Ticker:
ISIN: FR0013280286
--------------------------------------------------------------------------------------------------------------------------
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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800990.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801246.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 2017; APPROVAL OF THE TOTAL AMOUNT
OF EXPENSES AND CHARGES REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017; DISTRIBUTION OF THE
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH MR. ALEXANDRE
MERIEUX RELATING TO A SUPPLEMENTARY PENSION
(ARTICLE 83 OF THE FRENCH GENERAL TAX CODE)
AND PRESENTED IN THE SPECIAL REPORT OF THE
STATUTORY AUDITORS
O.6 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH INSTITUT
MERIEUX, MERIEUX NUTRISCIENCES, TRANSGENE,
ABL, THERA, MERIEUX DEVELOPPEMENT, SGH AND
ITS AMENDMENT AS PER THE FONDATION MERIEUX,
CONCERNING THE AGREEMENT RELATING TO THE
MANAGEMENT OF EMPLOYEE MOBILITY IN GROUPE
MERIEUX AND PRESENTED IN THE STATUTORY
AUDITORS' SPECIAL REPORT
O.7 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH THE INSTITUT
MERIEUX AND MERIEUX NUTRISCIENCES RELATING
TO THE UNEQUAL DISTRIBUTION OF LOSSES OF
MERIEUX UNIVERSITE AND PRESENTED IN THE
SPECIAL REPORT OF THE STATUTORY AUDITORS
O.8 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 IN
ACCORDANCE WITH ARTICLE L. 225-37- 2 OF THE
FRENCH COMMERCIAL CODE
O.9 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
ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS
IN ACCORDANCE WITH ARTICLE L. 225- 37-2 OF
THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
JEAN-LUC BELINGARD, FOR HIS TERM OF OFFICE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
(FOR THE PERIOD FROM 1 JANUARY 2017 TO 15
DECEMBER 2017
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE
AS DEPUTY CHIEF EXECUTIVE OFFICER (FOR THE
PERIOD FROM 1 JANUARY 2017 TO 15 DECEMBER
2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
(FOR THE PERIOD FROM 15 DECEMBER 2017 TO 31
DECEMBER 2017
O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING TREASURY SHARES
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO
ALLOCATE FREE EXISTING SHARES OR SHARES TO
BE ISSUED FOR THE BENEFIT OF THE EMPLOYEES
AND/OR EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY AND RELATED FRENCH AND FOREIGN
COMPANIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 38 MONTHS, FOR
THE PURPOSE OF ALLOCATION OF SHARE PURCHASE
OPTIONS AND/OR SHARE SUBSCRIPTION OPTIONS
FOR THE BENEFIT OF EMPLOYEES AND/OR OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED FRENCH AND FOREIGN COMPANIES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A CAPITAL INCREASE
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.18 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.19 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S Mgmt For For
BYLAWS TO PROVIDE FOR A RENEWAL BY ROTATION
OF THE BOARD OF DIRECTORS
E.20 HARMONIZATION OF THE BYLAWS WITH THE Mgmt For For
PROVISIONS OF ARTICLE L. 225-27-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
APPOINTMENT OF A SALARIED DIRECTOR -
CORRELATIVE AMENDMENTS TO ARTICLES 11 AND
13 OF THE BYLAWS OF THE COMPANY
E.21 HARMONIZATION OF THE BYLAWS WITH THE Mgmt For For
PROVISIONS OF ARTICLE L. 823-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
APPOINTMENT OF A DEPUTY STATUTORY AUDITOR -
CORRELATIVE AMENDMENTS TO ARTICLE 18 OF THE
BYLAWS OF THE COMPANY
O.22 RENEWAL OF THE MANDATE OF MR. ALEXANDRE Mgmt For For
MERIEUX AS DIRECTOR
O.23 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LUC BELINGARD AS DIRECTOR
O.24 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
MICHELE PALLADINO AS DIRECTOR
O.25 RENEWAL OF THE MANDATE OF MR. PHILIPPE Mgmt For For
ARCHINARD AS DIRECTOR
O.26 RENEWAL OF THE MANDATE OF MRS. AGNES Mgmt For For
LEMARCHAND AS DIRECTOR
O.27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE GILLET AS DIRECTOR
O.28 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES COMPANY AS PRINCIPLE
STATUTORY AUDITOR
O.29 NONRENEWAL OF THE TERM OF OFFICE OF AUDITEX Mgmt For For
COMPANY AS A DEPUTY STATUTORY AUDITOR
O.30 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting
LONGER REQUIRED TO ENSURE VOTING RIGHTS.
FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF
THE SECURITIES TRADE ACT ON 10TH JULY 2015
AND THE OVER-RULING OF THE DISTRICT COURT
IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS CHANGED WITH REGARD TO
THE GERMAN REGISTERED SHARES. AS A RESULT,
IT REMAINS EXCLUSIVELY THE RESPONSIBILITY
OF THE END-INVESTOR (I.E. FINAL
BENEFICIARY) AND NOT THE INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS IF THEY EXCEED RELEVANT
REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT
OF OUTSTANDING SHARE CAPITAL ONWARDS).
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.06.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT REPORT AND
MANAGEMENT REPORT AND THE REPORT OF THE
SUPERVISORY BOARD, IN EACH CASE FOR THE
2017 FINANCIAL YEAR
2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt No vote
THE 2017 FINANCIAL YEAR
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE BOARD OF MANAGEMENT FOR THE 2017
FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FOR THE 2017
FINANCIAL YEAR
5 APPOINTMENT OF THE AUDITORS AND Mgmt No vote
CONSOLIDATED GROUP AUDITORS FOR THE 2018
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS
6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE Mgmt No vote
OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND
CANCELLATION OF EXISTING AUTHORIZED CAPITAL
INCLUDING THE RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR Mgmt No vote
CONVERTIBLE BONDS AS WELL AS PROFIT-SHARING
CERTIFICATES CONFERRING OPTION OR
CONVERSION RIGHTS AND TO EXCLUDE
SUBSCRIPTION RIGHTS AS WELL AS CREATING A
CONDITIONAL CAPITAL AS WELL AS CANCELLING
THE EXISTING AUTHORIZATION INCLUDING THE
RELATED AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt No vote
PURSUANT TO SECTION 71 (1) NO. 8 OF THE
GERMAN STOCK CORPORATION ACT AS WELL AS
CANCELLATION OF THE EXISTING AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: OGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For
THE COMPANY, OF THE REMAINING 57.8% OF THE
COMMON STOCK OF REYNOLDS AMERICAN INC., NOT
ALREADY HELD BY THE COMPANY OR ITS
SUBSIDIARIES, WHICH WILL BE EFFECTED
THROUGH A STATUTORY MERGER PURSUANT TO THE
LAWS OF NORTH CAROLINA (THE "PROPOSED
ACQUISITION"), SUBSTANTIALLY IN THE MANNER
AND ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF THE MERGER AGREEMENT (AS
DEFINED IN, AND PARTICULARS OF WHICH ARE
SUMMARISED IN, THE CIRCULAR OF THE COMPANY
DATED 14 JUNE 2017), TOGETHER WITH ALL
OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS
CONTEMPLATED BY THE MERGER AGREEMENT, BE
AND ARE HEREBY APPROVED AND THAT THE
DIRECTORS OF THE COMPANY (OR ANY DULY
AUTHORISED COMMITTEE THEREOF) BE AUTHORISED
TO MAKE ANY NON-MATERIAL AMENDMENTS,
VARIATIONS, WAIVERS OR EXTENSIONS TO THE
TERMS OF THE PROPOSED ACQUISITION OR THE
MERGER AGREEMENT WHICH THEY IN THEIR
ABSOLUTE DISCRETION CONSIDER NECESSARY,
APPROPRIATE OR DESIRABLE AND TO TAKE ALL
SUCH STEPS AND TO DO ALL SUCH THINGS WHICH
THEY CONSIDER NECESSARY, APPROPRIATE OR
DESIRABLE TO IMPLEMENT, OR IN CONNECTION
WITH, THE PROPOSED ACQUISITION, INCLUDING,
WITHOUT LIMITATION, THE WAIVER OF ANY
CONDITIONS TO THE MERGER AGREEMENT; AND B.
WITHOUT PREJUDICE TO ALL EXISTING
AUTHORITIES CONFERRED ON THE DIRECTORS OF
THE COMPANY, THE DIRECTORS OF THE COMPANY
BE AND THEY ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY
("RIGHTS") PURSUANT TO OR IN CONNECTION
WITH THE PROPOSED ACQUISITION UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
108,889,167, PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE
THAT THE COMPANY SHALL BE ENTITLED TO MAKE
OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF
SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
OF THE COMPANY SHALL BE ENTITLED TO ALLOT
SHARES AND GRANT RIGHTS PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 709061624
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2017 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT PATRICK LARMON AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT JEAN-CHARLES PAUZE AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 71 TO 95
(INCLUSIVE) (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY AS SET OUT ON PAGES 74
TO 84 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
THE YEAR ENDED 31 DECEMBER 2017
15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
16 ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For
17 ALLOTMENT OF ORDINARY SHARES FOR CASH IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt Against Against
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CLOETTA AB Agenda Number: 709051306
--------------------------------------------------------------------------------------------------------------------------
Security: W2397U105
Meeting Type: AGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: SE0002626861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.75 PER SHARE; AUTHORIZE
DISTRIBUTION OF ADDITIONAL DIVIDENDS
12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 620,000 FOR CHAIRMAN AND SEK
285,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
15.A RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For
15.B RE-ELECT MIKAEL ARU AS DIRECTOR Mgmt For For
15.C RE-ELECT LOTTIE KNUTSON AS DIRECTOR Mgmt For For
15.D RE-ELECT MIKAEL NORMAN AS DIRECTOR Mgmt For For
15.E RE-ELECT CAMILLA SVENFELT AS DIRECTOR Mgmt For For
15.F RE-ELECT MIKAEL SVENFELT AS DIRECTOR Mgmt For For
15.G ELECT ALAN MCLEAN RALEIGH AS NEW DIRECTOR Mgmt For For
16 RE-ELECT LILIAN FOSSUM BINER AS BOARD Mgmt For For
CHAIRMAN
17 RATIFY KPMG AS AUDITORS Mgmt For For
18 APPROVE NOMINATING COMMITTEE PROCEDURES Mgmt For For
19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For
21 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt No vote
PROPOSES THAT THE GENERAL MEETING, HAVING
TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP, THE FINANCIAL
STATEMENTS OF THE COMPANY AND THE
DIRECTORS' REPORT FOR THE BUSINESS YEAR
ENDED 31 MARCH 2017
2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt No vote
THE RETAINED EARNINGS AVAILABLE FOR
DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
THE BOARD OF DIRECTORS PROPOSES THAT A
DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER
'A' REGISTERED SHARE IN THE COMPANY AND CHF
0.18 PER 'B' REGISTERED SHARE IN THE
COMPANY. THIS REPRESENTS A TOTAL DIVIDEND
PAYABLE OF CHF 1 033 560 000, SUBJECT TO A
WAIVER BY RICHEMONT EMPLOYEE BENEFITS
LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS
ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
HELD IN TREASURY. THE BOARD OF DIRECTORS
PROPOSES THAT THE REMAINING AVAILABLE
RETAINED EARNINGS OF THE COMPANY AT 31
MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
BE CARRIED FORWARD TO THE FOLLOWING
BUSINESS YEAR
3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THAT ITS
MEMBERS BE RELEASED FROM THEIR OBLIGATIONS
IN RESPECT OF THE BUSINESS YEAR ENDED 31
MARCH 2017
4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt No vote
AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
ONE YEAR
4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt No vote
MALHERBE FOR A TERM OF ONE YEAR
4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR
4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
RUGGERO MAGNONI FOR A TERM OF ONE YEAR
4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt No vote
MOSS FOR A TERM OF ONE YEAR
4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
GUILLAUME PICTET FOR A TERM OF ONE YEAR
4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt No vote
QUASHA FOR A TERM OF ONE YEAR
4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt No vote
RAMOS FOR A TERM OF ONE YEAR
4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt No vote
RUPERT FOR A TERM OF ONE YEAR
4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt No vote
SAAGE FOR A TERM OF ONE YEAR
4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
CYRILLE VIGNERON FOR A TERM OF ONE YEAR
4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt No vote
ARORA FOR A TERM OF ONE YEAR
4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt No vote
BOS FOR A TERM OF ONE YEAR
4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt No vote
BRENDISH FOR A TERM OF ONE YEAR
4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt No vote
GRUND FOR A TERM OF ONE YEAR
4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt No vote
FOR A TERM OF ONE YEAR
4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt No vote
LAMBERT FOR A TERM OF ONE YEAR
4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt No vote
NEVISTIC FOR A TERM OF ONE YEAR
4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt No vote
RUPERT FOR A TERM OF ONE YEAR
5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt No vote
MEMBER FOR A TERM OF ONE YEAR: CLAY
BRENDISH
5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt No vote
MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
PICTET
5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt No vote
MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS
6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote
DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
COMPANY
7 RE-ELECTION OF THE INDEPENDENT Mgmt No vote
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES THE RE-ELECTION OF MAITRE
FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT &
DEMIERRE, NOTAIRES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS FOR A
TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
OF COMPENSATION OF CHF 8 400 000 FOR THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE CLOSING OF THIS AGM THROUGH
TO THE 2018 AGM. THE PROPOSED AMOUNT
INCLUDES FIXED COMPENSATION, ATTENDANCE
ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
DIRECTORS PROPOSES THE APPROVAL OF A
MAXIMUM AGGREGATE AMOUNT OF THE FIXED
COMPENSATION OF CHF 11 000 000 FOR THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
FOR THE BUSINESS YEAR ENDED 31 MARCH 2019.
