Form N-PX TRUST FOR PROFESSIONAL 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: 811-10401
NAME OF REGISTRANT: Trust for Professional Managers
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Adam W. Smith
U.S. Bancorp Fund Services,
LLC
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6115
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Gerstein Fisher Multi-Factor Global Real Estate Securities Fund
--------------------------------------------------------------------------------------------------------------------------
ABACUS PROPERTY GROUP Agenda Number: 708621087
--------------------------------------------------------------------------------------------------------------------------
Security: Q0015N187
Meeting Type: AGM
Meeting Date: 14-Nov-2017
Ticker:
ISIN: AU000000ABP9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THE RESOLUTIONS 2, 3.1, Non-Voting
3.2 AND 4 ARE FOR THE EACH COMPANY. THANK
YOU
2 ADOPTION OF REMUNERATION REPORT Mgmt Abstain Against
3.1 RE-ELECTION OF MRS MYRA SALKINDER AS A Mgmt For For
DIRECTOR
3.2 ELECTION OF MS JINGMIN QIAN AS A DIRECTOR Mgmt For For
4 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt Abstain Against
CMMT PLEASE NOTE THAT THE RESOLUTION 5 IS FOR Non-Voting
THE EACH COMPANY AND THE EACH TRUST. THANK
YOU
5 GRANT OF DEFERRED SECURITY ACQUISITION Mgmt For For
RIGHTS TO THE MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 934756480
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: AKR
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1b. Election of Trustee: Douglas Crocker II Mgmt For For
1c. Election of Trustee: Lorrence T. Kellar Mgmt For For
1d. Election of Trustee: Wendy Luscombe Mgmt For For
1e. Election of Trustee: William T. Spitz Mgmt For For
1f. Election of Trustee: Lynn C. Thurber Mgmt For For
1g. Election of Trustee: Lee S. Wielansky Mgmt For For
1h. Election of Trustee: C. David Zoba Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2018.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2018 PROXY
STATEMENT IN ACCORDANCE WITH COMPENSATION
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
ACTIVIA PROPERTIES INC. Agenda Number: 708425118
--------------------------------------------------------------------------------------------------------------------------
Security: J00089102
Meeting Type: EGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: JP3047490002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Hosoi, Mgmt For For
Nariaki
3 Appoint a Substitute Executive Director Mgmt For For
Murayama, Kazuyuki
4.1 Appoint a Supervisory Director Yamada, Mgmt For For
Yonosuke
4.2 Appoint a Supervisory Director Ariga, Mgmt For For
Yoshinori
--------------------------------------------------------------------------------------------------------------------------
ADLER REAL ESTATE AG, HAMBURG Agenda Number: 709320408
--------------------------------------------------------------------------------------------------------------------------
Security: D0190J112
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: DE0005008007
--------------------------------------------------------------------------------------------------------------------------
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 09 MAY 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.05.2018. 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBERS TOMAS DE VARGAS MACHUCA, MAXIMILIAN
RIENECKER, AND SVEN-CHRISTIAN FRANK FOR
FISCAL 2017
2.2 POSTPONE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARNDT KRIENEN FOR FISCAL 2017
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
4 RATIFY EBNER STOLZ GMBH AND CO. KG AS Mgmt For For
AUDITORS FOR FISCAL 2018
5.1 ELECT THILO SCHMID TO THE SUPERVISORY BOARD Mgmt For For
5.2 ELECT CLAUS JORGENSEN TO THE SUPERVISORY Mgmt For For
BOARD
6 AMEND ARTICLES RE CONVENING OF ANNUAL Mgmt For For
GENERAL MEETING
7 AMEND ARTICLES RE CONDITIONAL CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADO PROPERTIES S.A. Agenda Number: 709519891
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: LU1250154413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 ELECT YUVAL DAGIM AS DIRECTOR Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ADVANCE RESIDENCE INVESTMENT CORPORATION Agenda Number: 708619486
--------------------------------------------------------------------------------------------------------------------------
Security: J00184101
Meeting Type: EGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: JP3047160001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Approve Minor Revisions
2 Appoint an Executive Director Kosaka, Kenji Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Takano, Takeshi
4.1 Appoint a Supervisory Director Oshima, Mgmt For For
Yoshiki
4.2 Appoint a Supervisory Director Oba, Mgmt For For
Yoshitsugu
5.1 Appoint a Substitute Supervisory Director Mgmt For For
Kobayashi, Satoru
5.2 Appoint a Substitute Supervisory Director Mgmt For For
Endo, Kesao
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 709343773
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Akio Mgmt For For
1.2 Appoint a Director Iwamoto, Kaoru Mgmt For For
1.3 Appoint a Director Chiba, Seiichi Mgmt For For
1.4 Appoint a Director Mishima, Akio Mgmt For For
1.5 Appoint a Director Fujiki, Mitsuhiro Mgmt For For
1.6 Appoint a Director Okada, Motoya Mgmt For For
1.7 Appoint a Director Tamai, Mitsugu Mgmt For For
1.8 Appoint a Director Sato, Hisayuki Mgmt For For
1.9 Appoint a Director Okamoto, Masahiko Mgmt For For
1.10 Appoint a Director Yokoyama, Hiroshi Mgmt For For
1.11 Appoint a Director Nakarai, Akiko Mgmt For For
1.12 Appoint a Director Taira, Mami Mgmt For For
1.13 Appoint a Director Kawabata, Masao Mgmt For For
2 Appoint a Corporate Auditor Hayami, Hideki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFFINE R.E., PARIS Agenda Number: 709152881
--------------------------------------------------------------------------------------------------------------------------
Security: F0093R219
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000036105
--------------------------------------------------------------------------------------------------------------------------
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 898828 DUE TO CHANGE IN DIRECTOR
NAME OF RESOLUTION 14. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800717.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0402/201804021800878.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800912.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 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
O.4 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For
RESERVES
O.5 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
O.6 COMMITMENTS OF ARTICLE L.225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE: INDEMNITY THAT MAY
BE DUE IN THE EVENT OF TERMINATION OF
DUTIES OF MR. MATTHIEU EVRARD, DEPUTY CHIEF
EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against
OR AWARDED TO MRS. MARYSE AULAGNON FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against
OR AWARDED TO MR. ALAIN CHAUSSARD FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against
OR AWARDED TO MR. MATTHIEU EVRARD FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt Abstain Against
APPLICABLE TO MRS. MARYSE AULAGNON
O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt Abstain Against
APPLICABLE TO MR. ALAIN CHAUSSARD
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt Abstain Against
APPLICABLE TO MR. MATTHIEU EVRARD
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
O.14 APPOINTMENT OF MRS. BARBARA KORENIOUGUINE Mgmt For For
AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARYSE AULAGNON AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF HOLDAFFINE Mgmt For For
BV COMPANY AS DIRECTOR
O.17 SETTING OF THE ATTENDANCE FEES Mgmt For For
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR
PREMIUMS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT
E.22 CAPITAL INCREASE RESERVED FOR EMPLOYEES Mgmt For For
E.23 AUTHORIZATION TO CANCEL THE SHARES ACQUIRED Mgmt For For
IN THE CONTEXT OF ALLOWING THE COMPANY TO
PURCHASE ITS OWN SHARES
E.24 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED Agenda Number: 709199687
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORT OF
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: HK68 CENTS PER
ORDINARY SHARE
3 TO RE-ELECT MR. CHEN ZHUO LIN AS DIRECTOR Mgmt For For
4 TO RE-ELECT MADAM LUK SIN FONG, FION AS Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. CHAN CHEUK NAM AS DIRECTOR Mgmt For For
6 TO RE-ELECT DR. CHENG HON KWAN AS DIRECTOR Mgmt For For
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Abstain Against
THE REMUNERATION OF DIRECTORS
8 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt Abstain Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES OF THE COMPANY
9.C THAT SUBJECT TO RESOLUTIONS 9.A. AND 9.B. Mgmt For For
OF THIS NOTICE BEING PASSED, THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED BY THE
DIRECTORS PURSUANT TO RESOLUTION 9.B. OF
THIS NOTICE BE AND IS HEREBY EXTENDED BY
THE ADDITION THERETO OF AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS PURSUANT
TO RESOLUTION 9.A. OF THIS NOTICE, PROVIDED
THAT THE AMOUNT OF SHARE CAPITAL
REPURCHASED BY THE COMPANY SHALL NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409801.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409843.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
CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934759943
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Agree Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. To approve, by non-binding vote, executive Mgmt Abstain Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 934734624
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: ALEX
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher J. Benjamin Mgmt For For
W. Allen Doane Mgmt For For
Robert S. Harrison Mgmt For For
David C. Hulihee Mgmt For For
Stanley M. Kuriyama Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Douglas M. Pasquale Mgmt For For
Michele K. Saito Mgmt For For
Jenai S. Wall Mgmt For For
Eric K. Yeaman Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt Abstain Against
RELATING TO EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 934764831
--------------------------------------------------------------------------------------------------------------------------
Security: 014752109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: ALX
ISIN: US0147521092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Mandelbaum Mgmt For For
Arthur I. Sonnenblick Mgmt For For
Richard R. West 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
current year.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt For For
1.4 Election of Director: James P. Cain Mgmt For For
1.5 Election of Director: Maria C. Freire Mgmt For For
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To vote upon the amendment and restatement Mgmt For For
of the Company's Amended and Restated 1997
Stock Award and Incentive Plan.
3. To cast a non-binding, advisory vote on a Mgmt Abstain Against
resolution to approve the compensation of
the Company's named executive officers, as
more particularly defined in the
accompanying proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2018, as more
particularly described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ALLREAL HOLDING AG Agenda Number: 709139009
--------------------------------------------------------------------------------------------------------------------------
Security: H0151D100
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: CH0008837566
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAR 2018: PART 2 OF THIS MEETING IS FOR Non-Voting
VOTING ON 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 STATUS REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2017
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
2017
3 CAPITAL REDUCTION THROUGH PAR VALUE Mgmt For For
REDUCTION
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT
5.1.A RE-ELECTION OF BRUNO BETTONI (AS MEMBER AND Mgmt For For
CHAIRMAN) TO THE BOARD OF DIRECTORS
5.1.B RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO Mgmt For For
THE BOARD OF DIRECTORS
5.1.C RE-ELECTION OF ANDREA SIEBER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.D RE-ELECTION OF PETER SPUHLER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.E RE-ELECTION OF OLIVIER STEIMER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.F RE-ELECTION OF THOMAS STENZ TO THE BOARD OF Mgmt For For
DIRECTORS
5.2 ELECTION OF PETER METTLER TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.A RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO Mgmt Abstain Against
THE NOMINATION AND COMPENSATION COMMITTEE
5.3.B RE-ELECTION OF ANDREA SIEBER TO THE Mgmt Abstain Against
NOMINATION AND COMPENSATION COMMITTEE
5.3.C RE-ELECTION OF PETER SPUHLER TO THE Mgmt Abstain Against
NOMINATION AND COMPENSATION COMMITTEE
5.4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE / ANWALTSKANZLEI HUBATKA
MUELLER VETTER, ZURICH
5.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG AG, ZURICH
6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Abstain Against
REPORT 2017
6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Abstain Against
FIXED REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE CURRENT FISCAL
YEAR 2018
6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Abstain Against
FIXED REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT FOR THE CURRENT FISCAL YEAR 2018
6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Abstain Against
VARIABLE REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT FOR FISCAL YEAR 2017
7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AUTHORIZED CAPITAL
7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
FURTHER AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
CMMT 30 MAR 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
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 934799985
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Larry E. Finger Mgmt For For
Duane A. Nelles Mgmt For For
Thomas S. Olinger Mgmt For For
Dr. Robert S. Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. An advisory resolution to approve our Mgmt Abstain Against
executive compensation for the fiscal year
ended December 31, 2017.
4. An advisory vote on the frequency of future Mgmt Abstain Against
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt For For
Jr.
1b. Election of Director: William Blakeley Mgmt For For
Chandlee III
1c. Election of Director: G. Steven Dawson Mgmt For For
1d. Election of Director: Cydney C. Donnell Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Approval of the American Campus Mgmt For For
Communities, Inc. 2018 Incentive Award Plan
3. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2018
4. To provide a non-binding advisory vote Mgmt Abstain Against
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934749435
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Dann V. Angeloff Mgmt For For
1e. Election of Trustee: Douglas N. Benham Mgmt For For
1f. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1g. Election of Trustee: Matthew J. Hart Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Kenneth M. Woolley Mgmt For For
2. To ratify the Appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for American Homes 4 Rent
for the fiscal year ending December 31,
2018.
3. To approve, on an advisory basis, the Mgmt Abstain Against
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 Election of Director: Nina A. Tran Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2018.
3. Advisory vote on executive compensation. Mgmt Abstain Against
4. Approval of the Second Amended and Restated Mgmt For For
2015 Stock Award and Incentive Plan.
5. Amendment of Aimco's Charter to permit the Mgmt For For
Board to grant waivers of the "Look Through
Ownership Limit" up to 20%.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 934767849
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: APLE
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce H. Matson Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
2. Approval on an advisory basis of executive Mgmt Abstain Against
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm to serve
for 2018.
4. Approval of an amendment to the Company's Mgmt For For
Charter to declassify the Board of
Directors and provide for annual elections
of directors.
--------------------------------------------------------------------------------------------------------------------------
ARGOSY PROPERTY LTD, AUCKLAND Agenda Number: 708317284
--------------------------------------------------------------------------------------------------------------------------
Security: Q05262102
Meeting Type: AGM
Meeting Date: 25-Jul-2017
Ticker:
ISIN: NZARGE0010S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ANDREW EVANS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT MARK CROSS BE RE-ELECTED AS A DIRECTOR Mgmt For For
3 THAT, FOR THE PURPOSES OF NZX MAIN BOARD Mgmt Abstain Against
LISTING RULE 3.5.1(A), THE MAXIMUM
AGGREGATE AMOUNT OF REMUNERATION PAYABLE BY
THE COMPANY TO DIRECTORS (IN THEIR CAPACITY
AS DIRECTORS) BE INCREASED BY NZD81,500 PER
ANNUM, FROM NZD665,000 PER ANNUM TO
NZD746,500 PER ANNUM, WITH EFFECT ON AND
FROM 25 JULY 2017
4 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S FEES AND EXPENSES
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PROPERTIES LTD, WIERDA VALLEY Agenda Number: 708852656
--------------------------------------------------------------------------------------------------------------------------
Security: S07526130
Meeting Type: AGM
Meeting Date: 29-Jan-2018
Ticker:
ISIN: ZAE000203105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.111 RE-ELECTION OF S. NOIK AS DIRECTOR Mgmt For For
O.112 RE-ELECTION OF M. KAPLAN AS A DIRECTOR Mgmt For For
O.1.2 CONFIRMATION OF APPOINTMENT OF R. KADER AS Mgmt For For
A DIRECTOR
O.2.1 RE-APPOINTMENT OF MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE - S.NOIK (CHAIRMAN)
O.2.2 RE-APPOINTMENT OF MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE - E. STROEBEL
O.2.3 RE-APPOINTMENT OF MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE - T. ADLER
O.3 RE-APPOINTMENT OF AUDITORS: RESOLVED THAT Mgmt For For
GRANT THORNTON JOHANNESBURG PARTNERSHIP,
TOGETHER WITH JACQUES BARRADAS AS THE
DESIGNATED AUDIT PARTNER BE AND ARE HEREBY
RE-APPOINTED AS THE AUDITORS OF THE COMPANY
O.4 UNISSUED SHARES Mgmt For For
O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.6.1 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Abstain Against
POLICY
O.6.2 NON-BINDING ADVISORY VOTE ON IMPLEMENTATION Mgmt For For
POLICY
O.7 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
O.8 SIGNATURE OF DOCUMENTATION Mgmt For For
S.1 SHARE REPURCHASES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES IN TERMS OF SECTION
45 OF THE COMPANIES ACT
S.3 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt Abstain Against
DIRECTORS
S.4 APPROVAL TO ISSUE SHARES IN TERMS OF Mgmt For For
SECTION 41(1) OF THE COMPANIES ACT 2008
CMMT 27 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION O.3 AND CHANGE IN NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST Agenda Number: 709507745
--------------------------------------------------------------------------------------------------------------------------
Security: 04315L105
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: CA04315L1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION A AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS B.1 TO B.10 AND
C. THANK YOU
A THE RESOLUTION FIXING THE NUMBER OF Mgmt For For
TRUSTEES ("TRUSTEES") TO BE ELECTED AT THE
MEETING AT TEN (10)
B.1 THE RESOLUTION TO ELECT THE FOLLOWING Mgmt For For
NOMINEE NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 30, 2018 (THE
"INFORMATION CIRCULAR"), AS TRUSTEE FOR THE
ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE
OF THE MEETING UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF UNITHOLDERS: IDA ALBO
B.2 THE RESOLUTION TO ELECT THE FOLLOWING Mgmt For For
NOMINEE NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 30, 2018 (THE
"INFORMATION CIRCULAR"), AS TRUSTEE FOR THE
ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE
OF THE MEETING UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF UNITHOLDERS: BRUCE JACK
B.3 THE RESOLUTION TO ELECT THE FOLLOWING Mgmt For For
NOMINEE NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 30, 2018 (THE
"INFORMATION CIRCULAR"), AS TRUSTEE FOR THE
ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE
OF THE MEETING UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF UNITHOLDERS: STEVEN JOYCE
B.4 THE RESOLUTION TO ELECT THE FOLLOWING Mgmt For For
NOMINEE NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 30, 2018 (THE
"INFORMATION CIRCULAR"), AS TRUSTEE FOR THE
ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE
OF THE MEETING UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF UNITHOLDERS: ARMIN
MARTENS
B.5 THE RESOLUTION TO ELECT THE FOLLOWING Mgmt For For
NOMINEE NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 30, 2018 (THE
"INFORMATION CIRCULAR"), AS TRUSTEE FOR THE
ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE
OF THE MEETING UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF UNITHOLDERS: CORNELIUS
MARTENS
B.6 THE RESOLUTION TO ELECT THE FOLLOWING Mgmt For For
NOMINEE NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 30, 2018 (THE
"INFORMATION CIRCULAR"), AS TRUSTEE FOR THE
ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE
OF THE MEETING UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF UNITHOLDERS: RONALD RIMER
B.7 THE RESOLUTION TO ELECT THE FOLLOWING Mgmt For For
NOMINEE NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 30, 2018 (THE
"INFORMATION CIRCULAR"), AS TRUSTEE FOR THE
ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE
OF THE MEETING UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF UNITHOLDERS: VICTOR
THIELMANN
B.8 THE RESOLUTION TO ELECT THE FOLLOWING Mgmt For For
NOMINEE NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 30, 2018 (THE
"INFORMATION CIRCULAR"), AS TRUSTEE FOR THE
ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE
OF THE MEETING UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF UNITHOLDERS: WAYNE
TOWNSEND
B.9 THE RESOLUTION TO ELECT THE FOLLOWING Mgmt For For
NOMINEE NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 30, 2018 (THE
"INFORMATION CIRCULAR"), AS TRUSTEE FOR THE
ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE
OF THE MEETING UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF UNITHOLDERS: EDWARD
WARKENTIN
B.10 THE RESOLUTION TO ELECT THE FOLLOWING Mgmt For For
NOMINEE NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 30, 2018 (THE
"INFORMATION CIRCULAR"), AS TRUSTEE FOR THE
ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE
OF THE MEETING UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF UNITHOLDERS: LAUREN
ZUCKER
C THE RESOLUTION REAPPOINTING DELOITTE LLP AS Mgmt Abstain Against
THE EXTERNAL AUDITOR OF ARTIS FOR THE
ENSUING YEAR AND AUTHORIZING THE TRUSTEES
TO FIX THE REMUNERATION OF THE EXTERNAL
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ASTRO JAPAN PROPERTY GROUP, SYDNEY NSW Agenda Number: 708435931
--------------------------------------------------------------------------------------------------------------------------
Security: Q0585A102
Meeting Type: OGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: AU000000AJA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 1 AND 2 Non-Voting
ARE FOR THE TRUST. THANK YOU
1 APPROVAL OF SALE OF TK INTERESTS IN Mgmt For For
ACCORDANCE WITH ASX LISTING RULE 11.2
2 APPROVAL OF SALE OF TK INTERESTS IN Mgmt For For
ACCORDANCE WITH ASX LISTING RULE 10.1
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 3 AND 4 Non-Voting
ARE FOR THE COMPANY. THANK YOU
3 APPROVAL OF PROPOSAL Mgmt For For
4 APPROVAL OF CAPITAL REDUCTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRO JAPAN PROPERTY GROUP, SYDNEY NSW Agenda Number: 708849558
--------------------------------------------------------------------------------------------------------------------------
Security: Q0585A102
Meeting Type: AGM
Meeting Date: 24-Jan-2018
Ticker:
ISIN: AU000000AJA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 DEC 2017: DELETION OF COMMENT. Non-Voting
1 RE-ELECTION OF MR DOUGLAS MORTIMER AS A Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ASTRO JAPAN PROPERTY GROUP, SYDNEY NSW Agenda Number: 709064682
--------------------------------------------------------------------------------------------------------------------------
Security: Q0585A102
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: AU000000AJA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ASTRO JAPAN PROPERTY GROUP LIMITED ACN Mgmt For For
135 381 663 (AJCO) BE WOUND UP VOLUNTARILY
AND THAT VAUGHAN NEIL STRAWBRIDGE OF
DELOITTE FINANCIAL ADVISORY PTY LTD
GROSVENOR PLACE, 225 GEORGE STREET, SYDNEY
NEW SOUTH WALES IS HEREBY APPOINTED TO ACT
AS THE LIQUIDATOR OF AJCO FOR THE PURPOSE
OF SUCH WINDING UP
2 THAT VAUGHAN NEIL STRAWBRIDGE OF DELOITTE Mgmt For For
FINANCIAL ADVISORY PTY LTD GROSVENOR PLACE,
225 GEORGE STREET, SYDNEY NEW SOUTH WALES
(LIQUIDATOR) IS HEREBY AUTHORISED TO
DISTRIBUTE IN SPECIE AMONG THE MEMBERS SUCH
ASSETS OF ASTRO JAPAN PROPERTY GROUP
LIMITED ACN 135 381 663 AS THE LIQUIDATOR
MAY DEEM FIT AND MAY FOR THAT PURPOSE SET
SUCH VALUE AS HE CONSIDERS FAIR ON ANY
PROPERTY TO BE SO DISTRIBUTED AND MAY
DETERMINE HOW THE DIVISION IS TO BE CARRIED
OUT AS BETWEEN THE MEMBERS
3 THAT SO FAR AS NECESSARY FOR THE BENEFICIAL Mgmt For For
WINDING UP OF THE ASTRO JAPAN PROPERTY
GROUP LIMITED ACN 135 381 663 VAUGHAN NEIL
STRAWBRIDGE OF DELOITTE FINANCIAL ADVISORY
PTY LTD GROSVENOR PLACE, 225 GEORGE STREET,
SYDNEY NEW SOUTH WALES IS HEREBY AUTHORISED
TO EXERCISE ALL OR ANY POWERS CONFERRED ON
HIM PURSUANT TO SECTION 506 AND SECTION 477
OF THE CORPORATIONS ACT 2001 (CTH)
4 THAT THE REMUNERATION OF THE LIQUIDATOR Mgmt Abstain Against
FROM THE DATE OF APPOINTMENT TO THE DATE OF
COMPLETION IS AGREED AT AUD 12,500.00
EXCLUSIVE OF GST, BEING THE AMOUNT
CALCULATED IN THE REMUNERATION APPROVAL
REPORT DATED 8 MARCH 2018 AND SENT TO
MEMBERS AND THAT THE LIQUIDATOR BE ENTITLED
TO BE PAID THE REMUNERATION IN FULL AT THE
COMMENCEMENT OF THE LIQUIDATION
5 THAT THE DISBURSEMENTS OF THE LIQUIDATOR Mgmt Abstain Against
FOR THE PERIOD OF THE LIQUIDATION FROM THE
DATE OF APPOINTMENT TO COMPLETION, AS
DETAILED IN THE REMUNERATION REPORT OF 8
MARCH 2018, ARE APPROVED IN THE SUM OF AUD
955.00 PLUS GST
6 THAT SUBJECT TO OBTAINING THE APPROVAL OF Mgmt For For
THE AUSTRALIAN SECURITIES AND INVESTMENTS
COMMISSION (ASIC) PURSUANT TO THE
CORPORATIONS ACT 2001 (CTH), SCHEDULE 2
INSOLVENCY PRACTICE SCHEDULE (CORPORATIONS)
(IPS) 70-35(3) THE BOOKS AND RECORDS OF
ASTRO JAPAN PROPERTY GROUP LIMITED ACN 135
381 663 (AJCO) AND VAUGHAN NEIL STRAWBRIDGE
OF DELOITTE FINANCIAL ADVISORY PTY LTD
GROSVENOR PLACE, 225 GEORGE STREET, SYDNEY
NEW SOUTH WALES AS LIQUIDATOR (LIQUIDATOR)
BE DISPOSED OF BY THE LIQUIDATOR FOLLOWING
THE DISSOLUTION OF AJCO OR EARLIER AT THE
DISCRETION OF ASIC
--------------------------------------------------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 709292659
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 919992 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 3 TO 8. 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 THAT THE ACCOUNTS OF THE COMPANY FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017 AND THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON BE
AND ARE HEREBY RECEIVED
2 THAT CHAIM KATZMAN BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT RACHEL LAVINE BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
4 THAT MICHAEL ERRICHETTI BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
5 THAT NEIL FLANZRAICH BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
6 THAT SIMON RADFORD BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
7 THAT ANDREW WIGNALL BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
8 THAT LUCY LILLEY BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
9 THAT PRICEWATERHOUSECOOPERS CI LLP BE AND Mgmt For For
ARE HEREBY APPOINTED AS THE COMPANY'S
AUDITORS
10 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Abstain Against
AUTHORISED TO AGREE THE AUDITORS'
REMUNERATION
11 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH THE COMPANIES (JERSEY) LAW
1991, AS AMENDED, TO MAKE PURCHASES OF ITS
SHARES (EITHER FOR RETENTION AS TREASURY
SHARES FOR RESALE OR TRANSFER, OR FOR
CANCELLATION), PROVIDED THAT: (A) THE
MAXIMUM NUMBER OF SHARES AUTHORISED TO BE
PURCHASED IS 50,000,000 SHARES IN THE
CAPITAL OF THE COMPANY; (B) THE MINIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR A SHARE SHALL BE EUR 0.01; (C) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR A SHARE IS, IN RESPECT OF A
SHARE CONTRACTED TO BE PURCHASED ON ANY
DAY, AN AMOUNT EQUAL TO THE EPRA NET ASSET
VALUE ("EPRA NAV") PER SHARE LAST PUBLISHED
BY THE COMPANY PRIOR TO THE DATE ON WHICH
THE SHARES ARE CONTRACTED TO BE PURCHASED;
(D) THE AUTHORITY HEREBY CONFERRED SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS RESOLUTION, UNLESS SUCH
AUTHORITY IS VARIED, REVOKED OR RENEWED
PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION
OF THE COMPANY IN A GENERAL MEETING, AND IN
ANY EVENT THIS AUTHORITY SHALL EXPIRE NO
LATER THAN 4 NOVEMBER 2019; AND (E) THE
COMPANY MAY CONCLUDE A CONTRACT TO PURCHASE
SHARES UNDER THE AUTHORITY HEREBY CONFERRED
PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE COMPLETED WHOLLY OR PARTLY
AFTER SUCH EXPIRY, AND MAY MAKE A PURCHASE
OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT
AS IF THE AUTHORITY HEREBY CONFERRED HAD
NOT EXPIRED. IN THIS SPECIAL RESOLUTION A
REFERENCE TO A SHARE SHALL MEAN AN ORDINARY
SHARE IN THE CAPITAL OF THE COMPANY OR A
BOOK ENTRY INTEREST IN SHARES AND REFERENCE
TO BUSINESS DAY SHALL MEAN A DAY ON WHICH
THE RELEVANT MARKET IS OPEN FOR BUSINESS
(OTHER THAN A DAY ON WHICH THE RELEVANT
MARKET IS SCHEDULED TO OR DOES CLOSE PRIOR
TO ITS REGULAR WEEKDAY CLOSING TIME)
12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ISSUE SHARES
AND/OR SECURITIES CONVERTIBLE INTO SHARES
("CONVERTIBLE SECURITIES"), PROVIDED THAT
(1) THE SHARES SO ISSUED AND (2) THE SHARES
THAT WOULD BE ISSUED FOLLOWING THE
CONVERSION OF ANY SUCH CONVERTIBLE
SECURITIES DO NOT EXCEED AN AGGREGATE OF 75
MILLION SHARES, TO SUCH PERSONS AT SUCH
TIMES AND GENERALLY ON SUCH TERMS AND
CONDITIONS AS THEY THINK FIT FOR A PERIOD
EXPIRING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION,
UNLESS THIS AUTHORITY IS VARIED, REVOKED OR
RENEWED PRIOR TO SUCH TIME BY A SPECIAL
RESOLUTION OF THE COMPANY IN A GENERAL
MEETING, AND IN ANY EVENT THIS AUTHORITY
SHALL EXPIRE NO LATER THAN 4 NOVEMBER 2019,
AND TO MAKE AN OFFER OR AGREEMENT PURSUANT
TO THIS AUTHORITY PRIOR TO THE EXPIRY OF
THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES AND/OR CONVERTIBLE SECURITIES TO BE
ISSUED AFTER THE EXPIRY OF THIS AUTHORITY
AND THE DIRECTORS MAY ISSUE SHARES AND/OR
CONVERTIBLE SECURITIES PURSUANT TO THAT
OFFER OR AGREEMENT AS IF THE AUTHORITY
HEREBY CONFERRED HAD NOT EXPIRED. IN THIS
SPECIAL RESOLUTION A REFERENCE TO A SHARE
SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Terry S. Brown Mgmt For For
1c. Election of Director: Alan B. Buckelew Mgmt For For
1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt For For
1g. Election of Director: Timothy J. Naughton Mgmt For For
1h. Election of Director: Peter S. Rummell Mgmt For For
1i. Election of Director: H. Jay Sarles Mgmt For For
1j. Election of Director: Susan Swanezy Mgmt For For
1k. Election of Director: W. Edward Walter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2018.
3. To adopt a resolution approving, on a Mgmt Abstain Against
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 709139491
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: EGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF COMPANY CEO, MR. EYAL CHENKIN
(THROUGH A PRIVATE COMPANY FULLY OWNED BY
HIM)
2.1 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MS. DANNA AZRIELI
2.2 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MS. SHARON AZRIELI
2.3 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MS. NAOMI AZRIELI
2.4 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MR. MENACHEM EINAN
2.5 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MR. JOSEPH CHAHANOVER
2.6 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MS. TZIPORA CARMON
2.7 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MR. ORAN DROR
3 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For
ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING
ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING
4 DEBATE OF COMPANY AUDITED FINANCIAL Mgmt For For
STATEMENTS AND BOARD REPORT FOR THE YEAR
THAT ENDED ON DECEMBER 31ST 2017
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SA Agenda Number: 709014980
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1.1 AMENDMENT TO THE PROVISION OF THE ARTICLES Non-Voting
OF ASSOCIATION RELATING TO THE CORPORATE
PURPOSE: PRELIMINARY FORMALITIES: SPECIAL
REPORTS OF THE BOARD OF DIRECTORS AND OF
THE STATUTORY AUDITOR COMMUNICATION,
PURSUANT TO ARTICLES 535 AND 559 OF THE
CODE OF COMPANY LAW: - OF THE REPORT OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 559 OF THE CODE OF COMPANY LAW ON
THE PROPOSED AMENDMENT TO THE CORPORATE
PURPOSE, AND IN ATTACHMENT THERETO A
STATEMENT SUMMARISING THE ASSETS AND
LIABILITIES OF THE COMPANY NOT OLDER THAN
THREE MONTHS; - OF THE STATUTORY AUDITOR'S
REPORT IN ACCORDANCE WITH ARTICLE 559 OF
THE CODE OF COMPANY LAW ON THE STATEMENT
SUMMARISING THE ASSETS AND LIABILITIES
1.2 AMENDMENT TO THE PROVISION OF THE ARTICLES Mgmt For For
OF ASSOCIATION RELATING TO THE CORPORATE
PURPOSE: PROPOSAL TO AMEND ARTICLES 4.1.
AND 4.2. OF THE ARTICLES OF ASSOCIATION
2 AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
MAKE THEM COMPLIANT WITH THE ACT OF 22
OCTOBER 2017 AMENDING THE BE-REIT LAW
3 PROPOSAL TO AMEND ARTICLE 16.1. OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS IN ORDER
TO EXPRESSLY PROVIDE THAT THE BOARD MAY
MEET BY TELEPHONE OR VIDEO CONFERENCE OR BY
ANY OTHER MEANS WHICH ALLOWS DIRECTORS TO
DELIBERATE WITHOUT MEETING PHYSICALLY
4 PROPOSAL TO ADOPT THE FOLLOWING AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION RELATING TO
THE COMPANY'S EXECUTIVE COMMITTEE
5 PROPOSAL TO ADOPT THE FOLLOWING AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION IN ORDER TO
REMOVE THE RULES RELATING TO TRANSITIONAL
PROVISIONS
6 PROVISION OF CERTAIN RESERVES Mgmt For For
7 DELEGATION OF POWERS IN ORDER TO CARRY OUT Mgmt For For
CERTAIN FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SA, BRUXELLES Agenda Number: 709133273
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 900116 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1, 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 PRESENTATION OF THE MANAGEMENT REPORT ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS AND ON THE
CONSOLIDATED ANNUAL ACCOUNTS AS AT 31
DECEMBER 2017
2 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting
REPORT ON THE STATUTORY ANNUAL ACCOUNTS AND
ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT
31 DECEMBER 2017
3 PRESENTATION OF THE STATUTORY AND Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS AT
31 DECEMBER 2017
4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt Abstain Against
CLOSED AS AT 31 DECEMBER 2017, AND
APPROPRIATION OF THE RESULT AS AT 31
DECEMBER 2017: TAKING INTO ACCOUNT THE
RESULT ON 31 DECEMBER 2016 OF EUR
115,763,597.56 CARRIED FORWARD AND THE NET
RESULT OF THE 2017 FISCAL YEAR, THE RESULT
TO BE APPROPRIATED IS EUR 251,842,631.54.