THIS MAXIMUM AMOUNT INCLUDES FIXED
COMPENSATION AND EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
DIRECTORS PROPOSES THE APPROVAL OF THE
AGGREGATE VARIABLE COMPENSATION OF THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
IN AN AMOUNT OF CHF 12 310 000 FOR THE
BUSINESS YEAR ENDED 31 MARCH 2017. THE
COMPONENTS OF THE VARIABLE COMPENSATION,
WHICH INCLUDES SHORT- AND LONG-TERM
INCENTIVES, ARE DETAILED IN THE COMPANY'S
COMPENSATION REPORT AND INCLUDE EMPLOYERS'
SOCIAL SECURITY CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 708871012
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864483 DUE TO WITHDRAWAL OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For
3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 RESOLUTION WITHDRAWN Non-Voting
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For
9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
11 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
15 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
16 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
19 ADOPT THE COMPASS GROUP PLC LONG TERM Mgmt For For
INCENTIVE PLAN 2018
20 AUTHORITY TO ALLOT SHARES Mgmt For For
21 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
22 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For
CASH IN LIMITED CIRCUMSTANCES
23 AUTHORITY TO PURCHASE SHARES Mgmt For For
24 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DAETWYLER HOLDING AG, ALTDORF Agenda Number: 708963271
--------------------------------------------------------------------------------------------------------------------------
Security: H17592157
Meeting Type: AGM
Meeting Date: 06-Mar-2018
Ticker:
ISIN: CH0030486770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote
SHAREHOLDERS APPROVE THE STATE OF THE
COMPANY REPORT, THE COMPANY FINANCIAL
STATEMENT AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENT FOR 2017, TAKING NOTE
OF THE AUDITORS' REPORTS
1.2 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote
SHAREHOLDERS ENDORSE BY AN ADVISORY
(NON-BINDING) VOTE THE REMUNERATION REPORT
2017
2 PROPOSAL BY THE BOARD OF DIRECTORS: - Mgmt No vote
DIVIDEND OF CHF 0.60 PER REGISTERED SHARE
OF CHF 0.01 EACH CHF 13,200,000 - DIVIDEND
OF CHF 3.00 PER BEARER SHARE OF CHF 0.05
EACH CHF 37,800,000 - BALANCE FORWARD CHF
574,418,454 TOTAL CHF 625,418,454
3 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt No vote
DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE EXECUTIVE BOARD FOR
THEIR ACTIVITIES DURING THE 2017 FISCAL
YEAR
4.1.1 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
SPECIAL MEETING OF HOLDERS OF BEARER SHARES
TO NOMINATE JURG FEDIER AS CANDIDATE TO
REPRESENT THEM IN THE BOARD
4.1.2 REELECTION OF DR. PAUL HALG AS MEMBER AND Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL
THE ADJOURNMENT OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.1.3 REELECTION OF DR. HANSPETER FASSLER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS UNTIL THE
ADJOURNMENT OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.1.4 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS UNTIL THE
ADJOURNMENT OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.1.5 REELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS UNTIL THE ADJOURNMENT OF
THE NEXT ORDINARY ANNUAL GENERAL MEETING
4.1.6 REELECTION OF ZHIQIANG ZHANG AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.7 ELECTION OF CLAUDE R. CORNAZ AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.8 ELECTION OF THE CANDIDATE NOMINATED BY THE Mgmt No vote
SPECIAL MEETING OF THE HOLDERS OF BEARER
SHARES AS MEMBER OF THE BOARD OF DIRECTORS
UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY
ANNUAL GENERAL MEETING: JUERG FEDIER
4.2.1 REELECTION OF DR. HANSPETER FASSLER AS Mgmt No vote
MEMBER OF THE REMUNERATION COMMITTEE UNTIL
THE ADJOURNMENT OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.2.2 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote
THE REMUNERATION COMMITTEE UNTIL THE
ADJOURNMENT OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.2.3 ELECTION OF CLAUDE R. CORNAZ AS MEMBER OF Mgmt No vote
THE REMUNERATION COMMITTEE UNTIL THE
ADJOURNMENT OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.3 ELECTION OF KPMG, ZURICH, AS AUDITORS FOR Mgmt No vote
THE FINANCIAL YEAR 2018
4.4 ELECTION OF REMO BAUMANN, LIC. IUR., Mgmt No vote
LAWYER, AS INDEPENDENT PROXY UNTIL THE
ADJOURNMENT OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING FOLLOWING CONCLUSION OF THE
2018 FINANCIAL YEAR
5.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt No vote
APPROVAL OF A TOTAL SUM OF CHF 2,400,000
FOR REMUNERATION OF THE BOARD OF DIRECTORS
FOR THEIR SERVICE FROM THE ORDINARY ANNUAL
GENERAL MEETING 2018 UNTIL THE ORDINARY
ANNUAL GENERAL MEETING 2019, OF WHICH CHF
800,000 FOR CASH REMUNERATION PLUS CHF
1,600,000 FOR GRANTING OF DATWYLER HOLDING
AG BEARER SHARES
5.2 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt No vote
APPROVAL OF A TOTAL SUM OF CHF 8,800,000
FOR REMUNERATION OF THE EXECUTIVE
MANAGEMENT FOR THE FISCAL YEAR 2019, OF
WHICH CHF 6,500,000 FOR CASH REMUNERATION
(FIXED BASE SALARY, VARIABLE INCENTIVE,
BENEFITS) PLUS CHF 2,300,000 FOR THE
MAXIMUM VALUE AT GRANT OF THE PERFORMANCE
SHARE UNITS AWARDED UNDER THE NEW LONG-TERM
INCENTIVE PLAN
CMMT 13 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4.1.8. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A., SALUGGIA Agenda Number: 709085725
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BALANCE SHEET AND MANAGEMENT Mgmt For For
REPORT AS OF 31 DECEMBER 2017. TO PROPOSE
ALLOCATION OF NET INCOME. TO PRESENT THE
GRUPPO DIASORIN CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED
THERETO
2 TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND TO Mgmt For For
BE TAKEN FROM AVAILABLE PROFIT RESERVES.
RESOLUTIONS RELATED THERETO
3 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt For For
LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.
58. RESOLUTIONS RELATED THERETO
4 RESOLUTIONS, AS PER ART. 114-BIS OF THE Mgmt For For
LEGISLATIVE DECREE OF 24 FEBRUARY 1998
NO.58, RELATIVE TO THE ESTABLISHMENT OF A
STOCK OPTION PLAN. RESOLUTIONS RELATED
THERETO
5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, AS PER THE COMBINED PROVISIONS
OF THE ARTICLES 2357 AND 2357-TER OF THE
ITALIAN CIVIL CODE, AND AS PER ART. 132 OF
THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
NO.58. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2018 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_350307.PDF
--------------------------------------------------------------------------------------------------------------------------
DIPLOMA PLC Agenda Number: 708828996
--------------------------------------------------------------------------------------------------------------------------
Security: G27664112
Meeting Type: AGM
Meeting Date: 17-Jan-2018
Ticker:
ISIN: GB0001826634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON, BE RECEIVED AND
ADOPTED BY MEMBERS
2 THAT A FINAL DIVIDEND OF 16.0 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED IN RESPECT OF
THE YEAR ENDED 30 SEPTEMBER 2017, PAYABLE
ON 24 JANUARY 2018 TO ORDINARY SHAREHOLDERS
ON THE REGISTER AT THE CLOSE OF BUSINESS ON
1 DECEMBER 2017
3 THAT JE NICHOLAS, THE CHAIRMAN OF THE Mgmt For For
COMPANY AND SUBMITTING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
4 THAT BM THOMPSON, THE CHIEF EXECUTIVE Mgmt For For
OFFICER OF THE COMPANY AND SUBMITTING
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR
5 THAT NP LINGWOOD, THE GROUP FINANCE Mgmt For For
DIRECTOR OF THE COMPANY AND SUBMITTING
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR
6 THAT CM PACKSHAW, SENIOR INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
SUBMITTING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR
7 THAT AP SMITH, A NON-EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY AND SUBMITTING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
8 THAT A THORBURN, A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY AND SUBMITTING HERSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
9 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
APPOINTED AS AUDITOR OF THE COMPANY
10 THAT THE DIRECTORS BE AUTHORISED TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
11 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 53 TO 57 OF THE ANNUAL
REPORT & ACCOUNTS 2017, WHICH TAKES EFFECT
IMMEDIATELY AFTER THE END OF THE ANNUAL
GENERAL MEETING ON WEDNESDAY, 17 JANUARY
2018, BE AND IS HEREBY APPROVED
12 THAT THE ANNUAL REPORT ON REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017,
SET OUT ON PAGES 51 AND 52 AND 58 TO 63 OF
THE ANNUAL REPORT & ACCOUNTS 2017, BE AND
IS HEREBY APPROVED
13 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 551 OF THE
COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES
14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 ABOVE THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTIONS 570 (1) AND
573 OF THE COMPANIES ACT 2006 (THE "ACT")
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THAT ACT) UP TO 5 PER CENT
FOR CASH
15 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
13 AND 14 ABOVE, AND IN ADDITION TO THE
POWER GIVEN BY RESOLUTION 14, THE DIRECTORS
BE GIVEN POWER PURSUANT TO SECTIONS 570 (1)
AND 573 OF THE COMPANIES ACT 2006 (THE
"ACT") TO ALLOT EQUITY SECURITIES UP TO A
FURTHER 5 PER CENT FOR ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS FOR CASH
16 THAT THE COMPANY IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE "ACT") TO MAKE MARKET PURCHASES
17 THAT THE PERIOD OF NOTICE REQUIRED FOR Mgmt Against Against
GENERAL MEETINGS OF THE COMPANY (OTHER THAN
ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DSV A/S, BRONDBY Agenda Number: 708969627
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 08-Mar-2018
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK
YOU.
1 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
THE EXECUTIVE BOARD ON THE COMPANY'S
ACTIVITIES IN 2017
2 PRESENTATION AND ADOPTION OF THE 2017 Mgmt For For
ANNUAL REPORT WITH THE AUDIT REPORT
3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
OR COVERING OF LOSSES AS PER THE APPROVED
2017 ANNUAL REPORT: DKK 2.00 PER SHARE
5.1 RE-ELECTION OF KURT K. LARSEN AS A BOARD OF Mgmt For For
DIRECTOR
5.2 RE-ELECTION OF ANNETTE SADOLIN AS A BOARD Mgmt For For
OF DIRECTOR
5.3 RE-ELECTION OF BIRGIT W. NORGAARD AS A Mgmt For For
BOARD OF DIRECTOR
5.4 RE-ELECTION OF THOMAS PLENBORG AS A BOARD Mgmt For For
OF DIRECTOR
5.5 RE-ELECTION OF ROBERT STEEN KLEDAL AS A Mgmt For For
BOARD OF DIRECTOR
5.6 RE-ELECTION OF JORGEN MOLLER AS A BOARD OF Mgmt For For
DIRECTOR
6 ELECTION OF AUDITORS: ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, STATSAUTORISERET
REVISIONSPARTNERSELSKAB (ORG.NO. 33771231)
7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL Mgmt For For
7.2 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For
SHARE CAPITAL
7.3.A PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For
SHARES
7.3.B PROPOSED DELETION OF ARTICLE 4C OF THE Mgmt For For
ARTICLES OF ASSOCIATION
7.4 PROPOSED AMENDMENT OF ARTICLE 8 POINT 2 IN Mgmt For For
THE ARTICLE OF ASSOCIATION
7.5 PROPOSED AMENDMENT OF ARTICLE 12 POINT 1 IN Mgmt For For
THE ARTICLE OF ASSOCIATION
8 ANY OTHER BUSINESS Non-Voting
CMMT 13 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC, OXFORD Agenda Number: 708273127
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: FINAL DIVIDEND OF Mgmt For For
7.3PENCE PER ORDINARY SHARE
4 ELECT LOUISA BURDETT (CHAIR OF THE AUDIT Mgmt For For
COMMITTEE (FROM 20 JUL 2017) AND MEMBER OF
THE NOMINATION AND REMUNERATION COMMITTEES)
5 ELECT SIMON PRYCE (MEMBER OF THE AUDIT , Mgmt For For
NOMINATION AND REMUNERATION COMMITTEES)
6 RE-ELECT BERTRAND BODSON (MEMBER OF THE Mgmt For For
AUDIT , NOMINATION AND REMUNERATION
COMMITTEES)
7 RE-ELECT DAVID EGAN (GROUP FINANCE Mgmt For For
DIRECTOR)
8 RE-ELECT KAREN GUERRA (MEMBER OF THE AUDIT Mgmt For For
, NOMINATION AND REMUNERATION COMMITTEES)
9 RE-ELECT PETER JOHNSON (CHAIRMAN AND CHAIR Mgmt For For
OF THE NOMINATION COMMITTEE)
10 RE-ELECT JOHN PATTULLO (CHAIR OF THE Mgmt For For
REMUNERATION COMMITTEE AND MEMBER OF THE
NOMINATION AND AUDIT COMMITTEES)
11 RE-ELECT LINDSLEY RUTH (CHIEF EXECUTIVE Mgmt For For
OFFICER)
12 RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
13 POWER TO DETERMINE AUDITOR'S REMUNERATION Mgmt For For
14 POWER TO ALLOT SHARES Mgmt For For
15 POWER TO DISSAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
UP TO 5% OF ISC (ISC MEANS ISSUED SHARE
CAPITAL OF THE COMPANY)
16 POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ADDITIONAL 5% OF ISC
17 POWER TO PURCHASE OWN SHARES Mgmt For For
18 POWER TO CALL A GENERAL MEETING AT 14 CLEAR Mgmt Against Against
DAYS' NOTICE
19 APPROVE CHANGES TO ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIOR GROUP SA, PARIS Agenda Number: 708940677
--------------------------------------------------------------------------------------------------------------------------
Security: F3253P114
Meeting Type: MIX
Meeting Date: 09-Mar-2018
Ticker:
ISIN: FR0011950732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 16 FEB 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0202/201802021800188.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0216/201802161800284.pd
f: PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF REPORTS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2017
O.2 APPROVAL OF REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 SEPTEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED AGREEMENTS AND
COMMITMENTS
O.6 AMENDMENT TO THE COMMITMENT MADE IN FAVOUR Mgmt For For
OF MR PHILIPPE SALLE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER ON 30 SEPTEMBER 2017, IN
THE EVENT OF TERMINATION OF HIS DUTIES
O.7 REVIEW ON THE COMPONENTS OF THE Mgmt For For
COMPENSATION DUE OR AWARDED TO MR PHILIPPE
SALLE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ON 30 SEPTEMBER 2017 (PURSUANT TO THE AFEP
MEDEF CODE)
O.8 REVIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED TO MR PEDRO FONTANA, DEPUTY CHIEF
EXECUTIVE OFFICER ON 30 SEPTEMBER 2017
(PURSUANT TO THE AFEP MEDEF CODE)
O.9 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ATTRIBUTION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENT OF TOTAL COMPENSATION AND
ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 1
OCTOBER 2017 TO 31 OCTOBER 2017 (PURSUANT
TO THE SAPIN 2 LAW)
O.10 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ATTRIBUTION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENT OF TOTAL COMPENSATION AND
ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICER FROM 1
OCTOBER 2017 TO 31 OCTOBER 2017 AND
STARTING FROM 5 DECEMBER 2017 (PURSUANT TO
THE SAPIN 2 LAW)
O.11 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ATTRIBUTION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENT OF TOTAL COMPENSATION AND
ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1
NOVEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW)
O.12 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ATTRIBUTION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENT OF TOTAL COMPENSATION AND
ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE
INTERIM CHIEF EXECUTIVE OFFICER STARTING
FROM 1 NOVEMBER 2017 TO 5 DECEMBER 2017
(PURSUANT TO THE SAPIN 2 LAW)
O.13 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ATTRIBUTION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENT OF TOTAL COMPENSATION AND
ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
STARTING FROM 5 DECEMBER 2017 (PURSUANT TO
THE SAPIN 2 LAW)
O.14 APPROVAL OF A COMMITMENT MADE IN FAVOUR OF Mgmt For For
MR PHILIPPE GUILLEMOT, CHIEF EXECUTIVE
OFFICER, IN THE EVENT OF TERMINATION OF HIS
DUTIES
O.15 APPROVAL OF A COMMITMENT MADE IN FAVOUR OF Mgmt For For
MR PHILIPPE GUILLEMOT, CHIEF EXECUTIVE
OFFICER, IN CONSIDERATION OF A
NON-COMPETITION AGREEMENT
O.16 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For
BE ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.17 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
GILLES COJAN AS DIRECTOR OF THE COMPANY
O.18 APPOINTMENT OF MR PHILIPPE GUILLEMOT AS Mgmt For For
DIRECTOR OF THE COMPANY
O.19 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt For For
PARTICIPATIONS AS DIRECTOR OF THE COMPANY
O.20 APPOINTMENT OF MR BERNARD GAULT AS DIRECTOR Mgmt For For
OF THE COMPANY
O.21 RENEWAL OF THE TERM OF OFFICE OF MR GILLES Mgmt For For
AUFFRET AS DIRECTOR OF THE COMPANY
O.22 RENEWAL OF THE TERM OF OFFICE OF LA CAISSE Mgmt For For