IT IS PROPOSED: - TO APPROVE THE STATUTORY
ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER
2017 WHICH, IN ACCORDANCE WITH THE ROYAL
DECREE OF 13 JULY 2014 ON BE-REITS
(SIR/GVV), CONTAIN THE APPROPRIATIONS TO
THE STATUTORY RESERVES; - TO DISTRIBUTE, AS
REMUNERATION OF CAPITAL, A DIVIDEND OF EUR
3.45 GROSS PER SHARE: THIS DIVIDEND IS
COMPOSED, ON THE ONE HAND, OF THE INTERIM
DIVIDEND OF EUR 2.59 GROSS PER SHARE,
DISTRIBUTED IN DECEMBER 2017 AND, ON THE
OTHER HAND, OF A FINAL DIVIDEND OF EUR 0.86
GROSS PER SHARE, PAYABLE BY DETACHMENT OF
COUPON NDECREE 35; - THEN, TO CARRY FORWARD
THE BALANCE AGAIN
5 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For
EXECUTION OF THEIR MANDATE DURING THE 2017
FISCAL YEAR: PROPOSAL TO DISCHARGE THE
DIRECTORS FOR THE EXECUTION OF THEIR
MANDATE FOR THE PERIOD FROM 1 JANUARY 2017
TO 31 DECEMBER 2017
6 DISCHARGE OF THE STATUTORY AUDITOR FOR THE Mgmt For For
EXECUTION OF HIS MANDATE DURING THE 2017
FISCAL YEAR: PROPOSAL TO DISCHARGE THE
STATUTORY AUDITOR FOR THE EXECUTION OF HIS
MANDATE FOR THE PERIOD FROM 1 JANUARY 2017
TO 31 DECEMBER 2017
7 APPOINTMENT OF AN INDEPENDENT DIRECTOR: Mgmt Abstain Against
PROPOSAL TO PROCEED WITH THE DEFINITIVE
APPOINTMENT OF MRS ANNE-MARIE BAEYAERT,
DOMICILED AT 2190 ESSEN, SCHAAPSBAAN 28, AS
INDEPENDENT DIRECTOR FOR A TERM OF TWO
YEARS, ENDING AT THE CLOSING OF THE 2020
ORDINARY GENERAL MEETING. MRS BAEYAERT WAS
TEMPORARILY APPOINTED BY THE BOARD OF
DIRECTORS ON 14 DECEMBER 2017 IN ORDER TO
REPLACE MRS BARBARA DE SAEDELEER, WHO HAD
RESIGNED. MRS BAEYAERT MEETS THE CRITERIA
FOR INDEPENDENCE PROVIDED BY ARTICLE 526TER
OF THE BELGIAN CODE OF COMPANY LAW FOR THE
ASSESSMENT OF DIRECTOR'S INDEPENDENCE. THIS
MANDATE WILL BE REMUNERATED IN ACCORDANCE
WITH THE REMUNERATION FIXED FOR THE
NON-EXECUTIVE DIRECTORS BY THE ORDINARY
GENERAL MEETING OF 30 APRIL 2013
8 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: Mgmt Abstain Against
PROPOSAL TO PROCEED WITH THE APPOINTMENT OF
MR WIM AUROUSSEAU, DOMICILED AT 2970
SCHILDE, KORTVOORTBAAN 29, AS NON-EXECUTIVE
DIRECTOR FOR A TERM OF TWO YEARS, ENDING AT
THE CLOSING OF THE 2020 ORDINARY GENERAL
MEETING IN ORDER TO REPLACE MR GUY VAN
WYMERSCH-MOONS, WHO HAD RESIGNED. THIS
MANDATE WILL BE REMUNERATED IN ACCORDANCE
WITH THE REMUNERATION FIXED FOR THE
NON-EXECUTIVE DIRECTORS BY THE ORDINARY
GENERAL MEETING OF 30 APRIL 2013. THE
PROPOSED APPOINTMENT IS SUBJECT TO APPROVAL
BY THE FINANCIAL SERVICES AND MARKETS
AUTHORITY (FSMA)
9 RENEWAL OF A NON-EXECUTIVE DIRECTORSHIP: Mgmt Abstain Against
PROPOSAL TO RENEW THE DIRECTORSHIP OF MR
ALAIN DEVOS, DOMICILED AT 8300 KNOKKE,
CAMILLE LEMONNIERLAAN 17, AS NON-EXECUTIVE
DIRECTOR, FOR A NEW PERIOD OF THREE YEARS,
ENDING AT THE CLOSING OF THE 2021 ORDINARY
GENERAL MEETING. THIS MANDATE WILL BE
REMUNERATED IN ACCORDANCE WITH THE
REMUNERATION FIXED FOR THE NON-EXECUTIVE
DIRECTORS BY THE ORDINARY GENERAL MEETING
OF 30 APRIL 2013
10 RENEWAL OF AN INDEPENDENT DIRECTORSHIP: Mgmt Abstain Against
PROPOSAL TO RENEW THE DIRECTORSHIP OF MR
ETIENNE DEWULF, DOMICILED AT 1970
WEZEMBEEK-OPPEM, RUE DU RUISSEAU 10, AS
INDEPENDENT DIRECTOR, FOR A NEW PERIOD OF
FOUR YEARS, ENDING AT THE CLOSING OF THE
2022 ORDINARY GENERAL MEETING. MR DEWULF
MEETS THE CRITERIA FOR INDEPENDENCE
PROVIDED BY ARTICLE 526TER OF THE BELGIAN
CODE OF COMPANY LAW FOR THE ASSESSMENT OF
DIRECTOR'S INDEPENDENCE. THIS MANDATE WILL
BE REMUNERATED IN ACCORDANCE WITH THE
REMUNERATION FIXED FOR THE NON-EXECUTIVE
DIRECTORS BY THE ORDINARY GENERAL MEETING
OF 30 APRIL 2013
11 REMUNERATION REPORT: PROPOSAL TO APPROVE Mgmt Abstain Against
THE REMUNERATION REPORT DRAWN UP BY THE
APPOINTMENT AND REMUNERATION COMMITTEE AND
INCLUDED IN THE CORPORATE GOVERNANCE
STATEMENT OF THE MANAGEMENT REPORT OF THE
BOARD OF DIRECTORS FOR THE FISCAL YEAR
CLOSED AS AT 31 DECEMBER 2017
12 APPROVAL OF THE PROVISIONS CONCERNING Mgmt For For
CHANGE OF CONTROL IN THE FOLLOWING
AGREEMENTS BINDING THE COMPANY: A) IN
ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN
CODE OF COMPANY LAW, PROPOSAL TO APPROVE
AND, AS FAR AS NECESSARY, RATIFY THE
PROVISIONS OF ARTICLE 7.2 OF THE CREDIT
AGREEMENT CONCLUDED ON 25 OCTOBER 2017
BETWEEN THE COMPANY AND DEGROOF PETERCAM
BANK ("DEGROOF"). UNDER THIS ARTICLE, IN
THE EVENT OF ACQUISITION OF CONTROL OVER
THE COMPANY BY A PERSON OR GROUP OF PERSONS
ACTING JOINTLY (INDEPENDENTLY FROM PERSONS
WHO CONTROL THE COMPANY AT THE TIME OF THE
SIGNING OF THE AGREEMENT), AN EVENT OF
WHICH THE COMPANY SHOULD IMMEDIATELY INFORM
THE BANK, SHOULD DEGROOF DETERMINE (ON
REASONABLE GROUNDS, TO BE COMMUNICATED TO
THE COMPANY) THAT THIS CHANGE COULD HAVE A
SIGNIFICANT NEGATIVE EFFECT ON THE
AGREEMENT, DEGROOF MAY REFUSE TO RELEASE
FUNDS (EXCEPT FOR A ROLL-OVER CREDIT) AND
COULD, WITH MINIMUM TEN WORKING DAYS'
NOTICE, CANCEL ITS COMMITMENTS AND DECLARE
ALL LOANS - INCLUDING THE ACCRUED INTERESTS
AND ALL ACCOUNTED AMOUNTS PURSUANT THE
CONVENTION - WHICH ARE IMMEDIATELY OWED AND
PAYABLE. THE TERM "CONTROL" MEANS THE
DIRECT OR INDIRECT OWNERSHIP OF OVER 50% OF
THE VOTING RIGHTS OF THE COMPANY, AND THE
TERMS "ACTING JOINTLY" HAVE THE MEANING
PROVIDED FOR IN ARTICLES 5 AND 606 OF THE
BELGIAN CODE OF COMPANY LAW. B) IN
ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN
CODE OF COMPANY LAW, PROPOSAL TO APPROVE
AND, AS FAR AS NECESSARY, RATIFY THE
PROVISIONS OF ARTICLE 7.2 OF THE CREDIT
AGREEMENT CONCLUDED ON 20 JULY 2017 BETWEEN
THE COMPANY AND BECM BANK ("BECM"). UNDER
THIS ARTICLE, IN THE EVENT OF ACQUISITION
OF CONTROL OVER THE COMPANY BY A PERSON OR
GROUP OF PERSONS ACTING JOINTLY, AN EVENT
OF WHICH THE COMPANY SHOULD IMMEDIATELY
INFORM THE BANK, SHOULD BECM DETERMINE (ON
REASONABLE GROUNDS, TO BE COMMUNICATED TO
THE COMPANY) THAT THIS CHANGE COULD HAVE A
SIGNIFICANT NEGATIVE EFFECT ON THE
AGREEMENT, BECM MAY REFUSE TO RELEASE FUNDS
AND COULD, WITH MINIMUM TEN WORKING DAYS'
NOTICE, CANCEL ITS COMMITMENTS AND DECLARE
ALL LOANS - INCLUDING THE ACCRUED INTERESTS
AND ALL ACCOUNTED AMOUNTS PURSUANT THE
CONVENTION - WHICH ARE IMMEDIATELY OWED AND
PAYABLE. THE TERM "CONTROL" MEANS THE
DIRECT OR INDIRECT OWNERSHIP OF OVER 50% OF
THE VOTING RIGHTS OF THE COMPANY, AND THE
TERMS "ACTING JOINTLY" HAVE THE MEANING
PROVIDED FOR IN ARTICLE 606 OF THE BELGIAN
CODE OF COMPANY LAW C) IN ACCORDANCE WITH
ARTICLE 556 OF THE BELGIAN CODE OF COMPANY
LAW, PROPOSAL TO APPROVE AND, AS FAR AS
NECESSARY, RATIFY THE PROVISIONS OF ARTICLE
7.2 OF THE CREDIT AGREEMENT CONCLUDED ON 30
JUNE 2017 BETWEEN THE COMPANY AND BELFIUS
BANK ("BELFIUS"). UNDER THIS ARTICLE, IN
THE EVENT OF ACQUISITION OF CONTROL OVER
THE COMPANY BY A PERSON OR GROUP OF PERSONS
ACTING JOINTLY (INDEPENDENTLY FROM PERSONS
WHO CONTROL THE COMPANY AT THE TIME OF THE
SIGNING OF THE AGREEMENT), AN EVENT OF
WHICH THE COMPANY SHOULD IMMEDIATELY INFORM
THE BANK, SHOULD BELFIUS DETERMINE (ON
REASONABLE GROUNDS, TO BE COMMUNICATED TO
THE COMPANY) THAT THIS CHANGE COULD HAVE A
SIGNIFICANT NEGATIVE EFFECT ON THE
AGREEMENT, BELFIUS MAY REFUSE TO RELEASE
FUNDS (EXCEPT FOR A ROLL-OVER CREDIT) AND
COULD, WITH MINIMUM TEN WORKING DAYS'
NOTICE, CANCEL ITS COMMITMENTS AND DECLARE
ALL LOANS - INCLUDING THE ACCRUED INTERESTS
AND ALL ACCOUNTED AMOUNTS PURSUANT THE
CONVENTION - WHICH ARE IMMEDIATELY OWED AND
PAYABLE. THE TERMS "CONTROL" AND "ACTING
JOINTLY" HAVE THE MEANING PROVIDED FOR IN
ARTICLES 5 AND 606 OF THE BELGIAN CODE OF
COMPANY LAW D) IN ACCORDANCE WITH ARTICLE
556 OF THE CODE OF COMPANY LAW, PROPOSAL TO
APPROVE AND, AS FAR AS NECESSARY, RATIFY
THE "CHANGE OF CONTROL" PROVISION
APPLICABLE TO THE BOND ISSUE COMPLETED ON
12 MARCH 2018 IN THE FORM OF A PRIVATE
PLACEMENT WITH A MATURITY OF 8 YEARS FOR AN
AGGREGATE AMOUNT OF EUR 125 MILLION-. UNDER
THIS PROVISION, IN THE EVENT OF AN
ACQUISITION, FOLLOWING A PUBLIC TAKEOVER
BID, BY A PERSON OR A GROUP OF PERSONS
ACTING JOINTLY, OF MORE THAN 50% OF THE
SHARES WITH VOTING RIGHTS ISSUED BY THE
COMPANY AND IF, WITHIN 120 DAYS COMMENCING
ON THE DATE ON WHICH THIS CHANGE OF CONTROL
IS MADE PUBLIC FOR THE FIRST TIME, THE
RATING ASSIGNED TO THE COMPANY IS
SUPPRESSED OR LOWERED BY A RATING AGENCY
SUCH THAT IT IS NO LONGER INVESTMENT GRADE
("GOOD QUALITY"), THE BONDHOLDERS WOULD
HAVE THE RIGHT TO REQUIRE AN ANTICIPATED
REIMBURSEMENT OF PARTICIPATION IN THE
PRIVATE PLACEMENT OF DEBT
13 PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt For For
RESOLUTIONS: PROPOSAL TO GRANT ALL POWERS
TO THE MANAGING DIRECTOR, WITH POWER OF
SUBSTITUTION, FOR THE IMPLEMENTATION OF THE
DECISIONS MADE BY THE ORDINARY GENERAL
MEETING, AND TO CARRY OUT ANY FORMALITIES
NECESSARY FOR THEIR PUBLICATION
14 OTHERS Non-Voting
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 904299, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SA, BRUXELLES Agenda Number: 709143743
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: EGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 AMENDMENT TO THE PROVISION OF THE ARTICLES Non-Voting
OF ASSOCIATION RELATING TO THE CORPORATE
PURPOSE: PRELIMINARY FORMALITIES: SPECIAL
REPORTS OF THE BOARD OF DIRECTORS AND OF
THE STATUTORY AUDITOR COMMUNICATION,
PURSUANT TO ARTICLES 535 AND 559 OF THE
CODE OF COMPANY LAW: - OF THE REPORT OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 559 OF THE CODE OF COMPANY LAW ON
THE PROPOSED AMENDMENT TO THE CORPORATE
PURPOSE, AND IN ATTACHMENT THERETO A
STATEMENT SUMMARISING THE ASSETS AND
LIABILITIES OF THE COMPANY NOT OLDER THAN
THREE MONTHS; - OF THE STATUTORY AUDITOR'S
REPORT IN ACCORDANCE WITH ARTICLE 559 OF
THE CODE OF COMPANY LAW ON THE STATEMENT
SUMMARISING THE ASSETS AND LIABILITIES
1.2 AMENDMENT TO THE PROVISION OF THE ARTICLES Mgmt For For
OF ASSOCIATION RELATING TO THE CORPORATE
PURPOSE: PROPOSAL TO AMEND ARTICLES 4.1.
AND 4.2. OF THE ARTICLES OF ASSOCIATION
2 AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
MAKE THEM COMPLIANT WITH THE ACT OF 22
OCTOBER 2017 AMENDING THE BE-REIT LAW
3 PROPOSAL TO AMEND ARTICLE 16.1. OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS IN ORDER
TO EXPRESSLY PROVIDE THAT THE BOARD MAY
MEET BY TELEPHONE OR VIDEO CONFERENCE OR BY
ANY OTHER MEANS WHICH ALLOWS DIRECTORS TO
DELIBERATE WITHOUT MEETING PHYSICALLY
4 PROPOSAL TO ADOPT THE FOLLOWING AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION RELATING TO
THE COMPANY'S EXECUTIVE COMMITTEE
5 PROPOSAL TO ADOPT THE FOLLOWING AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION IN ORDER TO
REMOVE THE RULES RELATING TO TRANSITIONAL
PROVISIONS
6 PROVISION OF CERTAIN RESERVES Mgmt For For
7 DELEGATION OF POWERS IN ORDER TO CARRY OUT Mgmt For For
CERTAIN FORMALITIES
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888087 DUE TO CHANGE IN MEETING
DATE FROM 29 MARCH 2018 TO 24 APRIL 2018
AND CHANGE IN MEETING RECORD DATE FROM 15
MARCH 2018 TO 10 APR 2018. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 09 APR 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
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC, SURREY Agenda Number: 708312335
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITORS' REPORT THEREON
FOR THE YEAR ENDED 31 MARCH 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT FOR THE YEAR ENDED 31 MARCH 2017
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT TIM CLARK AS A DIRECTOR Mgmt For For
5 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For
13 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against
AUDITORS' REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES AND/OR SELL EQUITY SECURITIES
HELD AS TREASURY SHARES AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY Agenda Number: 709223488
--------------------------------------------------------------------------------------------------------------------------
Security: 096631106
Meeting Type: MIX
Meeting Date: 15-May-2018
Ticker:
ISIN: CA0966311064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU
1 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt For For
AT THE MEETING AT NOT MORE THAN SEVEN (7)
2.1 ELECTION OF TRUSTEE: GARY GOODMAN Mgmt For For
2.2 ELECTION OF TRUSTEE: ARTHUR L. HAVENER, JR Mgmt For For
2.3 ELECTION OF TRUSTEE: SAM KOLIAS Mgmt For For
2.4 ELECTION OF TRUSTEE: SAMANTHA KOLIAS-GUNN Mgmt For For
2.5 ELECTION OF TRUSTEE: SCOTT MORRISON Mgmt For For
2.6 ELECTION OF TRUSTEE: BRIAN ROBINSON Mgmt For For
2.7 ELECTION OF TRUSTEE: ANDREA M. STEPHEN Mgmt For For
3 TO APPOINT DELOITTE LLP, CHARTERED Mgmt Abstain Against
ACCOUNTANTS AS AUDITORS OF THE TRUST FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
TRUSTEES OF THE TRUST TO FIX THE
REMUNERATION OF SUCH AUDITORS
4 AN ADVISORY VOTE ON THE APPROACH TO Mgmt Abstain Against
EXECUTIVE COMPENSATION DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS
SECTION OF THE CIRCULAR
5 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
APPROVE AMENDMENTS TO THE DECLARATION OF
TRUST SET FORTH IN THE ANNEXED CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934780607
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Jacob A. Frenkel Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: Martin Turchin Mgmt For For
1k. Election of Director: David A. Twardock Mgmt For For
2. To approve, by non-binding, advisory Mgmt Abstain Against
resolution, the Company's named executive
officer compensation.
3. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 708752995
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 13-Dec-2017
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I.1 TO APPROVE THE MERGER BY THE COMPANY OF THE Mgmt For For
SUBSIDIARY EMPRESA PATRIMONIAL INDUSTRIAL
IV LTDA, EPI, COMPANY WHOSE CAPITAL SHARE
IS OWNED 100 PERCENT BY BR MALLS, WITHOUT
INCREASE IN THE SHARE CAPITAL OR AMENDMENT
OF THE BYLAWS, AND FOR THIS PURPOSE, TO
RATIFY THE HIRING OF MCS MARKUP AUDITORES E
CONTADORES FOR ACT AS RESPONSIBLE FOR THE
PREPARATION OF THE BOOK VALUATION REPORT OF
THE EQUITY OF EPI TO BE MERGED INTO THE
COMPANY
I.2 TO APPROVE THE BOOK VALUATION REPORT Mgmt For For
I.3 TO APPROVE THE PROPOSAL OF MERGER, IN Mgmt For For
ACCORDANCE WITH THE TERMS AND CONDITIONS OF
THE PROTOCOL AND JUSTIFICATION OF MERGER,
ACCOMPANIED BY APPROPRIATE DOCUMENTS
II.1 IN THE TERMS OF THE ART. 150 OF LAW 6404.76 Mgmt For For
AND OF ART. 16 OF THE CORPORATE BYLAWS, IN
REPLACEMENT OF MR. MARCOS BARBOSA PINTO, IN
VIEW OF THE RESIGNATION SUBMITTED IN
OCTOBER 20, 2017, TO ELECT MR. BRUNO HERMES
DA FONSECA RUDGE, ACCORDING THE MANAGEMENT
PROPOSAL, WITH TERM OF OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING OF 2018
III DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL PURSUANT TO BRAZILIAN
CORPORATE LAW ART. 161
IV IN CASE IT IS NECESSARY TO PERFORM A SECOND Mgmt For For
CALL ON ANY MATTERS OF THIS EGM, CAN THE
VOTING INSTRUCTIONS CONTAINED IN THIS
REPORT ALSO BE CONSIDERED IN THE HYPOTHESIS
OF DELIBERATION OF ANY MATTERS OF THE EGM
IN SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 709158162
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT ACCOUNTS AND THE COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2017 ACCORDING TO THE
MANAGEMENT PROPOSAL FOR THIS MATTER
2 APPROVE THE ALLOCATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2017,
ACCORDING TO THE MANAGEMENT PROPOSAL FOR
THIS MATTER
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
4 SET THE NUMBER OF BOARD MEMBERS TO 7 Mgmt For For
5 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For
DIRECTORS BY SINGLE SLATE. INDICATION OF
ALL NAMES THAT MAKE UP THE GROUP. BRUNO
HERMES DA FONSECA RUDGE CLAUDIO BRUNI JOAO
ROBERTO GONCALVES TEIXEIRA JOSE AFONSO
ALVES CASTANHEIRA LUIZ ALBERTO QUINTA LUIZ
ANTONIO DE SAMPAIO CAMPOS MAURO RODRIGUES
DA CUNHA
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt For For
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. BRUNO HERMES DA FONSECA
RUDGE
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CLAUDIO BRUNI
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOAO ROBERTO GONCALVES
TEIXEIRA
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE AFONSO ALVES
CASTANHEIRA
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIZ ALBERTO QUINTA
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIZ ANTONIO DE SAMPAIO
CAMPOS
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MAURO RODRIGUES DA CUNHA
9 SET THE MAXIMUM TOTAL COMPENSATION FOR Mgmt Abstain Against
MEMBERS OF THE COMPANY'S EXECUTIVE BOARD
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2018 ACCORDING TO THE MANAGEMENT PROPOSAL
FOR THIS MATTER
10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976 (UPDATE).
THIS RESOLUTION IS NOT PART OF THE
RESOLUTION AGENDA FOR THE MEETING, BUT WAS
INCLUDED IN OBSERVANCE TO ARTICLE 21 K,
SOLE PARAGRAPH, OF ICVM 481. THE COMPANY
DOES NOT HAVE A PERMANENT FISCAL COUNCIL,
PURSUANT TO ARTICLE 29 OF THE BYLAWS, AND
CAN BE INSTALLED BY THE GENERAL
SHAREHOLDERS MEETING BY REQUEST FROM
SHAREHOLDERS WHO HAVE, AT LEAST, 2
PORCENTAGE OF THE COMPANY SHARES WITH
VOTING RIGHTS, PURSUANT TO THE BRAZILIAN
CORPORATIONS LAW AND CVM INSTRUCTION 324 OF
00
11 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 5 AND 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 709156411
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 AMEND THE BYLAWS SO THAT THE CAPUT OF Mgmt For For
ARTICLE 5 REFLECTS THE CAPITAL INCREASES
APPROVED BY THE BOARD OF DIRECTORS WITHIN
THE APPROVED CAPITAL LIMITS
2 AMEND THE BYLAWS SO THAT CHAPTER X CONTAINS Mgmt For For
THE NECESSARY WRITING OF THE NEW PROCESS
FOR PUBLIC TENDER OFFERINGS DUE TO
ACHIEVEMENT OF RELEVANT EQUITY INTEREST AS
WELL AS ADJUSTING ARTICLE 5, PARAGRAPH 2,
AS IN ARTICLE 110 OF PARAGRAPH 1 OF THE
6.404 OF 76 LAW, TO INSERT THE LIMITATIONS
ON VOTING RIGHTS
3 AMEND THE BYLAWS TO HAVE THE ADEQUATE Mgmt For For
WRITING TO REFLECT THE CHANGES TO THE B3
NOVO MERCADO REGULATION INCLUDING NEW RULES
ON BOARD COMPOSITION AND PUBLIC TENDER
OFFER UPON EXIT OF NOVO MERCADO
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
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 934777585
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James C. Diggs Mgmt For For
1b. Election of Director: Wyche Fowler Mgmt For For
1c. Election of Director: H. Richard Mgmt For For
Haverstick, Jr.
1d. Election of Director: Terri A. Herubin Mgmt For For
1e. Election of Director: Michael J. Joyce Mgmt For For
1f. Election of Director: Anthony A. Nichols, Mgmt For For
Sr.
1g. Election of Director: Charles P. Pizzi Mgmt For For
1h. Election of Director: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for calendar year 2018.
3. Provide a non-binding, advisory vote on our Mgmt Abstain Against
executive compensation.
4. Approval of a proposed amendment and Mgmt For For
restatement of the Declaration of Trust to
reduce the vote required to approve certain
mergers of the Company and to make certain
non-substantive amendments to the
Declaration of Trust.
5. Approval of a proposed amendment to the Mgmt For For
Declaration of Trust to elect not to be
governed by the Maryland Business
Combination Act.
6. Approval of proposed amendments to the Mgmt For For
Declaration of Trust to add to the matters
on which Shareholders shall be entitled to
vote.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 708300431
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
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 MARCH 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT 2017
3 TO ELECT LORD MACPHERSON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Abstain Against
AUDITOR'S REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
POLITICAL DONATIONS AND POLITICAL
EXPENDITURE OF NOT MORE THAN GBP 20,000 IN
TOTAL
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For
UP TO A LIMITED AMOUNT
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND SELL TREASURY SHARES FOR CASH, WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES AND SELL TREASURY SHARES
FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
OFFER TO SHAREHOLDERS, IN LINE WITH
RECOMMENDATIONS OF THE PRE-EMPTION GROUP
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) BY NOTICE OF NOT LESS THAN 14
CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
BUWOG AG Agenda Number: 709263658
--------------------------------------------------------------------------------------------------------------------------
Security: A1R56Z103
Meeting Type: EGM
Meeting Date: 04-May-2018
Ticker:
ISIN: AT00BUWOG001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A MR. ROLF BUCH IS ELECTED TO THE SUPERVISORY Mgmt For For
BOARD OF BUWOG AG FOR THE PERIOD UN-TIL THE
END OF THE SHAREHOLDERS' MEETING RESOLVING
ON THE BUSINESS YEAR 2022
1.B MR. A. STEFAN KIRSTEN IS ELECTED TO THE Mgmt For For
SUPERVISORY BOARD OF BUWOG AG FOR THE
PE-RIOD UNTIL THE END OF THE SHAREHOLDERS'
MEETING RESOLVING ON THE BUSINESS YEAR 2022
1.C MS. HELENE VON ROEDER IS ELECTED TO THE Mgmt For For
SUPERVISORY BOARD OF BUWOG AG FOR THE
PERIOD UNTIL THE END OF THE SHAREHOLDERS'
MEETING RESOLVING ON THE BUSINESS YEAR 2022
1.D MS. SABINE GLEISS IS ELECTED TO THE Mgmt For For
SUPERVISORY BOARD OF BUWOG AG FOR THE
PERIOD UNTIL THE END OF THE SHAREHOLDERS'
MEETING RESOLVING ON THE BUSINESS YEAR 2022
1.E MR. FABIAN HESS IS ELECTED TO THE Mgmt For For
SUPERVISORY BOARD OF BUWOG AG FOR THE
PERIOD UNTIL THE END OF THE SHAREHOLDERS'
MEETING RESOLVING ON THE BUSINESS YEAR 2022
2 MODIFICATION OF THE BUSINESS YEAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUWOG AG, WIEN Agenda Number: 708547724
--------------------------------------------------------------------------------------------------------------------------
Security: A1R56Z103
Meeting Type: OGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: AT00BUWOG001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: DIVIDENDS OF EUR Mgmt For For
0.69
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt Abstain Against
6 ELECTION OF EXTERNAL AUDITOR: PWC Mgmt For For
WIRTSCHAFTSPRUEFUNG GMBH
7 ELECTION TO SUPERVISORY BOARD: CAROLINE Mgmt For For
MOCKER
8 CANCELLATION OF AUTHORIZATION AND NEW Mgmt For For
AUTHORIZATION FOR CAPITAL INCREASE
9 CANCELLATION OF AUTHORIZATION AND NEW Mgmt For For
AUTHORIZATION FOR ISSUANCE OF CONVERTIBLE
BONDS
10 BUYBACK AND USAGE OF OWN SHS Mgmt For For
11 AMENDMENT OF ARTICLES Mgmt For For
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 06 OCT 2017 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 07 OCT 2017. THANK YOU
CMMT 29 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
AUDITOR NAME AND DIRECTOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 709230926
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 09-May-2018
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt Abstain Against
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 CANCELLATION OF OLD AUTHORIZATION FOR Mgmt For For
CAPITAL INCREASE AND NEW AUTHORIZATION AND
AMENDMENT OF RESPECTIVE ARTICLES
8 CANCELLATION OF OLD AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS AND NEW AUTHORIZATION AND
AMENDMENT OF RESPECTIVE ARTICLES
9 BUYBACK AND USAGE OF OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934757646
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
William B. McGuire, Jr. Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt Abstain Against
compensation.
4. Approval of 2018 Share Incentive Plan. Mgmt For For
5. Approval of 2018 Employee Share Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTME Agenda Number: 709469096
--------------------------------------------------------------------------------------------------------------------------
Security: 134921105
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: CA1349211054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF TRUSTEE: HAROLD BURKE Mgmt For For
1.2 ELECTION OF TRUSTEE: GINA CODY Mgmt For For
1.3 ELECTION OF TRUSTEE: DAVID EHRLICH Mgmt For For
1.4 ELECTION OF TRUSTEE: PAUL HARRIS Mgmt For For
1.5 ELECTION OF TRUSTEE: JAMIE SCHWARTZ Mgmt For For
1.6 ELECTION OF TRUSTEE: MICHAEL STEIN Mgmt For For
1.7 ELECTION OF TRUSTEE: STANLEY SWARTZMAN Mgmt For For
1.8 ELECTION OF TRUSTEE: ELAINE TODRES Mgmt For For
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF CAPREIT
3 NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION Mgmt Abstain Against
AS SET FORTH IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR APPROVING CAPREIT'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 709093277
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND COMMERCIAL
TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT
(THE "MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CCT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt Abstain Against
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 6
FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CCT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CCT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CCT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CCT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CCT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CCT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASES OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 2.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED 105.0% OF THE AVERAGE CLOSING
PRICE OF THE UNITS FOR BOTH A MARKET
REPURCHASE AND AN OFF-MARKET REPURCHASE;
AND (D) THE MANAGER AND THE TRUSTEE BE AND
ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CCT TO
GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO INCLUDE
PROVISIONS REGARDING ELECTRONIC
COMMUNICATIONS OF NOTICES AND DOCUMENTS TO
UNITHOLDERS AND TO ALLOW SUMMARY FINANCIAL
STATEMENTS TO BE SENT IN LIEU OF ANNUAL
REPORTS IN THE MANNER SET OUT IN ANNEX A OF
THE LETTER TO UNITHOLDERS DATED 22 MARCH
2018 (THE "PROPOSED COMMUNICATIONS TRUST
DEED SUPPLEMENT"); AND (B) THE MANAGER AND
THE TRUSTEE BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE, MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF CCT TO
GIVE EFFECT TO THE PROPOSED COMMUNICATIONS
TRUST DEED SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LIMITED Agenda Number: 709181527
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
THE AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt No vote
SGD 0.12 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt No vote
THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
OF SGD 2,256,534 FOR THE YEAR ENDED 31
DECEMBER 2017 (2016: SGD 2,127,700)
COMPRISING: (A) SGD 1,672,796 TO BE PAID IN
CASH (2016: SGD 1,567,360); AND (B) SGD
583,738 TO BE PAID IN THE FORM OF SHARE
AWARDS UNDER THE CAPITALAND RESTRICTED
SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE
TO BE PAID IN CASH (2016: SGD 560,340)
4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt No vote
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: TAN SRI AMIRSHAM BIN A AZIZ
4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt No vote
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR KEE TECK KOON
5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt No vote
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
ANTHONY LIM WENG KIN
5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt No vote
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
GABRIEL LIM MENG LIANG
5.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt No vote
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS
GOH SWEE CHEN
6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 THAT PURSUANT TO SECTION 161 OF THE Mgmt No vote
COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
RULE 806 OF THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY TO: (A) (I) ISSUE SHARES OF THE
COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
SECURITIES, WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY
TIME AND UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AND TO SUCH PERSONS AS
THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT; AND (B) ISSUE SHARES
IN PURSUANCE OF ANY INSTRUMENT MADE OR
GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE (NOTWITHSTANDING
THE AUTHORITY CONFERRED BY THIS RESOLUTION
MAY HAVE CEASED TO BE IN FORCE), PROVIDED
THAT: (1) THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED TEN PER
CENT. (10%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
(2) (SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) ANY NEW
SHARES ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (1) ABOVE AND THIS
SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
COMPANY SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (4) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, OR (II) THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO: (A) GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE CAPITALAND PERFORMANCE SHARE PLAN 2010
(THE "PSP") AND/OR THE CAPITALAND
RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND
(B) ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS GRANTED OR TO BE GRANTED
UNDER THE PSP AND/OR THE RSP, PROVIDED THAT
THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED, WHEN AGGREGATED WITH EXISTING
SHARES (INCLUDING TREASURY SHARES AND CASH
EQUIVALENTS) DELIVERED AND/OR TO BE
DELIVERED PURSUANT TO THE PSP, THE RSP AND
ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER
ANY OTHER SHARE SCHEMES OF THE COMPANY THEN
IN FORCE, SHALL NOT EXCEED FIVE PER CENT.
(5%) OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED)) FROM TIME TO
TIME
9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") OF ALL THE POWERS OF THE
COMPANY TO PURCHASE OR OTHERWISE ACQUIRE
SHARES OF THE COMPANY NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) ("MARKET PURCHASE(S)") ON THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES MAY FOR THE
TIME BEING BE LISTED AND QUOTED (THE "OTHER
EXCHANGE"); AND/OR (II) OFF-MARKET
PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF
EFFECTED OTHERWISE THAN ON THE SGX-ST OR,
AS THE CASE MAY BE, THE OTHER EXCHANGE) IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
AS MAY BE DETERMINED OR FORMULATED BY THE
DIRECTORS AS THEY CONSIDER FIT, WHICH
SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
PRESCRIBED BY THE COMPANIES ACT, AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS
AND REGULATIONS AND RULES OF THE SGX-ST OR,
AS THE CASE MAY BE, THE OTHER EXCHANGE, AS
MAY FOR THE TIME BEING BE APPLICABLE, BE
AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "SHARE
PURCHASE MANDATE"); (B) UNLESS VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING,
THE AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO THE SHARE PURCHASE MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
HELD; (II) THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD; AND (III) THE
DATE ON WHICH PURCHASES AND ACQUISITIONS OF
SHARES PURSUANT TO THE SHARE PURCHASE
MANDATE ARE CARRIED OUT TO THE FULL EXTENT
MANDATED; (C) IN THIS RESOLUTION: "AVERAGE
CLOSING PRICE" MEANS THE AVERAGE OF THE
LAST DEALT PRICES OF A SHARE FOR THE FIVE
CONSECUTIVE MARKET DAYS ON WHICH THE SHARES
ARE TRANSACTED ON THE SGX-ST, OR, AS THE
CASE MAY BE, THE OTHER EXCHANGE,
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY, OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST FOR
ANY CORPORATE ACTION WHICH OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY MAKES AN OFFER FOR THE
PURCHASE OR ACQUISITION OF SHARES FROM
HOLDERS OF SHARES, STATING THEREIN THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE) FOR EACH SHARE AND
THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER
OF SHARES REPRESENTING TWO PER CENT. (2%)
OF THE ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED,
IN THE CASE OF BOTH A MARKET PURCHASE AND
AN OFF-MARKET PURCHASE, ONE HUNDRED AND
FIVE PER CENT. (105%) OF THE AVERAGE
CLOSING PRICE OF THE SHARE; AND (D) THE
DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CARE CAPITAL PROPERTIES, INC. Agenda Number: 934658785
--------------------------------------------------------------------------------------------------------------------------
Security: 141624106
Meeting Type: Special
Meeting Date: 15-Aug-2017
Ticker: CCP
ISIN: US1416241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 7, 2017 (AS AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"), BY
AND AMONG CARE CAPITAL PROPERTIES, INC.
("CCP"), SABRA HEALTH CARE REIT, INC., PR
SUB, LLC ("MERGER SUB"), CARE CAPITAL
PROPERTIES, LP AND SABRA HEALTH CARE
LIMITED PARTNERSHIP AND APPROVE THE MERGER
OF CCP WITH AND INTO MERGER SUB AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Abstain Against
THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO CCP'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES TO
THE MERGER, AS DISCUSSED IN THE JOINT PROXY
STATEMENT/PROSPECTUS UNDER THE HEADING "THE
MERGER-INTERESTS OF CCP DIRECTORS AND
EXECUTIVE OFFICERS IN THE MERGER,"
INCLUDING THE TABLE ENTITLED "GOLDEN
PARACHUTE COMPENSATION" AND ACCOMPANYING
FOOTNOTES.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FROM TIME TO TIME, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE SUCH PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT Agenda Number: 934779109
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CTRE
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Mgmt For For
Articles of Amendment and Restatement to
declassify the Company's Board of
Directors.
2a. Election as a director of one nominee to Mgmt For For
serve until the 2019 annual meeting of
stockholders (if Proposal 1 is approved) or
until the 2021 annual meeting of
stockholders (if Proposal 1 is not
approved), and until his successor is duly
elected and qualified: Allen C. Barbieri
3. Approval, on an advisory basis, of the Mgmt Abstain Against
compensation of the Company's named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 709062640
--------------------------------------------------------------------------------------------------------------------------
Security: Y1292D109
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: HK2778034606
--------------------------------------------------------------------------------------------------------------------------
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/2018/0315/LTN20180315310.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0315/LTN20180315282.PDF
4 TO RE-ELECT MR. CHENG WAI CHEE, CHRISTOPHER Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE REIT MANAGER
5 TO RE-ELECT MR. HO SHUT KAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
REIT MANAGER
6 TO APPROVE THE GRANT OF A GENERAL MANDATE Mgmt For For
TO THE REIT MANAGER TO BUY-BACK UNITS NOT
EXCEEDING 10% OF THE ISSUED UNITS
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT, SYDNEY Agenda Number: 708601299
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308D108
Meeting Type: AGM
Meeting Date: 31-Oct-2017
Ticker:
ISIN: AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MR MICHAEL GORMAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
2 RE-ELECTION OF MR JOHN HARKNESS AS AN Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED Agenda Number: 708775967
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500V107
Meeting Type: EGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
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/2017/1120/LTN20171120744.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1120/LTN20171120740.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE DEPOSIT Mgmt For For
SERVICES (INCLUDING THE MAXIMUM DAILY
BALANCE) UNDER THE RENEWED FRAMEWORK
FINANCIAL SERVICE AGREEMENT (AS DEFINED AND
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 21 NOVEMBER 2017) AND TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS
AS MAY BE NECESSARY FOR THE PURPOSE OF OR
IN CONNECTION WITH THE IMPLEMENTATION OF
THE DEPOSIT SERVICES
--------------------------------------------------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED Agenda Number: 709456138
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500V107
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0504/LTN201805041461.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0504/LTN201805041451.PDF
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE 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. SONG LIUYI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
5 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt Abstain Against
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO BUY BACK SHARES
7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO ISSUE NEW SHARES
8 CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt For For
NOS. 6 AND 7, THE GENERAL MANDATE GRANTED
TO THE DIRECTORS OF THE COMPANY PURSUANT TO
RESOLUTION NO. 7 BE AND IS HEREBY EXTENDED
BY THE ADDITION THERETO OF THE AGGREGATE
NUMBER OF SHARES BOUGHT BACK BY THE COMPANY
AFTER APPROVAL OF RESOLUTION NO. 6 PROVIDED
THAT SUCH AGGREGATE NUMBER OF SHARES SHALL
NOT EXCEED 10% OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THE RELEVANT RESOLUTION
(SUBJECT TO ADJUSTMENT IN THE CASE OF ANY
CONVERSION OF ANY OR ALL OF THE SHARES OF
THE COMPANY INTO A LARGER OR SMALLER NUMBER
OF SHARES OF THE COMPANY AFTER THE PASSING
OF THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED Agenda Number: 709351390
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
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/2018/0427/LTN201804272119.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0427/LTN201804272149.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 DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK86.7 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For
DIRECTOR
3.6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt Abstain Against
4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt Abstain Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
7 THAT SUBJECT TO THE PASSING OF THE Mgmt For For
RESOLUTION NOS.5 AND 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION
NO.6 SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY EXTENDED BY THE
ADDITION THERETO OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION NO.5 SET OUT IN THE
NOTICE CONVENING THIS MEETING, PROVIDED
THAT SUCH NUMBER OF SHARES SO REPURCHASED
SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF
THE ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THE SAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 709456544
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T187
Meeting Type: EGM
Meeting Date: 14-May-2018
Ticker:
ISIN: MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 11 APR 2018
I PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL TO MODIFY THE
COMMISSION PAYING THE MEMBERS OF THE
TECHNICAL COMMITTEE, THE AUDIT COMMITTEE,
THE COMMITTEE OF PRACTICES, THE NOMINATIONS
COMMITTEE AND THE INDEBTING COMMITTEE,
ACCORDING TO INCREASES IN INFLATION
ACCORDING TO SUCH INCREASES ARE REFLECTED
IN THE NATIONAL CONSUMER PRICE INDEX, WITH
EFFECTS FROM 2018
II DESIGNATION OF DELEGATE OR DELEGATES IN Mgmt For For
COMPLIANCE WITH THE RESOLUTIONS ADOPTED IN
THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 709131495
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
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 THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For
AND A SPECIAL FINAL ORDINARY DIVIDEND: TO
DECLARE A FINAL ONE-TIER TAX-EXEMPT
ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY
SHARE ("FINAL ORDINARY DIVIDEND") AND A
SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY
DIVIDEND OF 6.0 CENTS PER ORDINARY SHARE
("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY
2017.
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For
4.B RE-ELECTION OF DIRECTOR: MR KWEK LENG PECK Mgmt For For
4.C RE-ELECTION OF DIRECTOR: MR CHAN SOON HEE Mgmt For For
ERIC
5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS PURSUANT TO SECTION
161 OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE AND THE LISTING MANUAL OF
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 708998250
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS
A.2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR
A.3 PROPOSAL TO AMEND THE ARTICLE 3 OF THE Mgmt For For
STATUTES REGARDING THE SOCIAL PURPOSE OF
THE COMPANY
B PROPOSAL TO AMEND ARTICLES 4, 6 AND 11 OF Mgmt For For
THE STATUTES IN ORDER TO ADJUST TO THE NEW
SIR REGULATIONS
C PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For
TO ACQUIRE, MORTGAGE AND ALIENATE THEIR OWN
SHARES
D PROPOSAL TO GRAND DISCHARGE TO THE Mgmt For For
DELEGATED DIRECTOR AND TO THE NOTARY
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 709198154
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: OGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ACKNOWLEDGEMENT OF THE MANAGEMENT REPORT Non-Voting
FOR STATUTORY AND CONSOLIDATED FINANCIAL
YEAR ENDED 31 DECEMBER 2017
2 PROPOSAL TO APPROVE COMPENSATION REPORT FOR Mgmt Abstain Against
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
3 ACKNOWLEDGEMENT OF THE REPORT OF THE Non-Voting
STATUTORY AUDITOR FOR THE STATUTORY ANNUAL
ACCOUNTS ENDED 31 DECEMBER 2017 AND
STATUTORY AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS ENDED 31
DECEMBER 2017
4 APPROVAL OF STATUTORY ANNUAL ACCOUNTS ENDED Mgmt For For
31 DECEMBER 2017 AND ALLOCATION OF INCOME:
EUR 5.50 PER SHARE AND EUR 6.37 PER
PREFERRED SHARE
5 ACKNOWLEDGEMENT OF THE CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS ENDED 31 DECEMBER 2017
6 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
7 DISCHARGE GRANTED TO STATUTORY AUDITOR Mgmt For For
8.A APPOINTMENT OF MR. JEAN-PIERRE HANIN AS A Mgmt For For
DEPUTY DIRECTOR
8.B APPOINTMENT OF MR. JEAN KOTARAKOS AS Mgmt For For
DIRECTOR
9 APPROVAL OF THE LONG TERM INCENTIVE PLAN TO Mgmt For For
THE MEMBERS OF THE MANAGEMENT COMMITTEE
10 MISCELLANEOUS Non-Voting
CMMT 12 APR 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.
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 709245915
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 29 MAR 2018
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 RECEIVE SPECIAL BOARD REPORT RE: ITEMS A.3 Non-Voting
AND B
A.2 RECEIVE SPECIAL AUDITOR REPORT RE: ITEMS Non-Voting
A.3 AND B
A.3 AMEND ARTICLES RE: CORPORATE PURPOSE: Mgmt For For
ARTICLE 3
B AMEND ARTICLES OF ASSOCIATION: ARTICLES 4, Mgmt For For
6 AND 11
C AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
D AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 934766253
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: CXP
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmen M. Bowser Mgmt For For
Richard W. Carpenter Mgmt For For
John L. Dixon Mgmt For For
David B. Henry Mgmt For For
Murray J. McCabe Mgmt For For
E. Nelson Mills Mgmt For For
Constance B. Moore Mgmt For For
Michael S. Robb Mgmt For For
George W. Sands Mgmt For For
Thomas G. Wattles Mgmt For For
2. To approve, on an advisory basis, executive Mgmt Abstain Against
officer compensation, sometimes referred to
as a "say on pay."
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CHCT
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt No vote
Claire Gulmi Mgmt No vote
Robert Hensley Mgmt No vote
Lawrence Van Horn Mgmt No vote
Timothy Wallace Mgmt No vote
2. To ratify the appointment of BDO USA, LLP Mgmt No vote
as the Company's independent registered
public accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 934766710
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
James A. Attwood, Jr. Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Michael R. Koehler Mgmt For For
J. David Thompson Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. The advisory vote to approve the Mgmt Abstain Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Edward M. Casal Mgmt For For
1C. Election of Director: Robert M. Chapman Mgmt For For
1D. Election of Director: Lawrence L. Mgmt For For
Gellerstedt, III
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: S. Taylor Glover Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt Abstain Against
compensation of the named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934748457
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered Public
accounting firm for the year ending
December 31. 2018.
3. To cast an advisory vote to approve our Mgmt Abstain Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934753686
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt For For
T. Tod Nielsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
Gary J. Wojtaszek Mgmt For For
2. Advisory vote to approve the compensation Mgmt Abstain Against
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DAEJAN HOLDINGS PLC Agenda Number: 708430599
--------------------------------------------------------------------------------------------------------------------------
Security: G26152101
Meeting Type: AGM
Meeting Date: 12-Sep-2017
Ticker:
ISIN: GB0002502036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Abstain Against
YEAR ENDED 31 MARCH 2017
4 TO DECLARE A FINAL DIVIDEND: 98P PER SHARE Mgmt For For
5 TO ELECT S B BENAIM AS A DIRECTOR Mgmt For For
6 TO ELECT S SRULOWITZ AS A DIRECTOR Mgmt For For
7 TO ELECT C B FRESHWATER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT B S E FRESHWATER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT S I FRESHWATER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT D DAVIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT R E FRESHWATER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT A M FRESHWATER AS A DIRECTOR Mgmt For For
13 TO APPOINT KPMG LLP AS AUDITOR AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO AGREE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DAIKYO INCORPORATED Agenda Number: 709549907
--------------------------------------------------------------------------------------------------------------------------
Security: J10164119
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3481400004
--------------------------------------------------------------------------------------------------------------------------
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 Kojima, Kazuo Mgmt For For
2.2 Appoint a Director Kimura, Tsukasa Mgmt For For
2.3 Appoint a Director Hambayashi, Toru Mgmt For For
2.4 Appoint a Director Washio, Tomoharu Mgmt For For
2.5 Appoint a Director Yamamoto, Yuji Mgmt For For
3 Appoint a Substitute Director Fukaya, Mgmt For For
Toshinari
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 708732210
--------------------------------------------------------------------------------------------------------------------------
Security: J12380101
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: JP3046390005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Kawanishi, Mgmt For For
Jiro
3 Appoint a Substitute Executive Director Mgmt For For
Tsuchida, Koichi
4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For
Tetsuya
4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For
Hiroshi
5 Appoint a Substitute Supervisory Director Mgmt For For
Kakishima, Fusae
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 934744043
--------------------------------------------------------------------------------------------------------------------------
Security: 233153204
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DCT
ISIN: US2331532042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip L. Hawkins Mgmt For For
1b. Election of Director: Marilyn A. Alexander Mgmt For For
1c. Election of Director: Thomas F. August Mgmt For For
1d. Election of Director: John S. Gates, Jr. Mgmt For For
1e. Election of Director: Raymond B. Greer Mgmt For For
1f. Election of Director: Tripp H. Hardin Mgmt For For
1g. Election of Director: Tobias Hartmann Mgmt For For
1h. Election of Director: Marcus L. Smith Mgmt For For
2. To approve, by non-binding vote, the Mgmt Abstain Against
Company's named executive officer
compensation.