DE DEPOT ET PLACEMENT DU QUEBEC AS DIRECTOR
OF THE COMPANY
O.23 RENEWAL OF THE TERM OF OFFICE OF BIM Mgmt For For
COMPANY AS DIRECTOR OF THE COMPANY
O.24 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For
PRINCIPLE STATUTORY AUDITOR,
PRICEWATERHOUSECOOPERS AUDIT
O.25 RENEWAL OF THE TERM OF OFFICE OF A DEPUTY Mgmt For For
STATUTORY AUDITOR, MR JEAN-CHRISTOPHE
GEORGHIOU
O.26 APPOINTMENT OF MRS CELIA CORNU AS CENSOR Mgmt For For
O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW THE COMPANY TO
BUY BACK ITS OWN SHARES PURSUANT TO A SHARE
BUYBACK PROGRAM
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH RETENTION OF SHAREHOLDER'S
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL AS COMPENSATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY OUTSIDE ANY
PUBLIC EXCHANGE OFFER
E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF THE MEMBERS OF A
COMPANY SAVINGS PLAN WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THEIR FAVOUR
E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE EXISTING OR NEW
SHARES, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING THE PREVIOUSLY REPURCHASED
SHARES PURSUANT TO A SHARE BUYBACK PROGRAM
E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIS SA Agenda Number: 708425954
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106
Meeting Type: MIX
Meeting Date: 31-Aug-2017
Ticker:
ISIN: FR0012435121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 16 AUG 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0726/201707261703976.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
017/0816/201708161704183.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
E.1 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt Take No Action
COMPANY OF ALL THE SHARES OF COMPANY
BERENDSEN BY THE SHAREHOLDERS OF BERENDSEN
PLC, WITH THE EXCEPTION OF THOSE HELD BY
BERENDSEN'S EMPLOYEE BENEFIT TRUST,
UNDERTAKEN AS PART OF A SCHEME OF
ARRANGEMENT UNDER ENGLISH LAW GOVERNED BY
PART 26 OF THE UK COMPANIES ACT 2006, OF
THE EVALUATION OF THIS THAT HAS BEEN
CARRIED OUT, OF THE REMUNERATION FOR THE
CONTRIBUTION IN KIND, AND OF THE
CORRESPONDING INCREASE IN THE COMPANY'S
SHARE CAPITAL; DELEGATION OF AUTHORITY
GRANTED TO THE COMPANY'S BOARD OF DIRECTORS
TO DULY RECORD, IN PARTICULAR, THE FINAL
COMPLETION OF THE CONTRIBUTION IN KIND AND
OF THE CORRESPONDING INCREASE IN THE
COMPANY'S SHARE CAPITAL, AND TO MODIFY THE
BY-LAWS ACCORDINGLY
E.2 INCREASE OF SHARE CAPITAL BY ISSUING NEW Mgmt Take No Action
SHARES WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.3 CANCELLATION OF THE PRE-EMPTIVE Mgmt Take No Action
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
CANADA PENSION PLAN INVESTMENT BOARD
E.4 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
WHO ARE MEMBERS OF A COMPANY OR GROUP
SAVINGS SCHEME
O.5 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ELIS SA Agenda Number: 709244672
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106
Meeting Type: MIX
Meeting Date: 18-May-2018
Ticker:
ISIN: FR0012435121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111800779.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801236.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017
O.4 EXCEPTIONAL DISTRIBUTION OF A SUM DRAWN Mgmt For For
FROM THE (ISSUE, MERGER AND CONTRIBUTION
PREMIUMS) ACCOUNT
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLE L.
225-90-1 OF THE FRENCH COMMERCIAL CODE MADE
BY THE COMPANY FOR THE BENEFIT OF MR.
XAVIER MARTIRE
O.7 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLE L.
225-90-1 OF THE FRENCH COMMERCIAL CODE MADE
BY THE COMPANY FOR THE BENEFIT OF MR. LOUIS
GUYOT
O.8 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLE L.
225-90-1 OF THE FRENCH COMMERCIAL CODE MADE
BY THE COMPANY FOR THE BENEFIT OF MR.
MATTHIEU LECHARNY
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For
PANNIER-RUNACHER AS A MEMBER OF THE
SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME Mgmt For For
DE BENTZMANN AS A MEMBER OF THE SUPERVISORY
BOARD
O.11 RATIFICATION OF THE CO-OPTATION OF MRS. JOY Mgmt For For
VERLE AS A MEMBER OF THE SUPERVISORY BOARD
AS A REPLACEMENT FOR MR. PHILIPPE AUDOUIN,
WHO RESIGNED
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO
BE ENDED ON 31 DECEMBER 2018
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO
BE ENDED ON 31 DECEMBER 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR TO BE ENDED ON 31
DECEMBER 2018
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER
2018
O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. THIERRY MORIN, CHAIRMAN
OF THE SUPERVISORY BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. XAVIER MARTIRE, CHAIRMAN
OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. LOUIS GUYOT, MEMBER OF
THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. MATTHIEU LECHARNY, MEMBER
OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.20 REVALUATION OF THE ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
SHARES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR THE PURPOSE OF
INCREASING THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PREMIUMS,
PROFITS OR ANY OTHER SUMS WHOSE
CAPITALIZATION IS ALLOWED
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR THE PURPOSE OF
ISSUING, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE SHARE CAPITAL OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO CARRY OUT, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND
PUBLIC OFFERING, OR IN THE CONTEXT OF A
PUBLIC OFFERING COMPRISING AN EXCHANGE
COMPONENT, THE ISSUE OF SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE SHARE
CAPITAL OF THE COMPANY, WITH PRIORITY OF
SUBSCRIPTION OPTION OF THE SHAREHOLDERS
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR THE PURPOSE OF
ISSUING SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE SHARE CAPITAL OF THE
COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE CONTEXT OF AN OFFER REFERRED
TO IN SECTION II OF ARTICLE L. 411.2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.26 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, IN THE EVENT OF ISSUE OF
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE SHARE CAPITAL OF THE
COMPANY, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE PURPOSE OF
SETTING THE ISSUE PRICE WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL
E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE NUMBER OF
SHARES, SECURITIES OR TRANSFERRABLE
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.28 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL OF THE COMPANY BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES INTENDED TO
REMUNERATE CONTRIBUTIONS IN KIND (EXCEPT IN
THE EVENT OF A PUBLIC EXCHANGE OFFER
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF EMPLOYEES WHO ARE
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
E.30 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES Mgmt For For
CARRIED OUT UNDER THE 23RD TO 28TH
RESOLUTIONS
E.31 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL
E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE Agenda Number: 709100351
--------------------------------------------------------------------------------------------------------------------------
Security: D27462122
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: DE0005790430
--------------------------------------------------------------------------------------------------------------------------
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 17 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT OF EUR 125,795,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.90 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 0.91 PER
PREFERRED SHARE EX-DIVIDEND DATE: MAY 9,
2018 PAYABLE DATE: MAY 11, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
REPORTS FOR THE 2018 FINANCIAL YEAR AND FOR
THE FIRST QUARTER OF THE 2019 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS GMBH,
FRANKFURT
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 10.40 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt No vote
4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt No vote
CHAIRMAN
4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt No vote
4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt No vote
4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt No vote
4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt No vote
4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt No vote
4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt No vote
PROXY
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
7.1 APPROVE REMUNERATION REPORT Mgmt No vote
7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 2.4 MILLION
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 11.3 MILLION
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC, AMERSHAM Agenda Number: 708314733
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For
13 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 709034285
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
1.C ADOPT FINANCIAL STATEMENTS Mgmt For For
1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
1.E APPROVE DIVIDENDS OF EUR 1.47 PER SHARE Mgmt For For
1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2B
3 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
4 AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
5.A REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO Mgmt For For
SUPERVISORY BOARD
5.B REELECT JAVIER GERARDO ASTABURUAGA SANJINES Mgmt For For
TO SUPERVISORY BOARD
5.C REELECT JEAN-MARC HUET TO SUPERVISORY BOARD Mgmt For For
5.D ELECT MARION HELMES TO SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFICON HOLDING AG, BAD RAGAZ Agenda Number: 709073681
--------------------------------------------------------------------------------------------------------------------------
Security: H7190K102
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: CH0011029946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt No vote
FINANCIAL STATEMENTS OF INFICON HOLDING AG
AND CONSOLIDATED FINANCIAL STATEMENTS OF
INFICON GROUP FOR THE FISCAL YEAR 2017
2 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt No vote
INFICON HOLDING AG / DISTRIBUTION FROM
CAPITAL CONTRIBUTION RESERVES: CHF 20 PER
SHARE
4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt No vote
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt No vote
MEMBER OF THE COMPENSATION AND HR COMMITTEE
4.4 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt No vote
THE COMPENSATION AND HR COMMITTEE
4.7 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt No vote
MEMBER OF THE COMPENSATION AND HR COMMITTEE
5 ELECTION OF THE INDEPENDENT PROXY HOLDER: Mgmt No vote
BAUR HUERLIMANN AG, BAHNHOFPLATZ 9, CH-8021
ZURICH
6 ELECTION OF AUDITORS: KPMG, CH-ZURICH Mgmt No vote
7 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote
REPORT FOR 2017
8 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt No vote
OF DIRECTORS
9 APPROVAL OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE GROUP MANAGEMENT
CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 708885693
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 22-Feb-2018
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.02.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 SUBMISSION OF THE APPROVED SEPARATE Non-Voting
FINANCIAL STATEMENTS OF INFINEON
TECHNOLOGIES AG AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS
OF 30 SEPTEMBER 2017, THE COMBINED
MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES
AG AND THE INFINEON GROUP, INCLUDING THE
EXPLANATORY REPORT ON THE DISCLOSURES
PURSUANT TO SECTION 289, PARAGRAPH 4 AND
SECTION 315, PARAGRAPH 4 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH - HGB),
THE REPORT OF THE SUPERVISORY BOARD FOR THE
2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S
PROPOSAL FOR THE ALLOCATION OF
UNAPPROPRIATED PROFIT
2 ALLOCATION OF UNAPPROPRIATED PROFIT: EUR Mgmt No vote
0.25 PER SHARE
3 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
MANAGEMENT BOARD
4 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD
5 APPOINTMENT OF THE COMPANY AND GROUP Mgmt No vote
AUDITOR FOR THE 2018 FISCAL YEAR AND THE
AUDITOR FOR THE REVIEW OF THE HALF-YEAR
FINANCIAL REPORT PURSUANT TO SECTION 115,
PARAGRAPH 5 OF THE GERMAN SECURITIES
TRADING ACT (WERTPAPIERHANDELSGESETZ -
WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH
6 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: DR. WOLFGANG EDER
7 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt No vote
GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND
USE OWN SHARES
8 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt No vote
GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN
SHARES USING DERIVATIVES
9 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt No vote
GRANT OF A NEW AUTHORIZATION FOR THE ISSUE
OF CONVERTIBLE BONDS AND/OR BONDS WITH
WARRANTS, REVOCATION OF CONDITIONAL CAPITAL
2014 (SECTION 4, PARAGRAPH 6 OF THE
ARTICLES OF ASSOCIATION), CREATION OF A NEW
CONDITIONAL CAPITAL 2018 AND NEW WORDING
FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 709069050
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892125 DUE TO RESOLUTION 6 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For
4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting
4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 AMEND THE REMUNERATION POLICY OF THE Non-Voting
EXECUTIVE BOARD
7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For
SUPERVISORY BOARD
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC Agenda Number: 709097174
--------------------------------------------------------------------------------------------------------------------------
Security: G55440104
Meeting Type: AGM
Meeting Date: 01-May-2018
Ticker:
ISIN: GB0005203376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO APPROVE THE FINAL DIVIDEND OF 21.8 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT ANDREW DIDHAM AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT RICHARD MEDDINGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT LYNNE PEACOCK AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT GEOFFREY HOWE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ADAM KESWICK AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DOMINIC BURKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MARK DRUMMOND BRADY AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT CHARLES ROZES AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT ANNETTE COURT AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT LORD SASSOON AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT NICHOLAS WALSH AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE RULES OF THE JARDINE LLOYD Mgmt For For
THOMPSON GROUP PLC INTERNATIONAL SHARESAVE
PLAN 2018
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS FOR THE Mgmt For For
PURPOSES OF AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
22 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against
MEETINGS ON SHORT NOTICE
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE YEAR 2017
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote
REPORT 2017
2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt No vote
DISSOLUTION AND DISTRIBUTION OF 'STATUTORY
CAPITAL RESERVE': CHF 1.40 PER REGISTERED
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS / Mgmt No vote
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE COMING TERM OF OFFICE (AGM 2018 -
AGM 2019)
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
AGGREGATE AMOUNT OF VARIABLE CASH-BASED
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2017
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2018
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2019
5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
DANIEL J. SAUTER
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
GILBERT ACHERMANN
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
ANDREAS AMSCHWAND
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
HEINRICH BAUMANN
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
PAUL MAN YIU CHOW
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
IVO FURRER
5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt No vote
CLAIRE GIRAUT
5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
GARETH PENNY
5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote
CHARLES G. T. STONEHILL
5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
RICHARD CAMPBELL-BREEDEN
5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