3. To approve the Company's 2018 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC Agenda Number: 709313530
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL STATEMENT BY THE Mgmt Abstain Against
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON DIRECTORS REMUNERATION FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO DECLARE A FINAL DIVIDEND OF 42.40P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
4 TO APPROVE A SPECIAL DIVIDEND OF 75.0P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT MR R.A. RAYNE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR J.D. BURNS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR S.P. SILVER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR D.M.A. WISNIEWSKI AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR N.Q. GEORGE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR D.G. SILVERMAN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR P.M. WILLIAMS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR S.G. YOUNG AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR S.W. FRASER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR R.D. DAKIN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MRS C.I. ARNEY AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MRS P.D. SNOWBALL AS A DIRECTOR Mgmt For For
17 TO ELECT MISS H.C. GORDON AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against
INDEPENDENT AUDITORS REMUNERATION
20 TO APPROVE AND ADOPT THE DERWENT LONDON Mgmt For For
SHARESAVE PLAN
21 TO APPROVE AND ADOPT THE DERWENT LONDON Mgmt For For
EMPLOYEE SHARE OPTION PLAN 2018
22 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt For For
SECURITIES
23 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
24 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
25 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For
POWER TO PURCHASE ITS OWN SHARES
26 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS OTHER THAN AN
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 709280262
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155
Meeting Type: EGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913216 DUE TO RECEIPT OF UPDATED
AGENDA WITH 4 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
I.A PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF CERTAIN AMENDMENTS
TO THE TRUST AGREEMENT, TO THE INSTRUMENT
AND, AS MAY BE APPLICABLE OR CONVENIENT, TO
THE OTHER DOCUMENTS FROM THE TRANSACTION,
IN THE FORMATS THAT ARE PRESENTED TO THE
EXTRAORDINARY GENERAL MEETING BY THE
ADMINISTRATOR
I.B PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO INSTRUCT THE JOINT
REPRESENTATIVE AND OR THE TRUSTEE, AS
APPROPRIATE FOR EACH ONE OF THEM, TO CARRY
OUT THE ACTS, TO SIGN THE AGREEMENTS AND OR
COVENANTS AND TO PASS THE MEASURES THAT ARE
NECESSARY AND OR CONVENIENT IN ORDER TO
CARRY OUT THE RESOLUTIONS THAT ARE PASSED
ON THE BASIS OF THE AGENDA ITEM THAT IS
DESCRIBED IN LINE A OF THIS EXTRAORDINARY
GENERAL MEETING AGENDA, INCLUDING, BUT NOT
LIMITED TO, THE AMENDMENT OF THE DOCUMENTS
OF THE TRANSACTION THAT MAY BE APPLICABLE,
OBTAINING AUTHORIZATIONS FROM THE
CORRESPONDING AUTHORITIES, INCLUDING THE
UPDATING OF THE LISTING OF THE CERTIFICATES
IN THE NATIONAL SECURITIES REGISTRY BEFORE
THE NATIONAL BANKING AND SECURITIES
COMMISSION, AND TO CARRY OUT THE EXCHANGE
OF THE RESPECTIVE INSTRUMENT AT S.D.
INDEVAL INSTITUCION PARA EL DEPOSITO DE
VALORES, S.A. DE C.V. AND, IN GENERAL, THE
SIGNING OF ALL OF THE DOCUMENTS THAT MAY BE
PERTINENT DUE TO THE AMENDMENTS THAT ARE
APPROVED, AND OTHER MEASURES, PUBLICATIONS
AND NOTICES RELATED TO THE FOREGOING
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, APPROVAL TO IMPLEMENT THE
COMPENSATION SYSTEM IN FAVOR OF THE
INDEPENDENT MEMBERS WHO WILL MAKE UP PART
OF THE ETHICS AND CORPORATE GOVERNANCE
COMMITTEE OF THE TRUST, IN ACCORDANCE WITH
THAT WHICH IS ESTABLISHED IN LINE H OF
SECTION 4.4 OF THE TRUST AGREEMENT, AS THE
SAME MAY BE AMENDED IN ACCORDANCE WITH THE
FIRST ITEM OF THE AGENDA, ABOVE
III DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For
APPROPRIATE, WILL FORMALIZE AND CARRY OUT
THE RESOLUTIONS THAT ARE PASSED AT THE
ANNUAL GENERAL MEETING WITH RESPECT TO THE
PRECEDING ITEMS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 709280274
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913215 DUE TO RECEIPT OF UPDATED
AGENDA OF 9 ITEMS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL
FINANCIAL STATEMENTS OF THE TRUST FOR THE
2017 FISCAL YEAR, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED IN ITEM I OF LINE A OF
SECTION 4.3 OF THE TRUST AGREEMENT
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
OF THE TRUST FOR THE 2017 FISCAL YEAR, IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN ITEM II OF LINE A OF SECTION 4.3 OF THE
TRUST AGREEMENT
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROGRAM FOR
THE BUYBACK OF THE CERTIFICATES, AS WELL AS
THE MAXIMUM AMOUNT OF FUNDS THAT WILL BE
ABLE TO BE ALLOCATED TO THE BUYBACK OF
CERTIFICATES DURING THE EFFECTIVE TERM OF
THE PROGRAM, IN ACCORDANCE WITH THAT WHICH
IS ESTABLISHED IN THE PURPOSES OF THE TRUST
THAT IS DESCRIBED IN SECTION 4.2 OF THE
TRUST AGREEMENT
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, CONSENT FOR THE RENEWAL OF THE
APPOINTMENT OF MR. JUAN ANTONIO SALAZAR
RIGAL AS AN INDEPENDENT MEMBER OF THE
TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF HOLDERS
V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, CONSENT FOR THE RENEWAL OF THE
APPOINTMENT OF MR. ALVARO DE GARAY ARELLANO
AS AN INDEPENDENT MEMBER OF THE TECHNICAL
COMMITTEE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF HOLDERS
VI PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, CONSENT FOR THE RENEWAL OF THE
APPOINTMENT OF MR. LUIS ALBERTO AZIZ CHECA
AS AN INDEPENDENT MEMBER OF THE TECHNICAL
COMMITTEE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF HOLDERS
VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, CONSENT FOR THE RENEWAL OF THE
APPOINTMENT OF MR. JAIME DE LA GARZA AS AN
INDEPENDENT MEMBER OF THE TECHNICAL
COMMITTEE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF HOLDERS
VIII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, CONSENT FOR THE APPOINTMENT OF
MR. MICHAEL BRENNAN AS AN INDEPENDENT
MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE
NEXT ANNUAL GENERAL MEETING OF HOLDERS
IX DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For
APPROPRIATE, WILL FORMALIZE AND CARRY OUT
THE RESOLUTIONS THAT ARE PASSED AT THE
ANNUAL GENERAL MEETING WITH RESPECT TO THE
PRECEDING ITEMS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 709515603
--------------------------------------------------------------------------------------------------------------------------
Security: D1854M102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: DE0007480204
--------------------------------------------------------------------------------------------------------------------------
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
13.06.2018. 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 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 For For
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
89,586,211.30 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.45
PER DIVIDEND- ENTITLED NO-PAR SHARE
EX-DIVIDEND DATE: JUNE 29, 2018 PAYABLE
DATE: JULY 3, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR: BDO AG, HAMBURG
6.1 ELECTION TO THE SUPERVISORY BOARD: HENNING Mgmt For For
KREKE
6.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
ALEXANDER OTTO
7 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt Abstain Against
MEMBERS OF THE BOARD OF MDS THE
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, WHICH IS VALID SINCE 2011,
SHALL BE APPROVED
8 RESOLUTION ON AUTHORISATION TO ACQUIRE AND Mgmt For For
USE TREASURY SHARES AND ON THE EXCLUSION OF
SUBSCRIPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 709465769
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
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 25 MAY 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
31.05.2018. 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
6 ELECT TINA KLEINGARN TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PRE-EMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
EUR 35 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
DEXUS Agenda Number: 708548221
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 24-Oct-2017
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For
CONDE
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For
ST GEORGE
2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For
FORD
2.4 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
NICOLA ROXON
3 CAPITAL REALLOCATION PROPOSAL Mgmt For For
4 RATIFICATION OF PLACEMENT Mgmt For For
5 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt For For
POOL FOR NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 934750274
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William W. McCarten Mgmt For For
1.2 Election of Director: Daniel J. Altobello Mgmt For For
1.3 Election of Director: Timothy R. Chi Mgmt For For
1.4 Election of Director: Maureen L. McAvey Mgmt For For
1.5 Election of Director: Gilbert T. Ray Mgmt For For
1.6 Election of Director: William J. Shaw Mgmt For For
1.7 Election of Director: Bruce D. Wardinski Mgmt For For
1.8 Election of Director: Mark W. Brugger Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Abstain Against
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934670147
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Special
Meeting Date: 13-Sep-2017
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
DIGITAL REALTY TRUST, INC.'S COMMON STOCK
TO THE SECURITY HOLDERS OF DUPONT FABROS
TECHNOLOGY, INC. AND DUPONT FABROS
TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JUNE 8,
2017, AS MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG DIGITAL REALTY TRUST, INC.,
PENGUINS REIT SUB, LLC, DIGITAL REALTY
TRUST, L.P., PENGUINS OP SUB 2, LLC,
PENGUINS OP SUB, LLC, DUPONT FABROS
TECHNOLOGY, INC. AND DUPONT FABROS
TECHNOLOGY, L.P.
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO ANOTHER DATE, TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES
OF DIGITAL REALTY TRUST, INC.'S COMMON
STOCK IN CONNECTION WITH THE MERGERS.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934755301
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: John T. Roberts, Jr. Mgmt For For
1I. Election of Director: Dennis E. Singleton Mgmt For For
1J. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
3. To approve, on a non-binding, advisory Mgmt Abstain Against
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA, BELO HORIZONTE Agenda Number: 709181488
--------------------------------------------------------------------------------------------------------------------------
Security: P3561Q100
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: BRDIRRACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 TAKE THE ACCOUNTS OF THE ADMINISTRATORS, Mgmt No vote
EXAMINE, DISCUSS AND VOTE THE STATEMENTS
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2017
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt No vote
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2017,
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt No vote
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
4 DO YOU WISH TO REQUEST THE SEPARATE Mgmt No vote
ELECTION OF A MEMBER OF THE TERMS OF ART.
141, PARAGRAPH 4, I, OF LAW NO. 6,404 OF
1976
5 TO RESOLVE ON THE MAINTENANCE OF THE NUMBER Mgmt No vote
OF 07 MEMBERS TO COMPOSE THE BOARD OF
DIRECTORS
6.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 7. RICARDO
VALADARES GONTIJO, PRINCIPAL. RENATO
VALADARES GONTIJO, SUBSTITUTE
6.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 7. RICARDO
RIBEIRO VALADARES GONTIJO, PRINCIPAL. PAULO
ROBERTO DA SILVA CUNHA, SUBSTITUTE
6.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 7. ANA
LUCIA RIBEIRO VALADARES GONTIJO, PRINCIPAL.
ALAIR GONCALVES COUTO NETO, SUBSTITUTE
6.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 7. ANA
CAROLINA RIBEIRO VALADARES GONTIJO,
PRINCIPAL. ANTONIO JOSE PINTO, SUBSTITUTE
6.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 7. LUIZ
ANDRE VICENTE RICO, PRINCIPAL. GILSON
TEODORO ARANTES, SUBSTITUTE
6.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 7. PAULO
NOBREGA FRADE, PRINCIPAL. EDUARDO CYSNEIROS
DE MORAES, SUBSTITUTE
6.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 7. WILSON
NELIO BRUMER, PRINCIPAL. LUIZ OTAVIO POSSAS
GONCALVES, SUBSTITUTE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt No vote
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RICARDO VALADARES
GONTIJO, PRINCIPAL. RENATO VALADARES
GONTIJO, PRINCIPAL
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RICARDO RIBEIRO
VALADARES GONTIJO, PRINCIPAL. PAULO ROBERTO
DA SILVA CUNHA, SUBSTITUTE
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANA LUCIA RIBEIRO
VALADARES GONTIJO, PRINCIPAL. ALAIR
GONCALVES COUTO NETO, SUBSTITUTE
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANA CAROLINA RIBEIRO
VALADARES GONTIJO, PRINCIPAL. ANTONIO JOSE
PINTO, SUBSTITUTE
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIZ ANDRE VICENTE RICO,
PRINCIPAL. GILSON TEODORO ARANTES,
SUBSTITUTE
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PAULO NOBREGA FRADE,
PRINCIPAL. EDUARDO CYSNEIROS DE MORAIS,
SUBSTITUTE
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. WILSON NELIO BRUMER,
PRINCIPAL. LUIZ OTAVIO POSSAS GONCALVES,
SUBSTITUTE
9 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt No vote
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
10.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt No vote
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. BRUNO LAGE OF ARAUJO
PAULINO, PRINCIPAL. UOCIMAR SILVA,
SUBSTITUTE
10.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt No vote
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. PAULO SAVIO BICALHO,
PRINCIPAL. RITA REBELO HORTA DE ASSIS
FONSECA, SUBSTITUTE
11 TO ESTABLISH THE TOTAL AMOUNT OF THE Mgmt No vote
REMUNERATION OF THE MANAGEMENT AND OF THE
MEMBERS OF THE COMPANY'S FISCAL COUNCIL FOR
THE FISCAL YEAR BEGINNING ON JANUARY 01,
2018, IN THE AMOUNT OF UP TO BRL
1,050,000.00, ONE MILLION, FIFTY THOUSAND
REAIS, TO THE BOARD OF DIRECTORS, FIVE
MILLION, TWO HUNDRED AND EIGHTY FIVE
THOUSAND REAIS, BRL 5,285,000.00, TO THE
STATUTORY EXECUTIVE COMMITTEE AND ONE
HUNDRED AND SIXTY FIVE THOUSAND REAIS, BRL
165,000.00, TO THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA, BELO HORIZONTE Agenda Number: 709181743
--------------------------------------------------------------------------------------------------------------------------
Security: P3561Q100
Meeting Type: EGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: BRDIRRACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 DELIBERATE ON THE FOLLOWING AMENDMENTS Mgmt No vote
TO THE BYLAWS OF THE DIRECTIONAL, AS WITH
REVISION MARKS IN THE MANAGEMENT PROPOSAL
DISCLOSED TO THE MARKET ON THIS DATE, A.
ADAPT THE STATUTORY PROVISIONS AS A RESULT
OF AMENDMENTS TO REGULATION OF THE NOVO
MERCADO
2 TO DELIBERATE ON THE FOLLOWING AMENDMENTS Mgmt No vote
TO THE BYLAWS OF THE DIRECTIONAL, AS WITH
REVISION MARKS IN THE MANAGEMENT PROPOSAL
DISCLOSED TO THE MARKET ON THIS DATE, B. TO
SIMPLIFY THE DRAFTING OF STATUTORY
PROVISIONS BY ELIMINATING MERELY REPLICATED
CONTENT OF THE LEGISLATION AND REGULATIONS
IN FORCE
3 TO DELIBERATE ON THE FOLLOWING AMENDMENTS Mgmt No vote
TO THE BYLAWS OF THE DIRECTIONAL, AS WITH
REVISION MARKS IN THE MANAGEMENT PROPOSAL
DISCLOSED TO THE MARKET ON THIS DATE, W.
OTHER FORMAL AND EDITORIAL ADJUSTMENTS
4 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt No vote
THE BYLAWS OF THE DIRECTIONAL, AS WITH
REVISION MARKS IN THE MANAGEMENT PROPOSAL
DISCLOSED TO THE MARKET ON THIS DATE, D. OF
THE COMPANY'S EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
DREAM GLOBAL REAL ESTATE INVESTMENT TRUST, TORONTO Agenda Number: 709245220
--------------------------------------------------------------------------------------------------------------------------
Security: 26154A106
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: CA26154A1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF TRUSTEE: DR. R. SACHA BHATIA Mgmt For For
1.2 ELECTION OF TRUSTEE: DETLEF BIERBAUM Mgmt For For
1.3 ELECTION OF TRUSTEE: MICHAEL J. COOPER Mgmt For For
1.4 ELECTION OF TRUSTEE: JANE GAVAN Mgmt For For
1.5 ELECTION OF TRUSTEE: DUNCAN JACKMAN Mgmt For For
1.6 ELECTION OF TRUSTEE: J. MICHAEL KNOWLTON Mgmt For For
1.7 ELECTION OF TRUSTEE: JOHN SULLIVAN Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Abstain Against
AS THE AUDITOR OF THE TRUST AND ITS
SUBSIDIARIES AND AUTHORIZING THE TRUSTEES
OF THE TRUST TO FIX THE REMUNERATION OF THE
AUDITOR
3 TO APPROVE A RESOLUTION TO AMEND DREAM Mgmt For For
GLOBAL REIT'S DEFERRED UNIT INCENTIVE PLAN
TO INCREASE THE NUMBER OF DEFERRED TRUST
UNITS AND INCOME DEFERRED TRUST UNITS THAT
MAY BE GRANTED OR CREDITED UNDER THE PLAN
BY A FURTHER 2,000,000 UNITS
--------------------------------------------------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST Agenda Number: 709260967
--------------------------------------------------------------------------------------------------------------------------
Security: 26153P104
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: CA26153P1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
YOU
1.1 ELECTION OF TRUSTEE: DETLEF BIERBAUM Mgmt For For
1.2 ELECTION OF TRUSTEE: DONALD CHARTER Mgmt For For
1.3 ELECTION OF TRUSTEE: MICHAEL J. COOPER Mgmt For For
1.4 ELECTION OF TRUSTEE: P. JANE GAVAN Mgmt For For
1.5 ELECTION OF TRUSTEE: ROBERT GOODALL Mgmt For For
1.6 ELECTION OF TRUSTEE: THE HON. DR. KELLIE Mgmt For For
LEITCH
1.7 ELECTION OF TRUSTEE: KARINE MACINDOE Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Abstain Against
AS THE AUDITOR OF THE TRUST AND ITS
SUBSIDIARIES AND AUTHORIZING THE TRUSTEES
OF THE TRUST TO FIX THE REMUNERATION OF THE
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934736755
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Case Mgmt For For
1b. Election of Director: William Cavanaugh III Mgmt For For
1c. Election of Director: Alan H. Cohen Mgmt For For
1d. Election of Director: James B. Connor Mgmt For For
1e. Election of Director: Ngaire E. Cuneo Mgmt For For
1f. Election of Director: Charles R. Eitel Mgmt For For
1g. Election of Director: Norman K. Jenkins Mgmt For For
1h. Election of Director: Melanie R. Sabelhaus Mgmt For For
1i. Election of Director: Peter M. Scott, III Mgmt For For
1j. Election of Director: David P. Stockert Mgmt For For
1k. Election of Director: Chris Sultemeier Mgmt For For
1l. Election of Director: Michael E. Szymanczyk Mgmt For For
1m. Election of Director: Lynn C. Thurber Mgmt For For
2. To vote on an advisory basis to approve the Mgmt Abstain Against
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934670630
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Special
Meeting Date: 13-Sep-2017
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE BUSINESS COMBINATION IN Mgmt For For
WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES
WITH AND INTO PENGUINS REIT SUB, LLC, A
WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY
TRUST, INC., WITH PENGUINS REIT MERGER SUB,
LLC SURVIVING THE MERGER, IN CONNECTION
WITH THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Abstain Against
TO APPROVE CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE
OFFICERS OF DUPONT FABROS TECHNOLOGY, INC.
IN CONNECTION WITH THE MERGER AGREEMENT AND
THE OTHER TRANSACTIONS CONTEMPLATED
THEREBY.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO ANOTHER DATE, TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSALS TO APPROVE THE BUSINESS
COMBINATION IN WHICH DUPONT FABROS
TECHNOLOGY, INC. MERGES WITH AND INTO
PENGUINS REIT SUB, LLC, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934786508
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William C. Trimble, III Mgmt For For
Darrell W. Crate Mgmt For For
Michael P. Ibe Mgmt For For
William H. Binnie Mgmt For For
Cynthia A. Fisher Mgmt For For
Emil W. Henry, Jr. Mgmt For For
James E. Mead Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt Abstain Against
of our named executive officer
compensation.
3. Recommendation, on a non-binding advisory Mgmt Abstain Against
basis, of the frequency of named executive
compensation votes.
4. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 934776898
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: D. Pike Aloian Mgmt No vote
1b. Election of Director: H.C. Bailey, Jr. Mgmt No vote
1c. Election of Director: H. Eric Bolton, Jr. Mgmt No vote
1d. Election of Director: Donald F. Colleran Mgmt No vote
1e. Election of Director: Hayden C. Eaves III Mgmt No vote
1f. Election of Director: Fredric H. Gould Mgmt No vote
1g. Election of Director: David H. Hoster II Mgmt No vote
1h. Election of Director: Marshall A. Loeb Mgmt No vote
1i. Election of Director: Mary E. McCormick Mgmt No vote
1j. Election of Director: Leland R. Speed Mgmt No vote
2. Advisory vote to ratify the appointment of Mgmt No vote
KPMG LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year.
3. Advisory vote on executive compensation. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 934758155
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H203
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: EDR
ISIN: US28140H2031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Arabia Mgmt For For
Randall L. Churchey Mgmt For For
Kimberly K. Schaefer Mgmt For For
Howard A. Silver Mgmt For For
John T. Thomas Mgmt For For
Thomas Trubiana Mgmt For For
Wendell W. Weakley 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 December 31, 2018 (Proposal 2)
3. To approve, in an advisory (non-binding) Mgmt Abstain Against
vote, the compensation of our named
executive officers (Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934769552
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
William H. Berkman Mgmt For For
Leslie D. Biddle Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt For For
S. Michael Giliberto Mgmt For For
James D. Robinson IV Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Abstain Against
basis, the compensation of our named
executive officers.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934793250
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Bloch Mgmt For For
Jack A. Newman, Jr. Mgmt For For
2. To approve, on a non-binding advisory Mgmt Abstain Against
basis, the compensation of the Company's
named executive officers as disclosed in
these proxy materials.
3. To approve an amendment to the Company's Mgmt For For
Declaration of Trust to declassify the
Board of Trustees.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934802516
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt No vote
Nanci Caldwell Mgmt No vote
Gary Hromadko Mgmt No vote
Scott Kriens Mgmt No vote
William Luby Mgmt No vote
Irving Lyons, III Mgmt No vote
Christopher Paisley Mgmt No vote
Peter Van Camp Mgmt No vote
2. To approve by a non-binding advisory vote Mgmt No vote
the compensation of the Company's named
executive officers.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
4. Stockholder proposal related proxy access Shr No vote
reform.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 934797575
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt No vote
James S. Corl Mgmt No vote
Martin L. Edelman Mgmt No vote
Edward A. Glickman Mgmt No vote
David Helfand Mgmt No vote
Peter Linneman Mgmt No vote
James L. Lozier, Jr. Mgmt No vote
Mary Jane Robertson Mgmt No vote
Kenneth Shea Mgmt No vote
Gerald A. Spector Mgmt No vote
James A. Star Mgmt No vote
2. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Sheli Rosenberg Mgmt For For
Howard Walker Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2018.
3. Approval on a non-binding, advisory basis Mgmt Abstain Against
of our executive compensation as disclosed
in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934810107
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark S. Shapiro Mgmt For For
Gerald A. Spector Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2018.
3. Approve Executive Compensation. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ESR-REIT Agenda Number: 708957420
--------------------------------------------------------------------------------------------------------------------------
Security: Y2301D106
Meeting Type: EGM
Meeting Date: 27-Feb-2018
Ticker:
ISIN: SG1T70931228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE UNIT ISSUE SUPPLEMENT TO THE Mgmt For For
TRUST DEED
2 TO APPROVE THE ELECTRONIC COMMUNICATIONS Mgmt For For
SUPPLEMENT TO THE TRUST DEED
3 TO APPROVE THE TRANSFER OF A CONTROLLING Mgmt For For
INTEREST TO ESR CAYMAN LIMITED PURSUANT TO
RULE 803 OF THE LISTING MANUAL
--------------------------------------------------------------------------------------------------------------------------
ESR-REIT Agenda Number: 709150205
--------------------------------------------------------------------------------------------------------------------------
Security: Y2301D106
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: SG1T70931228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND TO ADOPT THE REPORT ISSUED Mgmt For For
BY RBC INVESTOR SERVICES TRUST SINGAPORE
LIMITED, AS TRUSTEE OF ESR-REIT (THE
"TRUSTEE"), THE STATEMENT ISSUED BY ESR
FUNDS MANAGEMENT (S) LIMITED, AS MANAGER OF
ESR-REIT (THE "MANAGER"), AND THE AUDITED
FINANCIAL STATEMENTS OF ESR-REIT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt Abstain Against
OF ESR-REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING ("AGM") AND TO AUTHORISE THE
DIRECTORS OF THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER, TO (A) (I) ISSUE UNITS IN
ESR-REIT ("UNITS") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE, AND INCLUDING
ANY CAPITALISATION OF ANY SUM FOR THE TIME
BEING STANDING TO THE CREDIT OF ANY OF
ESR-REIT'S RESERVE ACCOUNTS OR ANY SUM
STANDING TO THE CREDIT OF THE PROFIT AND
LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
DISTRIBUTION; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, OPTIONS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO UNITS
(COLLECTIVELY, "INSTRUMENTS"), AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE
MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM
FIT; AND (B) ISSUE UNITS IN PURSUANCE OF
ANY 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), PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN BY WAY OF A RIGHTS ISSUE OFFERED
ON A PRO RATA BASIS TO ALL UNITHOLDERS
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED TEN PER
CENT. (10%) OF THE VALUE OF ALL THE ASSETS
OF ESR-REIT, INCLUDING ALL ITS AUTHORISED
INVESTMENTS (AS DEFINED IN THE TRUST DEED
CONSTITUTING ESR-REIT (AS AMENDED) (THE
"TRUST DEED")) FOR THE TIME BEING HELD OR
DEEMED TO BE HELD BY ESR-REIT (AS
DETERMINED IN ACCORDANCE WITH THE TRUST
DEED), FOR WHICH THE UNITS ARE TO BE ISSUED
FOR, PROVIDED THAT THE AGGREGATE NUMBER OF
UNITS TO BE ISSUED (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION AND ANY
ADJUSTMENT EFFECTED UNDER ANY RELEVANT
INSTRUMENT) SHALL NOT EXCEED TWENTY PER
CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (3) BELOW); (2) THE UNITS TO
BE ISSUED UNDER A RIGHTS ISSUE OFFERED ON A
PRO RATA BASIS TO ALL UNITHOLDERS PURSUANT
TO THIS RESOLUTION SHALL NOT, IN AGGREGATE
EXCEED FIFTY PER CENT. (50%) OF THE TOTAL
NUMBER OF ISSUED UNITS (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (3) BELOW);
(3) SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST") FOR THE PURPOSE OF DETERMINING
THE AGGREGATE NUMBER OF UNITS THAT MAY BE
ISSUED UNDER SUB-PARAGRAPHS (1) AND (2)
ABOVE, THE PERCENTAGE OF ISSUED UNITS SHALL
BE CALCULATED 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; (4) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
MANAGER SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST (THE
"LISTING MANUAL") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE TRUST DEED
FOR THE TIME BEING IN FORCE (UNLESS
OTHERWISE EXEMPTED OR WAIVED BY THE
MONETARY AUTHORITY OF SINGAPORE); (5)
(UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF ESR-REIT OR
(II) THE DATE ON WHICH THE NEXT AGM OF
ESR-REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (6) 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 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 (7)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING,
WITHOUT LIMITATION, EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER NECESSARY, EXPEDIENT,
INCIDENTAL OR IN THE INTEREST OF ESR-REIT
TO GIVE EFFECT TO THE AUTHORITY
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2018.
3. Advisory vote to approve the Company's Mgmt Abstain Against
named executive officer compensation.
4. Approval of the Company's 2018 Stock Award Mgmt Abstain Against
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM Agenda Number: 708556761
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142
Meeting Type: AGM
Meeting Date: 07-Nov-2017
Ticker:
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 TO CONSIDER THE ANNUAL REPORT OF THE BOARD Non-Voting
OF MANAGEMENT FOR THE FINANCIAL YEAR ENDED
30 JUNE 2017, WHICH INCLUDES COMPLIANCE
WITH THE NETHERLANDS CORPORATE GOVERNANCE
CODE
3 TO ADOPT THAT THE FINANCIAL STATEMENTS, THE Mgmt For For
NOTES AND THE OTHER PARTS OF THE ANNUAL
REPORT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017 ARE PREPARED IN THE
ENGLISH LANGUAGE AND TO CONSIDER AND ADOPT
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND
TO ALLOCATE THE RESULT OF THE FINANCIAL
YEAR ENDED 30 JUNE 2017 AND TO HAVE THE
OPPORTUNITY TO ASK QUESTIONS TO THE
AUDITORS OF THE COMPANY ABOUT THE FINANCIAL
STATEMENTS IN RELATION TO THEIR STATEMENT
ON THE FAIRNESS OF THOSE ACCOUNTS
4 TO DETERMINE THE AMOUNT OF THE DIVIDEND AND Mgmt For For
THE TERMS FOR PAYMENT OF THE DIVIDEND FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2017: EUR
0.210 PER ORDINARY SHARE
5 TO DISCHARGE THE BOARD OF MANAGEMENT FROM Mgmt For For
LIABILITY IN RESPECT OF ITS MANAGEMENT IN
THE FINANCIAL YEAR ENDED 30 JUNE 2017
6 TO DISCHARGE THE BOARD OF SUPERVISORY Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF ITS
SUPERVISION IN THE FINANCIAL YEAR ENDED 30
JUNE 2017
7 THE BOARD OF SUPERVISORY DIRECTORS AND THE Mgmt For For
BOARD OF MANAGEMENT PROPOSE TO RE-APPOINT
MR C. CROFF AS SUPERVISORY DIRECTOR. MR C.
CROFF, RETIRING BY ROTATION, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
EFFECTIVE 7 NOVEMBER 2017 FOR A PERIOD OF
FOUR YEARS. SEE ALSO ANNEX I HERETO
8 THE BOARD OF SUPERVISORY DIRECTORS AND THE Mgmt For For
BOARD OF MANAGEMENT PROPOSE TO RE-APPOINT
MR J.-A. PERSSON AS SUPERVISORY DIRECTOR.
MR J.-A. PERSSON, RETIRING BY ROTATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION EFFECTIVE 7 NOVEMBER 2017 FOR A
PERIOD OF FOUR YEARS. SEE ALSO ANNEX I
HERETO
9 THE BOARD OF SUPERVISORY DIRECTORS AND THE Mgmt Abstain Against
BOARD OF MANAGEMENT PROPOSE THE GENERAL
MEETING TO DETERMINE THE REMUNERATION OF
THE MEMBERS OF THE BOARD OF SUPERVISORY
DIRECTORS AS SET OUT IN THE 2016/2017
REMUNERATION REPORT, WHICH IS ATTACHED
HERETO AS ANNEX II
10 THE BOARD OF SUPERVISORY DIRECTORS PROPOSES Mgmt Abstain Against
THE GENERAL MEETING TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
MANAGEMENT AS SET OUT IN THE 2016/2017
REMUNERATION REPORT AND TO ADOPT THE
REMUNERATION POLICY OF THE COMPANY,
INCLUDING THE GRANTING OF A CERTAIN NUMBER
OF CONDITIONAL PERFORMANCE DEPOSITARY
RECEIPTS TO THE MEMBERS OF THE BOARD OF
MANAGEMENT AND STAFF OF THE COMPANY AND ITS
GROUP COMPANIES, AND THE ALLOCATION
THEREOF, AS SET OUT IN THE 2016/2017
REMUNERATION REPORT, WHICH IS ATTACHED
HERETO AS ANNEX II
11 TO RE-APPOINT KPMG ACCOUNTANTS N.V. OF Mgmt For For
AMSTELVEEN AS AUDITORS OF THE COMPANY FOR
THE CURRENT FINANCIAL YEAR ENDING 30 JUNE
2018. SEE ANNEX III ATTACHED HERETO
12 TO AMEND THE EXISTING DESIGNATION, EXPIRING Mgmt For For
ON 30 JUNE 2018, PURSUANT TO ARTICLES 96
AND 96A OF BOOK 2 OF THE NETHERLANDS CIVIL
CODE, OF THE MEETING OF HOLDERS OF PRIORITY
SHARES AS THE AUTHORISED BODY IN CONNECTION
WITH THE ISSUE OF SHARES AND RIGHTS TO
OBTAIN SHARES, AND THE EXCLUSION OR
RESTRICTION OF PRE-EMPTIVE RIGHTS THEREON
UP TO A MAXIMUM OF 20% OF THE ISSUED
CAPITAL OF THE COMPANY; SAID DESIGNATION
AND AUTHORISATION TO BE MADE FOR THE PERIOD
UNTIL 30 JUNE 2019 AND TO APPLY MUTATIS
MUTANDIS TO THE SALE AND TRANSFER OF BOUGHT
BACK SHARES AND DEPOSITARY RECEIPTS THEREON
BY THE COMPANY. FURTHER BACKGROUND
INFORMATION IS SET OUT IN ANNEX IV ATTACHED
HERETO
13 TO CONTINUE THE EXISTING AUTHORISATION OF Mgmt For For
THE BOARD OF MANAGEMENT TO ACQUIRE FULLY
PAID SHARES OR DEPOSITARY RECEIPTS THEREOF
ON BEHALF OF THE COMPANY PURSUANT TO
ARTICLE 98 OF BOOK 2 OF THE NETHERLANDS
CIVIL CODE UP TO A MAXIMUM OF 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AND FOR
A PRICE BEING EQUAL TO OR RANGING BETWEEN
THE NOMINAL VALUE AND THE HIGHER OF THE
PREVAILING NET ASSET VALUE OR THE
PREVAILING STOCK MARKET PRICE; SAID
AUTHORISATION TO BE MADE FOR THE PERIOD
UNTIL 31 DECEMBER 2018. FURTHER BACKGROUND
INFORMATION IS SET OUT IN ANNEX IV ATTACHED
HERETO
14 ANY OTHER BUSINESS Non-Voting
15 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
F&C COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 709366961
--------------------------------------------------------------------------------------------------------------------------
Security: G3336X125
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: GG00B4ZPCJ00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND CONSOLIDATED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2017 BE RECEIVED AND ADOPTED
2 THAT THE ANNUAL REPORT ON DIRECTORS' Mgmt Abstain Against
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2017 BE APPROVED
3 THAT THE DIVIDEND POLICY AS SET OUT IN THE Mgmt For For
ANNUAL REPORT BE APPROVED
4 THAT MR P C E CORNELL, WHO RETIRES Mgmt For For
ANNUALLY, BE RE-ELECTED AS A DIRECTOR
5 THAT MR D E PRESTON, WHO RETIRES ANNUALLY, Mgmt For For
BE RE-ELECTED AS A DIRECTOR
6 THAT MRS T CLARK, WHO RETIRES ANNUALLY, BE Mgmt For For
RE-ELECTED AS A DIRECTOR
7 THAT MR M R MOORE, WHO RETIRES ANNUALLY, BE Mgmt For For
RE-ELECTED AS A DIRECTOR
8 THAT MR C RUSSELL, WHO RETIRES ANNUALLY, BE Mgmt For For
RE-ELECTED AS A DIRECTOR
9 THAT MR P MARCUSE, WHO RETIRES ANNUALLY, BE Mgmt For For
RE-ELECTED AS A DIRECTOR
10 THAT PRICEWATERHOUSECOOPERS CI LLP BE Mgmt For For
RE-APPOINTED AS AUDITOR
11 THAT THE DIRECTORS BE AUTHORISED TO Mgmt Abstain Against
DETERMINE THE AUDITORS' REMUNERATION
12 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES AS PER THE TERMS SET OUT IN THE
NOTICE OF MEETING
13 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
EMPOWERED TO ALLOT SHARES, GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES FOR CASH AS PER THE
TERMS SET OUT IN THE NOTICE OF MEETING
14 AUTHORITY TO MAKE MARKET ACQUISITIONS AS Mgmt For For
PER THE TERMS SET OUT IN THE NOTICE OF
MEETING
15 THAT, THE ARTICLES OF INCORPORATION Mgmt For For
PRESENTED AT THE MEETING AND INITIALLED BY
THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
OF IDENTIFICATION BE ADOPTED AS THE
ARTICLES OF INCORPORATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB, SOLNA Agenda Number: 709024979
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D108
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: SE0000950636
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITORS REPORT
8.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 4.50 PER SHARE
8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER
8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For
THE MEETING DECIDE ON DIVIDEND PAYMENT
9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD RECEIVE NOMINATING
COMMITTEE'S REPORT
10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt Abstain Against
OF DIRECTORS AND AUDITORS
11 REELECT ANETTE ASKLIN, ANNA ENGEBRETSEN, Mgmt For For
EVA ERIKSSON, MARTHA JOSEFSSON, JAN LITBORN
(CHAIRMAN), PAR NUDER AND MATS QVIBERG AS
DIRECTORS ELECT PER INGEMAR PERSSON AS NEW
DIRECTOR
12 RATIFY DELOITTE AS AUDITOR Mgmt For For
13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For For
FOR APPOINTING THE NOMINATING COMMITTEE
14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Abstain Against
OF COMPANY MANAGEMENT
15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITION OF OWN
SHARES AND TRANSFER OF SUCH TREASURY SHARES
TO OTHER PARTIES
16 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION
17 RESOLUTION ON 2 TO 1 SHARE SPLIT Mgmt For For
18 OTHER ITEMS Non-Voting
19 CLOSING OF THE MEETING Non-Voting
CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 8.B, 9, 10 AND 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FASTIGHETS BALDER AB, GOTEBORG Agenda Number: 708507162
--------------------------------------------------------------------------------------------------------------------------
Security: W30316116
Meeting Type: EGM
Meeting Date: 25-Sep-2017
Ticker:
ISIN: SE0000455057
--------------------------------------------------------------------------------------------------------------------------
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 EGM Non-Voting
2 ELECTION OF CHAIRMAN AT THE EGM Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF AT LEAST ONE PERSON TO VERIFY Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE EGM HAS BEEN DULY Non-Voting
CONVENED
6 APPROVAL OF THE AGENDA FOR THE EGM Non-Voting
7 RESOLUTION ON REDUCTION OF THE SHARE Mgmt For For
CAPITAL THROUGH A MANDATORY REDEMPTION OF
ALL OUTSTANDING PREFERENCE SHARES
8 CLOSING OF THE EGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Bortz Mgmt For For
1B. Election of Director: David W. Faeder Mgmt For For
1C. Election of Director: Elizabeth I. Holland Mgmt For For
1D. Election of Director: Gail P. Steinel Mgmt For For
1E. Election of Director: Warren M. Thompson Mgmt For For
1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For
1G. Election of Director: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt Abstain Against
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 709276794
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt No vote
THE FOLLOWING REPORTS THAT ARE REFERRED TO
IN PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW THE REPORTS FROM THE AUDIT
COMMITTEE, THE CORPORATE PRACTICES
COMMITTEE AND THE NOMINATIONS AND
COMPENSATION COMMITTEE, IN ACCORDANCE WITH
ARTICLE 43 OF THE SECURITIES MARKET LAW
I.2 PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt No vote
THE FOLLOWING REPORTS THAT ARE REFERRED TO
IN PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW THE REPORT FROM THE TECHNICAL
COMMITTEE OF THE TRUST, IN ACCORDANCE WITH
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW
I.3 PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt No vote
THE FOLLOWING REPORTS THAT ARE REFERRED TO
IN PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW THE REPORT FROM THE
ADMINISTRATORS OF THE TRUST, IN ACCORDANCE
WITH PART XI OF ARTICLE 44 OF THE
SECURITIES MARKET LAW, INCLUDING THE
FAVORABLE OPINION OF THE TECHNICAL
COMMITTEE IN REGARD TO THE MENTIONED REPORT
I.4 PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt No vote
THE FOLLOWING REPORTS THAT ARE REFERRED TO
IN PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW THE REPORT ON THE TRANSACTIONS
AND ACTIVITIES IN WHICH THE TECHNICAL
COMMITTEE HAS INTERVENED DURING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2017, IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2017, AND THE
ALLOCATION OF THE RESULTS FROM THE
MENTIONED FISCAL YEAR
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, THE RESIGNATION, APPOINTMENT
AND RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE AND THE SECRETARY WHO
IS NOT A MEMBER OF THE TECHNICAL COMMITTEE,
AFTER THE CLASSIFICATION, IF DEEMED
APPROPRIATE, OF THE INDEPENDENCE OF THE
INDEPENDENT MEMBERS
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE COMPENSATION
THAT IS APPROPRIATE FOR THE INDEPENDENT
MEMBERS OF THE TECHNICAL COMMITTEE
V IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt No vote
SPECIAL DELEGATES OF THE ANNUAL GENERAL
MEETING OF HOLDERS
VI DRAFTING, READING AND APPROVAL OF THE Mgmt No vote
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter E. Baccile Mgmt For For
1.2 Election of Director: Matthew S. Dominski Mgmt For For
1.3 Election of Director: Bruce W. Duncan Mgmt For For
1.4 Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1.5 Election of Director: John Rau Mgmt For For
1.6 Election of Director: L. Peter Sharpe Mgmt For For
1.7 Election of Director: W. Ed Tyler Mgmt For For
1.8 Election of Director: Denise Olsen Mgmt For For
2. To approve, on an advisory (i.e. Mgmt Abstain Against
non-binding) basis, the compensation of the
Company's named executive officers as
disclosed in the Proxy Statement for the
2018 Annual Meeting.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS Agenda Number: 709020490
--------------------------------------------------------------------------------------------------------------------------
Security: F3832Y172
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
MENTIONED THEREIN
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
APPROVAL OF THE COMMITMENT MADE FOR THE
BENEFIT OF MR. DOMINIQUE OZANNE, DEPUTY
CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS, APPLICABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS APPLICABLE TO THE
CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS APPLICABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICERS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JEAN LAURENT AS
CHAIRMAN OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. CHRISTOPHE KULLMANN AS
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. OLIVIER ESTEVE AS
DEPUTY CHIEF EXECUTIVE OFFICER
O.12 RENEWAL OF THE TERM OF OFFICE OF ACM VIE Mgmt For For
COMPANY AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ROMOLO Mgmt For For
BARDIN AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DELPHINE BENCHETRIT AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SIGRID DUHAMEL AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For
MAZARS AS PRINCIPLE STATUTORY AUDITOR
O.17 DETERMINATION OF THE ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE INCREASE OF THE
SHARE CAPITAL OF THE COMPANY BY
CAPITALISATION OF RESERVES, PROFITS OR
PREMIUMS
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY MEANS OF CANCELLING SHARES
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, BY WAY OF A PUBLIC
OFFERING, SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS AND, FOR SHARE ISSUANCES, A
COMPULSORY PRIORITY PERIOD
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Abstain Against
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND ARE COMPRISED OF
EQUITY SECURITIES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
TO COMPANIES OF THE FONCIERE DES REGIONS
GROUP, WHO ARE MEMBERS OF A COMPANY SAVINGS
PLAN, WITH CANCELLATION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0305/201803051800421.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800824.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING AND ADDITION OF THE
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORTRESS INCOME FUND LTD, RIVONIA Agenda Number: 708585205
--------------------------------------------------------------------------------------------------------------------------
Security: S30252258
Meeting Type: AGM
Meeting Date: 01-Nov-2017
Ticker:
ISIN: ZAE000192795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECT VUSO MAJIJA AS DIRECTOR Mgmt For For
O.1.2 ELECT BONGIWE NJOBE AS DIRECTOR Mgmt For For
O.2.1 RE-ELECT JEFF ZIDEL AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT TSHIAMO MATLAPENG-VILAKAZI AS Mgmt For For
DIRECTOR
O.2.3 RE-ELECT JAN POTGIETER AS DIRECTOR Mgmt For For
O.3.1 RE-ELECT DJURK VENTER AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.2 RE-ELECT JAN POTGIETER AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 RE-ELECT KURA CHIHOTA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4 REAPPOINT DELOITTE AND TOUCHE AS AUDITORS Mgmt For For
OF THE COMPANY WITH BESTER GREYLING AS THE
DESIGNATED AUDIT PARTNER
O.5 AUTHORISE BOARD TO FIX REMUNERATION OF THE Mgmt For For
AUDITORS
O.6 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
O.7 AUTHORISE ISSUE OF SHARES FOR CASH FOR Mgmt For For
BLACK ECONOMIC EMPOWERMENT PURPOSES
O.8 APPROVE INCENTIVE PLAN Mgmt For For
O.9 APPROVE REMUNERATION POLICY Mgmt Abstain Against
S.1 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE FOR THE Mgmt For For
PURCHASE OF SUBSCRIPTION FOR ITS SHARES TO
A BEE ENTITY
S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
S.5 APPROVE NON-EXECUTIVE DIRECTORS Mgmt Abstain Against
REMUNERATION
S.6 APPROVE CHANGE OF COMPANY NAME TO FORTRESS Mgmt For For
REIT LIMITED
O.10 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
FORTRESS INCOME FUND LTD, RIVONIA Agenda Number: 708585192
--------------------------------------------------------------------------------------------------------------------------
Security: S30252241
Meeting Type: AGM
Meeting Date: 01-Nov-2017
Ticker:
ISIN: ZAE000192787
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECT VUSO MAJIJA AS DIRECTOR Mgmt For For
O.1.2 ELECT BONGIWE NJOBE AS DIRECTOR Mgmt For For
O.2.1 RE-ELECT JEFF ZIDEL AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT TSHIAMO MATLAPENG-VILAKAZI AS Mgmt For For
DIRECTOR
O.2.3 RE-ELECT JAN POTGIETER AS DIRECTOR Mgmt For For
O.3.1 RE-ELECT DJURK VENTER AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.2 RE-ELECT JAN POTGIETER AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 RE-ELECT KURA CHIHOTA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4 REAPPOINT DELOITTE AND TOUCHE AS AUDITORS Mgmt For For
OF THE COMPANY WITH BESTER GREYLING AS THE
DESIGNATED AUDIT PARTNER
O.5 AUTHORISE BOARD TO FIX REMUNERATION OF THE Mgmt For For
AUDITORS
O.6 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
O.7 AUTHORISE ISSUE OF SHARES FOR CASH FOR Mgmt For For
BLACK ECONOMIC EMPOWERMENT PURPOSES
O.8 APPROVE INCENTIVE PLAN Mgmt For For
O.9 APPROVE REMUNERATION POLICY Mgmt Abstain Against
S.1 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE FOR THE Mgmt For For
PURCHASE OF SUBSCRIPTION FOR ITS SHARES TO
A BEE ENTITY
S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
S.5 APPROVE NON-EXECUTIVE DIRECTORS Mgmt Abstain Against
REMUNERATION
S.6 APPROVE CHANGE OF COMPANY NAME TO FORTRESS Mgmt For For
REIT LIMITED
O.10 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
CMMT 04 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION S.6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 709092655
--------------------------------------------------------------------------------------------------------------------------
Security: Y2616W104
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: SG1O33912138
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE, STATEMENT BY THE MANAGER, AUDITED
FINANCIAL STATEMENTS OF FORTUNE REIT FOR
THE YEAR ENDED 31 DECEMBER 2017 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT DELOITTE & TOUCHE LLP AND Mgmt Abstain Against
DELOITTE TOUCHE TOHMATSU AS AUDITORS OF
FORTUNE REIT AND AUTHORISE THE MANAGER TO
FIX THE AUDITORS' REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF DR. CHIU KWOK Mgmt For For
HUNG, JUSTIN AS A DIRECTOR
4 TO ENDORSE THE APPOINTMENT OF MR. LIM HWEE Mgmt For For
CHIANG AS A DIRECTOR.