GILBERT ACHERMANN
5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
HEINRICH BAUMANN
5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
RICHARD CAMPBELL-BREEDEN
5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
GARETH PENNY
6 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt No vote
AG, ZURICH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt No vote
/ MR. MARC NATER, KUESNACHT
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
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 708910989
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 26-Feb-2018
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
THAT FOR THE FINANCIAL YEAR 2017 A DIVIDEND
OF EUR 1.6475 IS PAID FOR EACH CLASS A
SHARE AND A DIVIDEND OF EUR 1.65 IS PAID
FOR EACH CLASS B SHARE. THE DATE OF RECORD
FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
FEBRUARY 28, 2018 AND THE DIVIDEND IS
PROPOSED TO BE PAID ON MARCH 7, 2018
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION AND COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS PROPOSES THAT THE
BOARD MEMBERS' ANNUAL COMPENSATION IS
INCREASED AS FOLLOWS: CHAIRMAN OF THE BOARD
OF DIRECTORS EUR 55,000 (PREVIOUSLY
54,000), VICE CHAIRMAN EUR 45,000 (44,000)
AND BOARD MEMBERS EUR 40,000 (37,000) PER
YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT
OF THE ANNUAL REMUNERATION WILL BE PAID IN
CLASS B SHARES OF KONE CORPORATION AND THE
REST IN CASH. FURTHER THE NOMINATION AND
COMPENSATION COMMITTEE PROPOSES THAT EUR
500 FEE PER MEETING IS PAID FOR EACH MEMBER
FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW
EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS
FOR THE MEMBERS RESIDING OUTSIDE OF
FINLAND. POSSIBLE TRAVEL EXPENSES ARE
PROPOSED TO BE REIMBURSED ACCORDING TO THE
TRAVEL POLICY OF THE COMPANY
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES THAT EIGHT (8) BOARD
MEMBERS ARE ELECTED
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT, JUHANI KASKEALA AND SIRPA
PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS: THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS PROPOSES THAT THE AUDITORS ARE
REIMBURSED AS PER THEIR INVOICE
14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT TWO (2) AUDITORS ARE ELECTED
15 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT
AUTHORIZED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY AND HEIKKI
LASSILA ARE ELECTED AS AUDITORS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
THAT THE GENERAL MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF NO MORE THAN 52,440,000
TREASURY SHARES WITH ASSETS FROM THE
COMPANY'S UNRESTRICTED EQUITY, SO THAT A
MAXIMUM OF 7,620,000 CLASS A SHARES AND A
MAXIMUM OF 44,820,000 CLASS B SHARES MAY BE
REPURCHASED. THE CONSIDERATION TO BE PAID
FOR THE REPURCHASED SHARES WITH RESPECT TO
BOTH CLASS A AND CLASS B SHARES WILL BE
DETERMINED BASED ON THE TRADING PRICE
DETERMINED FOR CLASS B SHARES ON THE NASDAQ
HELSINKI ON THE DATE OF REPURCHASE. CLASS A
SHARES WILL BE REPURCHASED IN PROPORTION TO
HOLDINGS OF CLASS A SHAREHOLDERS AT A PRICE
EQUIVALENT TO THE AVERAGE PRICE PAID FOR
THE COMPANY'S CLASS B SHARES ON THE NASDAQ
HELSINKI ON THE DATE OF REPURCHASE. ANY
SHAREHOLDER WISHING TO OFFER HIS OR HER
CLASS A SHARES FOR REPURCHASE BY THE
COMPANY MUST STATE HIS OR HER INTENTION TO
THE COMPANY'S BOARD OF DIRECTORS IN
WRITING. THE COMPANY MAY DEVIATE FROM THE
OBLIGATION TO REPURCHASE SHARES IN
PROPORTION TO THE SHAREHOLDERS' HOLDINGS IF
ALL THE HOLDERS OF CLASS A SHARES GIVE
THEIR CONSENT. CLASS B SHARES WILL BE
PURCHASED IN PUBLIC TRADING ON THE NASDAQ
HELSINKI AT THE MARKET PRICE AS PER THE
TIME OF PURCHASE. THE BOARD OF DIRECTORS
PROPOSES THAT THE AUTHORIZATION REMAINS IN
EFFECT FOR A PERIOD OF ONE YEAR FOLLOWING
THE DATE OF DECISION OF THE GENERAL MEETING
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 709253847
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 5.75 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4.1.A RE-ELECTION OF MR. DR. RENATO FASSBIND AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.B RE-ELECTION OF MR. JUERGEN FITSCHEN AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.C RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.1.D RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.E RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.F RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.G RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.H RE-ELECTION OF MR. DR. MARTIN WITTIG AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.I RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt No vote
CHAIRMAN
4.3.A RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE
4.3.B RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
4.3.C RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
4.4 RE-ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt No vote
KURT GUBLER, ZURICH
4.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt No vote
YOUNG AG, ZURICH FOR 2018
5 APPROVE CREATION OF CHF 20 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.1 APPROVE REMUNERATION REPORT Mgmt No vote
6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 5 MILLION
6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 20 MILLION
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT AND
NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 709047523
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 17-Apr-2018
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0312/201803121800414.pd
f
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR Mgmt For For
O.5 APPOINTMENT OF MR. PATRICE CAINE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PAUL AGON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For
GARIJO AS DIRECTOR
O.8 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF
THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE PROVISIONS' APPLICATION OF Mgmt For For
MR. AGON'S EMPLOYMENT CONTRACT
CORRESPONDING TO DEFINED BENEFIT PENSION
COMMITMENTS FOR THE PERIOD OF HIS RENEWED
TERM OF OFFICE
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO EXECUTIVE CORPORATE
OFFICERS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO
MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For
ITS OWN SHARES
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF THE SHARES ACQUIRED BY THE
COMPANY PURSUANT TO ARTICLES L. 225-209 AND
L. 225-208 OF THE FRENCH COMMERCIAL CODE
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
TO REMUNERATE CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD COMPANIES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION TO EMPLOYEES AND CORPORATE
OFFICERS OF EXISTING SHARES AND/OR SHARES
TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
RESERVED FOR EMPLOYEES WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
RESERVED FOR THE BENEFIT OF CATEGORIES OF
BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING
TRANSACTION
E.18 AMENDMENT TO STATUTORY PROVISIONS RELATING Mgmt Against Against
TO THRESHOLD CROSSING DECLARATIONS
E.19 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 709244723
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 30-May-2018
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
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 11 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111801020.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0511/201805111801638.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
AMOUNT OF THE DIVIDEND
O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, WITH RESPECT
TO THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.5 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS WITH
RESPECT TO THE FINANCIAL YEAR 2018:
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
HIS MANDATE AS FROM 8 FEBRUARY 2018
O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER WITH RESPECT TO THE
FINANCIAL YEAR 2018: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY
2018
O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt For For
OF MR. BENOIT COQUART WITH A COMPENSATION
O.8 APPROVAL OF THE COMMITMENTS MADE BY THE Mgmt For For
COMPANY IN FAVOUR OF MR. BENOIT COQUART
REGARDING THE DEFINED CONTRIBUTION PENSION
PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN
"HEALTHCARE COSTS" AND THE PLAN
"OCCUPATIONAL DEATH, INCAPACITY,
INVALIDITY"
O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER BAZIL AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For
SCHNEPP AS DIRECTOR
O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. PATRICK KOLLER AS Mgmt For For
DIRECTOR
O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For
BY-LAWS TO DETERMINE THE PROCEDURES FOR
DESIGNATING (A) DIRECTOR(S) REPRESENTING
EMPLOYEES PURSUANT TO LAW NDECREE 2015-994
OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND
LABOUR
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ONE OR MORE
ALLOCATIONS OF FREE SHARES TO EMPLOYEES
AND/OR CORPORATE OFFICERS OF THE COMPANY OR
AFFILIATED COMPANIES OR TO SOME OF THEM,
ENTAILING WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED BY REASON OF THE FREE
ALLOCATIONS OF SHARES
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY
PUBLIC OFFERING, SHARES OR COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY
AN OFFER REFERRED TO IN ARTICLE L. 411-2 II
OF THE FRENCH MONETARY AND FINANCIAL CODE
(PRIVATE PLACEMENT), SHARES OR COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES REALIZED WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE EVENT OF
OVERSUBSCRIPTION
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON INCREASING
THE CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE
SECURITIES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS
PLAN OF THE COMPANY OR THE GROUP
E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR COMPLEX
TRANSFERABLE SECURITIES TO REMUNERATE
CONTRIBUTIONS IN KIND MADE TO THE COMPANY,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
HOLDERS OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES SUBJECT OF THE
CONTRIBUTIONS IN KIND
E.25 OVERALL CEILING FOR THE DELEGATIONS OF Mgmt For For
AUTHORITY
O.26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEM HOLDING SA, FRIBOURG Agenda Number: 709611570
--------------------------------------------------------------------------------------------------------------------------
Security: H48909149
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: CH0022427626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
MANAGEMENT REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE LEM GROUP AND
THE ANNUAL FINANCIAL STATEMENTS OF LEM
HOLDING SA BE APPROVED
1.2 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
COMPENSATION REPORT AS PER PAGES 26 TO 29
OF THE ANNUAL REPORT BE ACCEPTED
(NONBINDING CONSULTATIVE VOTE)
2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
TOTAL AVAILABLE EARNINGS FOR THE FINANCIAL
YEAR 2017/18 OF LEM HOLDING SA BE ALLOCATED
AS FOLLOWS:(AS SPECIFIED): THE BOARD OF
DIRECTORS PROPOSES THE DISTRIBUTION OF AN
ORDINARY DIVIDEND OF CHF 40 PER SHARE
3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT BE GRANTED DISCHARGE
FOR THE FINANCIAL YEAR 2017/18
4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE TERM OF
OFFICE FROM THE ANNUAL GENERAL MEETING 2018
UNTIL THE ANNUAL GENERAL MEETING 2019 OF
CHF 1,100,000
5.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
SHAREHOLDERS APPROVE AN AGGREGATE AMOUNT OF
SHORT-TERM VARIABLE COMPENSATION OF THE
MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE
PRECEDING COMPLETED FINANCIAL YEAR 2017/18
OF CHF 1,144,664
5.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE
AMOUNT OF LONG-TERM VARIABLE COMPENSATION
TO BE GRANTED TO THE MEMBERS OF THE
EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR
2018/19 OF UP TO CHF 1,200,000
5.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE
AMOUNT OF FIXED COMPENSATION FOR THE
MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE
PERIOD FROM 1 OCTOBER 2018 TO 30 SEPTEMBER
2019 OF UP TO CHF 1,800,000
6.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ILAN Mgmt No vote
COHEN AS MEMBER
6.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
ULRICH JAKOB LOOSER AS MEMBER
6.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: UELI Mgmt No vote
WAMPFLER AS MEMBER
6.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
WERNER CARL WEBER AS MEMBER
6.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
ANDREAS HUERLIMANN AS MEMBER AND CHAIRMAN
(ONE SINGLE VOTE)
6.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt No vote
ELECTION OF FRANCOIS GABELLA TO THE BOARD
OF DIRECTORS FOR A TERM OF OFFICE OF ONE
YEAR EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
7.1 RE-ELECTION TO THE NOMINATION AND Mgmt No vote
COMPENSATION COMMITTEE: ULRICH JAKOB LOOSER
7.2 RE-ELECTION TO THE NOMINATION AND Mgmt No vote
COMPENSATION COMMITTEE: ANDREAS HUERLIMANN
8 THE BOARD OF DIRECTORS PROPOSES THE Mgmt No vote
RE-ELECTION OF THE LAW FIRM HARTMANN
DREYER, ATTORNEYS-AT-LAW, BOULEVARD DE
PEROLLES 7, 1701 FRIBOURG/FREIBURG,
SWITZERLAND, AS INDEPENDENT REPRESENTATIVE
FOR A TERM OF OFFICE OF ONE YEAR EXTENDING
UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
9 THE BOARD OF DIRECTORS PROPOSES THE Mgmt No vote
RE-ELECTION OF ERNST & YOUNG LTD., LANCY,
AS STATUTORY AUDITORS FOR THE FINANCIAL
YEAR 2018/19
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 13 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2, 6.1.5 AND 7.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 709060418
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
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 06 APR 18, 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
12.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.25 PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2017
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2017
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt No vote
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
EUR 16.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Mgmt No vote
WITH THREE SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC Agenda Number: 709067311
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTE
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITORS REPORT FOR THE YEAR 2017
7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
2017
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.56 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE PERSONNEL AND
REMUNERATION COMMITTEE OF NOKIAN TYRES'
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT EIGHT (8) MEMBERS BE
ELECTED FOR THE BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE PERSONNEL AND REMUNERATION
COMMITTEE OF NOKIAN TYRES' BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE CURRENT SIX MEMBERS;
HEIKKI ALLONEN, RAIMO LIND, VERONICA
LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND
PETTERI WALLDEN BE RE-ELECTED FOR THE
ONE-YEAR TERM. THE NEW PROPOSED MEMBERS ARE
AS FOLLOWS: KARI JORDAN, PRESIDENT AND CEO,
METSA GROUP (UNTIL MARCH 31, 2018), AND
PEKKA VAURAMO, PRESIDENT & CEO, FINNAIR OYJ
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: KPMG OY AB Mgmt For For
15 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt For For
REPURCHASE THE COMPANY'S OWN SHARES
16 AUTHORIZING THE BOARD TO DECIDE FOR A SHARE Mgmt For For
ISSUE
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA, PARIS Agenda Number: 708586613
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 09-Nov-2017
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
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:
http://www.journal-officiel.gouv.fr//pdf/20
17/1004/201710041704689.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2017 AND SETTING OF THE
DIVIDEND: EUR 2.02 PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MS ANNE LANGE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS VERONICA VARGAS Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF THE COMPANY PAUL Mgmt For For
RICARD, REPRESENTED BY MR PAUL-CHARLES
RICARD, AS DIRECTOR
O.8 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
AS STATUTORY AUDITOR
O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY APPLICABLE TO THE MR
ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR ALEXANDRE RICARD, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES UP TO 10% OF THE
SHARE CAPITAL
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE FOR A MAXIMUM NOMINAL
AMOUNT OF EURO 135 MILLION (NAMELY ABOUT
32.81% OF THE SHARE CAPITAL), BY ISSUING
COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE FOR A MAXIMUM NOMINAL
AMOUNT OF EURO 41 MILLION (NAMELY ABOUT
9.96% OF THE SHARE CAPITAL), BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF
A PUBLIC OFFER
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
UP TO A LIMIT OF 15% OF THE INITIAL
ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH
AND SEVENTEENTH RESOLUTIONS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
TO BE ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT
TO ARTICLE L.411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY
ABOUT 9.96% OF THE SHARE CAPITAL
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMPANY CAPITAL TO
COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO
THE COMPANY UP TO A LIMIT OF 10% OF THE
SHARE CAPITAL
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMPANY CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY, UP TO A LIMIT OF 10% OF THE
SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF
EURO 135, NAMELY 32.81% OF THE SHARE
CAPITAL
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE, UP TO A LIMIT OF 2% OF
THE SHARE CAPITAL, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF SAID MEMBERS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PORR AG, WIEN Agenda Number: 709352455
--------------------------------------------------------------------------------------------------------------------------
Security: A63700115
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: AT0000609607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS INCLUDING THE MANAGEMENT REPORT,
THE CORPORATE GOVERNANCE REPORT, THE REPORT
ON PAYMENTS TO GOVERNMENT ENTITIES, THE
CONSOLIDATED FINANCIAL STATEMENTS INCLUDING
THE GROUP MANAGEMENT REPORT, THE PROPOSAL
FOR APPROPRIATION OF THE PROFIT AND THE
REPORT MADE BY THE SUPERVISORY BOARD FOR
THE FINANCIAL YEAR 2017
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt No vote
PROFIT: EUR 1.10 PER SHARE
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2017
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE SUPERVISORY BOARD MEMBERS FOR THE
FINANCIAL YEAR 2017
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt No vote
FOR THE FINANCIAL YEAR 2018: BDO AUSTRIA
GMBH
6 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote
AUTHORISATION OF THE MANAGEMENT BOARD TO
EFFECT A SHARE CAPITAL INCREASE (AUTHORISED
CAPITAL) TOGETHER WITH A NEW AUTHORISATION
OF THE MANAGEMENT BOARD TO EFFECT A SHARE
CAPITAL INCREASE PURSUANT TO SECTION 169
AKTG (AUTHORIZED CAPITAL) FOR CONTRIBUTIONS
IN CASH AND/OR IN KIND, INCLUDING AN
AUTHORIZATION OF THE MANAGEMENT BOARD TO
EXCLUDE SUBSCRIPTION RIGHTS AND
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
7 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote
AUTHORISATION OF THE MANAGEMENT BOARD BY
RESOLUTION OF THE GENERAL MEETING ON 24 MAY
2016 TO ACQUIRE SHARES IN THE COMPANY
PURSUANT TO SECTION 65 PARA 1 NO.4 AND NO.8
AS WELL AS PARA 1A AND PARA 1B AKTG
TOGETHER WITH A NEW AUTHORISATION OF THE
MANAGEMENT BOARD TO ACQUIRE SHARES IN THE
COMPANY PURSUANT TO SECTION 65 PARA 1 NO.4
AND NO.8 AS WELL AS PARA 1A AND PARA 1B
AKTG VIA THE STOCK EXCHANGE OR BY OTHER
MEANS OUTSIDE THE STOCK EXCHANGE IN A
VOLUME OF UP TO 10 % OF THE SHARE CAPITAL,
ALSO WITH EXCLUSION OF A PROPORTIONAL RIGHT
OF OFFER BY SHAREHOLDERS
CMMT 01 MAY 2018: PLEASE NOTE THAT THE MEETING Non-Voting
HAS BEEN SET UP USING THE RECORD DATE 18
MAY 2018 WHICH AT THIS TIME WE ARE UNABLE
TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
DATE FOR THIS MEETING IS 19 MAY 2018. THANK
YOU
CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE,
ADDITION OF COMMENT AND CHANGE IN MEETING
TYPE, MODIFICATION OF RESOLUTION 5 AND 2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 709227234
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For
4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For
5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES;
24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS);
26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ISSUANCE OF MCS
27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES;
28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt Against Against
FOR GENERAL MEETINGS
29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 709144240
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2017 REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT NICANDRO DURANTE Mgmt For For
5 TO RE-ELECT MARY HARRIS Mgmt For For
6 TO RE-ELECT ADRIAN HENNAH Mgmt For For
7 TO RE-ELECT RAKESH KAPOOR Mgmt For For
8 TO RE-ELECT PAMELA KIRBY Mgmt For For
9 TO RE-ELECT ANDRE LACROIX Mgmt For For
10 TO RE-ELECT CHRIS SINCLAIR Mgmt For For
11 TO RE-ELECT WARREN TUCKER Mgmt For For
12 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5
PER CENT OF ISSUED SHARE CAPITAL
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RESPECT OF AN
ADDITIONAL 5 PER CENT OF ISSUED SHARE
CAPITAL
18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt Against Against
ON 14 CLEAR DAYS' NOTICE
CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 709239974
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND THE DIRECTORS' AND
AUDITORS' REPORT THEREON
2 TO APPROVE THE 2018 DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE AMENDED RULES OF THE Mgmt For For
PERFORMANCE SHARE PLAN 2016
5 TO DECLARE A FINAL DIVIDEND: 2.74P PER Mgmt For For
ORDINARY SHARE
6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
8 TO ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5%
20 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
21 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against Against
MEETING (OTHER THAN AN ANNUAL GENERAL
MEETING) ON 14 DAYS' CLEAR NOTICE
23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY PRODUCED TO THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 909951 DUE TO DELETION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 708965299
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting
BOARD OF DIRECTORS REPORT AND THE AUDITORS
REPORT FOR THE YEAR 2017
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND PAYMENT OF
DIVIDEND: EUR 2.60 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: EIGHT MEMBERS BE
ELECTED TO THE BOARD
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES THAT THE CURRENT MEMBERS
OF THE BOARD CHRISTIAN CLAUSEN, JANNICA
FAGERHOLM, ADINE GRATE AXEN, VELI- MATTI
MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN
AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM
CONTINUING UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING. OF THE CURRENT
MEMBERS PER ARTHUR SORLIE IS NOT AVAILABLE
FOR RE-ELECTION. THE COMMITTEE PROPOSES
THAT ANTTI MAKINEN BE ELECTED AS A NEW
MEMBER TO THE BOARD. ALL THE PROPOSED BOARD
MEMBERS HAVE BEEN DETERMINED TO BE
INDEPENDENT OF THE COMPANY UNDER THE RULES
OF THE FINNISH CORPORATE GOVERNANCE CODE
2015. FURTHERMORE, ALL BOARD MEMBERS BUT
ANTTI MAKINEN HAVE BEEN DETERMINED TO BE
INDEPENDENT OF THE MAJOR SHAREHOLDERS.
MAKINEN IS DEEMED NOT TO BE INDEPENDENT OF
THE MAJOR SHAREHOLDERS BECAUSE OF HIS
POSITION AS THE CEO OF SOLIDIUM OY, A MAJOR
SHAREHOLDER OF THE COMPANY (RELATIONSHIP
WITH A SIGNIFICANT SHAREHOLDER ACCORDING TO
RECOMMENDATION 10 (G) OF THE FINNISH
CORPORATE GOVERNANCE CODE). MAJORITY OF THE
PROPOSED BOARD MEMBERS ARE INDEPENDENT OF
THE MAJOR SHAREHOLDERS AND THE COMPANY
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For
15 RESOLUTION ON THE AMENDMENT OF SECTIONS 9 Mgmt For For
AND 12 OF THE ARTICLES OF ASSOCIATION
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 8, 11, 12 AND 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 709138805
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING : Non-Voting
ATTORNEY SVEN UNGER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting
AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
AUDITOR'S REPORT FOR THE GROUP
8 SPEECH BY THE PRESIDENT AND CEO Non-Voting
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY : SEK 3.50 PER SHARE
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS
: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND
A REGISTERED PUBLIC ACCOUNTING FIRM AS
AUDITOR
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
14.1 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For
ALLERTON
14.2 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
14.3 RE-ELECTION OF BOARD MEMBER: MARIKA Mgmt For For
FREDRIKSSON
14.4 RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt For For
KARLSTROM
14.5 RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For
14.6 RE-ELECTION OF BOARD MEMBER: BJORN Mgmt For For
ROSENGREN
14.7 RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For
STJERNHOLM
14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt For For
WESTERBERG
15 ELECTION OF CHAIRMAN OF THE BOARD : JOHAN Mgmt For For
MOLIN
16 ELECTION OF AUDITOR : Mgmt For For
PRICEWATERHOUSECOOPERS AB
17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For
(LTI 2018)
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RES. 19. THANK YOU
19 SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL Mgmt Against Against
HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD
OFFICE BE RELOCATED TO SANDVIKEN
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SARTORIUS AKTIENGESELLSCHAFT Agenda Number: 708990040
--------------------------------------------------------------------------------------------------------------------------
Security: D6705R119
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: DE0007165631
--------------------------------------------------------------------------------------------------------------------------
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 15 MAR 2018 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.03.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF SARTORIUS
AKTIENGESELLSCHAFT AND THE ENDORSED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2017; THE COMBINED
MANAGEMENT REPORT FOR SARTORIUS
AKTIENGESELLSCHAFT AND THE GROUP, TOGETHER
WITH THE EXPLANATORY REPORT, INCLUDED
THEREIN, OF THE EXECUTIVE BOARD CONCERNING
THE DISCLOSURES ACCORDING TO SECTION 289A,
SUBSECTION 1, AND SECTION 315A, SUBSECTION
1, OF THE GERMAN COMMERCIAL CODE (HGB); AS
WELL AS TOGETHER WITH THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL 2017
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
RETAINED PROFIT OF SARTORIUS
AKTIENGESELLSCHAFT
3 RESOLUTION ON GRANTING DISCHARGE TO THE Non-Voting
MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL
2017
4 RESOLUTION ON GRANTING DISCHARGE TO THE Non-Voting
MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL
2017
5 ELECTIONS FOR THE SUPERVISORY BOARD: DR. Non-Voting
GUIDO OELKERS
6 APPOINTMENT OF AN AUDITOR FOR THE FISCAL Non-Voting
2018 AS WELL AS AN AUDITOR FOR THE AUDIT
REVIEW OF THE FIRST-HALF FINANCIAL REPORT
OF 2018: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 709023218
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING POLICY)
3 TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS Mgmt For For
PER ORDINARY SHARE
4 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
GRAHAM BAKER
5 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
VINITA BALI
6 ELECTION AND RE-ELECTION OF DIRECTOR: IAN Mgmt For For
BARLOW
7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
OLIVIER BOHUON
8 ELECTION AND RE-ELECTION OF DIRECTOR: THE Mgmt For For
RT. HON BARONESS VIRGINIA BOTTOMLEY
9 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For
ENGSTROM
10 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
ROLAND DIGGELMANN
11 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For
FREESTONE
12 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
MICHAEL FRIEDMAN
13 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For
OWEN
14 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For
RISLEY
15 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
ROBERTO QUARTA
16 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
20 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO MAKE MARKET PURCHASES OF THE COMPANY'S
OWN SHARES
21 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt Against Against
14 CLEAR DAYS' NOTICE
CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 16 AND MODIFICATION OF THE TEXT
IN RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SPAR NORD BANK A/S Agenda Number: 709153326
--------------------------------------------------------------------------------------------------------------------------
Security: K92145125
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: DK0060036564
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF THE CHAIRMAN OF THE MEETING: Mgmt For For
PETER FRANK HANSEN, ATTORNEY
2 THE BOARD OF DIRECTORS REPORT REGARDING THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
3 PRESENTATION OF THE AUDITED PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR APPROVAL AND THE
CONSOLIDATED FINANCIAL STATEMENTS
4 RESOLUTION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For
OR COVERING OF LOSS, AS THE CASE MAY BE,
ACCORDING TO THE APPROVED FINANCIAL
STATEMENTS: DKK 3.5 PER SHARE
5 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY FOR APPROVAL PURSUANT TO THE DANISH
FINANCIAL BUSINESS ACT
6 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION FOR 2017 AND THE LEVEL OF
REMUNERATION FOR 2018
7 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
BUY TREASURY SHARES
8.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS, SEE ARTICLE 16(1) OF THE BANKS
ARTICLES OF ASSOCIATION: REELECTION OF
KJELD JOHANNESEN
8.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS, SEE ARTICLE 16(1) OF THE BANKS
ARTICLES OF ASSOCIATION: REELECTION OF
LAILA MORTENSEN
8.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS, SEE ARTICLE 16(1) OF THE BANKS
ARTICLES OF ASSOCIATION: REELECTION OF
MORTEN BACH GAARDBOE
9 ELECTION OF AN AUDITOR: REELECTION OF ERNST Mgmt For For
AND YOUNG GODKENDT REVISIONSPARTNERSELSKAB
(CVR NR. 30700228)
10.A PROPOSAL FROM THE BOARD OF DIRECTORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES AN AMENDMENT TO
ARTICLE 10(2) OF THE ARTICLES OF
ASSOCIATION ON CONVENING GENERAL MEETINGS
11 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1, 8.A TO 8.C AND 9.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC Agenda Number: 709158035
--------------------------------------------------------------------------------------------------------------------------
Security: G83561129
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT 2017 Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION 2017
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
6 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR C.G. WATSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For
DIRECTOR
14 TO ELECT MR P. FRANCE AS A DIRECTOR Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS
IN RESPECT OF THE PERIOD UP TO AND
INCLUDING THE DATE OF THE ANNUAL GENERAL
MEETING TO BE HELD IN 2023 OR, IF EARLIER,
14TH MAY 2023
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SSP GROUP PLC Agenda Number: 708911397
--------------------------------------------------------------------------------------------------------------------------
Security: G8402N109
Meeting Type: AGM
Meeting Date: 27-Feb-2018
Ticker:
ISIN: GB00BNGWY422
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
THE AUDITOR AND THE AUDITED ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) SET OUT ON PAGES 37 TO
44 OF THE ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 45 TO 51 OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2017
4 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 4.9 PENCE PER SHARE FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 BE
DECLARED PAYABLE ON 29 MARCH 2018
5 TO RE-ELECT VAGN SORENSEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JOHN BARTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT KATE SWANN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT DENIS HENNEQUIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT PER UTNEGAARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND/OR TO INCUR POLITICAL EXPENDITURE
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
16 TO DECLARE THE SPECIAL DIVIDEND, TO APPROVE Mgmt For For
THE SHARE CONSOLIDATION AND TO AMEND THE
COMPANY'S ARTICLES OF ASSOCIATION IN
CONNECTION WITH THE SHARE CONSOLIDATION:
THE SPECIAL DIVIDEND RECOMMENDED BY THE
DIRECTORS OF 20.9 PENCE PER EXISTING
ORDINARY SHARE
CMMT PLEASE NOTE THAT RESOLUTIONS 17 AND 18 ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 15.