5 TO ENDORSE THE APPOINTMENT OF MR. MA LAI Mgmt For For
CHEE, GERALD AS A DIRECTOR
6 TO ENDORSE THE APPOINTMENT OF MS. KOH POH Mgmt For For
WAH AS A DIRECTOR
7 TO APPROVE THE GRANT OF THE UNIT BUY-BACK Mgmt For For
MANDATE AS SET OUT IN THE NOTICE OF AGM
DATED 21 MARCH 2018.
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/2018/0320/LTN20180320618.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0320/LTN20180320624.pdf
--------------------------------------------------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 709094647
--------------------------------------------------------------------------------------------------------------------------
Security: Y2616W104
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: SG1O33912138
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0320/LTN20180320636.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0320/LTN20180320634.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 APPROVE THE WAIVER EXTENSION (INCLUDING Mgmt For For
THE PROPOSED NEW ANNUAL CAPS)
2 TO APPROVE THE EXPANDED INVESTMENT SCOPE Mgmt For For
REGARDING GEOGRAPHICAL SCOPE TOGETHER WITH
GEOGRAPHICAL SCOPE AMENDMENTS
3 TO APPROVE THE EXPANDED INVESTMENT SCOPE Mgmt For For
REGARDING PROPERTY DEVELOPMENT AND RELATED
ACTIVITIES TOGETHER WITH PROPERTY
DEVELOPMENT AMENDMENTS
4 TO APPROVE THE EXPANDED INVESTMENT SCOPE Mgmt For For
REGARDING RELEVANT INVESTMENTS TOGETHER
WITH RELEVANT INVESTMENTS AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 934802237
--------------------------------------------------------------------------------------------------------------------------
Security: 35086T109
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: FCPT
ISIN: US35086T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Lenehan Mgmt For For
1b. Election of Director: Douglas B. Hansen Mgmt For For
1c. Election of Director: John S. Moody Mgmt For For
1d. Election of Director: Marran H. Ogilvie Mgmt For For
1e. Election of Director: Paul E. Szurek Mgmt For For
1f. Election of Director: Charles L. Jemley Mgmt For For
1g. Election of Director: Eric S. Hirschhorn Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on a non-binding advisory Mgmt Abstain Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORPORATION Agenda Number: 709015590
--------------------------------------------------------------------------------------------------------------------------
Security: J1516D106
Meeting Type: EGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3046200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Iwado, Takao Mgmt For For
2.1 Appoint a Supervisory Director Ochiai, Mgmt For For
Takaaki
2.2 Appoint a Supervisory Director Suzuki, Mgmt For For
Toshio
3.1 Appoint a Substitute Executive Director Mgmt For For
Toyama, Goro
3.2 Appoint a Substitute Executive Director Mgmt For For
Kanai, Jun
--------------------------------------------------------------------------------------------------------------------------
FRP HOLDINGS, INC. Agenda Number: 934794430
--------------------------------------------------------------------------------------------------------------------------
Security: 30292L107
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: FRPH
ISIN: US30292L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the agreement of purchase and Mgmt For For
sale (the "Sale Agreement"), dated as of
March 22, 2018, by and among FRP Holdings,
Inc. ("FRP"), certain of its subsidiaries
(collectively, "Seller") and BRE Foxtrot
Parent LLC, a Delaware limited liability
company ("Purchaser") (the "Asset Sale
Proposal").
2. Approval of, on a non-binding, advisory Mgmt Abstain Against
basis, the compensation that may be paid or
become payable to certain of FRP's named
executive officers, in connection with the
transactions contemplated by the Sale
Agreement, including the agreements and
understandings ("Sale-Related Compensation
Proposal")
3. Approval of an adjournment of the annual Mgmt For For
meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes in favor of the Asset Sale
Proposal (the "Adjournment Proposal")
4. DIRECTOR
John D. Baker II Mgmt For For
Charles E Commander III Mgmt For For
H. W. Shad III Mgmt For For
Martin E. Stein, Jr. Mgmt For For
William H. Walton III Mgmt For For
5. Ratification of the audit committee's Mgmt For For
selection of FRP's independent registered
public accounting firm, Hancock Askew &
Co., LLP (the "Auditor Proposal")
6. Approval of, on an advisory basis, the Mgmt Abstain Against
compensation of FRP's named executive
officers (the "Compensation Proposal")
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA REIT CORPORATION Agenda Number: 709459083
--------------------------------------------------------------------------------------------------------------------------
Security: J17128109
Meeting Type: EGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3046240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management Firm
2 Appoint an Executive Director Matsuyuki, Mgmt For For
Etsuo
3.1 Appoint a Supervisory Director Shindo, Mgmt For For
Hiroyasu
3.2 Appoint a Supervisory Director Kawasho, Mgmt For For
Yasuo
4 Appoint a Substitute Executive Director Mgmt For For
Eguchi, Akira
5 Appoint a Substitute Supervisory Director Mgmt For For
Mishima, Yoshihide
--------------------------------------------------------------------------------------------------------------------------
GATEWAY LIFESTYLE GROUP, BELLA VISTA NSW Agenda Number: 708648881
--------------------------------------------------------------------------------------------------------------------------
Security: Q39720109
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: AU000000GTY0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 Non-Voting
PERTAINS TO COMPANY ONLY. THANK YOU
2 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against
3 RE-ELECTION OF MR ANDREW LOVE AS DIRECTOR Mgmt For For
4 AMENDMENT TO THE COMPANY CONSTITUTION FOR Mgmt For For
THE CAPITAL REALLOCATION PROPOSAL
CMMT PLEASE NOTE THAT RESOLUTION 5 PERTAINS TO Non-Voting
COMPANY AND TRUST. THANK YOU
5 APPROVAL OF FY18 LONG TERM INCENTIVE GRANT Mgmt For For
TO THE CEO, MR TRENT OTTAWA
--------------------------------------------------------------------------------------------------------------------------
GDI PROPERTY GROUP, SYDNEY NSW Agenda Number: 708565859
--------------------------------------------------------------------------------------------------------------------------
Security: Q3R72G104
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000GDI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt Abstain Against
2 RE-ELECTION OF MR GRAHAM KELLY AS DIRECTOR Mgmt For For
3 ELECTION OF MR JOHN TUXWORTH AS DIRECTOR Mgmt For For
4 ELECTION OF GILES WOODGATE AS DIRECTOR Mgmt For For
5 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS Mgmt For For
UNDER THE GDI PROPERTY GROUP PERFORMANCE
RIGHTS PLAN TO MR STEVE GILLARD, MANAGING
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 709001058
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 18-Apr-2018
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE 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 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017, DISTRIBUTION OF THE DIVIDEND
O.5 OPTION FOR THE PAYMENT OF THE FINAL Mgmt For For
DIVIDEND IN SHARES
O.6 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES RELATING TO THE FINANCIAL YEAR
2018 - DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.7 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For
GECINA AND PREDICA AS PART OF THE
ACQUISITION, BY GECINA, OF THE SHARES AND
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF EUROSIC COMPANY, IN ACCORDANCE WITH
ARTICLES L. 225-38 AND L. 225-40 TO L.
225-42 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE CONTRIBUTION COMMITMENT Mgmt For For
CONCLUDED BETWEEN GECINA AND PREDICA AS
PART OF THE ACQUISITION, BY GECINA, OF THE
SHARES AND SECURITIES GRANTING ACCESS TO
THE CAPITAL OF EUROSIC COMPANY, IN
ACCORDANCE WITH ARTICLES L. 225-38 AND L
225-40 TO L. 225-42 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For
GECINA AND EUROSIC AS PART OF THE
ACQUISITION, BY GECINA, OF THE SHARES AND
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF EUROSIC COMPANY, IN ACCORDANCE WITH
ARTICLES L. 225-38 AND L. 225-40 TO L.
225-42 OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE ASSISTANCE AND ADVISORY Mgmt For For
CONTRACT - ENGAGEMENT LETTER, CONCLUDED
BETWEEN THE COMPANY AND MRS. DOMINIQUE
DUDAN, INDEPENDENT DIRECTOR, IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLES L. 225-38
AND L. 225-40 TO L. 225-42 OF THE FRENCH
COMMERCIAL CODE
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. BERNARD MICHEL,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MRS. MEKA BRUNEL, CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.15 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
BERNARD CARAYON AS CENSOR
O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. MEKA Mgmt For For
BRUNEL AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES-YVES NICOL AS DIRECTOR
O.18 APPOINTMENT OF MR. BERNARD CARAYON AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MR. BERNARD
MICHEL
O.19 APPOINTMENT OF MRS. GABRIELLE GAUTHEY AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MRS. ISABELLE
COURVILLE
O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, AS PART
OF A PUBLIC OFFER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, IN THE EVENT OF AN EXCHANGE
OFFER INITIATED BY THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, IN THE
CONTEXT OF AN OFFER BY PRIVATE PLACEMENT
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
E.25 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 RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.26 POSSIBILITY OF ISSUING SHARES OR Mgmt Abstain Against
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO SHARES TO
BE ISSUED BY THE COMPANY AS COMPENSATION
FOR CONTRIBUTIONS IN KIND
E.27 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE OF THE SHARE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER
AMOUNTS
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF SAVINGS PLAN WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE GROUP
OR CERTAIN CATEGORIES OF THEM
E.31 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0228/201802281800401.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800852.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.
--------------------------------------------------------------------------------------------------------------------------
GEMDALE PROPERTIES AND INVESTMENT CORPORATION LIMI Agenda Number: 709245319
--------------------------------------------------------------------------------------------------------------------------
Security: G3911S103
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: BMG3911S1035
--------------------------------------------------------------------------------------------------------------------------
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/LTN20180412495.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0412/LTN20180412462.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND 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.A TO RE-ELECT MR. WEI CHUANJUN AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. LOH LIAN HUAT AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MS. ZHANG FEIYUN AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt Abstain Against
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT AND ISSUE NEW SHARES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE NEW SHARES BY ADDING
THE NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 934754020
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leo Liebowitz Mgmt For For
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Christopher J. Mgmt For For
Constant
1e. Election of Director: Richard E. Montag Mgmt For For
1f. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Abstain Against
COMPENSATION (SAY-ON-PAY).
3. APPROVAL OF AMENDMENT TO CHARTER TO Mgmt For For
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934812199
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: GGP
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard B. Clark Mgmt For For
1b. Election of Director: Mary Lou Fiala Mgmt For For
1c. Election of Director: J. Bruce Flatt Mgmt For For
1d. Election of Director: Janice R. Fukakusa Mgmt For For
1e. Election of Director: John K. Haley Mgmt For For
1f. Election of Director: Daniel B. Hurwitz Mgmt For For
1g. Election of Director: Brian W. Kingston Mgmt For For
1h. Election of Director: Christina M. Lofgren Mgmt For For
1i. Election of Director: Sandeep Mathrani Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Abstain Against
compensation paid to the named executive
officers.
3. Ratification of the selection of Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL ONE REAL ESTATE INVESTMENT CORPORATION Agenda Number: 708972220
--------------------------------------------------------------------------------------------------------------------------
Security: J1727U103
Meeting Type: EGM
Meeting Date: 02-Mar-2018
Ticker:
ISIN: JP3044520009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Efficacy of Mgmt For For
Appointment of Substitute Directors,
Approve Minor Revisions
2 Appoint an Executive Director Uchida, Akio Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Ishiyama, Makoto
4.1 Appoint a Supervisory Director Natori, Mgmt For For
Katsuya
4.2 Appoint a Supervisory Director Morita, Mgmt For For
Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 709468602
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103
Meeting Type: EGM
Meeting Date: 25-May-2018
Ticker:
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Approve Minor Revisions
2 Appoint an Executive Director Tatsumi, Yoji Mgmt For For
3.1 Appoint a Supervisory Director Inoue, Mgmt For For
Toraki
3.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For
Kota
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting
ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED;
RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY
GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST
AND GOODMAN LOGISTICS (HK) LIMITED AND THE
RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE
GOODMAN LIMITED
1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For
LIMITED: MESSRS KPMG
2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LIMITED
3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
4 ADOPTION OF REMUNERATION REPORT Mgmt Abstain Against
5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For
GOODMAN
6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For
PEETERS
7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For
ROZIC
8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B)
AND ARTICLE 12.7(B)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Abstain Against
(A) AN EXTRAORDINARY GENERAL MEETING OF
GOODMAN LIMITED (THE "SPILL MEETING") BE
HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE DIRECTORS IN
OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS' REPORT FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER
THAN THE MANAGING DIRECTOR) AND WHO REMAIN
IN OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND (C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
OF SHAREHOLDERS AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST Agenda Number: 708313832
--------------------------------------------------------------------------------------------------------------------------
Security: Q4232A119
Meeting Type: AGM
Meeting Date: 02-Aug-2017
Ticker:
ISIN: NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AS AN ORDINARY RESOLUTION, THAT, Mgmt For For
UNITHOLDERS APPROVE THE RE-APPOINTMENT OF
SUSAN PATERSON AS AN INDEPENDENT DIRECTOR
OF THE MANAGER
--------------------------------------------------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 934778917
--------------------------------------------------------------------------------------------------------------------------
Security: 38376A103
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: GOV
ISIN: US38376A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Barbara D. Gilmore Mgmt For For
(for Independent Trustee in Class III)
1.2 Election of Trustee: Elena B. Poptodorova Mgmt For For
(for Independent Trustee in Class III)
2. Advisory vote to approve executive Mgmt Abstain Against
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 709138792
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR LIM SWE GUAN AS A Mgmt For For
DIRECTOR
2 ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt Abstain Against
4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2018
DEFERRED SHORT TERM INCENTIVE)
5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST Agenda Number: 934808518
--------------------------------------------------------------------------------------------------------------------------
Security: 385002308
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GPT
ISIN: US3850023082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles E. Black Mgmt For For
Gordon F. DuGan Mgmt For For
Allan J. Baum Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas D. Eckert Mgmt For For
James L. Francis Mgmt For For
Gregory F. Hughes Mgmt For For
Jeffrey E. Kelter Mgmt For For
Louis P. Salvatore Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt Abstain Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST Agenda Number: 709515122
--------------------------------------------------------------------------------------------------------------------------
Security: 387437114
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: CA3874371147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE OF GRANITE REIT: PETER Mgmt For For
AGHAR
1.2 ELECTION OF TRUSTEE OF GRANITE REIT: DONALD Mgmt For For
CLOW
1.3 ELECTION OF TRUSTEE OF GRANITE REIT: REMCO Mgmt For For
DAAL
1.4 ELECTION OF TRUSTEE OF GRANITE REIT: Mgmt For For
MICHAEL FORSAYETH
1.5 ELECTION OF TRUSTEE OF GRANITE REIT: SAMIR Mgmt For For
MANJI
1.6 ELECTION OF TRUSTEE OF GRANITE REIT: KELLY Mgmt For For
MARSHALL
1.7 ELECTION OF TRUSTEE OF GRANITE REIT: AL Mgmt For For
MAWANI
1.8 ELECTION OF TRUSTEE OF GRANITE REIT: GERALD Mgmt For For
MILLER
1.9 ELECTION OF TRUSTEE OF GRANITE REIT: Mgmt For For
JENNIFER WARREN
2.1 ELECTION OF DIRECTOR OF GRANITE GP: PETER Mgmt For For
AGHAR
2.2 ELECTION OF DIRECTOR OF GRANITE GP: DONALD Mgmt For For
CLOW
2.3 ELECTION OF DIRECTOR OF GRANITE GP: REMCO Mgmt For For
DAAL
2.4 ELECTION OF DIRECTOR OF GRANITE GP: MICHAEL Mgmt For For
FORSAYETH
2.5 ELECTION OF DIRECTOR OF GRANITE GP: SAMIR Mgmt For For
MANJI
2.6 ELECTION OF DIRECTOR OF GRANITE GP: KELLY Mgmt For For
MARSHALL
2.7 ELECTION OF DIRECTOR OF GRANITE GP: AL Mgmt For For
MAWANI
2.8 ELECTION OF DIRECTOR OF GRANITE GP: GERALD Mgmt For For
MILLER
2.9 ELECTION OF DIRECTOR OF GRANITE GP: Mgmt For For
JENNIFER WARREN
3 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For
AUDITOR OF GRANITE REIT
4 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt Abstain Against
AUDITOR OF GRANITE GP AND AUTHORIZE THE
DIRECTORS OF GRANITE GP TO FIX THE
AUDITOR'S REMUNERATION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC Agenda Number: 708268099
--------------------------------------------------------------------------------------------------------------------------
Security: G40712203
Meeting Type: AGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: GB00BZ0XJR39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS FOR THE YEAR ENDED 31
MARCH 2017
2 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
POLICY
5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT WENDY BECKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT NICK HAMPTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT RICHARD MULLY AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITORS
15 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE GREAT PORTLAND ESTATES 2010 LONG TERM
INCENTIVE PLAN
16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
17 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt Abstain Against
AGGREGATE FEE PAYABLE TO NON-EXECUTIVE
DIRECTORS
18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO ALLOT SHARES FOR CASH
19 TO GIVE THE DIRECTORS ADDITIONAL LIMITED Mgmt For For
AUTHORITY TO ALLOT SHARES FOR CASH IN
CONNECTION WITH AN ACQUISITION ON SPECIFIED
CAPITAL INVESTMENT, AND INCLUDING
DEVELOPMENT AND/OR REFURBISHMENT
EXPENDITURE
20 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For
TO BUY ITS OWN SHARES
21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 07 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREEN REIT PLC, DUBLIN Agenda Number: 708733351
--------------------------------------------------------------------------------------------------------------------------
Security: G40968102
Meeting Type: AGM
Meeting Date: 01-Dec-2017
Ticker:
ISIN: IE00BBR67J55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
2 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
REMUNERATION COMMITTEE
3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt Abstain Against
AUDITORS
4.A TO RE-ELECT THE DIRECTOR: STEPHEN VERNON Mgmt For For
4.B TO RE-ELECT THE DIRECTOR: JEROME KENNEDY Mgmt For For
4.C TO RE-ELECT THE DIRECTOR: GARY KENNEDY Mgmt For For
4.D TO RE-ELECT THE DIRECTOR: PAT GUNNE Mgmt For For
4.E TO RE-ELECT THE DIRECTOR: GARY MCGANN Mgmt For For
5 AUTHORITY TO ALLOT SHARES UP TO CUSTOMARY Mgmt For For
LIMITS
6 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CERTAIN CIRCUMSTANCES
8 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST AND H&R FINANCE T Agenda Number: 708727461
--------------------------------------------------------------------------------------------------------------------------
Security: 404428203
Meeting Type: SGM
Meeting Date: 07-Dec-2017
Ticker:
ISIN: CA4044282032
--------------------------------------------------------------------------------------------------------------------------
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 IN RESPECT OF THE REIT: IN RESPECT OF THE Mgmt For For
SPECIAL RESOLUTION (IN THE FORM SET FORTH
IN SCHEDULE A TO THE MANAGEMENT INFORMATION
CIRCULAR DATED OCTOBER 31, 2017 RELATING TO
THE MEETINGS (THE "CIRCULAR")) (THE "REIT
ARRANGEMENT RESOLUTION") APPROVING A PLAN
OF ARRANGEMENT (SUBSTANTIALLY IN THE FORM
SET FORTH AS EXHIBIT A IN SCHEDULE C TO THE
CIRCULAR (THE "PLAN OF ARRANGEMENT")) AS
MORE PARTICULARLY SET FORTH IN THE CIRCULAR
2 IN RESPECT OF FINANCE TRUST: IN RESPECT OF Mgmt For For
THE SPECIAL RESOLUTION (IN THE FORM SET
FORTH IN SCHEDULE B TO THE CIRCULAR) (THE
"FINANCE TRUST ARRANGEMENT RESOLUTION")
APPROVING THE PLAN OF ARRANGEMENT INVOLVING
THE REIT, FINANCE TRUST AND CERTAIN OF THE
REIT'S SUBSIDIARIES TO IMPLEMENT THE
FINANCE TRUST REORGANIZATION, AS MORE
PARTICULARLY SET FORTH IN THE CIRCULAR
CMMT 08 NOV 2017: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
CMMT 08 NOV 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
--------------------------------------------------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST AND H&R FINANCE T Agenda Number: 709526454
--------------------------------------------------------------------------------------------------------------------------
Security: 404428203
Meeting Type: AGM
Meeting Date: 18-Jun-2018
Ticker:
ISIN: CA4044282032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
REIT RESOLUTION NUMBERS 10 AND 11 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR REIT
RESOLUTION NUMBERS 1 TO 9 AND FOR FINANCE
TRUST RESOLUTION NUMBERS 1 TO 4. THANK YOU
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM Non-Voting
1 TO 11 ARE IN RESPECT OF REIT
1 IN RESPECT OF THE ELECTION OF ALEX AVERY AS Mgmt For For
TRUSTEE OF THE REIT
2 IN RESPECT OF THE ELECTION OF ROBERT E. Mgmt For For
DICKSON AS TRUSTEE OF THE REIT
3 IN RESPECT OF THE ELECTION OF EDWARD Mgmt For For
GILBERT AS TRUSTEE OF THE REIT
4 IN RESPECT OF THE ELECTION OF THOMAS J. Mgmt For For
HOFSTEDTER AS TRUSTEE OF THE REIT
5 IN RESPECT OF THE ELECTION OF LAURENCE A. Mgmt For For
LEBOVIC AS TRUSTEE OF THE REIT
6 IN RESPECT OF THE ELECTION OF JULI MORROW Mgmt For For
AS TRUSTEE OF THE REIT
7 IN RESPECT OF THE ELECTION OF RONALD C. Mgmt For For
RUTMAN AS TRUSTEE OF THE REIT
8 IN RESPECT OF THE ELECTION OF STEPHEN L. Mgmt For For
SENDER AS TRUSTEE OF THE REIT
9 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt Abstain Against
AS THE AUDITORS OF THE REIT AND THE
AUTHORIZATION OF THE TRUSTEES OF THE REIT
TO FIX THE REMUNERATION OF THE AUDITORS OF
THE REIT
10 THE NON-BINDING, ADVISORY RESOLUTION TO Mgmt Abstain Against
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED MAY 4, 2018
RELATING TO THE MEETING (THE "CIRCULAR")
11 IN RESPECT OF THE RESOLUTIONS APPROVING Mgmt For For
CERTAIN AMENDMENTS TO AND THE CONTINUATION
OF THE REIT'S UNITHOLDER RIGHTS PLAN
AGREEMENT BETWEEN THE TRUSTEES OF THE REIT
AND AST TRUST COMPANY (CANADA), AS SET
FORTH IN SCHEDULE F OF THE CIRCULAR
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM Non-Voting
1 TO 4 ARE IN RESPECT OF FINANCE TRUST
1 IN RESPECT OF THE ELECTION OF MARVIN RUBNER Mgmt For For
AS TRUSTEE OF FINANCE TRUST
2 IN RESPECT OF THE ELECTION OF SHIMSHON Mgmt For For
(STEPHEN) GROSS AS TRUSTEE OF FINANCE TRUST
3 IN RESPECT OF THE ELECTION OF NEIL SIGLER Mgmt For For
AS TRUSTEE OF FINANCE TRUST
4 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt Abstain Against
AS THE AUDITORS OF FINANCE TRUST AND
AUTHORIZING THE TRUSTEES OF FINANCE TRUST
TO FIX THE REMUNERATION OF THE AUDITORS OF
FINANCE TRUST
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION IS IN Non-Voting
RESPECT OF EACH OF THE TRUSTS
1 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For Against
PROPERLY COME BEFORE THE MEETINGS OR ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC Agenda Number: 708603356
--------------------------------------------------------------------------------------------------------------------------
Security: G4383U105
Meeting Type: OGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: GB00B0PPFY88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TENDER OFFER Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC Agenda Number: 709089052
--------------------------------------------------------------------------------------------------------------------------
Security: G4383U105
Meeting Type: OGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: GB00B0PPFY88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RETURN OF CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC Agenda Number: 709366858
--------------------------------------------------------------------------------------------------------------------------
Security: G4383U105
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: GB00B0PPFY88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2017 AUDITED ANNUAL ACCOUNTS Mgmt For For
AND ASSOCIATED REPORTS
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Abstain Against
REMUNERATION
3 TO ELECT JIM CLARKE AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT IAN WATSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT MORGAN JONES AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT RICK LOWES AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MELVYN EGGLENTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT DAVID ROUGH AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MARGARET YOUNG AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Abstain Against
DETERMINE DELOITTE LLP'S REMUNERATION AS
AUDITORS OF THE COMPANY
12 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
POLITICAL DONATIONS AND/OR INCUR LIMITED
POLITICAL EXPENDITURES
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
FOR THE PURPOSE OF ACQUISITIONS OR CAPITAL
INVESTMENT
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO ENABLE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934739775
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt No vote
1b. Election of Director: Christine N. Garvey Mgmt No vote
1c. Election of Director: David B. Henry Mgmt No vote
1d. Election of Director: Thomas M. Herzog Mgmt No vote
1e. Election of Director: Peter L. Rhein Mgmt No vote
1f. Election of Director: Joseph P. Sullivan Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as HCP's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934752153
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Emery Mgmt For For
Todd J. Meredith Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
Edwin B. Morris III Mgmt For For
John Knox Singleton Mgmt For For
Bruce D. Sullivan Mgmt For For
Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public
accounting firm for the Company and its
subsidiaries for the Company's 2018 fiscal
year.
3. RESOLVED, that the shareholders of Mgmt Abstain Against
Healthcare Realty Trust Incorporated
approve, on a non-binding advisory basis,
the compensation of the Named Executive
Officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2018 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934619935
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 12-Jul-2017
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
SCOTT D. PETERS
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
W. BRADLEY BLAIR, II
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
MAURICE J. DEWALD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
WARREN D. FIX
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
PETER N. FOSS
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
DANIEL S. HENSON
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
LARRY L. MATHIS
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
GARY T. WESCOMBE
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD. Agenda Number: 709559150
--------------------------------------------------------------------------------------------------------------------------
Security: J19278100
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3834800009
--------------------------------------------------------------------------------------------------------------------------
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 Aizawa , Motoya Mgmt For For
2.2 Appoint a Director Saida, Kunitaro Mgmt For For
2.3 Appoint a Director Ota, Junji Mgmt For For
3.1 Appoint a Corporate Auditor Tsubaki, Mgmt For For
Chikami
3.2 Appoint a Corporate Auditor Sekine, Jun Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt Abstain Against
Corporate Officers
6 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
HEMFOSA FASTIGHETER AB (PUBL) Agenda Number: 709073504
--------------------------------------------------------------------------------------------------------------------------
Security: W3993K137
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: SE0007126115
--------------------------------------------------------------------------------------------------------------------------
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: THE Non-Voting
NOMINATION COMMITTEE PROPOSES THAT WILHELM
LUNING, MEMBER OF THE SWEDISH BAR
ASSOCIATION, IS ELECTED CHAIRMAN OF THE
ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 APPROVAL OF THE AGENDA Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 REPORT BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting
WORK OF THE BOARD
9 PRESENTATION BY THE CEO Non-Voting
10.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For
COMPANY'S EARNINGS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: TOTAL AMOUNT OF SEK
4.80 PER ORDINARY SHARE, WITH QUARTERLY
PAYMENTS OF SEK 1.20 PER ORDINARY SHARE
10.C RESOLUTION REGARDING: WHETHER THE BOARD Mgmt For For
MEMBERS AND THE CEO SHOULD BE DISCHARGED
FROM LIABILITY
11 DETERMINATION OF REMUNERATION TO BE PAID TO Mgmt Abstain Against
THE BOARD MEMBERS AND THE AUDITOR
12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For For
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD OF DIRECTORS SHALL CONSIST OF SEVEN
ORDINARY MEMBERS AND THAT BENGT KJELL, JENS
ENGWALL, GUNILLA HOGBOM, ANNELI LINDBLOM,
PER-INGEMAR PERSSON, CAROLINE SUNDEWALL AND
ULRIKA VALASSI SHALL BE RE-ELECTED AS BOARD
MEMBERS FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING, AND THAT NO
DEPUTY DIRECTORS SHALL BE ELECTED. THE
NOMINATION COMMITTEE FURTHER PROPOSES THAT
BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF
THE BOARD. THE NOMINATION COMMITTEE FURTHER
PROPOSES, IN ACCORDANCE WITH THE AUDIT
COMMITTEE'S RECOMMENDATION, THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB IS
RE-ELECTED AS AUDITOR UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING. KPMG AB WILL
APPOINT BJORN FLINK TO BE AUDITOR IN CHARGE
13 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE UPON NEW
ISSUE OF ORDINARY SHARES
14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE UPON
ACQUISITION AND TRANSFER OF ORDINARY SHARES
IN THE COMPANY
15 RESOLUTION REGARDING GUIDELINES FOR Mgmt Abstain Against
REMUNERATION TO SENIOR EXECUTIVES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
3.II TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt For For
DIRECTOR
3.IV TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt For For
3.VI TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt Abstain Against
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 For For
TO ALLOT NEW SHARES
5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HFF, INC. Agenda Number: 934815323
--------------------------------------------------------------------------------------------------------------------------
Security: 40418F108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: HF
ISIN: US40418F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan P. McGalla Mgmt For For
Lenore M. Sullivan Mgmt For For
Morgan K. O'Brien Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934748293
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
Edward J. Fritsch Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt For For
Anne H. Lloyd Mgmt For For
O. Temple Sloan, Jr. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2018
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
HKC (HOLDINGS) LIMITED Agenda Number: 709294172
--------------------------------------------------------------------------------------------------------------------------
Security: G4516H179
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: BMG4516H1795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN20180418724.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN20180418738.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: HK11 CENTS PER
ORDINARY SHARE
3.I TO RE-ELECT MR. OEI KANG, ERIC AS A Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. CHENG YUK WO AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Abstain Against
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THE
RESOLUTION (THE "ISSUE MANDATE")
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF THE RESOLUTION (THE "REPURCHASE
MANDATE")
8 CONDITIONAL ON THE PASSING OF THE Mgmt For For
RESOLUTIONS TO GRANT THE ISSUE MANDATE AND
THE REPURCHASE MANDATE, TO EXTEND THE
AUTHORITY TO ALLOT, ISSUE AND DEAL WITH
SHARES UNDER THE ISSUE MANDATE BY AN
ADDITIONAL NUMBER REPRESENTING SUCH NUMBER
OF SHARES REPURCHASED BY THE COMPANY UNDER
THE REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LIMITED Agenda Number: 709245129
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt For For
3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt Abstain Against
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934752088
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mary L. Baglivo Mgmt No vote
1B Election of Director: Sheila C. Bair Mgmt No vote
1C Election of Director: Ann M. Korologos Mgmt No vote
1D Election of Director: Richard E. Marriott Mgmt No vote
1E Election of Director: Sandeep L. Mathrani Mgmt No vote
1F Election of Director: John B. Morse, Jr. Mgmt No vote
1G Election of Director: Mary Hogan Preusse Mgmt No vote
1H Election of Director: Walter C. Rakowich Mgmt No vote
1I Election of Director: James F. Risoleo Mgmt No vote
1J Election of Director: Gordon H. Smith Mgmt No vote
1K Election of Director: A. William Stein Mgmt No vote
2. Advisory resolution to approve executive Mgmt No vote
compensation.
3. Stockholder proposal for an annual Shr No vote
sustainability report.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934773222
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Victor J. Coleman Mgmt No vote
1b. Election of Director: Theodore R. Antenucci Mgmt No vote
1c. Election of Director: Andrea Wong Mgmt No vote
1d. Election of Director: Richard B. Fried Mgmt No vote
1e. Election of Director: Jonathan M. Glaser Mgmt No vote
1f. Election of Director: Robert L. Harris Mgmt No vote
1g. Election of Director: Mark D. Linehan Mgmt No vote
1h. Election of Director: Robert M. Moran Mgmt No vote
1i. Election of Director: Michael Nash Mgmt No vote
1j. Election of Director: Barry A. Porter Mgmt No vote
2. The ratification of the appointment of Mgmt No vote
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. The advisory approval of the Company's Mgmt No vote
executive compensation, as more fully
described in the enclosed proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 708978246
--------------------------------------------------------------------------------------------------------------------------
Security: W30061126
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: SE0000170375
--------------------------------------------------------------------------------------------------------------------------
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
3 DRAFTING 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 PRESIDENT'S SPEECH Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT
FOR THE GROUP (INCLUDING THE AUDITORS'
STATEMENT REGARDING THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES THAT HAVE
BEEN IN FORCE SINCE THE PREVIOUS ANNUAL
GENERAL MEETING)
9 DECISION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET INCLUDED IN THE
ANNUAL REPORT
10 DECISION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET: THE BOARD OF
DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF
SEK 3.50 PER SHARE
11 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD AND THE
PRESIDENT
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, AUDITORS AND DEPUTY AUDITORS: IT
IS PROPOSED THAT THE BOARD COMPRISES NINE
ORDINARY MEMBERS
13 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt Abstain Against
MEMBERS AND THE AUDITORS
14 PRESENTATION BY THE CHAIRMAN OF THE Mgmt For For
POSITIONS HELD BY THE PROPOSED BOARD
MEMBERS IN OTHER COMPANIES AND ELECTION OF
THE BOARD, AUDITORS AND DEPUTY AUDITOR FOR
THE PERIOD UP TO THE END OF THE NEXT ANNUAL
GENERAL MEETING: : IT IS PROPOSED THAT
FREDRIK LUNDBERG BE ELECTED TO CHAIR THE
ANNUAL GENERAL MEETING. IT IS PROPOSED THAT
THE FOLLOWING MEMBERS BE RE-ELECTED: CLAES
BOUSTEDT, PETER EGARDT, LIV FORHAUG, LOUISE
LINDH, FREDRIK LUNDBERG, FREDRIK PERSSON,
STEN PETERSON, ANNA-GRETA SJOBERG AND IVO
STOPNER. IT IS PROPOSED THAT FREDRIK
LUNDBERG BE ELECTED AS CHAIRMAN OF THE
BOARD. IT IS ALSO PROPOSED THAT THE COMPANY
SHALL HAVE ONE AUDITOR AND THAT THE
REGISTERED AUDITING COMPANY KPMG AB BE
APPOINTED AS AUDITOR. KPMG AB HAS INFORMED
THE COMPANY THAT JOAKIM THILSTEDT WILL BE
LEAD AUDITOR
15 DECISION REGARDING GUIDELINES FOR Mgmt Abstain Against
REMUNERATION TO SENIOR EXECUTIVES
16 DECISION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD TO ACQUIRE AND TRANSFER SERIES A
SHARES IN THE COMPANY
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED, HYDE PARK Agenda Number: 708711862
--------------------------------------------------------------------------------------------------------------------------
Security: S3723H102
Meeting Type: AGM
Meeting Date: 01-Dec-2017
Ticker:
ISIN: ZAE000190724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION OF APPOINTMENT OF NONYAMEKO Mgmt For For
MANDINDI AS A DIRECTOR
O.3 RE-ELECTION OF LAURENCE COHEN AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF KEVIN ELLERINE AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF STEWART SHAW-TAYLOR AS A Mgmt For For
DIRECTOR
O.6.1 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE - LINDIE ENGELBRECHT
(CHAIRPERSON)
O.6.2 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE - GAVIN TIPPER
O.6.3 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE - THABO MOKGATLHA
O.6.4 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE - STEWART SHAW-TAYLOR
O.7 REAPPOINTMENT OF AUDITORS: KPMG Mgmt For For
O.8 CONTROL OVER UNISSUED SHARES Mgmt For For
O.9 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.10 APPROVAL OF REMUNERATION POLICY Mgmt Abstain Against
O.11 APPROVAL OF REMUNERATION IMPLEMENTATION Mgmt Abstain Against
REPORT
S.1 SHARE REPURCHASES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES
O.12 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED Agenda Number: 709139011
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN201803281093.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328972.PDF
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2017 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MR. LAU LAWRENCE JUEN-YEE Mgmt For For
2.II TO RE-ELECT MR. LEE TZE HAU MICHAEL Mgmt For For
2.III TO RE-ELECT MR. POON CHUNG YIN JOSEPH Mgmt For For
3 TO APPROVE REVISION OF DIRECTOR FEES Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AT A FEE TO BE
AGREED BY THE DIRECTORS
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ITS ISSUED SHARES AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
NOT EXCEED 10%
6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
--------------------------------------------------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST Agenda Number: 708883245
--------------------------------------------------------------------------------------------------------------------------
Security: T5331M109
Meeting Type: EGM
Meeting Date: 12-Feb-2018
Ticker:
ISIN: IT0003745889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864641 DUE TO CHANGE IN MEETING
DATE FROM 18 JAN 2018 TO 12 FEB 2018 AND
RECORD DATE FROM 09 JAN 2018 TO 01 FEB
2018. 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 13 FEB 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO INCREASE THE STOCK CAPITAL, AGAINST Mgmt For For
PAYMENT, IN DIVISIBLE FORM, FOR A TOTAL
MAXIMUM AMOUNT OF EUR 150 MILLIONS,
INCLUDING ANY ISSUING SHARE PREMIUM, BY
ISSUING ORDINARY SHARES, TO BE OFFERED IN
OPTION TO SHAREHOLDERS AS PER ART. 2441.
PARAGRAPH 1, OF THE ITALIAN CIVIL CODE.
RELATED AMENDMENTS OF THE CORPORATE BYLAWS
AND RESOLUTIONS RELATED THERETO
2 GROUPING OF THE IGD ORDINARY SHARES AS A Mgmt For For
RATIO OF 1 NEW ORDINARY SHARE PARI PASSU
FOR EVERY 10 ORDINARY SHARES HELD,
FOLLOWING CANCELLATION FOR NO. 1 ORDINARY
SHARE IN ORDER TO ALLOW THE OVERALL BALANCE
OF THE OPERATION, WITHOUT ANY REDUCTION OF
STOCK CAPITAL. RELATED AMENDMENTS TO THE
CORPORATE BYLAWS AND RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST Agenda Number: 709480608
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV41122
Meeting Type: OGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: IT0005322612
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926108 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2017, BOARD Mgmt No vote
OF DIRECTORS' REPORT ON MANAGEMENT,
EXTERNAL AND INTERNAL AUDITORS' REPORTS, TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2017, RESOLUTIONS RELATED
THERETO
2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt No vote
TO SHAREHOLDERS, RESOLUTIONS RELATED
THERETO
3 REWARDING REPORT AS PER ART. 123-TER, ITEM Mgmt No vote
6, OF THE LEGISLATIVE DECREE 58/98,
RESOLUTIONS RELATED THERETO
4 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt No vote
SHARES, RESOLUTIONS RELATED THERETO
5.1 TO STATE DIRECTORS' NUMBERS, Mgmt No vote
5.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 4 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE BELOW SLATES UNDER
RESOLUTIONS 5.3.1 TO 5.3.4
5.3.1 ELECTION OF DIRECTORS: LIST PRESENTED BY Mgmt No vote
COOP ALLEANZA 3.0 SOC. COOP REPRESENTING
40.921 PCT OF THE STOCK CAPITAL:
1.GASPERONI ELIO 2. ALBERTINI CLAUDIO 3.
MENABO GIAN MARIA 4. DONDI DALL OROLOGIO
LUCA 5. LUGARESI SEGIO 6. SAONCELLA
ROSSELLA 7. GUALANDRI ELISABETTA 8. LANDI
ISABELLA 9. RAVAIOLI GERMANA 10. COJUTTI
MANUELA
5.3.2 ELECTION OF DIRECTORS: LIST PRESENTED BY Mgmt No vote
UNICOOP TIRRENO S.C. REPRESENTING 12.03 PCT
OF THE STOCK CAPITAL: 1.SALVINI LIVIA 2.
SAVINO ALESSIA 3. CANOVA PIERO 4. PARENTI
ANDREA
5.3.3 ELECTION OF DIRECTORS: LIST PRESENTED BY Mgmt No vote
GWM GROWTH FUND S.A., SICAV - RAIF THROUGH
GWM VALUE ACTIVIST FUND REPRESENTING 4.20
PCT OF THE STOCK CAPITAL: 1.VERON ERIC JEAN
2. SANTINI TIMOTHY 3. DELLA ROSA DANIELA
5.3.4 ELECTION OF DIRECTORS: LIST PRESENTED Mgmt No vote
JOINTLY BY ANIMA SGR S.P.A. MANAGER OF FUND
ANIMA INIZIATIVA ITALIA; ARCA FONDI S.G.R.
S.P.A. MANAGER OF FUND ARCA ECONOMIA REALE
EQUITY ITALIA; EURIZON CAPITAL SGR S.P.A
MANAGER OF FUNDS: EURIZON PROGETTO ITALIA
20, EURIZON PIR ITALIA 30, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON AZIONI PMI
ITALIA AND EURIZON PROGETTO ITALIA 40;
EURIZON CAPITAL S.A. MANAGER OF FUNDS:
EURIZON FUND - EQUITY SMALL MID CAP ITALY,
EURIZON FUND - EQUITY ITALY E EURIZON FUND
- EQUITY ITALY SMART VOLATILITY; FIDEURAM
ASSET MANAGEMENT (IRELAND) MANAGER OF
FUNDS: FONDITALIA EQUITY ITALY E FIDEURAM
FUND EQUITY ITALY; FIDEURAM INVESTIMENTI
SGR S.P.A. MANAGER OF FUNDS: PIANO AZIONI
ITALIA, FIDEURAM ITALIA, PIANO BILANCIATO
ITALIA 50 AND PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV INTERFUND EQUITY ITALY;
LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
FONDI SGR S.P.A. MANAGER OF FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE STRATEGICO E
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND
MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING 3.616 PCT OF THE STOCK
CAPITAL: - LUISA ELISABETTA CEVASCO, -
ROBERTO TARICCO, - MARCO VENTORUZZO
5.4 TO STATE DIRECTORS' EMOLUMENT Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 1 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE BELOW SLATES UNDER
RESOLUTIONS 6.1.1 TO 6.1.3
6.1.1 ELECTION OF AUDITORS: LIST PRESENTED BY Mgmt No vote
COOP ALLEANZA 3.0 SOC. COOP REPRESENTING
40.921 PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: EFFECTIVE AUDITORS: 1. PREITE
DANIELA 2. CHIUSOLI ROBERTO 3. ELIO DI
ODOARDO; ALTERNATE AUDITORS: 1. BRANDOLINI
PIERLUIGI 2. MACRI LAURA 3. SANTILLI
GIANFRANCO
6.1.2 ELECTION OF AUDITORS: LIST PRESENTED BY GWM Mgmt No vote
GROWTH FUND S.A., SICAV - RAIF THROUGH GWM
VALUE ACTIVIST FUND REPRESENTING 4.20 PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
1.SINGER PIERPAOLO, ALTERNATE AUDITOR: 2.
TROIANI MASSIMILIANO
6.1.3 ELECTION OF AUDITORS: LIST PRESENTED Mgmt No vote
JOINTLY BY ANIMA SGR S.P.A. MANAGER OF FUND
ANIMA INIZIATIVA ITALIA; ARCA FONDI S.G.R.
S.P.A. MANAGER OF FUND ARCA ECONOMIA REALE
EQUITY ITALIA; EURIZON CAPITAL SGR S.P.A
MANAGER OF FUNDS: EURIZON PROGETTO ITALIA
20, EURIZON PIR ITALIA 30, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON AZIONI PMI
ITALIA AND EURIZON PROGETTO ITALIA 40;
EURIZON CAPITAL S.A. MANAGER OF FUNDS:
EURIZON FUND - EQUITY SMALL MID CAP ITALY,
EURIZON FUND - EQUITY ITALY E EURIZON FUND
- EQUITY ITALY SMART VOLATILITY; FIDEURAM
ASSET MANAGEMENT (IRELAND) MANAGER OF
FUNDS: FONDITALIA EQUITY ITALY AND FIDEURAM
FUND EQUITY ITALY; FIDEURAM INVESTIMENTI
SGR S.P.A. MANAGER OF FUNDS: PIANO AZIONI
ITALIA, FIDEURAM ITALIA, PIANO BILANCIATO
ITALIA 50 AND PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV INTERFUND EQUITY ITALY;
LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
FONDI SGR S.P.A. MANAGER OF FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE STRATEGICO AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND
MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING 3.616 PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITOR: ANNA MARIA
ALLIEVI, ALTERNATE AUDITOR - PAOLO PRANDI
6.2 TO APPOINT AUDITORS' CHAIRMAN Mgmt No vote
6.3 TO STATE AUDITORS' EMOLUMENT Mgmt No vote
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 JUN 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC Agenda Number: 709071536
--------------------------------------------------------------------------------------------------------------------------
Security: G4929A100
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 9.4 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO RE-ELECT JOHN STRACHAN AS A DIRECTOR Mgmt For For
(CHAIRMAN)
4 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt For For
(DEPUTY CHAIRMAN)
5 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Mgmt For For
(CHIEF EXECUTIVE)
6 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt For For
(CHIEF FINANCIAL OFFICER)
7 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
(NON- EXECUTIVE)
8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR Mgmt For For
(NON- EXECUTIVE)
9 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For
DIRECTOR (NON- EXECUTIVE)
10 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt For For
(NON- EXECUTIVE)
11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt Abstain Against
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
14 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt Abstain Against
THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED
15 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For
UNISSUED SHARE CAPITAL FOR A PERIOD
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING IN 2019 OR ON 30 JUNE 2019,
WHICHEVER IS THE EARLIER
16 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561 OF THE COMPANIES ACT 2006 TO
THE AMOUNT SPECIFIED
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES SUBJECT TO THE
SPECIFIED CONDITIONS
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 7, 12 AND 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 708649112
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976M105
Meeting Type: OGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO APPOINT GAI MCGRATH AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCELLENT,INC. Agenda Number: 708527621
--------------------------------------------------------------------------------------------------------------------------
Security: J2739K109
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: JP3046420000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Ogawa, Mgmt For For
Hidehiko
2 Appoint a Substitute Executive Director Mgmt For For
Sasaki, Toshihiko
3.1 Appoint a Supervisory Director Nagahama, Mgmt For For
Tsuyoshi
3.2 Appoint a Supervisory Director Maekawa, Mgmt For For
Shunichi
3.3 Appoint a Supervisory Director Takagi, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORPORATION Agenda Number: 708732020
--------------------------------------------------------------------------------------------------------------------------
Security: J2761Q107
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: JP3046400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Update the Structure of Fee to be received
by Asset Management Firm, Adopt Efficacy of
Appointment of Substitute Directors,
Approve Minor Revisions
2 Appoint an Executive Director Masuda, Mgmt For For
Kaname
3.1 Appoint a Supervisory Director Mishiku, Mgmt For For
Tetsuya
3.2 Appoint a Supervisory Director Kashii, Mgmt For For
Hiroto
4 Appoint a Substitute Executive Director Mgmt For For
Furukawa, Hisashi
--------------------------------------------------------------------------------------------------------------------------
JAPAN LOGISTICS FUND,INC. Agenda Number: 708591676
--------------------------------------------------------------------------------------------------------------------------
Security: J2785A104
Meeting Type: EGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: JP3046230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Tanahashi, Mgmt For For
Keita
2.1 Appoint a Substitute Executive Director Mgmt For For
Shoji, Koki
2.2 Appoint a Substitute Executive Director Mgmt For For
Ogaku, Yasushi
3.1 Appoint a Supervisory Director Suto, Mgmt For For
Takachiyo
3.2 Appoint a Supervisory Director Araki, Mgmt For For
Toshima
3.3 Appoint a Supervisory Director Azuma, Mgmt For For
Tetsuya
--------------------------------------------------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 708456668
--------------------------------------------------------------------------------------------------------------------------
Security: J2741H102
Meeting Type: EGM
Meeting Date: 05-Sep-2017
Ticker:
ISIN: JP3040890000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Appoint an Executive Director Okubo, Mgmt For For
Satoshi
3 Appoint a Substitute Executive Director Mgmt For For
Jozaki, Yoshihiro
4.1 Appoint a Supervisory Director Denawa, Mgmt For For
Masato
4.2 Appoint a Supervisory Director Kusanagi, Mgmt For For
Nobuhisa
5 Appoint a Substitute Supervisory Director Mgmt For For
Kawaguchi, Akihiro
--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENTCORP TOKYO Agenda Number: 708744164
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 27-Nov-2017
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Namba, Mgmt For For
Shuichi
3.1 Appoint a Supervisory Director Nishida, Mgmt For For
Masahiko
3.2 Appoint a Supervisory Director Usuki, Mgmt For For
Masaharu
4.1 Appoint a Substitute Executive Director Mgmt For For
Araki, Keita
4.2 Appoint a Substitute Executive Director Mgmt For For
Kimoto, Seiji
5 Appoint a Substitute Supervisory Director Mgmt For For
Murayama, Shuhei
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 934746302
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Matthew Kelly Mgmt For For
Mitchell N. Schear Mgmt For For
Ellen Shuman Mgmt For For
John F. Wood Mgmt For For
2. The approval, on a non-binding advisory Mgmt Abstain Against
basis, of the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement ("Say-on-Pay").
3. To vote upon, on a non-binding advisory Mgmt 1 Year For
basis, whether the Say-on-Pay vote should
occur every one, two or three years.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2018.
5. To amend the Company's Articles of Mgmt For For
Amendment and Restatement of Declaration of
Trust to opt out of Section 3-804(c) of the
Maryland General Corporation Law.
--------------------------------------------------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD. Agenda Number: 709361757
--------------------------------------------------------------------------------------------------------------------------
Security: G52132100
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: KYG521321003
--------------------------------------------------------------------------------------------------------------------------
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/2018/0427/LTN201804272524.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0427/LTN201804272516.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE REPORT Mgmt For For
OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS"), THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO APPROVE THE PAYMENT OF THE FINAL Mgmt For For
DIVIDEND OF HK11.8 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2017, AND TO PAY
SUCH FINAL DIVIDEND OUT OF THE SHARE
PREMIUM ACCOUNT OF THE COMPANY
3 TO RE-ELECT MR. ZHANG JIANJUN, AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. MAI FAN, AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. ZHENG YI, AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. ZHANG YIZHAO, AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. LIU XUESHENG, AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt Abstain Against
LIMITED AS THE AUDITORS OF THE COMPANY AND
TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE SHARES NOT EXCEEDING 10 PER
CENT. OF THE NUMBER OF THE ISSUED SHARES OF
THE COMPANY (THE "SHARES") AT THE DATE OF
PASSING OF THIS RESOLUTION
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING
20 PER CENT. OF THE NUMBER OF THE ISSUED
SHARES AT THE DATE OF PASSING OF THIS
RESOLUTION
12 TO EXTEND THE GENERAL MANDATE BY RESOLUTION Mgmt For For
NO. 11 TO ISSUE ADDITIONAL SHARES,
REPRESENTING THE NUMBER OF THE SHARES
BOUGHT BACK BY THE COMPANY GRANTED BY
RESOLUTION NO. 10
--------------------------------------------------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 708846716
--------------------------------------------------------------------------------------------------------------------------
Security: J32922106
Meeting Type: EGM
Meeting Date: 23-Jan-2018
Ticker:
ISIN: JP3046270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Update the Structure of Fee
to be received by Asset Management Firm,
Approve Minor Revisions
2 Appoint an Executive Director Uchida, Mgmt For For
Naokatsu
3 Appoint a Substitute Executive Director Mgmt For For
Takeda, Jiro
4.1 Appoint a Supervisory Director Toba, Shiro Mgmt For For
4.2 Appoint a Supervisory Director Morishima, Mgmt For For
Yoshihiro
4.3 Appoint a Supervisory Director Seki, Mgmt For For
Takahiro
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED Agenda Number: 709253241
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413431.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413399.PDF
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017
2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3.C TO RE-ELECT MS. WONG YU POK, MARINA, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
4 TO FIX DIRECTORS' FEES Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt For For
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES TO THE 20% GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934762837
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt For For
1b. Election of Director: Edward Brennan, PhD Mgmt For For
1c. Election of Director: Jolie Hunt Mgmt For For
1d. Election of Director: Scott Ingraham Mgmt For For
1e. Election of Director: Gary Stevenson Mgmt For For
1f. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Abstain Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934739282
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Richard G. Dooley Mgmt For For
1D. Election of Director: Conor C. Flynn Mgmt For For
1E. Election of Director: Joe Grills Mgmt For For
1F. Election of Director: Frank Lourenso Mgmt For For
1G. Election of Director: Colombe M. Nicholas Mgmt For For
1H. Election of Director: Mary Hogan Preusse Mgmt For For
1I. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt Abstain Against
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2018
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED Agenda Number: 709441909
--------------------------------------------------------------------------------------------------------------------------
Security: Q5349C104
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: NZKPGE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MIKE STEUR BE RE-ELECTED AS A DIRECTOR Mgmt No vote
OF THE COMPANY
2 THAT JANE FREEMAN BE RE-ELECTED AS A Mgmt No vote
DIRECTOR OF THE COMPANY
3 THAT MARK POWELL BE ELECTED AS A DIRECTOR Mgmt No vote
OF THE COMPANY
4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt No vote
AUDITOR'S REMUNERATION:
PRICEWATERHOUSECOOPERS IS AUTOMATICALLY
REAPPOINTED AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KIWI PROPERTY GROUP LTD Agenda Number: 708368914
--------------------------------------------------------------------------------------------------------------------------
Security: Q5349C104
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: NZKPGE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 THAT MARK FORD BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 THAT RICHARD DIDSBURY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt Abstain Against
AUDITOR'S REMUNERATION
4 THAT THE DIRECTORS' FEE POOL FOR THE Mgmt For For
COMPANY BE INCREASED FROM NZD 720,000 TO
NZD 737,500 PER ANNUM PLUS GST (IF ANY) FOR
THE PURPOSE OF NZX MAIN BOARD LISTING RULE
3.5.1, SUCH SUM TO BE DIVIDED AMONG THE
DIRECTORS AS THE DIRECTORS FROM TIME TO
TIME DEEM APPROPRIATE
--------------------------------------------------------------------------------------------------------------------------
KUNGSLEDEN AB, STOCKHOLM Agenda Number: 709067931
--------------------------------------------------------------------------------------------------------------------------
Security: W53033101
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SE0000549412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR MORE PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND THE COMMITTEES OF THE BOARD
OF DIRECTORS
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AND THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDIT
REPORT FOR 2017 AND IN THIS CONNECTION THE
CEOS REPORT ON THE BUSINESS
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR 2017,
9.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET FOR 2017, AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDENDS: SEK 2.20 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
PERSONAL LIABILITY OF THE BOARD OF
DIRECTORS AND THE CEO FOR THE YEAR 2017
10 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, TO BE ELECTED BY
THE ANNUAL GENERAL MEETING: 6
12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt Abstain Against
BOARD OF DIRECTORS, TO THE MEMBERS OF THE
COMMITTEES OF THE BOARD OF DIRECTORS AND
RESOLUTION REGARDING REMUNERATION TO THE
AUDITOR
13.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHARLOTTE AXELSSON (RE-ELECTION,
THE NOMINATION COMMITTEES PROPOSITION)
13.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: INGALILL BERGLUND (RE-ELECTION,
THE NOMINATION COMMITTEES PROPOSITION)
13.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LISELOTTE HJORTH (RE-ELECTION,
THE NOMINATION COMMITTEES PROPOSITION)
13.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHARLOTTA WIKSTROM (RE-ELECTION,
THE NOMINATION COMMITTEES PROPOSITION)
13.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ULF NILSSON (NEW ELECTION, THE
NOMINATION COMMITTEES PROPOSITION)
13.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JONAS BJUGGREN (NEW ELECTION,
THE NOMINATION COMMITTEES PROPOSITION)
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: CHARLOTTE AXELSSON
15 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: GORAN LARSSON, EVA
GOTTFRIDSDOTTER NILSSON AND MICHAEL GREEN
16 ELECTION OF AUDITOR: ERNST AND YOUNG Mgmt For For
17 THE BOARD OF DIRECTORS PROPOSAL FOR Mgmt Abstain Against
APPROVAL OF GUIDELINES CONCERNING
REMUNERATION TO THE SENIOR EXECUTIVES
18 THE BOARD OF DIRECTORS PROPOSAL FOR Mgmt For For
RESOLUTION TO AUTHORISE THE BOARD OF
DIRECTORS TO RESOLVE ON REPURCHASE AND
TRANSFERS OF OWN SHARES
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC Agenda Number: 708517896
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: OGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
2 TO APPROVE THE B SHARE SCHEME AND THE SHARE Mgmt For For
CONSOLIDATION
3 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
4 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
5 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
6 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 708297280
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2017 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Abstain Against
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 11.7P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934743964
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Barnello Mgmt For For
Denise M. Coll Mgmt For For
Jeffrey T. Foland Mgmt For For
Darryl Hartley-Leonard Mgmt For For
Jeffrey L. Martin Mgmt For For
Stuart L. Scott Mgmt For For
Donald A. Washburn Mgmt For For
2. To ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt Abstain Against
compensation.
4. To approve an amendment to the Company's Mgmt For For
bylaws to allow shareholders to amend the
bylaws by a majority vote of the
outstanding shares entitled to be cast on
the matter.
--------------------------------------------------------------------------------------------------------------------------
LEOPALACE21 CORPORATION Agenda Number: 709580573
--------------------------------------------------------------------------------------------------------------------------
Security: J38781100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3167500002
--------------------------------------------------------------------------------------------------------------------------
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 Miyama, Eisei Mgmt For For
3.2 Appoint a Director Miyama, Tadahiro Mgmt For For
3.3 Appoint a Director Sekiya, Yuzuru Mgmt For For
3.4 Appoint a Director Takeda, Hiroshi Mgmt For For
3.5 Appoint a Director Tajiri, Kazuto Mgmt For For
3.6 Appoint a Director Harada, Hiroyuki Mgmt For For
3.7 Appoint a Director Miyao, Bunya Mgmt For For
3.8 Appoint a Director Ito, Hiromi Mgmt For For
3.9 Appoint a Director Kodama, Tadashi Mgmt For For
3.10 Appoint a Director Taya, Tetsuji Mgmt For For
3.11 Appoint a Director Sasao, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 934748394
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation Mgmt Abstain Against
of the Trust's named executive officers.
3. Approval of the amendment to the Trust's Mgmt For For
Amended and Restated Declaration of Trust
to clarify the right of the Trust's
shareholders to amend the Trust's bylaws.
4. Approval of the proposal to ratify the Mgmt For For
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 934801312
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: LSI
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David L. Rogers Mgmt For For
Charles E. Lannon Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Mark G. Barberio Mgmt For For
Carol Hansell Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
3. Proposal to approve the compensation of the Mgmt Abstain Against
Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0626/ltn20170626287.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0626/ltn20170626291.pdf
3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
OF LINK TO BUY BACK UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD. Agenda Number: 709344256
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251203.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251230.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2.A TO DECLARE A FINAL DIVIDEND OF RMB0.473 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
2.B TO DECLARE A SPECIAL DIVIDEND OF RMB0.085 Mgmt For For
PER SHARE FOR THE 25TH ANNIVERSARY OF THE
COMPANY
3.1 TO RE-ELECT MR. ZHAO YI AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For
AS DIRECTOR
3.3 TO RE-ELECT MR. CHAN CHI ON, DEREK AS Mgmt For For
DIRECTOR
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Abstain Against
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Abstain Against
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE SHARES
8 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
APPROVAL OF THE REGISTRAR OF COMPANIES IN
THE CAYMAN ISLANDS, THE ENGLISH NAME OF THE
COMPANY BE CHANGED FROM "LONGFOR PROPERTIES
CO. LTD." TO "LONGFOR GROUP HOLDINGS
LIMITED" AND THE DUAL FOREIGN NAME IN
CHINESE OF THE COMPANY BE CHANGED FROM ( AS
SPECIFIED ) TO (AS SPECIFIED ) (THE "CHANGE
OF COMPANY NAME") WITH EFFECT FROM THE DATE
ON WHICH THE CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME IS ISSUED BY THE
REGISTRAR OF COMPANIES IN THE CAYMAN
ISLANDS, AND THAT ANY ONE OR MORE OF THE
DIRECTORS OR THE COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE
ALL DOCUMENTS AS HE/SHE/THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE CHANGE
OF COMPANY NAME AND THE RELATED CHANGE OF
THE ENGLISH AND CHINESE STOCK SHORT NAMES
FOR TRADING IN THE SHARES OF THE COMPANY
AND TO ATTEND TO ANY NECESSARY REGISTRATION
AND/OR FILING FOR AND ON BEHALF OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 934806689
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Boyd W. Hendrickson Mgmt No vote
1.2 Election of Director: James J. Pieczynski Mgmt No vote
1.3 Election of Director: Devra G. Shapiro Mgmt No vote
1.4 Election of Director: Wendy L. Simpson Mgmt No vote
1.5 Election of Director: Timothy J. Triche, Mgmt No vote
M.D.
2. Ratification of independent registered Mgmt No vote
public accounting firm.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 934816692
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William L. Mack Mgmt No vote
Alan S. Bernikow Mgmt No vote
Michael J. DeMarco Mgmt No vote
Kenneth M. Duberstein Mgmt No vote
Nathan Gantcher Mgmt No vote
David S. Mack Mgmt No vote
Alan G. Philibosian Mgmt No vote
Irvin D. Reid Mgmt No vote
Rebecca Robertson Mgmt No vote
Vincent Tese Mgmt No vote
2. Advisory vote approving the compensation of Mgmt No vote
our named executive officers, as such
compensation is described under the
"Compensation Discussion and Analysis" and
"Executive Compensation" sections of the
accompanying proxy statement.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 708331626
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
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 MCT (THE
"TRUSTEE"), THE STATEMENT BY MAPLETREE
COMMERCIAL TRUST MANAGEMENT LTD., AS
MANAGER OF MCT (THE "MANAGER"), AND THE
AUDITED FINANCIAL STATEMENTS OF MCT 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 MCT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF MCT, AND TO AUTHORISE THE
MANAGER TO FIX THEIR REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
MANAGER, TO (A) (I) ISSUE UNITS IN MCT
("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
MCT (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 MCT OR (II) THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF
MCT 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 MCT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 708329099
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: AGM
Meeting Date: 17-Jul-2017
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MLT 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 MLT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 708485998
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: EGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE ACQUISITION Mgmt For For
2 TO APPROVE THE WHITEWASH RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 709466014
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: EGM
Meeting Date: 24-May-2018
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF A 50.0% Mgmt For For
INTEREST IN EACH OF 11 PROPERTY HOLDING
COMPANIES AS AN INTERESTED PERSON
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
MARIMO REGIONAL REVITALIZATION REIT, INC. Agenda Number: 708542445
--------------------------------------------------------------------------------------------------------------------------
Security: J3977Y108
Meeting Type: EGM
Meeting Date: 29-Sep-2017
Ticker:
ISIN: JP3048290005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Approve Minor Revisions
2 Appoint an Executive Director Kitagata, Mgmt For For
Takashi
3.1 Appoint a Supervisory Director Fujima, Mgmt For For
Yoshio
3.2 Appoint a Supervisory Director Tanaka, Miho Mgmt For For
4 Appoint a Substitute Executive Director Mgmt For For
Sasaki, Kenichi
5 Appoint a Substitute Supervisory Director Mgmt For For
Matsumoto, Taku
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION Agenda Number: 709520729
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: PHY594811127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 914580 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
MEETING
4 ANNUAL REPORT OF MANAGEMENT Mgmt For For
5 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For
11 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: CRESENCI O P. AQUINO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For
(INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt For Against
15 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI, S.A. Agenda Number: 709180323
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: OGM
Meeting Date: 06-May-2018
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2.1 ALLOCATION OF RESULTS Mgmt No vote
2.2 RESERVE DISTRIBUTION Mgmt No vote
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS
4 REELECTION OF DELOITTE AS AUDITOR Mgmt No vote
5.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
5.2 REELECTION OF MR ISMAEL CLEMENTE ORREGO AS Mgmt No vote
DIRECTOR
5.3 REELECTION OF MR MIGUEL OLLERO BARRERA AS Mgmt No vote
DIRECTOR
5.4 REELECTION OF MR FERNANDO JAVIER ORTIZ Mgmt No vote
VAAMONDE AS DIRECTOR
5.5 REELECTION OF MS ANA MARIA GARCIA FAU AS Mgmt No vote
DIRECTOR
5.6 REELECTION OF MS MARIA LUISA JORDA CASTRO Mgmt No vote
AS DIRECTOR
5.7 REELECTION OF MR GEORGE DONALD JOHNSTON AS Mgmt No vote
DIRECTOR
5.8 REELECTION OF MR JOHN GOMEZ HALL AS Mgmt No vote
DIRECTOR
5.9 APPOINTMENT OF MR EMILIO NOVELA BERLIN AS Mgmt No vote
DIRECTOR
6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE CAPITAL
7 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE DERIVATIVE ACQUISITION OF OWN SHARES
8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE SECURITIES EXCHANGEABLE OR
CONVERTIBLE INTO SHARES
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE FIXED INCOME
10.1 AMENDMENT OF THE BYLAWS ARTICLES Mgmt No vote
34,36,39,43 AND 45
10.2 AMENDMENT OF THE BYLAWS ARTICLE 44 Mgmt No vote
10.3 AMENDMENT OF THE BYLAWS ARTICLE 37 Mgmt No vote
11 AUTHORIZATION TO REDUCE THE TERM FOR Mgmt No vote
CALLING FOR EXTRAORDINARY MEETINGS
12 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt No vote
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
IMPLEMENT AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt Abstain Against
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Vote to approve the Second Amended and Mgmt For For
Restated Mid-America Apartment Communities,
Inc. 2013 Stock Incentive Plan.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 709550784
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
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 the Compensation to be received by Mgmt Abstain Against
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 934751783
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MNR
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine B. Elflein Mgmt For For
Eugene W. Landy Mgmt For For
Michael P. Landy Mgmt For For
Samuel A. Landy Mgmt For For
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2018.
3. An advisory resolution for the executive Mgmt Abstain Against
compensation of the Company's named
executive officers for the fiscal year
ended September 30, 2017 as more fully
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVESTMENT TRUST, MISSISSAUGA Agenda Number: 709223111
--------------------------------------------------------------------------------------------------------------------------
Security: 617914106
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: CA6179141065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU
1.1 ELECTION OF TRUSTEE: MICHAEL A. CATFORD Mgmt For For
1.2 ELECTION OF TRUSTEE: PAUL F. COBB Mgmt For For
1.3 ELECTION OF TRUSTEE: GRAEME M. EADIE Mgmt For For
1.4 ELECTION OF TRUSTEE: EDWARD C. KRESS Mgmt For For
1.5 ELECTION OF TRUSTEE: BART S. MUNN Mgmt For For
1.6 ELECTION OF TRUSTEE: K. RAI SAHI Mgmt For For
1.7 ELECTION OF TRUSTEE: ANTONY K. STEPHENS Mgmt For For
1.8 ELECTION OF TRUSTEE: TIMOTHY J. WALKER Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt Abstain Against
ACCOUNTANTS AS AUDITOR OF THE TRUST AND
AUTHORIZING THE TRUSTEES TO FIX THE
REMUNERATION OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934745665
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert T. Webb Mgmt For For
2. Approve the Second Amendment to the 2012 Mgmt For For
Stock Option Plan.
3. Approve the advisory resolution approving Mgmt Abstain Against
the compensation of the named executive
officers as disclosed in the accompanying
proxy statement.
4. Ratify the audit committee's selection of Mgmt For For
BDO USA, LLP as independent registered
public accounting firm for year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEWRIVER REIT PLC Agenda Number: 708310470
--------------------------------------------------------------------------------------------------------------------------
Security: G64950101
Meeting Type: OGM
Meeting Date: 04-Jul-2017
Ticker:
ISIN: GB00BD7XPJ64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS BE AUTHORISED PURSUANT Mgmt For For
TO SECTION 551 OF THE ACT TO ALLOT THE NEW
ORDINARY SHARES IN CONNECTION WITH THE
CAPITAL RAISING
2 THAT THE RELATED PARTY TRANSACTION WITH Mgmt For For
INVESCO LIMITED BE APPROVED FOR THE
PURPOSES OF CHAPTER 11 OF THE LISTING RULES
3 THAT THE DIRECTORS BE AUTHORISED PURSUANT Mgmt For For
TO SECTION 570 OF THE ACT TO ALLOT THE NEW
ORDINARY SHARES IN CONNECTION WITH THE
CAPITAL RAISING AS IF SECTION 561 OF THE
ACT DID NOT APPLY
--------------------------------------------------------------------------------------------------------------------------
NEWRIVER REIT PLC Agenda Number: 708293484
--------------------------------------------------------------------------------------------------------------------------
Security: G64950101
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: GB00BD7XPJ64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS' REPORT, AUDITOR'S Mgmt For For
REPORT AND THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2017 BE RECEIVED AND
ADOPTED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt Abstain Against
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY, CONTAINED
WITHIN THE COMPANY'S 2017 ANNUAL REPORT ON
PAGES 81 TO 91 BE RECEIVED AND APPROVED
3 THAT PAUL ROY, BEING ELIGIBLE AND OFFERING Mgmt For For
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
4 THAT DAVID LOCKHART, BEING ELIGIBLE AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
5 THAT ALLAN LOCKHART, BEING ELIGIBLE AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
6 THAT MARK DAVIES, BEING ELIGIBLE AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
7 THAT KAY CHALDECOTT BEING ELIGIBLE AND Mgmt For For
OFFERING HERSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
8 THAT ALASTAIR MILLER, BEING ELIGIBLE AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
9 THAT DELOITTE LLP BE REAPPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY
10 THAT THE AUDIT COMMITTEE BE AND IS HEREBY Mgmt For For
AUTHORISED TO FIX THE REMUNERATION OF THE
AUDITORS
11 THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt Abstain Against
SET OUT ON PAGES 81 TO 91 OF THE DIRECTORS'
REMUNERATION REPORT CONTAINED WITHIN THE
COMPANY'S 2017 ANNUAL REPORT BE RECEIVED
AND APPROVED
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION Mgmt For For
TO THOSE CONFERRED BY RESOLUTION 13
15 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For
COMPANY OF ITS SHARES
16 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For
17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
OOEDO ONSEN REIT INVESTMENT CORPORATION Agenda Number: 708956985
--------------------------------------------------------------------------------------------------------------------------
Security: J61528105
Meeting Type: EGM
Meeting Date: 27-Feb-2018
Ticker:
ISIN: JP3048310001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt No vote
Related to Change of Laws and Regulations,
Approve Minor Revisions
2 Appoint an Executive Director Imanishi, Mgmt No vote
Fuminori
3.1 Appoint a Supervisory Director Suzuki, Mgmt No vote
Kentaro
3.2 Appoint a Supervisory Director Hongyo, Mgmt No vote
Takayuki
4 Appoint a Substitute Executive Director Mgmt No vote
Kondo, Ikuo
--------------------------------------------------------------------------------------------------------------------------
ORIX JREIT INC. Agenda Number: 708745534
--------------------------------------------------------------------------------------------------------------------------
Security: J8996L102
Meeting Type: EGM
Meeting Date: 29-Nov-2017
Ticker:
ISIN: JP3040880001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Payment to Asset Mgmt For For
Management Firm for their Merger Operations
According to the Mandate Agreement, Approve
Minor Revisions
2 Appoint an Executive Director Ozaki, Teruo Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Hattori, Takeshi
4.1 Appoint a Supervisory Director Koike, Mgmt For For
Toshio
4.2 Appoint a Supervisory Director Hattori, Mgmt For For
Takeshi
4.3 Appoint a Supervisory Director Kataoka, Mgmt For For
Ryohei
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 934762279
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: PGRE
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Albert Behler Mgmt For For
1b. Election of Director: Thomas Armbrust Mgmt For For
1c. Election of Director: Martin Bussmann Mgmt For For
1d. Election of Director: Dan Emmett Mgmt For For
1e. Election of Director: Lizanne Galbreath Mgmt For For
1f. Election of Director: Karin Klein Mgmt For For
1g. Election of Director: Peter Linneman Mgmt For For
1h. Election of Director: Katharina Mgmt For For
Otto-Bernstein
1i. Election of Director: Mark Patterson Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt Abstain Against
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934648291
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 28-Jul-2017
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. BALTIMORE, JR Mgmt For For
GORDON M. BETHUNE Mgmt For For
PATRICIA M. BEDIENT Mgmt For For
GEOFFREY GARRETT Mgmt For For
ROBERT G. HARPER Mgmt For For
TYLER S. HENRITZE Mgmt For For
CHRISTIE B. KELLY Mgmt For For
SEN. JOSEPH I LIEBERMAN Mgmt For For
XIANYI MU Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
STEPHEN I. SADOVE Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt Abstain Against
BASIS, WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934766544
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Baltimore Jr. Mgmt For For
Gordon M. Bethune Mgmt For For
Patricia M. Bedient Mgmt For For
Geoffrey Garrett Mgmt For For
Christie B. Kelly Mgmt For For
Sen. Joseph I Lieberman Mgmt For For
Timothy J. Naughton Mgmt For For
Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PARKWAY, INC. Agenda Number: 934670123
--------------------------------------------------------------------------------------------------------------------------
Security: 70156Q107
Meeting Type: Special
Meeting Date: 25-Sep-2017
Ticker: PKY
ISIN: US70156Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MERGER PROPOSAL. TO APPROVE THE MERGER OF Mgmt For For
REAL ESTATE HOUSTON US LLC, AN AFFILIATE OF
THE CANADA PENSION PLAN INVESTMENT BOARD,
WITH AND INTO PARKWAY, INC., WITH PARKWAY,
INC. AS THE SURVIVING ENTITY AND A
SUBSIDIARY OF THE CANADA PENSION PLAN
INVESTMENT BOARD (THE "COMPANY MERGER"),
PURSUANT TO THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. ADJOURNMENT PROPOSAL. TO APPROVE ANY Mgmt For For
ADJOURNMENTS OF THE SPECIAL MEETING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE COMPANY
MERGER AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934791143
--------------------------------------------------------------------------------------------------------------------------
Security: 709102107
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PEI
ISIN: US7091021078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George J. Alburger, Jr. Mgmt For For
Joseph F. Coradino Mgmt For For
Michael J. DeMarco Mgmt For For
JoAnne A. Epps Mgmt For For
Leonard I. Korman Mgmt For For
Mark E. Pasquerilla Mgmt For For
Charles P. Pizzi Mgmt For For
John J. Roberts Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE PENNSYLVANIA REAL ESTATE Mgmt For For
INVESTMENT TRUST 2018 EQUITY INCENTIVE
PLAN.
4. APPROVAL OF THE PENNSYLVANIA REAL ESTATE Mgmt For For
INVESTMENT TRUST EMPLOYEE SHARE PURCHASE
PLAN.
5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2018.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934736337
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A. Ebinger MD Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt Abstain Against
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PICTON PROPERTY INCOME LIMITED Agenda Number: 708605045
--------------------------------------------------------------------------------------------------------------------------
Security: G7083C101
Meeting Type: AGM
Meeting Date: 08-Nov-2017
Ticker:
ISIN: GB00B0LCW208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2017
2 TO RE-ELECT KPMG CHANNEL ISLANDS LIMITED AS Mgmt No vote
AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
3 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote
DETERMINE THE AUDITOR'S REMUNERATION
4 TO ELECT MARK BATTEN AS A DIRECTOR OF THE Mgmt No vote
COMPANY
5 TO RE-ELECT MICHAEL MORRIS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
6 TO RE-ELECT ROBERT SINCLAIR AS A DIRECTOR Mgmt No vote
OF THE COMPANY
7 TO RE-ELECT NICHOLAS THOMPSON AS A DIRECTOR Mgmt No vote
OF THE COMPANY
8 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote
REMUNERATION REPORT FOR THE YEAR ENDED 31
MARCH 2017
9 TO RENEW THE AUTHORITY OF THE COMPANY, IN Mgmt No vote
ACCORDANCE WITH SECTION 315 OF THE
COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED)
("THE LAW"), TO MAKE MARKET ACQUISITIONS
(WITHIN THE MEANING OF SECTION 316 OF THE
LAW) OF THE ORDINARY SHARES OF NO PAR VALUE
IN THE SHARE CAPITAL OF THE COMPANY ("THE
ORDINARY SHARES")
10 TO EMPOWER THE DIRECTORS OF THE COMPANY TO Mgmt No vote
DIS-APPLY THE RIGHT OF SHAREHOLDERS TO
RECEIVE A PRE-EMPTIVE OFFER OF NEW ORDINARY
SHARES PURSUANT TO ARTICLE 5.12 OF THE
ARTICLES OF INCORPORATION PROVIDED THAT
THIS POWER SHALL BE LIMITED TO THE ISSUE OF
UP TO 54,005,366 ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934762813
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly H. Barrett Mgmt No vote
Wesley E. Cantrell Mgmt No vote
Barbara B. Lang Mgmt No vote
Frank C. McDowell Mgmt No vote
Donald A. Miller, CFA Mgmt No vote
Raymond G. Milnes, Jr. Mgmt No vote
Jeffrey L. Swope Mgmt No vote
Dale H. Taysom Mgmt No vote
2. Ratification of the appointment of the Mgmt No vote
independent registered public accounting
firm for fiscal 2018.