THANK YOU
17 TO GIVE THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO 5 PER CENT
PURSUANT TO SECTIONS 570 AND 573 OF THE
COMPANIES ACT 2006
18 TO GIVE THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS PURSUANT TO SECTIONS 570 AND
573 OF THE COMPANIES ACT 2006
19 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE COMPANY TO MAKE MARKET PURCHASES IN
ACCORDANCE WITH SECTION 701 OF THE
COMPANIES ACT 2006
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STE VIRBAC SA, CARROS Agenda Number: 709360084
--------------------------------------------------------------------------------------------------------------------------
Security: F97900116
Meeting Type: MIX
Meeting Date: 20-Jun-2018
Ticker:
ISIN: FR0000031577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801440.pd
f AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L225 -86 OF THE
FRENCH COMMERCIAL CODE
O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt Against Against
PIERRE MADELPUECH AS MEMBER OF THE
SUPERVISORY BOARD, AS A REPLACEMENT FOR THE
COMPANY ASERGI
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt Against Against
MADELPUECH AS MEMBER OF THE SUPERVISORY
BOARD
O.7 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For
SOLENE MADELPUECH AS MEMBER OF THE
SUPERVISORY BOARD, AS A REPLACEMENT FOR
MRS. JEANINE DICK
O.8 RATIFICATION OF THE APPOINTMENT OF GALIX Mgmt For For
CONSEILS AS MEMBER OF THE SUPERVISORY
BOARD, AS A REPLACEMENT FOR MRS. GRITA
LOEBSACK
O.9 RENEWAL OF THE TERM OF OFFICE OF GALIX Mgmt For For
CONSEILS AS MEMBER OF THE SUPERVISORY BOARD
O.10 RATIFICATION OF THE APPOINTMENT OF XAVIER Mgmt For For
YON CONSULTING UNIPESSOAL LDA AS CENSOR, AS
A REPLACEMENT FOR MR. XAVIER YON
O.11 RENEWAL OF THE DEFINED BENEFIT PENSION Mgmt For For
COMMITMENT REFERRED TO IN ARTICLE L. 225
-90-1 OF THE FRENCH COMMERCIAL CODE MADE IN
FAVOUR OF MR. SEBASTIEN HURON
O.12 APPROVAL OF THE NEW COMMITMENTS REFERRED TO Mgmt For For
IN ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE MADE IN FAVOUR OF MR.
SEBASTIEN HURON
O.13 RENEWAL OF THE DEFINED BENEFIT PENSION Mgmt For For
COMMITMENT REFERRED TO IN ARTICLE L. 225
-90-1 OF THE FRENCH COMMERCIAL CODE MADE IN
FAVOUR OF MR. CHRISTIAN KARST
O.14 RENEWAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE MADE IN FAVOUR OF MR.
CHRISTIAN KARST
O.15 RENEWAL OF THE COMMITMENT REFERRED TO IN Mgmt For For
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE MADE IN FAVOUR OF MR.
JEAN-PIERRE DICK
O.16 RENEWAL OF THE COMMITMENT REFERRED TO IN Mgmt For For
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE MADE IN FAVOUR OF MR. HABIB
RAMDANI
O.17 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For
THE FINANCIAL YEAR 2017 TO MRS. MARIE
HELENE DICK, CHAIRWOMAN OF THE SUPERVISORY
BOARD
O.18 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For
THE FINANCIAL YEAR 2017 TO MR. ERIC MAREE,
CHAIRMAN OF THE MANAGEMENT BOARD IN 2017
O.19 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For
THE FINANCIAL YEAR 2017 TO MEMBERS OF THE
MANAGEMENT BOARD
O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY
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 MANAGEMENT BOARD
O.22 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For
FEES ALLOCATED TO MEMBERS OF THE
SUPERVISORY BOARD
O.23 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH THE
BUYBACK OF THE COMPANY'S SHARES
E.24 AUTHORISATION TO BE GRATED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE CAPITAL BY
CREATING SHARES ISSUED FOR CASH, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN PURSUANT TO ARTICLE L.
225-129-6 OF THE FRENCH COMMERCIAL CODE
E.25 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH THE
ALLOTMENT OF FREE PERFORMANCE SHARES
E.26 AMENDMENT TO ARTICLE 10 OF THE COMPANY'S Mgmt For For
BY-LAWS
E.27 AMENDMENT TO ARTICLE 16 OF THE COMPANY'S Mgmt For For
BY-LAWS
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUPERGROUP PLC Agenda Number: 708448952
--------------------------------------------------------------------------------------------------------------------------
Security: G8585P103
Meeting Type: AGM
Meeting Date: 12-Sep-2017
Ticker:
ISIN: GB00B60BD277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 29 APRIL 2017
AND THE DIRECTORS' REPORT AND THE AUDITORS'
REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 29 APRIL 2017
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
4 TO DECLARE A FINAL DIVIDEND OF 20.2 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 29
APRIL 2017
5 TO RE-ELECT PETER BAMFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JULIAN DUNKERTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT KEITH EDELMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT PENNY HUGHES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MINNOW POWELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT EUAN SUTHERLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT NICK WHARTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS' REMUNERATION
14 TO AUTHORISE THE COMPANY 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 ALLOT SHARES Mgmt For For
FOR CASH AND TO DISAPPLY PRE-EMPTION RIGHTS
UP TO A NOMINAL VALUE OF GBP 203,404
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH AND TO DISAPPLY PRE-EMPTION RIGHTS
UP TO AN ADDITIONAL NOMINAL VALUE OF GBP
203,404
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
19 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt Against Against
MEETING (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAY'S
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SUPERGROUP PLC Agenda Number: 708833872
--------------------------------------------------------------------------------------------------------------------------
Security: G8585P103
Meeting Type: OGM
Meeting Date: 08-Jan-2018
Ticker:
ISIN: GB00B60BD277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For
SUPERDRY PLC
--------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG, MAENNEDORF Agenda Number: 709139439
--------------------------------------------------------------------------------------------------------------------------
Security: H84774167
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: CH0012100191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt No vote
CONSOLIDATED ACCOUNTS 2017, AUDITORS'
REPORT
2 RESOLUTION ON THE ALLOCATION OF PROFITS: Mgmt No vote
CHF 2.00 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND MEMBERS OF THE EXECUTIVE
COMMITTEE
4.1 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt No vote
AS AUDITORS FOR THE BUSINESS YEAR 2018
4.2 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt No vote
PROXY, PROXY VOTING SERVICES GMBH, ZURICH
5.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote
2017
5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
COMPENSATION OF THE BOARD OF DIRECTORS FROM
THE ORDINARY SHAREHOLDERS MEETING 2018 TO
THE ORDINARY SHAREHOLDERS MEETING 2019
5.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
COMPENSATION OF THE MANAGEMENT BOARD FOR
THE BUSINESS YEAR 2019
6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt No vote
RENEWAL OF AUTHORIZED SHARE CAPITAL
7.11A RE-ELECTION OF HEINRICH FISCHER AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
7.11B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
7.11C RE-ELECTION OF LARS HOLMQVIST AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
7.11D RE-ELECTION OF DR. KAREN HUEBSCHER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
7.11E RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
7.12A ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
7.12B ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
7.21A RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE
7.21B RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
7.2.2 ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE
7.3 ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRELLEBORG AB, TRELLEBORG Agenda Number: 709091045
--------------------------------------------------------------------------------------------------------------------------
Security: W96297101
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SE0000114837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ELECTION OF EITHER ONE OR TWO Non-Voting
MINUTES-CHECKERS
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESIDENTS PRESENTATION OF OPERATIONS Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT FOR THE GROUP
8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND WORK WITHIN THE REMUNERATION,
AUDIT AND FINANCE COMMITTEES
9.A ADOPTION OF: THE PARENT COMPANY INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
9.B ADOPTION OF: DISPOSITION TO BE MADE OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
AND RECORD DATE): SEK 4.50 PER SHARE
9.C ADOPTION OF: DECISION REGARDING THE Mgmt For For
DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE PRESIDENT FROM
PERSONAL LIABILITY
10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: 8 (EIGHT)
12 DECISION REGARDING REMUNERATION OF THE Mgmt For For
BOARD, AUDITING FIRM, AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND FINANCE
COMMITTEE
13 RE-ELECT HANS BIORCK (CHAIRMAN), GUNILLA Mgmt For For
FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
ANNE METTE OLESEN AND SUSANNE PAHLEN
AKLUNDH AS DIRECTORS; ELECT PANU ROUTILA
AND JAN STAHLBERG AS NEW DIRECTORS; RATIFY
DELOITTE AS AUDITORS
14 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt For For
THE PRESIDENT AND SENIOR EXECUTIVES
15 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG, ZUERICH Agenda Number: 709171944
--------------------------------------------------------------------------------------------------------------------------
Security: H892U1882
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt No vote
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS
1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt No vote
COMPENSATION REPORT 2017
2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt No vote
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2017
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2017
5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2019
6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MICHEL DEMARE
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DAVID SIDWELL
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: RETO FRANCIONI
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ANN F. GODBEHERE
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: JULIE G. RICHARDSON
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ISABELLE ROMY
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ROBERT W. SCULLY
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: BEATRICE WEDER DI MAURO
6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DIETER WEMMER
6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: JEREMY ANDERSON
6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: FRED HU
6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: ANN F. GODBEHERE
6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MICHEL DEMARE
6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: JULIE G. RICHARDSON
6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: DIETER WEMMER
7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2018 TO THE ANNUAL GENERAL MEETING
2019
8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt No vote
ALTORFER DUSS & BEILSTEIN AG, ZURICH
8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt No vote
LTD, BASEL
8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt No vote
AG, ZURICH
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 709125757
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAY 2018 AT 11.00 EXTRAORDINARY
PART I.E., ( EXTRAORDINARY GENERAL
MEETING). ONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 AND THE
APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS
DIVIDEND OF EUR 1,18 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017.
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE PERFORMANCE OF
HIS DUTIES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF DR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2022
O.82A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF PROF. KAY DAVIES AS DIRECTOR FOR A TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2022
O.82B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, KAY DAVIES QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O.8.3 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2022
O.9 STATUTORY AUDITOR - RENEWAL OF THE MANDATE: Mgmt For For
UPON THE PROPOSAL OF THE AUDIT COMMITTEE
AND UPON PRESENTATION BY THE WORKS COUNCIL,
THE GENERAL MEETING RENEWS THE APPOINTMENT
OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS
D'ENTREPRISES SCCRL, HAVING ITS REGISTERED
OFFICE AT 1932 SINT-STEVENS-WOLUWE,
WOLUWEDAL 18, AS STATUTORY AUDITOR FOR A
TERM OF THREE (3) YEARS, UP TO AND
INCLUDING THE GENERAL MEETING CONVENED TO
DECIDE ON THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020. THE
PERMANENT REPRESENTATIVE OF PWC
BEDRIJFSREVISOREN BCVBA / REVISEURS
D'ENTREPRISES SCCRL WILL BE MR. ROMAIN
SEFFER, REGISTERED AUDITOR. THE STATUTORY
AUDITOR'S ANNUAL FEE, FOR THE AUDIT OF THE
ANNUAL AND CONSOLIDATED ACCOUNTS, IS FIXED
AT EUR 435 000 (PLUS VAT, OUT-OF-POCKET
EXPENSES AND THE IRE/IBR FEE)
O10.1 LONG TERM INCENTIVE PLANS: THE GENERAL Mgmt For For
MEETING APPROVES THE DECISION OF THE BOARD
OF DIRECTORS TO ALLOCATE AN ESTIMATED
NUMBER OF 1 098 000 FREE SHARES: - OF WHICH
AN ESTIMATED NUMBER OF 955 000 SHARES TO
ELIGIBLE EMPLOYEES, NAMELY TO ABOUT 1 760
INDIVIDUALS (EXCLUDING NEW HIRES AND
PROMOTED EMPLOYEES UP TO AND INCLUDING 1
APRIL 2018), ACCORDING TO THE APPLICABLE
ALLOCATION CRITERIA. THESE FREE SHARES WILL
ONLY VEST IF AND WHEN THE ELIGIBLE
EMPLOYEES ARE STILL EMPLOYED WITHIN THE UCB
GROUP THREE YEARS AFTER THE GRANT OF
AWARDS; - OF WHICH AN ESTIMATED NUMBER OF
143 000 SHARES TO UPPER MANAGEMENT
EMPLOYEES UNDER THE PERFORMANCE SHARE PLAN,
NAMELY TO ABOUT 54 INDIVIDUALS, ACCORDING
TO THE APPLICABLE ALLOCATION CRITERIA.
THESE FREE SHARES WILL BE DELIVERED AFTER A
THREE YEAR VESTING PERIOD AND THE NUMBER OF
SHARES ACTUALLY ALLOCATED WILL VARY FROM 0%
TO 150% OF THE NUMBER OF SHARES INITIALLY
GRANTED DEPENDING ON THE LEVEL OF
ACHIEVEMENT OF THE PERFORMANCE CONDITIONS
SET BY THE BOARD OF UCB SA/NV AT THE MOMENT
OF GRANT. THESE ESTIMATED FIGURES DO NOT
TAKE INTO ACCOUNT EMPLOYEES HIRED OR
PROMOTED TO ELIGIBLE LEVELS BETWEEN 1
JANUARY 2018 AND 1 APRIL 2018
O11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For
BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE
556 OF THE BELGIAN COMPANIES CODE, THE
GENERAL MEETING RENEWS ITS APPROVAL: (I) OF
CONDITION 5 (E) (I) OF THE TERMS AND
CONDITIONS OF THE EMTN PROGRAM (REDEMPTION
AT THE OPTION OF NOTEHOLDERS - UPON A
CHANGE OF CONTROL (CHANGE OF CONTROL PUT)),
IN RESPECT OF ANY SERIES OF NOTES TO WHICH
SUCH CONDITION IS MADE APPLICABLE BEING
ISSUED UNDER THE PROGRAM FROM 26 APRIL 2018
UNTIL 25 APRIL 2019, UNDER WHICH ANY AND
ALL OF THE HOLDERS OF THE RELEVANT NOTES
CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE
OF CONTROL AT THE LEVEL OF UCB SA/NV
OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
NOTE ON THE CHANGE OF CONTROL PUT DATE AT
THE PUT REDEMPTION AMOUNT TOGETHER, IF
APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
CHANGE OF CONTROL PUT DATE, FOLLOWING A
CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF
ANY OTHER PROVISION OF THE EMTN PROGRAM OR
NOTES ISSUED UNDER THE EMTN PROGRAM
GRANTING RIGHTS TO THIRD PARTIES WHICH
COULD AFFECT AN OBLIGATION ON UCB SA/NV
WHERE IN EACH CASE THE EXERCISE OF THESE
RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
CHANGE OF CONTROL
O11.2 CHANGE OF CONTROL PROVISIONSPURSUANT TO Mgmt For For
ARTICLE 556 OF THE BELGIAN COMPANIES CODE,
THE GENERAL MEETING APPROVES THE CHANGE OF
CONTROL CLAUSES AS PROVIDED FOR IN THE
REVOLVING FACILITY AGREEMENT, AS LAST
AMENDED AND RESTATED ON 9 JANUARY 2018,
UNDER WHICH ANY AND ALL OF THE LENDERS CAN,
IN CERTAIN CIRCUMSTANCES, CANCEL THEIR
COMMITMENTS AND REQUIRE REPAYMENT OF THEIR
PARTICIPATIONS IN THE LOANS, TOGETHER WITH
ACCRUED INTEREST AND ALL OTHER AMOUNTS
ACCRUED AND OUTSTANDING THEREUNDER,
FOLLOWING A CHANGE OF CONTROL OF THE
COMPANY. THE GENERAL MEETING APPROVES
CLAUSE 10.2 (CHANGE OF CONTROL) OF THE
REVOLVING FACILITY AGREEMENT AND ALL OTHER
PROVISIONS OF THE FACILITY AGREEMENT AND
ANY OTHER FINANCE DOCUMENT (AS DEFINED IN
THE REVOLVING FACILITY AGREEMENT) THAT
CONFER CERTAIN RIGHTS ON THIRD PARTIES
WHICH HAVE AN IMPACT ON THE COMPANY'S
ASSETS OR RESULT IN A DEBT OR AN OBLIGATION
FOR THE COMPANY IN CASE THE EXERCISE OF
SUCH RIGHTS IS DEPENDENT ON A CHANGE OF
CONTROL OVER THE COMPANY
O11.3 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For
BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE
556 OF THE COMPANIES CODE, THE GENERAL
MEETING APPROVES, IN AS FAR AS NEEDED AND
APPLICABLE, THE TERMS AND CONDITIONS OF THE
STOCK OPTION PLANS, STOCK AWARD PLANS AND
PERFORMANCE SHARE PLANS TO SELECTED
EMPLOYEES OF THE UCB GROUP, IN SO FAR THEY
MAY GRANT RIGHTS THAT HAVE AN IMPACT ON THE
COMPANY'S ASSETS OR RESULT IN A DEBT OR AN
OBLIGATION FOR THE COMPANY IN CASE THE
EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A
CHANGE OF CONTROL OVER THE COMPANY
E.1 SPECIAL REPORT OF THE BOARD OF DIRECTORS: Non-Voting
SUBMISSION OF THE SPECIAL REPORT PREPARED
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH ARTICLE 604 OF THE BELGIAN COMPANIES
CODE IN WHICH THE BOARD REQUESTS THE
RENEWAL OF ITS POWERS IN RELATION TO THE
AUTHORIZED CAPITAL AND INDICATES THE
SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS
POWERS UNDER THE AUTHORIZED CAPITAL AND THE
PURPOSES THAT IT SHALL PURSUE
E.2 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For
DIRECTORS UNDER THE AUTHORIZED CAPITAL AND
AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION: THE GENERAL MEETING RESOLVES
TO RENEW THE TWO YEAR AUTHORIZATION TO THE
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OF THE COMPANY WITHIN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL FOR ANOTHER TWO (2)
YEARS, AND TO AMEND THE RELEVANT PARAGRAPH
OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY TO REFLECT THIS RENEWAL.
SUBJECT TO THE APPROVAL OF THIS RESOLUTION,
THE TEXT OF ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY WILL BE AMENDED
AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE
COMPANY CAN BE INCREASED ONE OR MORE TIMES
BY A DECISION OF A GENERAL MEETING OF
SHAREHOLDERS CONSTITUTED UNDER THE
CONDITIONS REQUIRED TO MODIFY THE ARTICLES
OF ASSOCIATION. THE BOARD OF DIRECTORS IS
AUTHORIZED TO INCREASE THE COMPANY'S SHARE
CAPITAL AMONGST OTHER BY WAY OF THE
ISSUANCE OF SHARES, CONVERTIBLE BONDS OR
WARRANTS, IN ONE OR MORE TRANSACTIONS,
WITHIN THE LIMITS SET BY LAW, I. WITH UP TO
5% OF THE SHARE CAPITAL AT THE TIME OF THE
DECISION OF THE BOARD OF DIRECTORS TO MAKE
USE OF THIS AUTHORIZATION, IN THE EVENT OF
A CAPITAL INCREASE WITH CANCELLATION OR
LIMITATION OF THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS (WHETHER OR NOT
FOR THE BENEFIT OF ONE OR MORE SPECIFIC
PERSONS WHO ARE NOT EMPLOYEES OF THE
COMPANY OR OF ITS SUBSIDIARIES), II. WITH
UP TO 10% OF THE SHARE CAPITAL AT THE TIME
OF THE DECISION OF THE BOARD OF DIRECTORS
TO MAKE USE OF THIS AUTHORIZATION, IN THE
EVENT OF A CAPITAL INCREASE WITHOUT
CANCELLATION OR LIMITATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS. IN ANY EVENT, THE
TOTAL AMOUNT BY WHICH THE BOARD OF
DIRECTORS MAY INCREASE THE COMPANY'S SHARE
CAPITAL BY A COMBINATION OF THE
AUTHORIZATIONS SET FORTH IN (I) AND (II)
ABOVE, IS LIMITED TO 10% OF THE SHARE
CAPITAL AT THE TIME OF THE DECISION OF THE
BOARD OF DIRECTORS TO MAKE USE OF THIS
AUTHORIZATION. THE BOARD OF DIRECTORS IS
MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE
OF THIS AUTHORIZATION, WITHIN THE LIMITS AS
SET OUT UNDER (I) AND (II) OF THE SECOND
PARAGRAPH ABOVE, FOR THE FOLLOWING
OPERATIONS: 1. A CAPITAL INCREASE OR THE
ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS
WITH CANCELLATION OR LIMITATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS; 2. A CAPITAL
INCREASE OR THE ISSUANCE OF CONVERTIBLE
BONDS WITH CANCELLATION OR LIMITATION OF
THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS FOR THE BENEFIT OF
ONE OR MORE SPECIFIC PERSONS WHO ARE NOT
EMPLOYEES OF THE COMPANY OR OF ITS
SUBSIDIARIES; 3. A CAPITAL INCREASE BY
INCORPORATION OF RESERVES. ANY SUCH CAPITAL
INCREASE MAY TAKE ANY AND ALL FORMS,
INCLUDING, BUT NOT LIMITED TO,
CONTRIBUTIONS IN CASH OR IN KIND, WITH OR
WITHOUT SHARE PREMIUM, OR INCORPORATION OF
RESERVES AND/OR SHARE PREMIUMS AND/OR
PROFITS CARRIED FORWARD, TO THE MAXIMUM
EXTENT PERMITTED BY THE LAW. ANY DECISION
OF THE BOARD OF DIRECTORS TO USE THIS
AUTHORIZATION REQUIRES A 75% MAJORITY
WITHIN THE BOARD OF DIRECTORS. THIS
AUTHORIZATION IS GRANTED FOR A PERIOD OF
TWO (2) YEARS AS FROM THE DATE OF THE
PUBLICATION IN THE APPENDICES TO THE
BELGIAN OFFICIAL GAZETTE OF THE RESOLUTION
OF THE EXTRAORDINARY SHAREHOLDERS MEETING
HELD ON 26 APRIL 2018. THE BOARD OF
DIRECTORS IS EMPOWERED, WITH FULL POWER OF
SUBSTITUTION, TO AMEND THE ARTICLES OF
ASSOCIATION TO REFLECT THE CAPITAL
INCREASES RESULTING FROM THE EXERCISE OF
ITS POWERS PURSUANT TO THIS ARTICLE."
E.3 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For
AUTHORIZATION: THE BOARD OF DIRECTORS IS
AUTHORIZED TO ACQUIRE, DIRECTLY OR
INDIRECTLY, WHETHER ON OR OUTSIDE OF THE
STOCK EXCHANGE, BY WAY OF PURCHASE,
EXCHANGE, CONTRIBUTION OR ANY OTHER WAY, UP
TO 10% OF THE TOTAL NUMBER OF COMPANY'S
SHARES AS CALCULATED ON THE DATE OF EACH
ACQUISITION, FOR A PRICE OR AN EXCHANGE
VALUE PER SHARE OF MAXIMUM THE HIGHEST
PRICE OF THE COMPANY'S SHARES ON EURONEXT
BRUSSELS ON THE DAY OF THE ACQUISITION AND
MINIMUM ONE (1) EURO, WITHOUT PREJUDICE TO
ARTICLE 208 OF THE ROYAL DECREE OF 31
JANUARY 2001. AS A RESULT OF SUCH
ACQUISITION(S), THE COMPANY, TOGETHER WITH
ITS DIRECT OR INDIRECT SUBSIDIARIES, AS
WELL AS PERSONS ACTING ON THEIR OWN BEHALF
BUT FOR THE ACCOUNT OF THE COMPANY OR ITS
DIRECT OR INDIRECT SUBSIDIARIES, CAN HOLD
NO MORE THAN 10% OF THE TOTAL NUMBER OF
SHARES ISSUED BY THE COMPANY AT THE MOMENT
OF THE ACQUISITION CONCERNED. THIS
AUTHORIZATION IS GRANTED FOR A PERIOD
STARTING AS OF THE DATE OF THE GENERAL
MEETING APPROVING IT AND EXPIRING ON 30
JUNE 2020. THE AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS PURSUANT TO THIS ARTICLE
EXTENDS TO ANY ACQUISITIONS OF THE
COMPANY'S SHARES, DIRECTLY OR INDIRECTLY,
BY THE COMPANY'S DIRECT SUBSIDIARIES AS
DEFINED IN ARTICLE 627 OF THE COMPANIES
CODE. THIS AUTHORIZATION REPLACES AS OF THE
DATE OF THE GENERAL MEETING APPROVING IT
THE AUTHORIZATION GRANTED BY DECISION OF
THE EXTRAORDINARY SHAREHOLDERS MEETING OF
THE COMPANY HELD ON 28 APRIL 2016. AS THE
CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY
THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL
BE MADE PURSUANT TO THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS AS SET
FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 708549716
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE ANNOUNCEMENTS Non-Voting
4 OTHER BUSINESS Non-Voting
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 709092364
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2017 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2017
FINANCIAL YEAR: DURING 2017 EUR 4 MILLION
WAS PAID AS DIVIDEND ON THE PREFERENCE
SHARES AND EUR 2,154 MILLION WAS PAID AS
DIVIDEND ON THE ORDINARY SHARES
3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO APPROVE THE REMUNERATION POLICY Mgmt For For
6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
16 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2018 FINANCIAL YEAR
20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE 6% AND 7% CUMULATIVE PREFERENCE
SHARES AND DEPOSITARY RECEIPTS THEREOF IN
THE SHARE CAPITAL OF THE COMPANY
21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES AND DEPOSITARY
RECEIPTS THEREOF IN THE SHARE CAPITAL OF
THE COMPANY
22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For
AND 7% CUMULATIVE PREFERENCE SHARES AND
DEPOSITARY RECEIPTS THEREOF HELD BY THE
COMPANY IN ITS OWN SHARE CAPITAL
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
ORDINARY SHARES AND DEPOSITARY RECEIPTS
THEREOF HELD BY THE COMPANY IN ITS OWN
SHARE CAPITAL
24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR GENERAL CORPORATE PURPOSES
26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR ACQUISITION PURPOSES
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG Agenda Number: 709263785
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR
2,544,414,430.21: PAYMENT OF A DIVIDEND OF
EUR 0.85 PER NO-PAR SHARE EUR
2,374,408,725.86 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 25, 2018 PAYABLE
DATE: MAY 29, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
FINANCIAL REPORTS FOR THE 2018 FINANCIAL
YEAR AND THE FIRST QUARTER OF THE 2019
FINANCIAL YEAR: ERNST AND YOUNG GMBH,
ESCHBORN
6 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt No vote
AGREEMENT WITH UNITED INTERNET MANAGEMENT
HOLDING SE
7 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt No vote
TRANSFER AGREEMENT WITH UNITED INTERNET
MANAGEMENT HOLDING SE
8 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt No vote
AGREEMENT WITH UNITED INTERNET CORPORATE
HOLDING SE
9 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt No vote
TRANSFER AGREEMENT WITH UNITED INTERNET
CORPORATE HOLDING SE
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN, S.A. Agenda Number: 709179659
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For
DIVIDEND OF 0.92 EUROS PER SHARE
1.3 APPROVE DISCHARGE OF BOARD Mgmt For For
2.1.1 AMEND ARTICLE 2 RE CORPORATE PURPOSE Mgmt For For
2.1.2 AMEND ARTICLE 3 RE POWER TO CHANGE THE Mgmt For For
REGISTERED LOCATION
2.1.3 AMEND ARTICLES RE FREE TRANSFER OF SHARES: Mgmt For For
ART. 7 AND 12
2.1.4 AMEND ARTICLE 13 (MOVED TO ART. 12) RE Mgmt For For
EXECUTIVE COMMITTEE
2.1.5 AMEND ARTICLE 18 (MOVED TO ART. 17) RE Mgmt For For
PUBLICATION OF MEETING ANNOUNCEMENT
2.1.6 AMEND ARTICLE 22 (MOVED TO ART. 21) RE Mgmt For For
RIGHT OF ATTENDANCE
2.1.7 AMEND ARTICLE 26 (MOVED TO ART. 25) RE Mgmt For For
BOARD COMPOSITION
2.1.8 AMEND ARTICLE 27 (MOVED TO ART. 26) RE Mgmt For For
VICE-CHAIRMAN AND VICE-SECRETARY
2.1.9 AMEND ARTICLE 27 BIS (MOVED TO ART. 27) RE Mgmt For For
TERM LIMIT OF INDEPENDENT DIRECTORS
2.110 AMEND ARTICLES RE BOARD POWERS, DELEGATION Mgmt For For
AND COMMITTEES: ARTS. 29 AND 30 (MOVED TO
ART. 32 AND ART. 33)
2.111 AMEND ARTICLES RE MINUTE BOOKS: ARTS. 24 Mgmt For For
AND 28 (MOVED TO ART. 23 AND ART. 31)
2.112 AMEND ARTICLE 27 (MOVED TO ART. 29). QUATER Mgmt For For
RE APPROVAL BY THE GENERAL MEETING OF
DIRECTORS' REMUNERATION LIMIT
2.113 AMEND ARTICLES RE REFERENCES TO CURRENT Mgmt For For
LEGISLATION: ARTS. 6, 16 (MOVED TO ART.