3. Approval of an amendment to the Company's Mgmt No vote
Charter clarifying that stockholders may
vote to amend the Company's Bylaws.
4. Approve, on an advisory basis, compensation Mgmt No vote
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED Agenda Number: 709207167
--------------------------------------------------------------------------------------------------------------------------
Security: G72005104
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: KYG720051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND THE AUDITOR OF THE
COMPANY (THE "AUDITOR") FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD19.6 Mgmt For For
CENTS PER ORDINARY SHARE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017 TO THE
SHAREHOLDERS OF THE COMPANY
3 TO RE-ELECT MR. HOI WA FONG AS EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. ZHANG HONG FENG AS Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. DING ZU YU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Abstain Against
THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF THE ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING THIS RESOLUTION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUYBACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED BY Mgmt For For
RESOLUTION NO. 8 BY ADDING THE SHARES
BOUGHT BACK PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 9
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/2018/0409/LTN201804091526.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN201804091522.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
--------------------------------------------------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD, AUCKLAND Agenda Number: 708598656
--------------------------------------------------------------------------------------------------------------------------
Security: Q7740Q104
Meeting Type: AGM
Meeting Date: 09-Nov-2017
Ticker:
ISIN: NZAPTE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT CRAIG STOBO BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT LAUNA INMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF ERNST & YOUNG AS AUDITOR
FOR THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 934750147
--------------------------------------------------------------------------------------------------------------------------
Security: 74039L103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: APTS
ISIN: US74039L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Williams Mgmt For For
Leonard A. Silverstein Mgmt For For
Daniel M. DuPree Mgmt For For
Steve Bartkowski Mgmt For For
Gary B. Coursey Mgmt For For
William J. Gresham, Jr. Mgmt For For
Howard A. McLure Mgmt For For
Timothy A. Peterson Mgmt For For
John M. Wiens Mgmt For For
2. An advisory vote on the compensation of our Mgmt Abstain Against
executive officers as disclosed in the
Proxy Statement.
3. An advisory vote on the frequency of future Mgmt Abstain Against
advisory votes on the compensation of our
executive officers.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934748825
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Lydia H. Kennard Mgmt For For
1e. Election of Director: J. Michael Losh Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: David P. O'Connor Mgmt For For
1h. Election of Director: Olivier Piani Mgmt For For
1i. Election of Director: Jeffrey L. Skelton Mgmt For For
1j. Election of Director: Carl B. Webb Mgmt For For
1k. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt Abstain Against
Executive Compensation for 2017
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year 2018
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY REIT Agenda Number: 709153821
--------------------------------------------------------------------------------------------------------------------------
Security: Y7084Q109
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: HK0808032913
--------------------------------------------------------------------------------------------------------------------------
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/2018/0403/LTN201804032308.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804032346.PDF
S.1 TO APPROVE THE TRUST DEED AMENDMENTS Mgmt For For
RELATING TO PROSPERITY REIT'S YEAR-END
DISTRIBUTION FORMULA AS SET OUT IN PART 1
OF APPENDIX I TO THE CIRCULAR
S.2 TO APPROVE THE TRUST DEED AMENDMENTS Mgmt For For
RELATING TO VOTING BY SHOW OF HANDS AS SET
OUT IN PART 2 OF APPENDIX I TO THE CIRCULAR
S.3 TO APPROVE THE TRUST DEED AMENDMENTS Mgmt For For
RELATING TO THE MAXIMUM NUMBER OF PROXIES
AS SET OUT IN PART 3 OF APPENDIX I TO THE
CIRCULAR
S.4 TO APPROVE THE TRUST DEED AMENDMENTS Mgmt For For
RELATING TO THE TIMING OF DESPATCH OF A
CIRCULAR BY PROSPERITY REIT AS SET OUT IN
PART 4 OF APPENDIX I TO THE CIRCULAR
S.5 TO APPROVE THE TRUST DEED AMENDMENTS Mgmt For For
RELATING TO THE DEFINITION OF ''BUSINESS
DAY'' AS SET OUT IN PART 5 OF APPENDIX I TO
THE CIRCULAR
S.6 TO APPROVE THE TRUST DEED AMENDMENTS Mgmt For For
RELATING TO THE CALCULATION OF THE 20%
THRESHOLD FOR THE NONPRO RATA ISSUE OF
UNITS AS SET OUT IN PART 6 OF APPENDIX I TO
THE CIRCULAR
O.1 TO APPROVE THE GRANTING OF THE BUY-BACK Mgmt For For
MANDATE AS SET OUT IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 934755527
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald L. Havner, Jr. Mgmt For For
Maria R. Hawthorne Mgmt For For
Jennifer Holden Dunbar Mgmt For For
James H. Kropp Mgmt For For
Sara Grootwassink Lewis Mgmt For For
Gary E. Pruitt Mgmt For For
Robert S. Rollo Mgmt For For
Joseph D. Russell, Jr. Mgmt For For
Peter Schultz Mgmt For For
2. Advisory vote to approve executive Mgmt Abstain Against
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, independent registered public
accountants, to audit the accounts of PS
Business Parks, Inc. for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PSP SWISS PROPERTY AG, ZUG Agenda Number: 709059655
--------------------------------------------------------------------------------------------------------------------------
Security: H64687124
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: CH0018294154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL ACTIVITY REPORT, THE Mgmt No vote
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2017, TAKING NOTE OF
THE AUDITORS' REPORTS
2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt No vote
BY NON-BINDING ADVISORY VOTE
3 APPROPRIATION OF RETAINED EARNINGS 2017 AND Mgmt No vote
THE STATUTORY AND REGULATIVE-DECIDED
RETAINED EARNINGS AS WELL AS PAYMENT OF A
DIVIDEND OF CHF 3.40 GROSS PER SHARE TO THE
SHAREHOLDERS
4 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND OF THE EXECUTIVE
BOARD FOR THE 2017 BUSINESS YEAR
5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
MR. LUCIANO GABRIEL
5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
MS. CORINNE DENZLER
5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
MR. ADRIAN DUDLE
5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
MR. PETER FORSTMOSER
5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
MR. NATHAN HETZ
5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
MR. JOSEF STADLER
5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
MR. AVIRAM WERTHEIM
6 RE-ELECTION OF MR. LUCIANO GABRIEL Mgmt No vote
(CURRENT) AS CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR
7.1 RE-ELECTION OF CURRENT MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE, FOR A TERM OF
OFFICE OF ONE YEAR: MR. PETER FORSTMOSER
7.2 RE-ELECTION OF CURRENT MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE, FOR A TERM OF
OFFICE OF ONE YEAR: MR. ADRIAN DUDLE
7.3 RE-ELECTION OF CURRENT MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE, FOR A TERM OF
OFFICE OF ONE YEAR: MR. NATHAN HETZ
7.4 RE-ELECTION OF CURRENT MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE, FOR A TERM OF
OFFICE OF ONE YEAR: MR. JOSEF STADLER
8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote
COMPENSATIONS FOR THE BOARD OF DIRECTORS
FROM THE ANNUAL GENERAL MEETING 2018 TO THE
ANNUAL GENERAL MEETING 2019 OF CHF
1,000,000
9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote
COMPENSATIONS FOR THE EXECUTIVE BOARD FOR
THE 2019 BUSINESS YEAR OF CHF 4,500,000
10 RE-ELECTION OF ERNST & YOUNG AG, ZURICH Mgmt No vote
(CURRENT) AS STATUTORY AUDITORS FOR THE
2018 BUSINESS YEAR
11 RE-ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt No vote
CH-8024 ZURICH (CURRENT), AS INDEPENDENT
SHAREHOLDER REPRESENTATIVE FOR A TERM OF
OFFICE OF ONE YEAR
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
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 709180296
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt No vote
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt No vote
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONER
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt No vote
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 709491980
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: EGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR SHARES BUYBACK Mgmt For For
2 APPROVAL TO INCREASE CAPITAL OF COMPANY Mgmt For For
WITHOUT RIGHTS ISSUE
--------------------------------------------------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK Agenda Number: 709312956
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121J134
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: ID1000115306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL ON REMUNERATION FOR COMMISSIONERS Mgmt Abstain Against
AND DIRECTORS
5 APPROVAL OF THE CHANGES OF THE BOARD OF Mgmt For For
DIRECTORS
6 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
WITHOUT PRE-EMPTIVE RIGHTS
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION RELATED TO INCREASE COMPANY'S
CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
10 MAY 2018 TO 09 MAY 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT. PAKUWON JATI TBK. Agenda Number: 709508658
--------------------------------------------------------------------------------------------------------------------------
Security: Y712CA107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: ID1000122500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934740487
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: Ronald P. Spogli Mgmt For For
1I. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive Mgmt Abstain Against
compensation.
3. To approve an amendment to the Company's Mgmt For For
Declaration of Trust to allow shareholders
to amend the Company's bylaws.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PURE INDUSTRIAL REAL ESTATE TRUST, VANCOUVER, BC Agenda Number: 709015526
--------------------------------------------------------------------------------------------------------------------------
Security: 74623T108
Meeting Type: SGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: CA74623T1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL
RESOLUTION (THE "ARRANGEMENT RESOLUTION")
TO APPROVE A PLAN OF ARRANGEMENT UNDER
DIVISION 5 OF PART 9 OF THE BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA)
WHEREBY, AMONG OTHER THINGS, BPP PRISTINE
HOLDINGS ULC WOULD ACQUIRE ALL OF THE
ISSUED AND OUTSTANDING CLASS A UNITS (THE
"UNITS") OF PURE INDUSTRIAL REAL ESTATE
TRUST (THE "TRUST") FOR CONSIDERATION OF
CAD8.10 IN CASH PER UNIT. THE FULL TEXT OF
THE ARRANGEMENT RESOLUTION IS SET FORTH IN
SCHEDULE "B" TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE TRUST
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934750185
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad L. Williams Mgmt For For
John W. Barter Mgmt For For
William O. Grabe Mgmt For For
Catherine R. Kinney Mgmt For For
Peter A. Marino Mgmt For For
Scott D. Miller Mgmt For For
Philip P. Trahanas Mgmt For For
Stephen E. Westhead Mgmt For For
2. To approve, on a non-binding advisory Mgmt Abstain Against
basis, the compensation paid to the
Company's named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
QUALITY CARE PROPERTIES, INC. Agenda Number: 934764348
--------------------------------------------------------------------------------------------------------------------------
Security: 747545101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: QCP
ISIN: US7475451016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn G. Cohen Mgmt For For
Jerry L. Doctrow Mgmt For For
Paul J. Klaassen Mgmt For For
Mark S. Ordan Mgmt For For
Philip R. Schimmel Mgmt For For
Kathleen Smalley Mgmt For For
Donald C. Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as QCP's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approval, on a non-binding advisory basis, Mgmt Abstain Against
of executive compensation.
4. Approval, on a non-binding advisory basis, Mgmt Abstain Against
of the frequency of executive compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934754967
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: John P. Case Mgmt For For
1c. Election of Director: A. Larry Chapman Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Michael D. McKee Mgmt For For
1f. Election of Director: Gregory T. McLaughlin Mgmt For For
1g. Election of Director: Ronald L. Merriman Mgmt For For
1h. Election of Director: Stephen E. Sterrett Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for the Fiscal Year Ending
December 31, 2018.
3. Non-binding advisory vote to approve the Mgmt Abstain Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934743231
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin E. Stein, Jr. Mgmt For For
1b. Election of Director: Joseph F. Azrack Mgmt For For
1c. Election of Director: Bryce Blair Mgmt For For
1d. Election of Director: C. Ronald Blankenship Mgmt For For
1e. Election of Director: Deirdre J. Evens Mgmt For For
1f. Election of Director: Mary Lou Fiala Mgmt For For
1g. Election of Director: Peter D. Linneman Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Lisa Palmer Mgmt For For
1j. Election of Director: John C. Schweitzer Mgmt For For
1k. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt Abstain Against
approving executive compensation for fiscal
year 2017.
3. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent accountants for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934774577
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: RPAI
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt For For
1.2 ELECTION OF DIRECTOR: FRANK A. CATALANO, Mgmt For For
JR.
1.3 ELECTION OF DIRECTOR: ROBERT G. GIFFORD Mgmt For For
1.4 ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt For For
1.5 ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt For For
1.6 ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt For For
1.7 ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt For For
1.8 ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt For For
2. Approval of an advisory resolution on Mgmt Abstain Against
executive compensation.
3. Approval of the Retail Properties of Mgmt For For
America, Inc. Amended and Restated 2014
Long-Term Equity Compensation Plan.
4. Ratification of Deloitte & Touche LLP as Mgmt For For
Retail Properties of America, Inc.'s
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934810727
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Ziman Mgmt For For
Howard Schwimmer Mgmt For For
Michael S. Frankel Mgmt For For
Robert L. Antin Mgmt For For
Steven C. Good Mgmt For For
Diana J. Ingram Mgmt For For
Tyler H. Rose Mgmt For For
Peter E. Schwab Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. The advisory resolution to approve the Mgmt Abstain Against
Company's named executive officer
compensation, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
4. The approval of the Amended and Restated Mgmt For For
Rexford Industrial Realty, Inc. and Rexford
Industrial Realty, L.P. 2013 Incentive
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 709327919
--------------------------------------------------------------------------------------------------------------------------
Security: 766910103
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: CA7669101031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND
2. THANK YOU
1.A THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
BONNIE BROOKS, C.M
1.B THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
RICHARD DANSEREAU
1.C THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
PAUL GODFREY, C.M., O.ONT
1.D THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
DALE H. LASTMAN, C.M
1.E THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
JANE MARSHALL
1.F THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
SHARON SALLOWS
1.G THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
EDWARD SONSHINE, O.ONT., Q.C
1.H THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
SIIM A. VANASELJA
1.I THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
CHARLES M. WINOGRAD
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Abstain Against
AUDITORS OF THE TRUST AND AUTHORIZATION OF
THE TRUST'S BOARD OF TRUSTEES TO FIX THE
AUDITORS' REMUNERATION
3 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt Abstain Against
RESOLUTION SET FORTH IN THE CIRCULAR ON THE
TRUST'S APPROACH TO EXECUTIVE COMPENSATION
4 IN HIS OR HER DISCRETION WITH RESPECT TO Mgmt For Against
SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 934662075
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Special
Meeting Date: 15-Aug-2017
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF COMMON SHARES OF
BENEFICIAL INTEREST, PAR VALUE $0.01 PER
SHARE, OF RLJ ("RLJ COMMON SHARES") AND THE
ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE
PREFERRED SHARES, PAR VALUE $0.01 PER SHARE
OF RLJ (THE "RLJ SERIES A PREFERRED
SHARES"), IN EACH ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
ADJOURN THE RLJ SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE RLJ SHARE
ISSUANCE PROPOSAL (THE "RLJ ADJOURNMENT
PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 934805930
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Johnson Mgmt No vote
Leslie D. Hale Mgmt No vote
Evan Bayh Mgmt No vote
Arthur Collins Mgmt No vote
Nathaniel A. Davis Mgmt No vote
Patricia L. Gibson Mgmt No vote
Robert M. La Forgia Mgmt No vote
Robert J. McCarthy Mgmt No vote
Glenda G. McNeal Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018.
3. To approve (on a non-binding basis) the Mgmt No vote
compensation of our named executive
officers.
4. To recommend (on a non-binding basis) the Mgmt No vote
frequency of the advisory vote related to
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED Agenda Number: 708797949
--------------------------------------------------------------------------------------------------------------------------
Security: G76058109
Meeting Type: SGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: BMG760581097
--------------------------------------------------------------------------------------------------------------------------
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/2017/1128/LTN20171128562.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1128/LTN20171128538.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE TRANSACTIONS AND RELATED Mgmt For For
ANNUAL CAPS CONTEMPLATED UNDER THE
FRAMEWORK AGREEMENT DATED 24 NOVEMBER 2017
ENTERED INTO BETWEEN BUILD KING HOLDINGS
LIMITED ("BUILD KING") AND THE COMPANY IN
RELATION TO THE POSSIBLE ENGAGEMENT OF
BUILD KING (AND ITS SUBSIDIARIES) AS THE
MAIN CONTRACTOR (SUBJECT TO SUCCESSFUL
TENDER) IN RESPECT OF THE EXISTING AND
POTENTIAL PROPERTY DEVELOPMENT PROJECTS OF
THE COMPANY AND ITS SUBSIDIARIES IN HONG
KONG FOR THE THREE YEARS ENDING 31 DECEMBER
2020
--------------------------------------------------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED Agenda Number: 709134009
--------------------------------------------------------------------------------------------------------------------------
Security: G76058109
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: BMG760581097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328728.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328708.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR 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 TO RE-ELECT DR. CHOW MING KUEN, JOSEPH AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. TSE CHEE ON, RAYMOND AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WONG WAI HO AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. ZHANG YONGLIANG AS A Mgmt For For
DIRECTOR
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Abstain Against
THEIR REMUNERATION
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt Abstain Against
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES OF THE COMPANY
5.B THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS DEFINED IN ORDINARY
RESOLUTION NO. 5(A) SET OUT IN THE NOTICE
OF THIS MEETING) OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE ITS OWN SHARES,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND THE REQUIREMENTS OF THE
RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED,
AS AMENDED FROM TIME TO TIME, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; AND (B) THE NUMBER OF THE SHARES
TO BE REPURCHASED BY THE COMPANY PURSUANT
TO THE APPROVAL IN PARAGRAPH (A) ABOVE
DURING THE RELEVANT PERIOD SHALL NOT EXCEED
10% OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION AND THE SAID APPROVAL SHALL BE
LIMITED ACCORDINGLY
5.C THAT CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt For For
NOS. 5(A) AND 5(B) SET OUT IN THE NOTICE
CONVENING THIS MEETING BEING PASSED, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES PURSUANT TO ORDINARY RESOLUTION NO.
5(A) ABOVE BE AND IS HEREBY EXTENDED BY THE
ADDITION THERETO OF AN AMOUNT REPRESENTING
THE NUMBER OF THE SHARES OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO ORDINARY
RESOLUTION NO. 5(B) ABOVE PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10% OF THE
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION Agenda Number: 709346779
--------------------------------------------------------------------------------------------------------------------------
Security: Y73196126
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: PHY731961264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 914613 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt For For
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
JUNE 28, 2017
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 ELECTION OF BOARD OF DIRECTOR: JOHN L. Mgmt For For
GOKONGWEI, JR
5 ELECTION OF BOARD OF DIRECTOR: JAMES L. GO Mgmt For For
6 ELECTION OF BOARD OF DIRECTOR: LANCE Y. Mgmt For For
GOKONGWEI
7 ELECTION OF BOARD OF DIRECTOR: FREDERICK D. Mgmt For For
GO
8 ELECTION OF BOARD OF DIRECTOR: PATRICK Mgmt For For
HENRY C. GO
9 ELECTION OF BOARD OF DIRECTOR: JOHNSON Mgmt For For
ROBERT G. GO, JR
10 ELECTION OF BOARD OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI
11 ELECTION OF BOARD OF INDEPENDENT DIRECTOR: Mgmt For For
ARTEMIO V. PANGANIBAN
12 ELECTION OF BOARD OF INDEPENDENT DIRECTOR: Mgmt For For
ROBERTO F. DE OCAMPO
13 ELECTION OF BOARD OF INDEPENDENT DIRECTOR: Mgmt For For
EMMANUEL C. ROJAS, JR
14 ELECTION OF BOARD OF INDEPENDENT DIRECTOR: Mgmt For For
OMAR BYRON T. MIER
15 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO & CO
16 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt For Against
PROPERLY COME DURING THE MEETING
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934757850
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Bender Mgmt For For
1b. Election of Director: Rachna Bhasin Mgmt For For
1c. Election of Director: Alvin Bowles Jr. Mgmt For For
1d. Election of Director: Ellen Levine Mgmt For For
1e. Election of Director: Fazal Merchant Mgmt For For
1f. Election of Director: Patrick Q. Moore Mgmt For For
1g. Election of Director: Robert S. Prather, Mgmt For For
Jr.
1h. Election of Director: Colin V. Reed Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
2. To approve, on an advisory basis, the Mgmt Abstain Against
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2018.
4. A stockholder proposal requesting a Shr Abstain
spin-off of our Entertainment business
segment.
--------------------------------------------------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE LIMITED Agenda Number: 709361884
--------------------------------------------------------------------------------------------------------------------------
Security: S7220D118
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: ZAE000203238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017
O.2.1 TO RE-ELECT THE FOLLOWING NON - EXECUTIVE Mgmt For For
DIRECTOR: MR ES SEEDAT
O.2.2 TO RE-ELECT THE FOLLOWING NON - EXECUTIVE Mgmt For For
DIRECTOR: MS GP DINGAAN
O.3.1 TO RE-ELECT THE FOLLOWING AUDIT COMMITTEE Mgmt For For
MEMBER: MR RJ BIESMAN-SIMONS
O.3.2 TO RE-ELECT THE FOLLOWING AUDIT COMMITTEE Mgmt For For
MEMBER: MR ES SEEDAT
O.3.3 TO RE-ELECT THE FOLLOWING AUDIT COMMITTEE Mgmt For For
MEMBER: MS GP DINGAAN
O.3.4 TO RE-ELECT THE FOLLOWING AUDIT COMMITTEE Mgmt For For
MEMBER: MS A CHOWAN
O.4 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
AUDITORS
O.5 APPROVAL ON AN ADVISORY, NON-BINDING BASIS, Mgmt Abstain Against
OF THE REMUNERATION POLICY
O.6 APPROVAL ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
OF THE IMPLEMENTATION REPORT
O.7 PLACING 10% OF THE UNISSUED SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.8 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A DISTRIBUTION REINVESTMENT OPTION
O.9 GENERAL, BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
S.1 REIMBURSEMENT OF VAT FOR NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
BOARD - CHAIR
S.2.2 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
BOARD - MEMBER
S.2.3 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
AUDIT COMMITTEE - CHAIR
S.2.4 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
AUDIT COMMITTEE - MEMBER
S.2.5 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
RISK & COMPLIANCE COMMITTEE - CHAIR
S.2.6 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
RISK & COMPLIANCE COMMITTEE - MEMBER
S.2.7 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
NOMINATION COMMITTEE - CHAIR
S.2.8 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
NOMINATION COMMITTEE - MEMBER
S.2.9 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt Abstain Against
REMUNERATION COMMITTEE - CHAIR
S.210 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt Abstain Against
REMUNERATION COMMITTEE - MEMBER
S.211 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
INVESTMENT COMMITTEE - CHAIR
S.212 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
INVESTMENT COMMITTEE - MEMBER
S.213 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
SOCIAL, ETHICS & ENVIRONMENTAL COMMITTEE -
CHAIR
S.214 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For
SOCIAL, ETHICS & ENVIRONMENTAL COMMITTEE -
MEMBER
S.3 FINANCIAL ASSISTANCE IN TERMS OF SECTIONS Mgmt For For
44 AND 45 OF THE COMPANIES ACT
S.4 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES
S.5 SPECIFIC AUTHORITY TO ISSUE SHARES TO Mgmt For For
DIRECTORS PURSUANT TO A DISTRIBUTION
REINVESTMENT OPTION
S.6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 709012001
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt Abstain Against
3 RE-ELECTION OF MS CAROLYN KAY AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MS MARGARET SEALE AS A Mgmt For For
DIRECTOR
5 GRANT OF PERFORMANCE RIGHTS TO MR PETER Mgmt For For
ALLEN
6 ADOPTION OF CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LIMITED Agenda Number: 708438420
--------------------------------------------------------------------------------------------------------------------------
Security: G8094P107
Meeting Type: AGM
Meeting Date: 08-Sep-2017
Ticker:
ISIN: GB00B01HM147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
CONSOLIDATED ANNUAL REPORT AND FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2017
2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Abstain Against
YEAR ENDED 31 MARCH 2017
3 TO RE-ELECT MS LORRAINE BALDRY AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR STEPHEN BLIGH AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR ALASTAIR HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR KEITH GOULBORN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR GRAHAM BASHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-APPOINT KPMG CHANNEL ISLANDS LIMITED Mgmt For For
AS AUDITOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
9 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Abstain Against
DETERMINE THE AUDITOR'S REMUNERATION
10 TO RECEIVE AND APPROVE THE COMPANY'S Mgmt For For
DIVIDEND POLICY WHICH APPEARS ON PAGE 32 OF
THE ANNUAL REPORT
11 THAT THE COMPANY BE AUTHORISED, IN Mgmt For For
ACCORDANCE WITH SECTION 315 OF THE
COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED
(THE "COMPANIES LAW"), TO MAKE MARKET
ACQUISITIONS OF ORDINARY SHARES OF THE
COMPANY, AS OUTLINED WITHIN THE NOTICE OF
ANNUAL GENERAL MEETING
12 THAT PURSUANT TO ARTICLE 13 OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
EMPOWERED TO ALLOT EQUITY SECURITIES AND
THE PROVISION OF PRE-EMPTION RIGHTS GRANTED
TO SHAREHOLDERS BE DISAPPLIED AS OUTLINED
WITHIN THE NOTICE OF THE ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC Agenda Number: 709049832
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 11.35 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT
4 RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Abstain Against
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
18 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE 2006 ACT TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
2006 ACT) FOR CASH PURSUANT TO THE
AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES IN
CONNECTION WITH AN OFFER OR ISSUE OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
IN FAVOUR OF: (I) ORDINARY SHAREHOLDERS
WHERE THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF THE
ORDINARY SHAREHOLDERS (OTHER THAN THE
COMPANY) ARE PROPORTIONATE (AS NEARLY AS
MAY BE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM; AND (II)
HOLDERS OF OTHER EQUITY SECURITIES, AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES,
OR AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS, EXCLUSIONS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY DEEM NECESSARY OR EXPEDIENT IN
RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, OR THE REQUIREMENTS OF, ANY RELEVANT
REGULATORY BODY OR STOCK EXCHANGE IN, ANY
TERRITORY, OR ANY OTHER MATTER; AND (B) TO
THE ALLOTMENT (OTHERWISE THAN PURSUANT TO
PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A TOTAL
AGGREGATE NOMINAL AMOUNT OF GBP 5,014,633,
SUCH POWER TO APPLY UNTIL THE END OF THE
COMPANY'S NEXT AGM (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT,
IN EACH CASE, PRIOR TO ITS EXPIRY THE
DIRECTORS MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
HAD NOT EXPIRED
19 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE 2006 ACT, IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 18, TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560 OF THE 2006 ACT) FOR CASH
PURSUANT TO THE AUTHORITY GIVEN BY
RESOLUTION 17 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE: (A)
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A TOTAL AGGREGATE NOMINAL AMOUNT GBP
5,014,633; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE POWER IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THE NOTICE AND INCLUDING DEVELOPMENT
EXPENDITURE, SUCH POWER TO EXPIRE AT THE
END OF THE COMPANY'S NEXT AGM (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 18
JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE DIRECTORS MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) PURSUANT TO ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 DEAR
DAYS' NOTICE
22 TO APPROVE THE NEW SEGRO PLC 2018 LONG TERM Mgmt For For
INCENTIVE PLAN
23 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO OFFER HOLDERS
OF ORDINARY SHARES, THE RIGHT TO ELECT TO
RECEIVE ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY, CREDITED AS FULLY PAID INSTEAD
OF CASH, IN RESPECT OF THE WHOLE (OR SOME
PART, TO BE DETERMINED BY THE DIRECTORS) OF
DIVIDENDS DECLARED OR PAID DURING THE
PERIOD STARTING ON THE DATE OF THIS
RESOLUTION AND ENDING ON THE EARLIER OF 18
APRIL 2021 AND THE BEGINNING OF THE THIRD
AGM OF THE COMPANY FOLLOWING THE DATE OF
THIS RESOLUTION AND SHALL BE PERMITTED TO
DO ALL ACTS AND THINGS REQUIRED OR
PERMITTED TO BE DONE IN ARTICLE 154 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
CONNECTION THEREWITH, INCLUDING TO
CAPITALISE, OUT OF SUCH OF THE SUMS
STANDING TO THE CREDIT OF RESERVES
(INCLUDING ANY SHARE PREMIUM ACCOUNT AND
CAPITAL REDEMPTION RESERVE) OR PROFIT AND
LOSS ACCOUNT AS THE DIRECTORS MAY
DETERMINE, A SUM EQUAL TO THE AGGREGATE
NOMINAL AMOUNT OF THE ADDITIONAL ORDINARY
SHARES FOR ALLOTMENT AND DISTRIBUTION TO
AND AMONGST THE HOLDERS OF ELECTED ORDINARY
SHARES ON SUCH BASIS. THE BOARD CONFIRMS
THAT, IN ITS OPINION, ALL OF THE
RESOLUTIONS ARE IN THE BEST INTERESTS OF
THE SHAREHOLDERS OF THE COMPANY AS A WHOLE
AND UNANIMOUSLY RECOMMENDS THAT
SHAREHOLDERS VOTE IN FAVOUR OF THEM. THE
DIRECTORS INTEND TO VOTE IN FAVOUR OF THE
RESOLUTIONS IN RESPECT OF THEIR OWN
BENEFICIAL SHAREHOLDINGS
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE REIT,INC. Agenda Number: 709051370
--------------------------------------------------------------------------------------------------------------------------
Security: J91258103
Meeting Type: EGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3047820000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Merger Agreement between the Mgmt For For
Company and Sekisui House Residential
Investment Corporation
2 Amend Articles to: Approve Payment to Asset Mgmt Abstain Against
Management Firm for their Merger Operations
According to the Mandate Agreement,
Increase Units to be issued to 20,000,000
units associated with Unit Split, Expand
Investment Lines, Amend the Compensation to
be received by Accounting Auditors, Update
the Structure of Fee to be received by
Asset Management Firm, Approve Minor
Revisions
3 Appoint an Executive Director Inoue, Mgmt For For
Junichi
4.1 Appoint a Substitute Executive Director Mgmt For For
Minami, Osamu
4.2 Appoint a Substitute Executive Director Mgmt For For
Sato, Nobuyoshi
5.1 Appoint a Supervisory Director Nomura, Mgmt For For
Shigeru
5.2 Appoint a Supervisory Director Omiya, Mgmt For For
Tatsushi
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934782118
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Lisa Harris Jones (for Mgmt For For
Independent Trustee in Class I)
1.2 Election of Trustee: Jennifer B. Clark (for Mgmt For For
Managing Trustee in Class I)
2. Advisory vote to approve executive Mgmt Abstain Against
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES Agenda Number: 934742304
--------------------------------------------------------------------------------------------------------------------------
Security: 81752R100
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: SRG
ISIN: US81752R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III trustee: Edward S. Mgmt For For
Lampert
1.2 Election of Class III trustee: John T. Mgmt For For
McClain
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for
fiscal year 2018.
3. An advisory, non-binding resolution to Mgmt Abstain Against
approve Seritage Growth Properties'
executive compensation program for our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC Agenda Number: 708837856
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: AGM
Meeting Date: 09-Feb-2018
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 SEPTEMBER 2017, AND THE REPORTS OF THE
DIRECTORS AND AUDITORS AND THE STRATEGIC
REPORT
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt Abstain Against
FOR THE YEAR ENDED 30 SEPTEMBER 2017
3 TO DECLARE A FINAL DIVIDEND OF 8.1P PER Mgmt For For
SHARE
4 TO ELECT RICHARD AKERS AS DIRECTOR Mgmt For For
5 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BRIAN BICKELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON QUAYLE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TOM WELTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS WARD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JILL LITTLE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT HILARY RIVA AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SALLY WALDEN AS A DIRECTOR Mgmt For For
14 TO RE APPOINT ERNST & YOUNG AS AUDITORS Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPT ON RIGHTS
18 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL 5% ONLY IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED INVESTMENT
19 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
20 TO CALL A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934758357
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt Abstain Against
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
4. A shareholder proposal that any future Shr Against For
employment agreement with our CEO does not
provide any termination benefits following
a change in control.
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 708542623
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
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/2017/0914/ltn20170914242.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0914/ltn20170914193.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
ENDED 30TH JUNE, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For
ORDINARY SHARE WITH AN OPTION FOR SCRIP
DIVIDEND
3.I TO RE-ELECT MR. ROBERT NG CHEE SIONG AS Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MS. ALICE IP MO LIN AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT MR. SUNNY YEUNG KWONG AS Mgmt For For
DIRECTOR
3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt Abstain Against
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDING 30TH JUNE, 2018
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE Mgmt For For
5.II TO APPROVE SHARE ISSUE MANDATE Mgmt For For
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LIMITED Agenda Number: 709344004
--------------------------------------------------------------------------------------------------------------------------
Security: G8165B102
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: BMG8165B1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN20180426597.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN20180426615.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2.A.I TO RE-ELECT MR. OU YAPING AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.AII TO RE-ELECT DR. XIANG BING AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2018
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt Abstain Against
TOHMATSU AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS OF THE COMPANY
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE SHARES OF THE
COMPANY
4.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES GRANTED TO THE DIRECTORS OF THE
COMPANY TO COVER SHARES REPURCHASED BY THE
COMPANY: "THAT CONDITIONAL UPON THE PASSING
OF RESOLUTIONS NOS. 4(A) AND 4(B) SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
UNCONDITIONAL GENERAL MANDATE GRANTED TO
THE DIRECTORS OF THE COMPANY TO EXERCISE
THE POWERS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY PURSUANT TO RESOLUTION NO. 4(B) SET
OUT IN THE NOTICE CONVENING THIS MEETING BE
AND IS HEREBY EXTENDED BY THE ADDITION
THERETO OF A NUMBER REPRESENTING THE TOTAL
NUMBER OF ISSUED SHARES REPURCHASED BY THE
COMPANY SUBSEQUENT TO THE PASSING OF THE
RESOLUTION NO. 4(B), PROVIDED THAT SUCH
EXTENDED NUMBER OF SHARES OF THE COMPANY
SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT THE DATE OF PASSING OF
THIS RESOLUTION (SUCH TOTAL NUMBER TO BE
SUBJECT TO ADJUSTMENT IN THE CASE OF ANY
CONSOLIDATION OR SUBDIVISION OF ANY OF
SHARES OF THE COMPANY INTO A SMALLER OR
LARGER NUMBER OF SHARES OF THE COMPANY
RESPECTIVELY AFTER THE PASSING OF THIS
RESOLUTION)."
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934825780
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt For For
1b. Election of Director: Lauren B. Dillard Mgmt For For
1c. Election of Director: Stephen L. Green Mgmt For For
2. To approve, on a non-binding advisory Mgmt Abstain Against
basis, our executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC. Agenda Number: 709011643
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883092 DUE TO RECEIPT OF
DIRECTORS NAMES. 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 MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON APRIL 25, 2017
4 APPROVAL OF ANNUAL REPORT FOR 2017 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT
6 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
7 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For
9 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt For For
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For
11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL DIRECTORS Mgmt For For
15 OTHER MATTERS Mgmt For Against
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST Agenda Number: 709275297
--------------------------------------------------------------------------------------------------------------------------
Security: 83179X108
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: CA83179X1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: HUW THOMAS Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMIE MCVICAR Mgmt For For
1.3 ELECTION OF DIRECTOR: KEVIN PSHEBNISKI Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL YOUNG Mgmt For For
1.5 ELECTION OF DIRECTOR: GARRY FOSTER Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt Abstain Against
CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE
AUDITOR OF THE TRUST FOR THE ENSUING YEAR
AND TO AUTHORIZE THE TRUSTEES OF THE TRUST
TO FIX THE REMUNERATION OF SUCH AUDITOR
3 TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE Mgmt Abstain Against
COMPENSATION, AS MORE PARTICULARLY SET
FORTH IN THE MANAGEMENT INFORMATION
CIRCULAR RELATING TO THE MEETING
CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1.1 TO 1.5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL Agenda Number: 709274942
--------------------------------------------------------------------------------------------------------------------------
Security: F92245103
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000036816
--------------------------------------------------------------------------------------------------------------------------
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/2018/0416/201804161801106.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 ALLOCATION OF INCOME Mgmt For For
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.4 OPTION OFFERED TO SHAREHOLDERS BETWEEN THE Mgmt For For
PAYMENT OF THE DIVIDEND IN CASH OR IN
SHARES TO BE CREATED OF THE COMPANY
O.5 ATTENDANCE FEES Mgmt For For
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For
RODARIE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For
AUBERTY AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF SMAVIE BTP Mgmt For For
COMPANY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MM PUCCINI Mgmt For For
COMPANY AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF AG REAL Mgmt For For
ESTATE COMPANY AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF SURAVENIR Mgmt For For
COMPANY AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT COMPANY AS
CO-STATUTORY AUDITOR
O.13 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHRISTIAN PERRIER AS DEPUTY CO-STATUTORY
AUDITOR
O.14 NON-RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
EXPERTISE ET AUDIT SA COMPANY AND
APPOINTMENT OF ERNST & YOUNG ET AUTRES
COMPANY AS CO-STATUTORY AUDITOR
O.15 NON-RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
COREVISE COMPANY AS DEPUTY CO-STATUTORY
AUDITOR
O.16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE BUYBACK OF
THE COMPANY'S SHARES
O.17 APPROVAL OF THE COMPENSATION AWARDED TO MR. Mgmt Abstain Against
HUBERT RODARIE, THE CHAIRMAN OF THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR 2017
O.18 APPROVAL OF THE COMPENSATION AWARDED TO MR. Mgmt Abstain Against
PHILIPPE LEMOINE, THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2017
O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR 2018
O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
OF MR. PHILIPPE LEMOINE, THE CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ALLOT FREE SHARES
FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
OFFICERS, WITHIN THE LIMIT OF ONE (1)% OF
THE CAPITAL
E.22 AMENDMENT TO ARTICLE 21 OF THE BYLAWS Mgmt For For
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 934808215
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102
Meeting Type: Annual
Meeting Date: 27-Jun-2018
Ticker: SRC
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jackson Hsieh Mgmt For For
Kevin M. Charlton Mgmt For For
Todd A. Dunn Mgmt For For
Richard I. Gilchrist Mgmt For For
Sheli Z. Rosenberg Mgmt For For
Thomas D. Senkbeil Mgmt For For
Nicholas P. Shepherd Mgmt For For
2. The 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. A non-binding, advisory resolution to Mgmt Abstain Against
approve the compensation of our named
executive officer as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST, SING Agenda Number: 708556367
--------------------------------------------------------------------------------------------------------------------------
Security: Y7545N109
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: SG1S18926810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF SGR (THE "TRUSTEE"),
THE STATEMENT BY YTL STARHILL GLOBAL REIT
MANAGEMENT LIMITED, AS MANAGER OF SGR (THE
"MANAGER") AND THE AUDITED FINANCIAL
STATEMENTS OF SGR FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 AND THE AUDITORS' REPORT
THEREON
O.2 TO RE-APPOINT MESSRS KPMG LLP AS THE Mgmt Abstain Against
AUDITORS OF SGR AND TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF SGR AND
TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
O.3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER, TO (A) (I) ISSUE UNITS IN SGR
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE), PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUBPARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST") FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF UNITS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
IF ANY) SHALL BE BASED ON THE NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY INSTRUMENTS WHICH ARE OUTSTANDING AT
THE TIME THIS RESOLUTION IS PASSED; AND (B)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF UNITS; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE TRUST DEED CONSTITUTING SGR
(AS AMENDED) (THE "TRUST DEED") FOR THE
TIME BEING IN FORCE (UNLESS OTHERWISE
EXEMPTED OR WAIVED BY THE MONETARY
AUTHORITY OF SINGAPORE); (4) (UNLESS
REVOKED OR VARIED BY THE UNITHOLDERS IN A
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF
SGR OR (II) THE DATE BY WHICH THE NEXT AGM
OF SGR IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS EARLIER; (5) WHERE THE TERMS
OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
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 AND/OR UNITS ARE ISSUED; AND
(6) THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE, MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF SGR TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
E.1 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO INCLUDE
PROVISIONS REGARDING ELECTRONIC
COMMUNICATIONS OF NOTICES AND DOCUMENTS TO
UNITHOLDERS IN THE MANNER SET OUT IN ANNEX
A OF THE APPENDIX TO THE NOTICE OF ANNUAL
GENERAL MEETING (THE "APPENDIX") DATED 25
SEPTEMBER 2017 (THE "PROPOSED ELECTRONIC
COMMUNICATIONS TRUST DEED SUPPLEMENT"); AND
(B) THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE, MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF SGR TO
GIVE EFFECT TO THE PROPOSED ELECTRONIC
COMMUNICATIONS TRUST DEED SUPPLEMENT
CMMT 20 OCT 2017: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 20 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC Agenda Number: 934766950
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INN
ISIN: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel P. Hansen Mgmt For For
Bjorn R. L. Hanson Mgmt For For
Jeffrey W. Jones Mgmt For For
Kenneth J. Kay Mgmt For For
Thomas W. Storey Mgmt For For
Hope S. Taitz Mgmt For For
2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Approve an advisory (non-binding) Mgmt Abstain Against
resolution on executive compensation.