15), 24 (MOVED TO ART. 23), 27 TER (MOVED
TO ART. 28), 28 (MOVED TO ART. 31), 32
(MOVED TO ART. 35)
2.2 THE NUMBERING IS SIMPLIFIED, AND ALL Mgmt For For
ARTICLES ARE RENUMBERED AS FROM ARTICLE 12,
WHICH DISAPPEARS.
3.1 AMEND ARTICLE 14 OF GENERAL MEETING Mgmt For For
REGULATIONS RE RIGHT OF ATTENDANCE
3.2 AMEND ARTICLE 20 OF GENERAL MEETING Mgmt For For
REGULATIONS RE CHAIRMAN OF THE GENERAL
MEETING
3.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE INTERVENTION OF THE CHAIRMAN
OF APPOINTMENTS AND REMUNERATION COMMITTEE
IN THE GENERAL MEETING: ART. 20 AND 23.B,-)
3
3.4 AMEND ARTICLE 24 OF GENERAL MEETING Mgmt For For
REGULATIONS RE MINUTE BOOKS
4.1 REELECT NESTOR BASTERRA LARROUDE AS Mgmt For For
DIRECTOR
4.2 REELECT AGATHA ECHEVARRIA CANALES AS Mgmt For For
DIRECTOR
4.3 REELECT JOSE MARIA ALDECOA SAGASTASOLOA AS Mgmt For For
DIRECTOR
4.4 REELECT JOSE ANTONIO CANALES GARCIA AS Mgmt For For
DIRECTOR
4.5 REELECT JAIME REAL DE ASUA ARTECHE AS Mgmt For For
DIRECTOR
4.6 ELECT LAURA GONZALEZ MOLERO AS DIRECTOR Mgmt For For
5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 09 APR 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO
PER SHARE. THANK YOU
CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WASHTEC AG, AUGSBURG Agenda Number: 709172857
--------------------------------------------------------------------------------------------------------------------------
Security: D9545B104
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: DE0007507501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898753 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 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL AND Non-Voting
APPROVED CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDED
DECEMBER 31, 2017; PRESENTATION OF THE
COMBINED MANAGEMENT REPORT OF WASHTEC AG
AND THE GROUP FOR FISCAL YEAR 2017,
INCLUDING THE EXPLANATORY REPORT OF THE
MANAGEMENT BOARD UNDER SECTIONS 289A (1)
AND 315A (1) OF THE GERMAN COMMERCIAL CODE
(HGB); PRESENTATION OF THE PROPOSAL OF THE
MANAGEMENT BOARD ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT AND OF THE REPORT
OF THE SUPERVISORY BOARD FOR FISCAL YEAR
2017
2 RESOLUTION ON THE APPROPRIATION OF Mgmt No vote
DISTRIBUTABLE PROFIT: AMOUNT OF EUR 2.45
PER ELIGIBLE SHARE, TOTALING EUR
32,786,693.80
3 RESOLUTION ON RATIFICATION OF THE ACTIONS Mgmt No vote
OF THE MANAGEMENT BOARD IN FISCAL YEAR 2017
4 RESOLUTION ON RATIFICATION OF THE ACTIONS Mgmt No vote
OF THE SUPERVISORY BOARD IN FISCAL YEAR
2017
5 ELECTION OF THE AUDITOR OF THE ANNUAL AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2018 AND OF THE AUDITOR FOR THE
AUDIT REVIEW OF THE INTERIM FINANCIAL
REPORTS FOR FISCAL YEAR 2018:
PRICEWATERHOUSECOOPERS GMBH,
WIRTSCHAFTPRUFUNGSGESELLSCHAFT, MUNICH
6.1 ELECTION OF SUPERVISORY BOARD MEMBER: DR. Mgmt No vote
GUNTER BLASCHKE
6.2 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote
ULRICH BELLGARDT
7 INTRODUCTION OF LONG-TERM VARIABLE Mgmt No vote
REMUNERATION FOR THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC Agenda Number: 708724972
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149
Meeting Type: AGM
Meeting Date: 24-Jan-2018
Ticker:
ISIN: GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 AUGUST 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 AUGUST 2017
3 TO DECLARE A FINAL DIVIDEND OF 33.6P PER Mgmt For For
SHARE, TO BE PAID ON 1 FEBRUARY 2018 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 12 JANUARY 2018
4 TO RE-ELECT SUZANNE BAXTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT STEPHEN CLARKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANNEMARIE DURBIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ROBERT MOORHEAD AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITORS'
REMUNERATION
12 TO RESOLVE THAT, IN ACCORDANCE WITH SECTION Mgmt For For
366 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES THAT ARE SUBSIDIARIES OF
THE COMPANY AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION HAS EFFECT BE AND
ARE HEREBY AUTHORISED TO: (A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP50,000 IN TOTAL; (B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP50,000 IN TOTAL; AND (C)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP50,000 IN TOTAL, DURING THE PERIOD FROM
THE DATE OF PASSING THIS RESOLUTION UP TO
AND INCLUDING THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR UP
TO AND INCLUDING 28 FEBRUARY 2019,
WHICHEVER IS THE EARLIER FOR THE PURPOSE OF
THIS RESOLUTION THE TERMS 'POLITICAL
DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATIONS' AND 'POLITICAL
EXPENDITURE' HAVE THE MEANINGS SET OUT IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006
13 TO RESOLVE THAT: (A) IN ACCORDANCE WITH Mgmt For For
ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, THE DIRECTORS BE AUTHORISED TO
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (I) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP8,135,426;
AND (II) UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF GBP8,135,426 PROVIDED THAT THEY
COMPRISE EQUITY SECURITIES (AS DEFINED IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) AND THEY ARE OFFERED IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE (AS DEFINED IN ARTICLE 8 OF THE
COMPANY'S ARTICLES OF ASSOCIATION) BY MEANS
OF A RENOUNCEABLE LETTER (OR OTHER
NEGOTIABLE DOCUMENT OR RIGHTS) WHICH MAY BE
TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
SECURITIES IS DUE TO HOLDERS OF ORDINARY
SHARES ON SUCH RECORD DATE AS THE DIRECTORS
MAY DETERMINE; AND (B) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 28 FEBRUARY
2019
14 TO RESOLVE THAT, IF RESOLUTION 13 ABOVE IS Mgmt For For
PASSED: (A) IN ACCORDANCE WITH ARTICLE 8 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
SECURITIES (AS DEFINED IN ARTICLE 8 OF THE
COMPANY'S ARTICLES OF ASSOCIATION) FOR
CASH; (B) THE POWER UNDER PARAGRAPH (A)
ABOVE SHALL BE LIMITED TO: (I) THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF SECURITIES IN
CONNECTION WITH A RIGHTS ISSUE (AS DEFINED
IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION); AND (II) THE ALLOTMENT OF
EQUITY SECURITIES TO ANY PERSON OR PERSONS
(OTHER THAN IN CONNECTION WITH A RIGHTS
ISSUE, AS DEFINED IN ARTICLE 8 OF THE
COMPANY'S ARTICLES OF ASSOCIATION) HAVING A
NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE
GBP1,220,436; AND (C) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 28 FEBRUARY
2019
15 TO RESOLVE THAT, IF RESOLUTION 13 ABOVE IS Mgmt For For
PASSED AND IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 14: (A) IN
ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, THE DIRECTORS BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION) FOR CASH; (B) THE
POWER UNDER PARAGRAPH (A) ABOVE SHALL: (I)
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT
OF GBP1,220,436; AND (II) BE USED ONLY FOR
THE PURPOSES OF FINANCING (OR REFINANCING,
IF THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE; AND (C)
THIS POWER SHALL EXPIRE AT THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 28 FEBRUARY 2019
16 TO RESOLVE THAT, PURSUANT TO SECTION 701 OF Mgmt For For
THE COMPANIES ACT 2006, THE COMPANY BE AND
IS HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED TO MAKE MARKET PURCHASES (AS
DEFINED IN SECTION 693(4) OF THE COMPANIES
ACT 2006) OF ANY OF ITS OWN ORDINARY SHARES
IN SUCH MANNER AND ON SUCH TERMS AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE
PROVIDED THAT: (A) THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES THAT MAY BE
PURCHASED UNDER THIS AUTHORITY IS
11,049,893 SHARES; (B) THE MINIMUM PRICE
WHICH MAY BE PAID FOR EACH ORDINARY SHARE
IS 226 /67P (EXCLUSIVE OF ALL EXPENSES);
(C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE
OF ALL EXPENSES) EQUAL TO THE HIGHER OF:
(I) 105 PER CENT OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY
SHARE AS DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THE ORDINARY SHARE IS PURCHASED;
AND (II) THE AMOUNT STIPULATED BY ARTICLE
3(2) OF THE EU BUY-BACK AND STABILISATION
REGULATION (2016/1052/EU) BEING THE HIGHER
OF THE PRICE OF THE LAST INDEPENDENT TRADE
AND THE HIGHEST CURRENT INDEPENDENT BID FOR
AN ORDINARY SHARE IN THE COMPANY ON THE
TRADING VENUES WHERE THE MARKET PURCHASES
BY THE COMPANY PURSUANT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION 16 WILL BE
CARRIED OUT; AND (D) THE AUTHORITY SHALL,
UNLESS PREVIOUSLY VARIED, REVOKED OR
RENEWED, EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR AT
CLOSE OF BUSINESS ON 28 FEBRUARY 2019,
WHICHEVER IS THE EARLIER, SAVE THAT THE
COMPANY SHALL BE ENTITLED UNDER SUCH
AUTHORITY TO MAKE AT ANY TIME BEFORE SUCH
EXPIRY ANY CONTRACT OR CONTRACTS TO
PURCHASE ITS OWN SHARES WHICH WILL OR MIGHT
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY AND MAKE A PURCHASE OF SHARES IN
PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS
17 TO RESOLVE THAT A GENERAL MEETING (OTHER Mgmt Against Against
THAN AN ANNUAL GENERAL MEETING) MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
WORLDLINE S.A. Agenda Number: 709274966
--------------------------------------------------------------------------------------------------------------------------
Security: F9867T103
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0011981968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0416/201804161801122.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0507/201805071801533.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 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017
O.4 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For
ARDITTI AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DANIELLE LAGARDE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE PROUST AS DIRECTOR
O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR. GILLES
GRAPINET, CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
EXECUTIVE CORPORATE OFFICERS
O.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, HOLD OR TRANSFER
SHARES OF THE COMPANY
E.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR TRANSFERABLE SECURITIES
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES BY PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES THROUGH PRIVATE PLACEMENT
COVERED IN THE ARTICLE L. 411-2, II OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
AS CONSIDERATION FOR CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
INCREASE OF THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
SALARIED EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND ITS ASSOCIATED COMPANIES
WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO GRANT OPTIONS TO
SUBSCRIBE FOR OR PURCHASE SHARES IN FAVOUR
OF SALARIED EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND ITS ASSOCIATED
COMPANIES COVERED IN THE ARTICLE L.225-180
OF THE FRENCH COMMERCIAL CODE
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOCATE FREE SHARES
TO SALARIED EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR ITS
ASSOCIATED COMPANIES
E.21 AMENDMENT TO ARTICLE 27 OF THE BYLAWS - Mgmt For For
STATUTORY AUDITORS
E.22 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WORLDLINE SA, BEZONS Agenda Number: 708351779
--------------------------------------------------------------------------------------------------------------------------
Security: F9867T103
Meeting Type: MIX
Meeting Date: 24-Jul-2017
Ticker:
ISIN: FR0011981968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 791093 DUE TO ADDITION OF
RESOLUTION E.A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 07 JUL 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:http://www.journal-officiel.gouv.fr//p
df/2017/0602/201706021702720.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
017/0705/201707051703641.pdf ANDPLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF NUMBERING OF RESOLUTION FORM E.10 TO
O.10 AND MODIFICATION OF THE TEXT OF
RESOLUTION E.A.IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 799902. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For
DIRECTORS FORMING THE BOARD OF DIRECTORS -
APPOINTMENT OF MR THIERRY BRETON
O.2 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For
DIRECTORS FORMING THE BOARD OF DIRECTORS -
APPOINTMENT OF MR GILLES GRAPINET
O.3 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For
DIRECTORS FORMING THE BOARD OF DIRECTORS -
APPOINTMENT OF MR ALDO CARDOSO
O.4 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For
DIRECTORS FORMING THE BOARD OF DIRECTORS -
APPOINTMENT OF MR LUC REMONT
O.5 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For
DIRECTORS FORMING THE BOARD OF DIRECTORS -
APPOINTMENT OF MS SUSAN TOLSON
O.6 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For
DIRECTORS FORMING THE BOARD OF DIRECTORS -
APPOINTMENT OF MR GILLES ARDITTI
O.7 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For
DIRECTORS FORMING THE BOARD OF DIRECTORS -
APPOINTMENT OF MS URSULA MORGENSTERN
O.8 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For
DIRECTORS FORMING THE BOARD OF DIRECTORS -
CONFIRMATION OF THE RATIFICATION OF THE
CO-OPTING OF MS SOPHIE HOUSSIAUX
O.9 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For
DIRECTORS FORMING THE BOARD OF DIRECTORS -
CONFIRMATION OF THE RATIFICATION OF THE
CO-OPTING OF MS DANIELLE LAGARDE
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.A PLEASE NOTE THAT THIS SHAREHOLDER PROPOSAL Shr Against For
PRESENTED BY THE COMPANY ATOS SE IS NOT
SUPPORTED BY THE MANAGEMENT: AMENDMENT TO
ARTICLE 15 OF THE BY-LAWS - DIRECTORS'
SHARES
* 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) Brown Advisory Funds
By (Signature) /s/ David M. Churchill
Name David M. Churchill
Title President
Date 08/28/2018
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