4. Recommend by advisory (non-binding) vote, Mgmt Abstain Against
the frequency of advisory (non-binding)
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LIMITED Agenda Number: 709470001
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: EGM
Meeting Date: 28-May-2018
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509859.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0509/LTN20180509853.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION NO 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE STRATEGIC COOPERATION Mgmt For For
AGREEMENT, THE COOPERATION AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
ANY DIRECTOR BE AND IS AUTHORISED TO DO ALL
THINGS TO GIVE EFFECT TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LIMITED Agenda Number: 709361860
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
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/2018/0429/LTN20180429067.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0429/LTN20180429065.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY 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. CHI XUN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. SHANG YU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. SUN KEVIN ZHEYI AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3A.IV TO RE-ELECT MR. POON CHIU KWOK AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.V TO RE-ELECT MR. ZHU JIA AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
("SHARES"), NOT EXCEEDING 20% OF THE NUMBER
OF ISSUED SHARES AS AT THE DATE OF PASSING
SUCH RESOLUTION
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES, AS AT THE DATE OF PASSING SUCH
RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 5(A) TO ISSUE
ADDITIONAL SHARES, REPRESENTING THE NUMBER
OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John V. Arabia Mgmt For For
1.2 Election of Director: W. Blake Baird Mgmt For For
1.3 Election of Director: Andrew Batinovich Mgmt For For
1.4 Election of Director: Z. Jamie Behar Mgmt For For
1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1.6 Election of Director: Murray J. McCabe Mgmt For For
1.7 Election of Director: Douglas M. Pasquale Mgmt For For
1.8 Election of Director: Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP to act as
the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory vote to approve the compensation Mgmt Abstain Against
of Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2018 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 709100642
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF SUNTEC REIT (THE
"TRUSTEE"), THE STATEMENT BY ARA TRUST
MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF
SUNTEC REIT (THE "MANAGER") AND THE AUDITED
FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt Abstain Against
SUNTEC REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF SUNTEC REIT
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For
FOLLOWING PERSONS WHO IS A DIRECTOR OF THE
MANAGER (THE "DIRECTOR", TOGETHER THE
"DIRECTORS"), PURSUANT TO THE DEED OF
UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
MANAGEMENT LIMITED (THE "UNDERTAKING") AND
THE TRUSTEE: MS CHEW GEK KHIM
4 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For
FOLLOWING PERSONS WHO IS A DIRECTOR OF THE
MANAGER (THE "DIRECTOR", TOGETHER THE
"DIRECTORS"), PURSUANT TO THE DEED OF
UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
MANAGEMENT LIMITED (THE "UNDERTAKING") AND
THE TRUSTEE: MR LIM HWEE CHIANG, JOHN
5 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For
FOLLOWING PERSONS WHO IS A DIRECTOR OF THE
MANAGER (THE "DIRECTOR", TOGETHER THE
"DIRECTORS"), PURSUANT TO THE DEED OF
UNDERTAKING ENTERED INTO BETWEEN ARA ASSET
MANAGEMENT LIMITED (THE "UNDERTAKING") AND
THE TRUSTEE: MR CHEN WEI CHING, VINCENT
6 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For
AND/OR CONVERTIBLE SECURITIES
7 TRUST DEED AMENDMENT TO ALLOW FOR UNIT Mgmt For For
BUY-BACK
CMMT PLEASE NOTE THAT RESOLUTION 8 IS SUBJECT Non-Voting
AND CONDITIONAL UPON THE PASSING OF
RESOLUTION 7. THANK YOU
8 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For
9 TRUST DEED AMENDMENT TO ALLOW FOR Mgmt For For
ELECTRONIC COMMUNICATIONS OF NOTICES AND
DOCUMENTS
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED Agenda Number: 709162856
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
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/2018/0404/LTN20180404811.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0404/LTN20180404769.PDF
1.A TO RE-ELECT PATRICK HEALY AS A DIRECTOR Mgmt For For
1.B TO ELECT LUNG NGAN YEE FANNY AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG Agenda Number: 709015689
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE STRATEGY AND MANAGEMENT Mgmt For For
REPORT, THE ANNUAL FINANCIAL STATEMENTS OF
SWISS PRIME SITE AG AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL
YEAR AND ADOPTION OF THE AUDITOR'S REPORTS
2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Abstain Against
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD FOR THE 2017 FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt For For
SHEET PROFIT
5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For
RESERVES: CHF 3.80 PER REGISTERED SHARE
6.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt Abstain Against
OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
OF DIRECTORS' COMPENSATION
6.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt Abstain Against
OF DIRECTORS AND THE EXECUTIVE BOARD:
EXECUTIVE BOARD COMPENSATION
7 INCREASE OF AUTHORISED CAPITAL AND Mgmt For For
EXTENSION OF PERIOD FOR ISSUING IT
8 CONDITIONAL CAPITAL INCREASE Mgmt For For
9.1.1 THE RE-ELECTION OF DR. ELISABETH BOURQUI TO Mgmt For For
THE BOARD OF DIRECTORS
9.1.2 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For
TO THE BOARD OF DIRECTORS
9.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt For For
BOARD OF DIRECTORS
9.1.4 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For
BOARD OF DIRECTORS
9.1.5 THE RE-ELECTION OF KLAUS R. WECKEN TO THE Mgmt For For
BOARD OF DIRECTORS
9.1.6 THE RE-ELECTION OF PROF. DR. HANS PETER Mgmt For For
WEHRLI TO THE BOARD OF DIRECTORS
9.1.7 THE ELECTION OF DR. BARBARA FREI-SPREITER Mgmt For For
AS A NEW MEMBER OF BOARD OF DIRECTORS
9.1.8 THE ELECTION OF THOMAS STUDHALTER AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
9.2 ELECTION OF THE BOARD CHAIRMAN: THE Mgmt For For
RE-ELECTION OF PROF. DR. HANS PETER WEHRLI
AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
ONE-YEAR TERM OF OFFICE
9.3.1 THE RE-ELECTION OF DR. ELISABETH BOURQUI AS Mgmt For For
A MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE FOR A ONE-YEAR TERM OF OFFICE
9.3.2 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For
AS A MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE
9.3.3 THE RE-ELECTION OF MARIO F. SERIS AS A Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE FOR A ONE-YEAR TERM OF OFFICE
9.3.4 THE ELECTION OF DR. BARBARA FREI-SPREITER Mgmt For For
AS A NEW MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE
9.4 THE BOARD RECOMMENDS THAT PAUL WIESLI, Mgmt For For
BARRISTER-AT-LAW, ADVOKATUR PAUL WIESLI,
UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800
ZOFINGEN, SWITZERLAND, BE ELECTED AS THE
INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR
A FURTHER ONEYEAR TERM OF OFFICE, LASTING
UNTIL THE END OF THE 2019 ANNUAL GENERAL
MEETING
9.5 ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For
BOARD RECOMMENDS THAT KPMG AG, ZURICH, BE
ELECTED AS THE COMPANY'S STATUTORY AUDITORS
FOR A FURTHER ONE-YEAR TERM OF OFFICE
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
--------------------------------------------------------------------------------------------------------------------------
TAG IMMOBILIEN AG Agenda Number: 709263711
--------------------------------------------------------------------------------------------------------------------------
Security: D8283Q174
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: DE0008303504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 MAY 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE DULY ADOPTED FINANCIAL Non-Voting
STATEMENTS AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS FOR 2017, THE
MANAGEMENT REPORTS FOR TAG IMMOBILIEN AG
AND THE GROUP, THE REPORT OF THE
SUPERVISORY BOARD, THE MANAGEMENT BOARD'S
PROPOSAL FOR THE APPROPRIATION OF THE
COMPANY'S PROFIT AND THE EXPLANATORY REPORT
ON THE DISCLOSURES MADE IN ACCORDANCE WITH
SECTIONS 289A (1) AND 315A (1) OF THE
GERMAN COMMERCIAL CODE FOR 2017
2 PROPOSAL FOR THE APPROPRIATION OF PROFIT: Mgmt For For
EUR 0.65 FOR EACH OF THE 146,321,650 SHARES
ENTITLED TO RECEIVE A DIVIDEND FOR 2017
3 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For
MANAGEMENT BOARD FOR 2017
4 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR 2017
5 ELECTION KPMG AG AS OF AUDITORS FOR THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL 2018
6.1 ELECTION TO THE SUPERVISORY BOARD: ROLF Mgmt For For
ELGETI, BUSINESSMAN, RESIDENT IN POTSDAM,
6.2 ELECTION TO THE SUPERVISORY BOARD: LOTHAR Mgmt For For
LANZ, BUSINESSMAN, RESIDENT IN MUNICH
6.3 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For
DR. RER. POL. KRISTIN WELLNER, RESIDENT IN
BERLIN
6.4 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
PHILIPP K. WAGNER, ATTORNEY, RESIDENT IN
BERLIN
7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt Abstain Against
SYSTEM FOR THE MANAGEMENT BOARD IN
ACCORDANCE WITH SECTION 120 (4) SENTENCE 1
OF THE GERMAN STOCK CORPORATION ACT
8 RESOLUTION TO CANCEL AUTHORISED CAPITAL Mgmt For For
2017, TO CREATE NEW AUTHORISED CAPITAL
2018, TO EXCLUDE THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS AND TO
AMEND THE ARTICLES OF INCORPORATION
ACCORDINGLY
9 RESOLUTION TO CANCEL THE EXISTING Mgmt For For
AUTHORISATION AND TO GRANT NEW
AUTHORISATION TO ISSUE CONVERTIBLE AND/OR
OPTION BONDS, TO EXCLUDE THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO REPLACE
CONTINGENT CAPITAL 2017/I WITH CONTINGENT
CAPITAL 2018/I AND TO AMEND THE ARTICLES OF
INCORPORATION ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934758775
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William G. Benton Mgmt For For
1.2 Election of Director: Jeffrey B. Citrin Mgmt For For
1.3 Election of Director: David B. Henry Mgmt For For
1.4 Election of Director: Thomas J. Reddin Mgmt For For
1.5 Election of Director: Thomas E. Robinson Mgmt For For
1.6 Election of Director: Bridget M. Mgmt For For
Ryan-Berman
1.7 Election of Director: Allan L. Schuman Mgmt For For
1.8 Election of Director: Steven B. Tanger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. To approve, on a non-binding basis, named Mgmt Abstain Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 934658343
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Consent
Meeting Date: 27-Jul-2017
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE DEMAND OF THE CALL OF A SPECIAL MEETING Mgmt For *
OF SHAREHOLDERS PURSUANT TO THE COMPANY'S
BYLAWS TO APPROVE, ON AN ADVISORY BASIS,
THAT: (I) THE BOARD AMEND THE BYLAWS
WITHOUT DELAY TO DECLASSIFY THE BOARD; (II)
THE BOARD OBTAIN THE CONSENT OF ALL
DIRECTORS WITH TERMS ENDING AT THE 2020
ANNUAL MEETING TO SHORTEN THEIR TERM OF
OFFICE TO THE 2018 ANNUAL MEETING; AND
(III) THE BOARD REPLACE THREE INCUMBENT
DIRECTORS WITH THREE NEW DIRECTORS NO LATER
THAN THE 2018 ANNUAL MEETING; AND TO
TRANSACT SUCH OTHER BUSINESS AS MAY COME
BEFORE THE SPECIAL MEETING
02 THE EXERCISE OF ANY AND ALL RIGHTS OF EACH Mgmt For *
OF THE UNDERSIGNED INCIDENTAL TO CALLING
THE SPECIAL MEETING AND CAUSING THE
PURPOSES OF THE AUTHORITY EXPRESSLY GRANTED
HEREIN TO THE DESIGNATED AGENTS TO BE
CARRIED INTO EFFECT; PROVIDED, HOWEVER,
THAT NOTHING CONTAINED IN THIS INSTRUMENT
SHALL BE CONSTRUED TO GRANT THE DESIGNATED
AGENTS THE RIGHT, POWER OR AUTHORITY TO
VOTE ANY SHARES OF COMMON STOCK OR SERIES B
PREFERRED STOCK, AS APPLICABLE, OWNED BY
THE UNDERSIGNED AT THE SPECIAL MEETING OR
AT ANY OTHER SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 934814612
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
William S. Taubman Mgmt For For
2 Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the year ending
December 31, 2018.
3 Advisory approval of the named executive Mgmt Abstain Against
officer compensation.
4 Approval of the 2018 Omnibus Long-Term Mgmt Abstain Against
Incentive Plan.
5 Land & Buildings Capital Growth Fund, LP Shr Against For
Proposal Regarding the Company's Capital
and Voting Structure.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 934737719
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: TRNO
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Blake Baird Mgmt For For
1b. Election of Director: Michael A. Coke Mgmt For For
1c. Election of Director: LeRoy E. Carlson Mgmt For For
1d. Election of Director: Gabriela Franco Mgmt For For
Parcella
1e. Election of Director: Douglas M. Pasquale Mgmt For For
1f. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a Mgmt Abstain Against
non-binding advisory basis, the
compensation of certain executives, as more
fully described in the proxy statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
certified public accounting firm for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 934834311
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: John H. Alschuler Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Edward C. Coppola Mgmt For For
1e. Election of Director: Steven R. Hash Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Diana M. Laing Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve our named Mgmt Abstain Against
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE UNITE GROUP PLC Agenda Number: 709075231
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE DIRECTORS' REPORT,
THE STRATEGIC REPORT AND THE AUDITORS'
REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL
REPORT AND ACCOUNTS)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT CONTAINED WITHIN THE ANNUAL REPORT
AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF 15.4 P PER
ORDINARY SHARE
4 TO APPROVE A SCRIP DIVIDEND SCHEME: ARTICLE Mgmt For For
142
5 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO ELECT MR R PATERSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against
REMUNERATION OF THE AUDITORS
15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting
SUBJECT TO PASSING OF RESOLUTION 15. THANK
YOU.
16 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
17 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING, MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TIER REIT, INC. Agenda Number: 934777078
--------------------------------------------------------------------------------------------------------------------------
Security: 88650V208
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: TIER
ISIN: US88650V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard I. Gilchrist Mgmt For For
Scott W. Fordham Mgmt For For
R. Kent Griffin, Jr. Mgmt For For
Thomas M. Herzog Mgmt For For
Dennis J. Martin Mgmt For For
Gregory J. Whyte Mgmt For For
2. To approve, on a non-binding advisory Mgmt Abstain Against
basis, the compensation of the Company's
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
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TLG IMMOBILIEN AG, BERLIN Agenda Number: 708603421
--------------------------------------------------------------------------------------------------------------------------
Security: D8T622108
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: DE000A12B8Z4
--------------------------------------------------------------------------------------------------------------------------
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 01 NOV 2017 , 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 07 Non-Voting
NOV 2017. 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 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote
SUBSIDIARY WCM BETEILIGUNGS- UND
GRUNDBESITZ AG
2 APPROVE CREATION OF EUR 47.3 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
3 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
EUR 42.3 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
TLG IMMOBILIEN AG, BERLIN Agenda Number: 709294968
--------------------------------------------------------------------------------------------------------------------------
Security: D8T622108
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: DE000A12B8Z4
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 85,317,932.23
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.82 PER NO-PAR SHARE
EUR 1,362,538.09 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 28, 2018 PAYABLE
DATE: MAY 30, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS AND THE
INTERIM ANNUAL REPORT FOR THE FIRST
HALF-YEAR OF THE 2018 FINANCIAL YEAR AND
ANY ADDITIONAL INTERIM FINANCIAL
INFORMATION FOR THE FIRST AND/OR THIRD
QUARTER OF THE 2018 FINANCIAL YEAR AND/OR
FOR THE FIRST QUARTER OF THE 2019 FINANCIAL
YEAR: ERNST AND YOUNG GMBH, BERLIN
6.1 ELECTION TO THE SUPERVISORY BOARD: STEFAN Mgmt For For
E. KOWSKI
6.2 ELECTION TO THE SUPERVISORY BOARD: SASCHA Mgmt For For
HETTRICH
7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT TRANSFER AGREEMENT THE CONTROL AND
PROFIT TRANSFER AGREEMENT WITH TLG EH1
GMBH, EFFECTIVE UPON ITS ENTRY INTO THE
COMMERCIAL REGISTER, SHALL BE APPROVED
8 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT TRANSFER AGREEMENT THE CONTROL AND
PROFIT TRANSFER AGREEMENT WITH TLG EH2
GMBH, EFFECTIVE UPON ITS ENTRY INTO THE
COMMERCIAL REGISTER, SHALL BE APPROVED
9 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT TRANSFER AGREEMENT THE CONTROL AND
PROFIT TRANSFER AGREEMENT WITH TLG FAB
GMBH, EFFECTIVE UPON ITS ENTRY INTO THE
COMMERCIAL REGISTER, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC Agenda Number: 709266565
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ACCEPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
2 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt Abstain Against
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY)
3 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt Abstain Against
REMUNERATION POLICY
4 ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
5 RE-ELECT JIM PROWER AS A DIRECTOR Mgmt For For
6 RE-ELECT MARK SHAW AS A DIRECTOR Mgmt For For
7 RE-ELECT SUSANNE GIVEN AS A DIRECTOR Mgmt For For
8 RE-ELECT RICHARD JEWSON AS A DIRECTOR Mgmt For For
9 RE-ELECT BDO LLP AS AUDITORS Mgmt For For
10 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against
AUDITORS' REMUNERATION
11 AUTHORISE THE DIRECTORS TO DECLARE AND PAY Mgmt For For
ALL DIVIDENDS AS INTERIM DIVIDENDS
12 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(SECTION 551 COMPANIES ACT 2006)
13 DISAPPLICATION OF PREEMPTION RIGHTS Mgmt For For
(SECTION 570 COMPANIES ACT 2006)
14 DISAPPLICATION OF PREEMPTION RIGHTS IN Mgmt For For
CONNECTION WITH FINANCING A TRANSACTION
(SECTION 570 COMPANIES ACT 2006)
15 AUTHORISE THE COMPANY TO PURCHASE ORDINARY Mgmt For For
SHARES FROM THE OPEN MARKET
16 THAT A GENERAL MEETING MAY BE CALLED ON NOT Mgmt For For
LESS THAN 14 CLEAR DAYS' NOTICE
17 CANCEL THE AMOUNT STANDING TO THE CREDIT OF Mgmt For For
THE SHARE PREMIUM ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934762281
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Katherine A. Mgmt For For
Cattanach
1b. Election of Director: Robert P. Freeman Mgmt For For
1c. Election of Director: Jon A. Grove Mgmt For For
1d. Election of Director: Mary Ann King Mgmt For For
1e. Election of Director: James D. Klingbeil Mgmt For For
1f. Election of Director: Clint D. McDonnough Mgmt For For
1g. Election of Director: Robert A. McNamara Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt For For
1i. Election of Director: Lynne B. Sagalyn Mgmt For For
1j. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve named executive Mgmt Abstain Against
officer compensation.
4. To approve an amendment to the Charter to Mgmt For For
remove a restriction on stockholders'
ability to amend the bylaws.
--------------------------------------------------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 709446985
--------------------------------------------------------------------------------------------------------------------------
Security: G9177R101
Meeting Type: EGM
Meeting Date: 29-May-2018
Ticker:
ISIN: GB00B19Z2J52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, WITH EFFECT FROM THE COMPANY ENTERING Mgmt For For
INTO THE UK REIT REGIME PURSUANT TO THE
TERMS OF THE NOTICE GIVEN TO HM REVENUE &
CUSTOMS IN ACCORDANCE WITH PART 12 OF THE
CORPORATION TAX ACT 2010 (EXPECTED TO BE
EFFECTIVE 1 JULY 2018 OR AS SOON
THEREAFTER): (I) THE ARTICLES OF
INCORPORATION PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSES OF IDENTIFICATION
CONTAINING AMENDMENTS REQUIRED FOR THE
PURPOSES OF THE COMPANY'S ENTRY INTO THE
REIT REGIME BE ADOPTED AS THE ARTICLES OF
INCORPORATION IN SUBSTITUTION FOR AND TO
THE EXCLUSION OF ALL EXISTING ARTICLES OF
INCORPORATION; AND (II) THE NAME OF THE
COMPANY BE CHANGED TO UK COMMERCIAL
PROPERTY REIT LIMITED
CMMT 11 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OGM TO EGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 709520058
--------------------------------------------------------------------------------------------------------------------------
Security: G9177R101
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: GB00B19Z2J52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS AND AUDITOR AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER2017
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt Abstain Against
REMUNERATION REPORT FOR THE YEAR TO 31
DECEMBER 2017
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against
AUDITOR'S REMUNERATION
5 TO RE-ELECT MR AYRE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MR MCCULLAGH AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MRS PLATTS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT MR WILSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT MS LITTLEJOHNS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT MR FOWLDS AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
THEY ARE HEREBY GENERALLY EMPOWERED, TO
ALLOT ORDINARY SHARES IN THE COMPANY
12 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET ACQUISITIONS OF ITS OWN ORDINARY
SHARES
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE Agenda Number: 709170625
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 17-May-2018
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION 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
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
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 AND ITS DATE OF PAYMENT
O.4 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.5 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Abstain Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE
CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT
BOARD
O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Abstain Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017, TO MR. OLIVIER
BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
PANOSYAN, MR. JAAP TONCKENS AND MR.
JEAN-MARIE TRITANT , MEMBERS OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Abstain Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. COLIN DYER,
AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF
25 APRIL 2017
O.8 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Abstain Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR,
AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL
25 APRIL 2017
O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For
BYLAWS
OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE Mgmt For For
COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM
NUMBER OF 100,598,795 CLASS A SHARES OF ITS
SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. (
(NEWCO))
E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt Abstain Against
COMPANY OF 2,078,089,686 SHARES OF THE
COMPANY WESTFIELD CORPORATION LIMITED AND
1,827,597,167 SHARES OF THE COMPANY
UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART
OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN
LAW, THE VALUATION THAT WAS MADE THEREOF,
THE REMUNERATION OF THE CONTRIBUTION AND
THE COMPANY'S CAPITAL INCREASE; DELEGATION
TO THE MANAGEMENT BOARD TO NOTE THE
COMPLETION OF THE AUSTRALIAN SCHEME OF
ARRANGEMENT
E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT Mgmt For For
THE PRINCIPLE OF CONSOLIDATING SHARES
ISSUED BY THE COMPANY AND BY THE COMPANY
WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) )
E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE Mgmt For For
INTO ACCOUNT THE VOTE OF THE GENERAL
MEETING OF ORNANE HOLDERS
E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW Mgmt For For
BYLAWS
E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES BY THE COMPANY IN
THE CONTEXT OF THE PROVISIONS OF ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE
OF ITS SUBSIDIARIES WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE COMPANY'S CAPITAL OR TO THE CAPITAL OF
ONE OF ONE OF ITS SUBSIDIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS
E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Abstain Against
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLANS,
WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT
TO THEIR BENEFIT, PURSUANT TO ARTICLES L.
3332-18 AND FOLLOWING OF THE FRENCH LABOUR
CODE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO GRANT
PURCHASE OPTIONS AND/OR SUBSCRIPTION
OPTIONS OF THE COMPANY'S PERFORMANCE SHARES
AND/OR CONSOLIDATED SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
SALARIED EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES
E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH THE
ALLOTMENT OF PERFORMANCE SHARES REGARDING
COMPANY SHARES AND/OR CONSOLIDATED SHARES
FOR THE BENEFIT OF SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS SUBSIDIARIES
E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH THE
ALLOTMENT OF PERFORMANCE SHARES WITHIN THE
FRAMEWORK OF THE ACQUISITION AND
INTEGRATION OF WESTFIELD REGARDING COMPANY
SHARES AND/OR CONSOLIDATED SHARES FOR THE
BENEFIT OF SALARIED EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR ITS
SUBSIDIARIES
O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR THE COMPANY TO BUY
BACK ITS OWN SHARES AND/OR CONSOLIDATED
SHARES IN THE CONTEXT OF THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE MANAGEMENT BOARD
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
OTHER MEMBERS OF THE MANAGEMENT BOARD
O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE SUPERVISORY BOARD
O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY Mgmt For For
HARRIS AS A MEMBER OF THE SUPERVISORY BOARD
O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE STABILE AS A MEMBER OF THE
SUPERVISORY BOARD
O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF
THE SUPERVISORY BOARD
O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.32 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LOUIS LAURENS AS A MEMBER OF THE
SUPERVISORY BOARD
O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD SUBJECT TO THE
SUSPENSIVE CONDITION OF THE COMPLETION OF
THE OPERATION
O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC Mgmt For For
PELMORE AS A MEMBER OF THE SUPERVISORY
BOARD
O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD SUBJECT TO
THE SUSPENSIVE CONDITION OF THE COMPLETION
OF THE OPERATION
O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
OBSERVE THE COMPLETION OF THE OPERATION
O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
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/2018/0404/201804041800883.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801380.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
--------------------------------------------------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP LTD, SINGAPORE Agenda Number: 709200187
--------------------------------------------------------------------------------------------------------------------------
Security: V93768105
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: SG1K37001643
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF A FIRST AND FINAL TAX-EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND: 3.0 CENTS PER ORDINARY
SHARE
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4.A RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
94: MR JAMES L. GO
4.B RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
94: MR GWEE LIAN KHENG
4.C RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
94: MR WEE EE LIM
5.A RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
100: MR FRANCIS LEE SENG WEE
5.B RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
100: MR CHNG HWEE HONG
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
(GENERAL SHARE ISSUE MANDATE)
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
(UNITED INDUSTRIAL CORPORATION LIMITED
SHARE OPTION SCHEME)
--------------------------------------------------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORPORATION Agenda Number: 708450793
--------------------------------------------------------------------------------------------------------------------------
Security: J9427E105
Meeting Type: EGM
Meeting Date: 28-Aug-2017
Ticker:
ISIN: JP3045540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Yoshida, Ikuo Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Natsume, Kenichi
4.1 Appoint a Supervisory Director Akiyama, Mgmt For For
Masaaki
4.2 Appoint a Supervisory Director Ozawa, Mgmt For For
Tetsuo
5 Appoint a Substitute Supervisory Director Mgmt For For
Kugisawa, Tomoo
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 934806425
--------------------------------------------------------------------------------------------------------------------------
Security: 91359E105
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: UHT
ISIN: US91359E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc D. Miller Mgmt For For
Gayle L. Capozzalo Mgmt For For
2. Advisory (nonbinding) vote to approve named Mgmt Abstain Against
executive officer compensation.
3. To ratify the selection of KPMG LLP, as the Mgmt For For
Trust's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
UOA DEVELOPMENT BHD Agenda Number: 709331071
--------------------------------------------------------------------------------------------------------------------------
Security: Y9294N108
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: MYL5200OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 15 SEN PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM180,000.00 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNT TO RM180,000.00 FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018
4 TO RE-ELECT AR. LOW SHU NYOK WHO SHALL Mgmt For For
RETIRE PURSUANT TO ARTICLE 115 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT MS. ANG KHENG IM WHO SHALL Mgmt For For
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MESSRS MAZARS AS AUDITORS OF Mgmt Abstain Against
THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 75 AND 76 OF THE COMPANIES ACT 2016
8 PROPOSED RENEWAL OF AUTHORITY FROM Mgmt For For
SHAREHOLDERS TO ALLOT AND ISSUE NEW
ORDINARY SHARES IN UOA DEVELOPMENT BHD
("UOA" OR "THE COMPANY") ("SHARES") FOR THE
PURPOSE OF THE COMPANY'S DIVIDEND
REINVESTMENT SCHEME ("DRS") THAT PROVIDES
THE SHAREHOLDERS OF UOA ("SHAREHOLDERS")
THE OPTION TO ELECT TO REINVEST THEIR CASH
DIVIDEND IN NEW SHARES
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND FOR PROVISION OF FINANCIAL ASSISTANCE
WITH UOA HOLDINGS GROUP
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND FOR PROVISION OF FINANCIAL ASSISTANCE
WITH TRANSMETRO GROUP
11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE AND FOR PROVISION
OF FINANCIAL ASSISTANCE
12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
13 PROPOSED ADOPTION OF NEW COMPANY'S Mgmt For For
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD, SINGAPORE Agenda Number: 709152146
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE AUDITOR'S REPORT
2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 17.5 CENTS PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE DIRECTORS' FEES OF SGD760,500 Mgmt For For
FOR 2017 (2016: SGD608,400)
4 TO RE-ELECT DR WEE CHO YAW, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 94 OF THE
COMPANY'S CONSTITUTION, AS DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR TAN TIONG CHENG, WHO RETIRES Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 94 OF THE
COMPANY'S CONSTITUTION, AS DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR WEE EE-CHAO, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 94 OF THE
COMPANY'S CONSTITUTION, AS DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Abstain Against
AUDITOR OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
8 "THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO OFFER AND
GRANT OPTIONS IN ACCORDANCE WITH THE RULES
OF THE UOL 2012 SHARE OPTION SCHEME (THE
"2012 SCHEME") AND TO ALLOT AND ISSUE SUCH
NUMBER OF SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF SHARE OPTIONS UNDER THE 2012
SCHEME, PROVIDED THAT THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED PURSUANT TO THE 2012
SCHEME SHALL NOT EXCEED 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS (AS DEFINED IN THE LISTING MANUAL
OF THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED)) FROM TIME TO TIME."
9 "THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS, AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, 1 PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
(2) BELOW), OF WHICH THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 20% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
(2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(I) NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH
(1) ABOVE AND THIS PARAGRAPH (2),
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST;
(3) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL
COMPLY WITH THE PROVISIONS OF THE LISTING
MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER."
10 "THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CAP. 50 (THE
"COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE(S) AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) (EACH A "MARKET PURCHASE") ON
THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
EFFECTED OTHERWISE THAN ON THE SGX-ST IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
AS MAY BE DETERMINED OR FORMULATED BY THE
DIRECTORS AS THEY CONSIDER FIT, WHICH
SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
PRESCRIBED BY THE COMPANIES ACT; AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER
LAWS, REGULATIONS AND RULES OF THE SGX-ST
AS MAY FOR THE TIME BEING BE APPLICABLE, BE
AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "SHARE
BUYBACK MANDATE"); (B) THE AUTHORITY
CONFERRED ON THE DIRECTORS OF THE COMPANY
PURSUANT TO THE SHARE BUYBACK MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
HELD OR REQUIRED BY LAW TO BE HELD; (II)
THE DATE IN WHICH THE AUTHORITY CONFERRED
BY THE SHARE BUYBACK MANDATE IS REVOKED OR
VARIED BY SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (III) THE DATE ON
WHICH PURCHASES OR ACQUISITIONS OF SHARES
PURSUANT TO THE SHARE BUYBACK MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED;
(C) IN THIS RESOLUTION: "MAXIMUM LIMIT"
MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING 10% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SGX-ST)) AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION;
"MAXIMUM PRICE", IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
DUTIES, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES)
WHICH SHALL NOT EXCEED: (I) IN THE CASE OF
A MARKET PURCHASE, 105% OF THE AVERAGE
CLOSING PRICE OF THE SHARES; AND (II) IN
THE CASE OF AN OFF-MARKET PURCHASE, 120% OF
THE AVERAGE CLOSING PRICE OF THE SHARES,
WHERE: "AVERAGE CLOSING PRICE" MEANS THE
AVERAGE OF THE CLOSING MARKET PRICES OF THE
SHARES OVER THE LAST 5 MARKET DAYS ON WHICH
TRANSACTIONS IN THE SHARES WERE RECORDED,
BEFORE THE DATE ON WHICH MARKET PURCHASE
WAS MADE, OR, AS THE CASE MAY BE, THE DATE
OF THE MAKING OF THE OFFER PURSUANT TO THE
OFF-MARKET PURCHASE, AND DEEMED TO BE
ADJUSTED FOR ANY CORPORATE ACTION THAT
OCCURS AFTER THE RELEVANT 5 MARKET DAYS;
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE COMPANY MAKES AN OFFER
FOR THE PURCHASE OR ACQUISITION OF SHARES
FROM SHAREHOLDERS, STATING THE PURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE CALCULATED ON THE FOREGOING
BASIS) FOR EACH SHARE AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME(S) FOR
EFFECTING THE OFF-MARKET PURCHASE; AND
"MARKET DAY" MEANS A DAY ON WHICH THE
SGX-ST IS OPEN FOR TRADING IN SECURITIES;
AND (D) THE DIRECTORS OF THE COMPANY AND/OR
ANY OF THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION."
CMMT 17 APR 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 17 APR 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
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934745691
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: UE
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jeffrey S. Olson Mgmt For For
1b. Election of Trustee: Michael A. Gould Mgmt For For
1c. Election of Trustee: Steven H. Grapstein Mgmt For For
1d. Election of Trustee: Steven J. Guttman Mgmt For For
1e. Election of Trustee: Amy B. Lane Mgmt For For
1f. Election of Trustee: Kevin P. O'Shea Mgmt For For
1g. Election of Trustee: Steven Roth Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2018.
3. The approval, on a non-binding advisory Mgmt Abstain Against
basis, of the compensation of our named
executive officers as described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 934725586
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles J. Urstadt Mgmt For For
1B. Election of Director: Catherine U. Biddle Mgmt For For
1C. Election of Director: Noble O. Carpenter, Mgmt For For
Jr.
1D. Election of Director: George H.C. Lawrence Mgmt For For
2. To ratify the appointment of PKF O'Connor Mgmt For For
Davies, LLP, as the independent registered
public accounting firm of the Company for
one year.
--------------------------------------------------------------------------------------------------------------------------
VASTNED RETAIL NV Agenda Number: 709039499
--------------------------------------------------------------------------------------------------------------------------
Security: N91784103
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: NL0000288918
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT OF THE EXECUTIVE BOARD ON THE 2017 Non-Voting
FINANCIAL YEAR AND DISCUSSION OF THE MAIN
POINTS OF THE CORPORATE GOVERNANCE
STRUCTURE AND COMPLIANCE WITH THE CORPORATE
GOVERNANCE CODE
3 REMUNERATION REPORT FOR THE 2017 FINANCIAL Non-Voting
YEAR
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE 2017 FINANCIAL YEAR
5 COMMENTS ON THE RESERVATION AND DIVIDEND Non-Voting
POLICY
6 DIVIDEND DECLARATION PROPOSAL FOR THE 2017 Mgmt For For
FINANCIAL YEAR: EUR 2.05 PER SHARE
7 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD FOR THE 2017
FINANCIAL YEAR
8 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE 2017
FINANCIAL YEAR
9 PROPOSAL TO REAPPOINT MR R. WALTA AS A Mgmt For For
MEMBER OF THE EXECUTIVE BOARD (CFO)
10 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt Abstain Against
FOR THE MEMBERS OF THE EXECUTIVE BOARD
11 PROPOSAL TO (I) AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF VASTNED RETAIL N.V. AND (II)
AUTHORISE EACH MEMBER OF THE EXECUTIVE
BOARD AND EACH (DEPUTY) CIVIL-LAW NOTARY
WORKING FOR NAUTADUTILH N.V. TO HAVE THE
DEED OF AMENDMENT EXECUTED
12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
13 AUTHORISATION OF THE EXECUTIVE BOARD TO BUY Mgmt For For
BACK THE COMPANY'S OWN SHARES
14 ANY OTHER BUSINESS Non-Voting
15 CLOSE Non-Voting
CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934747431
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. To adopt a non-binding advisory resolution Mgmt Abstain Against
approving the compensation for our named
executive officers as described in the
Company's definitive proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES Agenda Number: 708610161
--------------------------------------------------------------------------------------------------------------------------
Security: Q9395F102
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THE RESOLUTIONS 2, 3.A AND Non-Voting
3.B ARE FOR THE COMPANY.
2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Abstain Against
REPORT
3.A RE-ELECT PETER KAHAN AS A DIRECTOR Mgmt For For
3.B RE-ELECT KAREN PENROSE AS A DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting
THE COMPANY AND THE TRUST.
4 APPROVAL OF PROPOSED EQUITY GRANT TO Mgmt For For
INCOMING CEO AND MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE, DUESSELDORF Agenda Number: 709144264
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.32 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
6.1 ELECT JUERGEN FITSCHEN TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT BURKHARD DRESCHER TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT EDGAR ERNST TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY Mgmt For For
BOARD
6.7 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT HILDEGARD MUELLER TO THE SUPERVISORY Mgmt For For
BOARD
6.9 ELECT KLAUS RAUSCHER TO THE SUPERVISORY Mgmt For For
BOARD
6.10 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt For For
BOARD
6.11 ELECT CLARA-CHRISTINA STREIT TO THE Mgmt For For
SUPERVISORY BOARD
6.12 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 242.6 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 9.7 BILLION APPROVE CREATION
OF EUR 242.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY GAGFAH HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934766897
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Michael D. Fascitelli Mgmt For For
Michael Lynne Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Russell B. Wight, Jr. 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
CURRENT FISCAL YEAR.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
DECLARATION OF TRUST TO PERMIT SHAREHOLDERS
TO VOTE ON AMENDMENTS TO THE COMPANY'S
BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS
AND CONFIRM THE POWER OF SHAREHOLDERS TO
VOTE ON CERTAIN ADDITIONAL MATTERS.
4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt Abstain Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Peter J. Farrell Mgmt For For
1c. Election of Director: Robert J. Flanagan Mgmt For For
1d. Election of Director: Jason E. Fox Mgmt For For
1e. Election of Director: Benjamin H. Griswold, Mgmt For For
IV
1f. Election of Director: Axel K.A. Hansing Mgmt For For
1g. Election of Director: Jean Hoysradt Mgmt For For
1h. Election of Director: Margaret G. Lewis Mgmt For For
1i. Election of Director: Christopher J. Mgmt For For
Niehaus
1j. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Mgmt Abstain Against
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW COMM. VA Agenda Number: 708478688
--------------------------------------------------------------------------------------------------------------------------
Security: B9774V120
Meeting Type: EGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: BE0003763779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 808516 DUE TO POSTPONEMENT OF
MEETING DATE FROM 25 AUG 2017 TO 13 SEP
2017 AND CHANGE IN RECORD DATE FROM 11 AUG
2017 TO 30 AUG 2017. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 PARTIAL DEMERGER RETTIG BELGIUM NV Non-Voting
1.2.1 ISSUE PRICE/EXCHANGE RATIO, ETC Mgmt For For
1.2.2 CAPITAL INCREASE Mgmt For For
1.2.3 RATIFICATION: ENFORCEMENT OF THE GENERAL Mgmt For For
TERMS AND CONDITIONS OF THE PARTIAL
DEMERGER, AS STATED OR AS REFERRED TO IN
THE DEMERGER PROPOSAL AND THE REPORT OF THE
MANAGER
2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
CAPITAL AND NUMBER OF SHARES: ARTICLE 6
3.1 COORDINATION OF THE ARTICLES OF ASSOCIATION Mgmt For For
3.2 IMPLEMENTATION OF DECISIONS Mgmt For For
3.3 FORMALITIES Mgmt For For
CMMT 29 AUG 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1.2.3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA, MEISE Agenda Number: 709093683
--------------------------------------------------------------------------------------------------------------------------
Security: B9774V120
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BE0003763779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
MANAGER CONCERNING STATUTORY AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AS OF 31 DECEMBER 2017
2 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS
3 ACKNOWLEDGEMENT MANAGER'S DECISION TO MAKE Non-Voting
USE THE POSSIBILITY OF PAYING AN OPTIONAL
DIVIDEND
4 PROPOSAL TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY CLOSED ON 31
DECEMBER 2017 AND THE APPROPRIATION OF THE
RESULT
5.1 PROPOSAL TO GRANT DISCHARGE TO THE MANAGER Mgmt For For
5.2 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
PERMANENT REPRESENTATIVE
5.3 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR
6 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt Abstain Against
MANAGER FOR THE CURRENT 2018 FINANCIAL YEAR
7 PROPOSAL TO APPROVE THE REMUNERATION Mgmt Abstain Against
REPORT, WHICH FORMS A SPECIFIC PART OF THE
REPORT ON GOOD GOVERNANCE
8 PROPOSAL TO APPROVE THE FINANCIAL Mgmt For For
STATEMENTS OF THE ACQUIRED COMPANY
COLFRIDIS REAL ESTATE FOR THE PERIOD FROM 1
JANUARY 2017 TO 6 OCTOBER 2017
9.1 PROPOSAL TO GRANT DISCHARGE TO THE MANAGERS Mgmt For For
OF THE ACQUIRED COMPANY COLFRIDIS REAL
ESTATE FOR THE PERFORMANCE OF THEIR
MANDATES DURING THE PERIOD FROM 1 JANUARY
2017 TO 6 OCTOBER 2017
9.2 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF THE ACQUIRED COMPANY
COLFRIDIS REAL ESTATE FOR THE PERFORMANCE
OF THEIR MANDATES DURING THE PERIOD FROM 1
JANUARY 2017 TO 6 OCTOBER 2017
10 ACKNOWLEDGEMENT OF THE REAPPOINTMENT OF MR. Non-Voting
JOOST UWENTS AS DIRECTOR
11 ACKNOWLEDGEMENT OF THE REAPPOINTMENT OF Non-Voting
MRS. CYNTHIA VAN HULLE
12 ACKNOWLEDGEMENT OF THE REAPPOINTMENT OF Non-Voting
MRS. ANNE LECLERCQ AS NON-EXECUTIVE
13 ACKNOWLEDGEMENT OF THE END OF THE MANDATE Non-Voting
OF MR. FRANK MEYSMAN AS INDEPENDENT
DIRECTOR
14 ACKNOWLEDGEMENT OF THE EXPIRATION OF THE Non-Voting
MANDATE OF MR. FRANK MEYSMAN AS INDEPENDENT
DIRECTOR - THE APPOINTMENT OF MR. JUERGEN
INGELS AS NON-EXECUTIVE AND INDEPENDENT
15.1 PROPOSAL TO APPROVE A CLAUSE FROM THE TERM Mgmt For For
AND REVOLVING FACILITIES AGREEMENT WHICH
THE COMPANY CONCLUDED WITH BANQUE
EUROPEENNE CREDIT MUTUEL ON 31 JANUARY 2018
15.2 PROPOSAL TO APPROVE A CLAUSE FROM THE Mgmt For For
REVOLVING LOAN FACILITY AGREEMENT WHICH THE
COMPANY CONCLUDED WITH ABN AMRO BANK ON 20
DECEMBER 2017
15.3 PROPOSAL TO APPROVE A CLAUSE FROM THE Mgmt For For
SHAREHOLDER'S AGREEMENT THE COMPANY
CONCLUDED WITH THE LUXEMBOURG STATE
15.4 PROPOSAL TO APPROVE EVERY CLAUSE BETWEEN Mgmt For For
THE DATE OF THE CONVOCATION TO THE GENERAL
MEETING AND THE EFFECTIVE SESSION OF THE
GENERAL MEETING
16 MISCELLANEOUS Non-Voting
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 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 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934766215
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: WRE
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Benjamin S. Butcher Mgmt No vote
1.2 Election of Trustee: Edward S. Civera Mgmt No vote
1.3 Election of Trustee: Ellen M. Goitia Mgmt No vote
1.4 Election of Trustee: Charles T. Nason Mgmt No vote
1.5 Election of Trustee: Thomas H. Nolan, Jr. Mgmt No vote
1.6 Election of Trustee: Vice Adm. Anthony L. Mgmt No vote
Winns (RET.)
2. Non-binding advisory vote on compensation Mgmt No vote
of named executive officers (say-on-pay)
3. Proposal to ratify appointment of Ernst & Mgmt No vote
Young LLP as independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934741100
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew M. Alexander Mgmt For For
1b. Election of Director: Stanford Alexander Mgmt For For
1c. Election of Director: Shelaghmichael Brown Mgmt For For
1d. Election of Director: James W. Crownover Mgmt For For
1e. Election of Director: Stephen A. Lasher Mgmt For For
1f. Election of Director: Thomas L. Ryan Mgmt For For
1g. Election of Director: Douglas W. Schnitzer Mgmt For For
1h. Election of Director: C. Park Shaper Mgmt For For
1i. Election of Director: Marc J. Shapiro Mgmt For For
2. Adoption of the First Amendment to the Mgmt For For
Weingarten Realty Investors Amended and
Restated 2010 Long-Term Incentive Plan.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
4. To approve, by non-binding vote, executive Mgmt Abstain Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 709046127
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE BOARD OF MANAGEMENT Non-Voting
3 REMUNERATION REPORT 2017, EXECUTION OF THE Non-Voting
REMUNERATION POLICY
4 PRESENTATION OF THE AUDITOR'S STATEMENT Non-Voting
5 DIVIDEND AND RESERVES POLICY Non-Voting
6.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
2017
6.B PROPOSAL OF A DIVIDEND FOR 2017 OF EUR 3.08 Mgmt For For
IN CASH, OF WHICH EUR 0.77 IS PAYABLE AS
FINAL DIVIDEND
7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MR D. DE VREEDE AS Mgmt For For
DIRECTOR
10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
11 DUTCH CORPORATE GOVERNANCE CODE Non-Voting
12.A PROPOSAL TO RENEW THE AUTHORITY OF THE Mgmt For For
BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
12.B PROPOSAL TO RENEW THE AUTHORITY OF THE Mgmt For For
BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS
13 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE OWN SHARES
14 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting
15 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709344989
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: SCH
Meeting Date: 24-May-2018
Ticker:
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO, AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
TO BE ENTERED INTO BETWEEN WESTFIELD
CORPORATION LIMITED AND THE SHAREHOLDERS OF
WESTFIELD CORPORATION LIMITED AS CONTAINED
IN AND MORE PARTICULARLY DESCRIBED IN THE
SECURITYHOLDER BOOKLET ACCOMPANYING THE
NOTICE CONVENING THIS MEETING, IS AGREED TO
(WITH OR WITHOUT ANY MODIFICATIONS OR
CONDITIONS ORDERED BY THE COURT) AND,
SUBJECT TO APPROVAL OF THE WCL SHARE SCHEME
BY THE COURT, THE WESTFIELD BOARD IS
AUTHORISED TO IMPLEMENT THE WCL SHARE
SCHEME WITH ANY SUCH MODIFICATIONS OR
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249519
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: SCH
Meeting Date: 24-May-2018
Ticker:
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH): (A) THE ARRANGEMENT PROPOSED BETWEEN
WESTFIELD CORPORATION AND WESTFIELD
SHAREHOLDERS, AS CONTAINED IN AND MORE
PARTICULARLY DESCRIBED IN THE DEMERGER
BOOKLET ACCOMPANYING THE NOTICE CONVENING
THIS MEETING, IS AGREED TO; AND (B) THE
DIRECTORS OF WESTFIELD CORPORATION ARE
AUTHORISED TO AGREE TO SUCH ALTERATIONS OR
CONDITIONS AS ARE THOUGHT FIT BY THE SCHEME
COURT AND, SUBJECT TO APPROVAL OF THE
SCHEME BY THE SCHEME COURT, THE BOARD OF
DIRECTORS OF WESTFIELD CORPORATION IS
AUTHORISED TO IMPLEMENT THE DEMERGER SCHEME
WITH ANY SUCH MODIFICATIONS OR CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249533
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt Abstain Against
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
BE ADOPTED
3 THAT MR MICHAEL GUTMAN OBE IS RE-ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249545
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: EGM
Meeting Date: 24-May-2018
Ticker:
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE RESOLUTIONS 1 AND 2 ARE FOR Non-Voting
WFDT (WFD TRUST)
1 WFDT CONSTITUTION AMENDMENTS Mgmt For For
2 APPROVAL OF ACQUISITION OF WFDT SCHEME Mgmt For For
UNITS
CMMT PLEASE NOTE RESOLUTIONS 3 AND 4 ARE FOR WAT Non-Voting
(WESTFIELD AMERICA TRUST)
3 WAT CONSTITUTION AMENDMENTS Mgmt For For
4 APPROVAL OF ACQUISITION OF WAT SCHEME UNITS Mgmt For For
CMMT PLEASE NOTE RESOLUTIONS 5 AND 6 ARE FOR WCL Non-Voting
(WESTFIELD CORPORATION LIMITED), WFDT (WFD
TRUST) AND WAT (WESTFIELD AMERICA TRUST)
5 TRANSACTION APPROVAL Mgmt For For
6 DESTAPLING OF WESTFIELD SECURITIES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 6 ARE Non-Voting
SUBJECT TO AND CONDITIONAL UPON THE WCL
SHARE SCHEME BECOMING EFFECTIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249521
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: OGM
Meeting Date: 24-May-2018
Ticker:
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For
SCHEME OF ARRANGEMENT SET OUT IN ANNEXURE E
OF THE DEMERGER BOOKLET OF WHICH THE NOTICE
CONVENING THIS MEETING FORMS PART
("DEMERGER SCHEME") BECOMING EFFECTIVE IN
ACCORDANCE WITH SECTION 411(10) OF THE
CORPORATIONS ACT AND FOR THE PURPOSE OF
SECTION 256C(1) OF THE CORPORATIONS ACT AND
FOR ALL OTHER PURPOSES, WESTFIELD
CORPORATION'S SHARE CAPITAL BE REDUCED ON
THE DEMERGER IMPLEMENTATION DATE BY THE
CAPITAL REDUCTION AGGREGATE AMOUNT (AS
DEFINED IN THE DEMERGER SCHEME), WITH THE
REDUCTION TO BE EFFECTED AND SATISFIED BY
APPLYING THE CAPITAL REDUCTION AGGREGATE
AMOUNT EQUALLY AGAINST EACH WESTFIELD SHARE
ON ISSUE ON THE DEMERGER RECORD DATE
(ROUNDED TO THE NEAREST AUSTRALIAN CENT) IN
ACCORDANCE WITH THE DEMERGER SCHEME
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LIMITED Agenda Number: 709199512
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: HK0020000177
--------------------------------------------------------------------------------------------------------------------------
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/2018/0409/LTN201804091036.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN201804091005.pdf
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt No vote
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
2.A TO RE-ELECT MR. STEWART C. K. LEUNG, A Mgmt No vote
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. PAUL Y. C. TSUI, A RETIRING Mgmt No vote
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt No vote
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt No vote
RETIRING DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT MS. NANCY S. L. TSE, A RETIRING Mgmt No vote
DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt No vote
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt No vote
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
WING TAI HOLDINGS LTD, SINGAPORE Agenda Number: 708599139
--------------------------------------------------------------------------------------------------------------------------
Security: V97973107
Meeting Type: AGM
Meeting Date: 23-Oct-2017
Ticker:
ISIN: SG1K66001688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017
AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FIRST AND FINAL TAX-EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 3 CENTS PER SHARE
AND A SPECIAL TAX-EXEMPT (ONE-TIER)
DIVIDEND OF 3 CENTS PER SHARE FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2017
3 TO APPROVE DIRECTORS' FEES OF SGD 545,000/- Mgmt For For
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017
(2016: SGD 466,752/-)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION: MR BOEY TAK HAP (RETIRING
UNDER REGULATION 108)
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION: MR EDMUND CHENG WAI WING
(RETIRING UNDER REGULATION 108)
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION: MR CHRISTOPHER LAU LOKE SAM
(RETIRING UNDER REGULATION 108)
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT AND THE LISTING RULES OF THE
SGX-ST, AUTHORITY BE AND IS HEREBY GIVEN TO
THE DIRECTORS OF THE COMPANY TO ISSUE: (I)
SHARES IN THE CAPITAL OF THE COMPANY
("SHARES"); OR (II) CONVERTIBLE SECURITIES;
OR (III) ADDITIONAL CONVERTIBLE SECURITIES
ISSUED PURSUANT TO ADJUSTMENTS; OR (IV)
SHARES ARISING FROM THE CONVERSION OF THE
SECURITIES IN (II) AND (III) ABOVE,
(WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE IN PURSUANCE OF ANY OFFER,
AGREEMENT OR OPTION MADE OR GRANTED BY THE
DIRECTORS OF THE COMPANY DURING THE
CONTINUANCE OF THIS AUTHORITY OR
THEREAFTER) AT ANY TIME AND UPON SUCH TERMS
AND CONDITIONS AND FOR SUCH PURPOSES AND TO
SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE), PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF CONVERTIBLE
SECURITIES MADE OR GRANTED PURSUANT TO THIS
RESOLUTION) DOES NOT EXCEED FIFTY PER CENT.
(50%) OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(2) BELOW) ("ISSUED SHARES"), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED
TWENTY PER CENT. (20%) OF THE TOTAL NUMBER
OF ISSUED SHARES; (2) (SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED
BY THE SGX-ST) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) IN THE CAPITAL OF
THE COMPANY AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUBDIVISION OF
SHARES; (3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SGX-ST FOR THE TIME
BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (4) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING), THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (I) GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE WING TAI PERFORMANCE SHARE PLAN ("PSP")
AND WING TAI RESTRICTED SHARE PLAN ("RSP");
AND (II) ALLOT AND ISSUE FROM TIME TO TIME
SUCH NUMBER OF ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE VESTING OF
AWARDS UNDER THE PSP AND/OR THE RSP,
PROVIDED THAT THE AGGREGATE NUMBER OF NEW
SHARES TO BE ALLOTTED AND ISSUED, AND
EXISTING SHARES WHICH MAY BE DELIVERED
(WHETHER SUCH EXISTING SHARES ARE ACQUIRED,
PURSUANT TO SHARE PURCHASE MANDATE OR (TO
THE EXTENT PERMITTED BY LAW) HELD AS
TREASURY SHARES, OR OTHERWISE) IN RESPECT
OF THE ABOVE, SHALL NOT EXCEED TEN PER
CENT. (10%) OF THE TOTAL NUMBER OF ISSUED
SHARES (INCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) FROM TIME TO TIME
10 THAT: (I) FOR THE PURPOSES OF THE COMPANIES Mgmt For For
ACT, THE EXERCISE BY THE DIRECTORS OF THE
COMPANY OF ALL THE POWERS OF THE COMPANY TO
PURCHASE OR OTHERWISE ACQUIRE ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY (THE "SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE(S) AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (A) MARKET
PURCHASE(S) TRANSACTED THROUGH THE SGX-ST
TRADING SYSTEM, THROUGH ONE OR MORE DULY
LICENSED STOCK BROKERS APPOINTED BY THE
COMPANY FOR THAT PURPOSE ("MARKET
PURCHASE"); AND/OR (B) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS,
INCLUDING BUT NOT LIMITED TO, THE
PROVISIONS OF THE COMPANIES ACT AND LISTING
RULES OF THE SGX-ST AS MAY FOR THE TIME
BEING BE APPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (II) UNLESS VARIED OR REVOKED BY
THE MEMBERS OF THE COMPANY IN A GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO THE SHARE PURCHASE
MANDATE MAY BE EXERCISED BY THE DIRECTORS
AT ANY TIME AND FROM TIME TO TIME DURING
THE PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS ORDINARY RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (A) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD OR IS REQUIRED BY LAW
TO BE HELD; (B) THE DATE ON WHICH THE
PURCHASES OR ACQUISITIONS OF SHARES BY THE
COMPANY PURSUANT TO THE SHARE PURCHASE
MANDATE ARE CARRIED OUT TO THE FULL EXTENT
MANDATED; AND (C) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THE SHARE PURCHASE
MANDATE IS REVOKED OR VARIED BY THE
SHAREHOLDERS IN A GENERAL MEETING; (III) IN
THIS ORDINARY RESOLUTION: "MAXIMUM LIMIT"
MEANS THAT NUMBER OF SHARES REPRESENTING
TEN PER CENT. (10%) OF THE AGGREGATE ISSUED
ORDINARY SHARES OF THE COMPANY AS AT THE
DATE OF THE PASSING OF THIS ORDINARY
RESOLUTION, UNLESS THE COMPANY HAS EFFECTED
A REDUCTION OF THE SHARE CAPITAL OF THE
COMPANY IN ACCORDANCE WITH THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, AT ANY
TIME DURING THE RELEVANT PERIOD, IN WHICH
EVENT THE ISSUED ORDINARY SHARES OF THE
COMPANY SHALL BE TAKEN TO BE THE NUMBER OF
THE ISSUED ORDINARY SHARES OF THE COMPANY
AS ALTERED (EXCLUDING ANY TREASURY SHARES
AND SUBSIDIARY HOLDINGS THAT MAY BE HELD BY
THE COMPANY FROM TIME TO TIME); "RELEVANT
PERIOD" MEANS THE PERIOD COMMENCING FROM
THE DATE ON WHICH THE LAST ANNUAL GENERAL
MEETING WAS HELD AND EXPIRING ON THE DATE
THE NEXT ANNUAL GENERAL MEETING IS HELD OR
IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER, AFTER THE DATE OF THIS
ORDINARY RESOLUTION; AND "MAXIMUM PRICE",
IN RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTIES,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (A) IN THE CASE OF A MARKET
PURCHASE, FIVE PER CENT. (5%) ABOVE THE
AVERAGE OF THE CLOSING MARKET PRICES OF THE
SHARES OVER THE FIVE (5) MARKET DAYS ON
WHICH TRANSACTIONS IN THE SHARES WERE
RECORDED BEFORE THE DAY ON WHICH THE MARKET
PURCHASE WAS MADE BY THE COMPANY AND DEEMED
TO BE ADJUSTED FOR ANY CORPORATE ACTION
THAT OCCURS AFTER THE RELEVANT FIVE (5)-DAY
PERIOD; AND (B) IN THE CASE OF AN
OFF-MARKET PURCHASE, TWENTY PER CENT. (20%)
ABOVE THE AVERAGE OF THE CLOSING MARKET
PRICES OF THE SHARES OVER THE FIVE (5)
MARKET DAYS ON WHICH TRANSACTIONS IN THE
SHARES WERE RECORDED BEFORE THE DAY ON
WHICH THE COMPANY MAKES AN ANNOUNCEMENT OF
AN OFFER UNDER THE OFF-MARKET PURCHASE
SCHEME AND DEEMED TO BE ADJUSTED FOR ANY
CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE (5)-DAY PERIOD; AND (IV) THE
DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER NECESSARY,
EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS ORDINARY RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
WORKSPACE GROUP PLC R.E.I.T., LONDON Agenda Number: 708300506
--------------------------------------------------------------------------------------------------------------------------
Security: G5595E136
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: GB00B67G5X01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE 2017 ANNUAL REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND OF 14.27 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2017
5 TO RE-ELECT MR DANIEL KITCHEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR JAMIE HOPKINS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR STEPHEN HUBBARD AS A Mgmt For For
DIRECTOR
12 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE ACCOUNTS
ARE LAID BEFORE THE SHAREHOLDERS
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES
15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR OTHER CAPITAL INVESTMENTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
18 THAT THE LTIP BE APPROVED AND ADOPTED Mgmt For For
19 TO AUTHORISE A GENERAL MEETING (OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING) OF THE COMPANY
TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST, TORON Agenda Number: 709223349
--------------------------------------------------------------------------------------------------------------------------
Security: 92937G109
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: CA92937G1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
YOU
1.1 ELECTION OF TRUSTEE: SCOTT T. FREDERIKSEN Mgmt For For
1.2 ELECTION OF TRUSTEE: MILO D. ARKEMA Mgmt For For
1.3 ELECTION OF TRUSTEE: SARAH B. KAVANAGH Mgmt For For
1.4 ELECTION OF TRUSTEE: LOUIE DINUNZIO Mgmt For For
1.5 ELECTION OF TRUSTEE: STUART H.B. SMITH Mgmt For For
1.6 ELECTION OF TRUSTEE: PAMELA J. SPACKMAN Mgmt For For
1.7 ELECTION OF TRUSTEE: ROBERT T. WOLF Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt Abstain Against
ACCOUNTANTS, AS AUDITORS OF WPT INDUSTRIAL
REAL ESTATE INVESTMENT TRUST AND TO
AUTHORIZE THE BOARD OF TRUSTEES TO FIX THE
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED Agenda Number: 709399237
--------------------------------------------------------------------------------------------------------------------------
Security: G9884T101
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: KYG9884T1013
--------------------------------------------------------------------------------------------------------------------------
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/2018/0502/LTN20180502035.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0502/LTN20180502029.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 THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK21.5 CENTS Mgmt For For
PER SHARE
3.A TO RE-ELECT MR. MS. KWOK YING LAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. LIN CONGHUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LAM KWONG SIU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Abstain Against
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt Abstain Against
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE GENERAL MANDATE TO ISSUE SHARES Mgmt For For
7 TO GIVE GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES
Gerstein Fisher Multi-Factor Growth Equity 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 Abstain Against
compensation.
4. Stockholder proposal on special shareholder Shr Against For
meetings.
5. Stockholder proposal on setting target Shr Abstain Against
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934755743
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt For For
1.2 Election of Director: Douglas C. Curling Mgmt For For
1.3 Election of Director: Cynthia N. Day Mgmt For For
1.4 Election of Director: Curtis L. Doman Mgmt For For
1.5 Election of Director: Walter G. Ehmer Mgmt For For
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For
1.7 Election of Director: John W. Robinson, III Mgmt For For
1.8 Election of Director: Ray M. Robinson Mgmt For For
1.9 Election of Director: Robert H. Yanker Mgmt For For
2. Approval of a non-binding advisory Mgmt Abstain Against
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Employee Mgmt For For
Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934739840
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt Abstain Against
Executive Compensation
4. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934746768
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2018
3. Say on Pay - An advisory vote on the Mgmt Abstain Against
approval of executive compensation
4. Say When on Pay - An advisory vote on the Mgmt Abstain Against
frequency of the advisory vote to approve
executive compensation
5. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for the annual election of
directors
6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
8. Stockholder Proposal - to Separate Chair Shr Against For
and CEO
9. Stockholder Proposal - to Issue an Annual Shr Abstain Against
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934652315
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOROTHY E. PUHY Mgmt No vote
PAUL G. THOMAS Mgmt No vote
CHRISTOPHER D.V. GORDER Mgmt No vote
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934825879
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Reveta Bowers Mgmt For For
1b Election of Director: Robert Corti Mgmt For For
1c Election of Director: Hendrik Hartong III Mgmt For For
1d Election of Director: Brian Kelly Mgmt For For
1e Election of Director: Robert Kotick Mgmt For For
1f Election of Director: Barry Meyer Mgmt For For
1g Election of Director: Robert Morgado Mgmt For For
1h Election of Director: Peter Nolan Mgmt For For
1i Election of Director: Casey Wasserman Mgmt For For
1j Election of Director: Elaine Wynn Mgmt For For
2 To request advisory approval of our Mgmt Abstain Against
executive compensation.
3 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934719850
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt For For
James H. Fordyce Mgmt For For
Senator William H Frist Mgmt For For
Linda Griego Mgmt For For
Dr. Robert J. Routs Mgmt For For
Clarence T. Schmitz Mgmt For For
Douglas W. Stotlar Mgmt For For
Daniel R. Tishman Mgmt For For
Janet C. Wolfenbarger Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
3. Advisory vote to approve the Company's Mgmt Abstain Against
executive compensation.
4. Stockholder proposal regarding a special Shr Abstain Against
stockholder meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain 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
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 934764312
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Giovanni Bisignani Mgmt For For
Takayuki Sakakida Mgmt For For
Gentaro Toya Mgmt For For
Peter V. Ueberroth Mgmt For For
2. Appoint Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting
firm to audit the Company's financial
statements for fiscal year 2018 and
authorize the directors of Aircastle
Limited, acting by the Audit Committee, to
determine the independent registered public
accounting firm's fees.
3a. Approval of the Amended Bye-Laws of Mgmt For For
Aircastle Limited to adopt a majority
voting standard in the elections of
directors.
3b. Approval of the Amended Bye-Laws of Mgmt For For
Aircastle Limited to amend the advance
notice provisions relating to shareholder
proposals and director nominations.
3c. Approval of the Amended Bye-Laws of Mgmt For For
Aircastle Limited to (i) eliminate
provisions related to Fortress Investment
Fund III LP and its affiliates, (ii) modify
certain additional provisions to reflect
changes in Bermuda law and (iii) make
certain other clarifying changes.
4. Advisory vote to approve executive Mgmt Abstain Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934756567
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt For For
1d. Election of Director: C. Raymond Larkin, Mgmt For For
Jr.
1e. Election of Director: George J. Morrow Mgmt For For
1f. Election of Director: Thomas M. Prescott Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934748407
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Paul M. Bisaro Mgmt For For
1c. Election of Director: Joseph H. Boccuzi Mgmt For For
1d. Election of Director: Christopher W. Bodine Mgmt For For
1e. Election of Director: Adriane M. Brown Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Coughlin
1g. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1h. Election of Director: Catherine M. Klema Mgmt For For
1i. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1j. Election of Director: Patrick J. O'Sullivan Mgmt For For
1k. Election of Director: Brenton L. Saunders Mgmt For For
1l. Election of Director: Fred G. Weiss Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt Abstain Against
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt Abstain Against
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2018
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5A. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5B. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934769019
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ASPS
ISIN: LU0445408270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timo Vatto Mgmt No vote
1b. Election of Director: Orin S. Kramer Mgmt No vote
1c. Election of Director: W. Michael Linn Mgmt No vote
1d. Election of Director: Joseph L. Morettini Mgmt No vote
1e. Election of Director: Roland Mgmt No vote
Muller-Ineichen
1f. Election of Director: William B. Shepro Mgmt No vote
2. Proposal to approve the appointment of Mgmt No vote
Mayer Hoffman McCann P.C. to be our
independent registered certified public
accounting firm for the year ending
December 31, 2018 and the appointment of
Atwell S.a r.l. to be our certified auditor
(Reviseur d'Entreprises) for the same
period
3. Approve Altisource Portfolio Solutions Mgmt No vote
S.A.'s unconsolidated annual accounts
prepared in accordance with accounting
principles generally accepted in Luxembourg
("Luxembourg Annual Accounts") for the year
ended December 31, 2017 and consolidated
financial statements prepared in accordance
with accounting principles generally
accepted in the United States including a
footnote reconciliation of equity and net
income to International Financial Reporting
Standards.
4. Proposal to receive and approve the Mgmt No vote
Directors' reports for the Luxembourg
Statutory Accounts for the year ended
December 31, 2017 and to receive the report
of the supervisory auditor (Commissaire aux
Comptes) for the Luxembourg Annual Accounts
for the same period
5. Proposal to allocate the results in the Mgmt No vote
Luxembourg Annual Accounts for the year
ended December 31, 2017
6. Proposal to discharge each of the Directors Mgmt No vote
of Altisource Portfolio Solutions S.A. for
the performance of their mandates for the
year ended December 31, 2017 and the
supervisory auditor (Commissaire aux
Comptes) for the performance of her mandate
for the same period
7. Proposal to renew our share repurchase Mgmt No vote
program such that Altisource Portfolio
Solutions S.A. is authorized, for a period
of five years from the date of the Annual
Meeting, to repurchase up to twenty-five
percent (25%) of the outstanding shares of
its common stock (as of the close of
business on the date of the Annual Meeting)
at a minimum price of one dollar ($1) per
share and a maximum price of five hundred
dollars ($500) per share, with the maximum
price to be adjusted for any stock splits
and reverse stock splits.
8. Proposal to approve changes to Mgmt No vote
non-management Directors' compensation as
disclosed in the proxy statement
9. Proposal to approve, on an advisory Mgmt No vote
(non-binding) basis, the compensation of
Altisource's named executive officers as
disclosed in the proxy statement
("Say-on-Pay")
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1b. Election of Director: Dinyar S. Devitre Mgmt No vote
1c. Election of Director: Thomas F. Farrell II Mgmt No vote
1d. Election of Director: Debra J. Kelly-Ennis Mgmt No vote
1e. Election of Director: W. Leo Kiely III Mgmt No vote
1f. Election of Director: Kathryn B. McQuade Mgmt No vote
1g. Election of Director: George Munoz Mgmt No vote
1h. Election of Director: Mark E. Newman Mgmt No vote
1i. Election of Director: Nabil Y. Sakkab Mgmt No vote
1j. Election of Director: Virginia E. Shanks Mgmt No vote
1k. Election of Director: Howard A. Willard III Mgmt No vote
2. Ratification of the Selection of Mgmt No vote
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt No vote
Compensation of Altria's Named Executive
Officers
4. Shareholder Proposal - Reducing and Shr No vote
Disclosing Nicotine Levels in Cigarette
Brands
--------------------------------------------------------------------------------------------------------------------------
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 For For
1h. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1i. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Against For
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
REQUIRE AN INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 934802249
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linda J. Hall, PhD Mgmt For For
Julie D. Klapstein Mgmt For For
Paul B. Kusserow Mgmt For For
Richard A. Lechleiter Mgmt For For
Jake L. Netterville Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffrey A. Rideout, MD Mgmt For For
Donald A. Washburn Mgmt For For
Nathaniel M. Zilkha Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2018.
3. To re-approve the material terms of the Mgmt Abstain Against
performance goals under the Amedisys, Inc.
2008 Omnibus Incentive Compensation Plan
for Internal Revenue Code Section 162(m)
purposes.
4. To approve the Amedisys, Inc. 2018 Omnibus Mgmt Abstain Against
Incentive Compensation Plan.
5. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2018 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 934658305
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 24-Aug-2017
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. SHOEN Mgmt No vote
JAMES E. ACRIDGE Mgmt No vote
CHARLES J. BAYER Mgmt No vote
JOHN P. BROGAN Mgmt No vote
JOHN M. DODDS Mgmt No vote
JAMES J. GROGAN Mgmt No vote
KARL A. SCHMIDT Mgmt No vote
SAMUEL J. SHOEN Mgmt No vote
2. AN ADVISORY VOTE TO APPROVE THE Mgmt No vote
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt No vote
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
5. A PROPOSAL RECEIVED FROM COMPANY Mgmt No vote
STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
THE DECISIONS AND ACTIONS TAKEN BY THE
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
OF THE COMPANY WITH RESPECT TO AMERCO, ITS
SUBSIDIARIES, AND ITS VARIOUS
CONSTITUENCIES FOR THE FISCAL YEAR ENDED
MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934808241
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Jeffrey D. Benjamin Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Michael J. Embler Mgmt For For
1e. Election of Director: Matthew J. Hart Mgmt For For
1f. Election of Director: Alberto Ibarguen Mgmt For For
1g. Election of Director: Richard C. Kraemer Mgmt For For
1h. Election of Director: Susan D. Kronick Mgmt For For
1i. Election of Director: Martin H. Nesbitt Mgmt For For
1j. Election of Director: Denise M. O'Leary Mgmt For For
1k. Election of Director: W. Douglas Parker Mgmt For For
1l. Election of Director: Ray M. Robinson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of American Airlines
Group Inc. for the fiscal year ending
December 31, 2018.
3. A proposal to consider and approve, on a Mgmt Abstain Against
non-binding, advisory basis, executive
compensation of American Airlines Group
Inc. as disclosed in the proxy statement.
4. A proposal to amend the Restated Mgmt For For
Certificate of Incorporation to enable
stockholders who hold at least 20% of the
outstanding common stock of American
Airlines Group Inc. to call special
meetings.
5. A shareholder proposal to enable Shr Against For
stockholders who hold at least 10% of the
outstanding common stock of American
Airlines Group Inc. to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934742114
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: David C. Dauch Mgmt For For
1B Election of Director: William L. Kozyra Mgmt For For
1C Election of Director: Peter D. Lyons Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Abstain Against
compensation of the Company's named
executive officers.
3. Approval of the American Axle & Mgmt For For
Manufacturing Holdings, Inc. 2018 Omnibus
Incentive Plan.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934775101
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Frank C. Mgmt For For
Herringer
1i. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1j. Election of Director: Dr. Tyler Jacks Mgmt For For
1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1m. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Abstain Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2018.
4. Stockholder proposal for an annual report Shr Abstain Against
on the extent to which risks related to
public concern over drug pricing strategies
are integrated into our executive incentive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
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 Against For
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 Abstain Against
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 For Against
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934722302
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Scott A. McGregor Mgmt For For
1J. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Abstain Against
compensation of Applied Materials' named
executive officers for fiscal year 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for fiscal year 2018.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
5 Shareholder proposal for annual disclosure Shr For Against
of EEO-1 data.
--------------------------------------------------------------------------------------------------------------------------
ARC GROUP WORLDWIDE, INC. Agenda Number: 934683916
--------------------------------------------------------------------------------------------------------------------------
Security: 00213H105
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: ARCW
ISIN: US00213H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN G. QUASHA Mgmt No vote
DREW M. KELLEY Mgmt No vote
GREGORY D. WALLIS Mgmt No vote
EDDIE W. NEELY Mgmt No vote
TODD A. GRIMM Mgmt No vote
2. TO RATIFY THE SELECTION OF HEIN & Mgmt No vote
ASSOCIATES LLP TO SERVE AS OUR CERTIFIED
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 934822669
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: AGX
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rainer H. Bosselmann Mgmt For For
Cynthia A. Flanders Mgmt For For
Peter W. Getsinger Mgmt For For
William F. Griffin, Jr. Mgmt For For
John R. Jeffrey, Jr. Mgmt For For
William F. Leimkuhler Mgmt For For
W.G. Champion Mitchell Mgmt For For
James W. Quinn Mgmt For For
Brian R. Sherras Mgmt For For
2. The amendment of our 2011 Stock Plan in Mgmt For For
order to increase the total number of
shares of our Common Stock reserved for
issuance thereunder from 2,000,000 shares
to 2,750,000 shares.
3. The non-binding advisory approval of our Mgmt Abstain Against
executive compensation (the "say-on-pay"
vote).
4. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accountants for the
fiscal year ending January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934757987
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
Philip K. Asherman Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt For For
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt Abstain Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934696634
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 20-Dec-2017
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For
1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2018 FISCAL YEAR.
3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt Abstain Against
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934712933
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 23-Jan-2018
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 934795230
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey P. Berger Mgmt For For
James R. Chambers Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Philip E. Mallott Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Russell E. Solt Mgmt For For
2. approval of the compensation of Big Lots' Mgmt Abstain Against
named executive officers, as disclosed in
the Proxy Statement pursuant to Item 402 of
Regulation S-K, including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
accompanying the tables.
3. ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Big Lots' independent
registered public accounting firm for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934785493
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mathis Cabiallavetta Mgmt For For
1b. Election of Director: Pamela Daley Mgmt For For
1c. Election of Director: William S. Demchak Mgmt For For
1d. Election of Director: Jessica P. Einhorn Mgmt For For
1e. Election of Director: Laurence D. Fink Mgmt For For
1f. Election of Director: William E. Ford Mgmt For For
1g. Election of Director: Fabrizio Freda Mgmt For For
1h. Election of Director: Murry S. Gerber Mgmt For For
1i. Election of Director: Margaret L. Johnson Mgmt For For
1j. Election of Director: Robert S. Kapito Mgmt For For
1k. Election of Director: Sir Deryck Maughan Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt Abstain Against
of the compensation for named executive
officers.
3. Approval of an Amendment to the BlackRock, Mgmt For For
Inc. Second Amended and Restated 1999 Stock
Award and Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2018.
5. Shareholder Proposal - Production of an Shr Against For
Annual Report on Certain Trade Association
and Lobbying Expenditures.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Jeffery H. Boyd Mgmt No vote
Jeffrey E. Epstein Mgmt No vote
Glenn D. Fogel Mgmt No vote
Mirian Graddick-Weir Mgmt No vote
James M. Guyette Mgmt No vote
Robert J. Mylod, Jr. Mgmt No vote
Charles H. Noski Mgmt No vote
Nancy B. Peretsman Mgmt No vote
Nicholas J. Read Mgmt No vote
Thomas E. Rothman Mgmt No vote
Craig W. Rydin Mgmt No vote
Lynn M. Vojvodich Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory Vote to Approve 2017 Executive Mgmt No vote
Compensation.
4. Vote to Approve Amendments to the Company's Mgmt No vote
1999 Omnibus Plan.
5. Stockholder Proposal requesting that the Shr No vote
Company adopt a policy that the Chairperson
of the Board must be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934736856
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Roger A. Krone Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt For For
1G. Election of Director: Vicki L. Sato Mgmt For For
1H. Election of Director: Thomas T. Stallkamp Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
2. Advisory approval of the compensation of Mgmt Abstain Against
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting firm for 2018.
4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For
Incentive Plan.
5. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to provide for
removal of directors without cause.
6. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to allow
stockholders to act by written consent.
7. Stockholder proposal to amend existing Shr Against For
proxy access provision.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 934739179
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: BYD
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
Robert L. Boughner Mgmt For For
William R. Boyd Mgmt For For
William S. Boyd Mgmt For For
Richard E. Flaherty Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
Veronica J. Wilson 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 December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTCOVE INC Agenda Number: 934802960
--------------------------------------------------------------------------------------------------------------------------
Security: 10921T101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: BCOV
ISIN: US10921T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Haroian Mgmt For For
Diane Hessan Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Brightcove's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, on a non-binding, advisory Mgmt Abstain Against
basis, the compensation of Brightcove's
named executive officers.
4. To approve, on a non-binding, advisory Mgmt Abstain Against
basis, the submission by Brightcove of a
non-binding, advisory resolution on the
compensation of Brightcove's named
executive officers pursuant to Section 14A
of the Exchange Act every.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934741148
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement under Mgmt For For
Singapore law among Broadcom, the
shareholders of Broadcom and Broadcom
Limited, a Delaware corporation, subject to
approval of the High Court of the Republic
of Singapore, as set forth in Broadcom's
notice of, and proxy statement relating to,
its Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934729370
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt For For
1B. Election of Director: Mr. James V. Diller Mgmt For For
1C. Election of Director: Ms. Gayla J. Delly Mgmt For For
1D. Election of Director: Mr. Lewis C. Mgmt For For
Eggebrecht
1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For
1F. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Mr. Donald Macleod Mgmt For For
1I. Election of Director: Mr. Peter J. Marks Mgmt For For
1J. Election of Director: Dr. Henry Samueli Mgmt For For
2. To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's
independent registered public accounting
firm and independent Singapore auditor for
the fiscal year ending November 4, 2018 and
to authorize the Audit Committee to fix its
remuneration, as set forth in Broadcom's
notice of, and proxy statement relating to,
its 2018 Annual General Meeting.
3. To approve the general authorization for Mgmt For For
the directors of Broadcom to allot and
issue shares in its capital, as set forth
in Broadcom's notice of, and proxy
statement relating to, its 2018 Annual
General Meeting.
4. NON-BINDING, ADVISORY VOTE To approve the Mgmt Abstain Against
compensation of Broadcom's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and in the
compensation tables and accompanying
narrative disclosure under "Executive
Compensation" in Broadcom's proxy statement
relating to its 2018 Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt No vote
1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt No vote
1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt No vote
1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt No vote
1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt No vote
1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt No vote
1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt No vote
1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt No vote
1J. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt No vote
2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE).
3) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote
THE SAY ON PAY VOTE (THE FREQUENCY VOTE).
4) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 934716955
--------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Special
Meeting Date: 02-Feb-2018
Ticker: BWLD
ISIN: US1198481095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal: To approve the Agreement Mgmt For For
and Plan of Merger, dated as of November
27, 2017 (which, as it may be amended from
time to time, we refer to as the "merger
agreement"), by and among Buffalo Wild
Wings, Inc., Arby's Restaurant Group, Inc.,
and IB Merger Sub I Corporation, pursuant
to which Buffalo Wild ...(due to space
limits, see proxy statement for full
proposal).
2. Golden Parachute Proposal: To approve, in a Mgmt Abstain Against
non-binding advisory vote, certain
compensation that may be paid or become
payable by Buffalo Wild Wings, Inc. to its
named executive officers in connection with
the merger.
3. Adjournment Proposal: To approve one or Mgmt For For
more adjournments of the special meeting to
a later date or dates if necessary or
appropriate to solicit additional proxies
if there are insufficient votes to approve
the merger agreement at the time of the
special meeting.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 934780506
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Barr Mgmt For For
Robert C. Griffin Mgmt For For
Brett N. Milgrim Mgmt For For
2. Advisory vote on the compensation of the Mgmt Abstain Against
named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2018.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934784720
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ernest G. Bachrach Mgmt For For
1b. Election of Director: Vinita Bali Mgmt For For
1c. Election of Director: Enrique H. Boilini Mgmt For For
1d. Election of Director: Carol M. Browner Mgmt For For
1e. Election of Director: Paul Cornet de Mgmt For For
Ways-Ruart
1f. Election of Director: Andrew Ferrier Mgmt For For
1g. Election of Director: Kathleen Hyle Mgmt For For
1h. Election of Director: L. Patrick Lupo Mgmt For For
1i. Election of Director: John E. McGlade Mgmt For For
1j. Election of Director: Soren Schroder Mgmt For For
2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For
Limited's independent auditors for the
fiscal year ending December 31, 2018 and to
authorize the audit committee of the Board
of Directors to determine the independent
auditors' fees
3. Advisory vote to approve executive Mgmt Abstain Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934770264
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Thomas A. Mgmt For For
Kingsbury
1.2 Election of Class II Director: William P. Mgmt For For
McNamara
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending February 2,
2019.
3. Approval, on a non-binding, advisory basis, Mgmt Abstain Against
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934656363
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Special
Meeting Date: 08-Aug-2017
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF APRIL 23, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG C. R.
BARD, INC., A NEW JERSEY CORPORATION (THE
"COMPANY"), BECTON, DICKINSON AND COMPANY,
A NEW JERSEY CORPORATION, AND LAMBDA CORP.,
A NEW JERSEY CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF BECTON, DICKINSON AND
COMPANY.
2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, Mgmt No vote
CERTAIN COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 934684297
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH ASBURY Mgmt No vote
1B. ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt No vote
1C. ELECTION OF DIRECTOR: JAMES S. GILMORE, III Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt No vote
1E. ELECTION OF DIRECTOR: GREGORY G. JOHNSON Mgmt No vote
1F. ELECTION OF DIRECTOR: J. PHILLIP LONDON Mgmt No vote
1G. ELECTION OF DIRECTOR: JAMES L. PAVITT Mgmt No vote
1H. ELECTION OF DIRECTOR: WARREN R. PHILLIPS Mgmt No vote
1I. ELECTION OF DIRECTOR: CHARLES P. REVOILE Mgmt No vote
1J. ELECTION OF DIRECTOR: WILLIAM S. WALLACE Mgmt No vote
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 934782423
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: CAI
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathryn G. Jackson Mgmt For For
Andrew S. Ogawa Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. The advisory vote to approve the Mgmt Abstain Against
compensation of our named executive
officers.
4. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the total number of authorized
shares of preferred stock from 5,000,000
shares to 10,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CARE.COM INC. Agenda Number: 934769855
--------------------------------------------------------------------------------------------------------------------------
Security: 141633107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: CRCM
ISIN: US1416331072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Harris, Jr. Mgmt No vote
Daniel S. Yoo Mgmt No vote
2. To ratify the selection, by the Audit Mgmt No vote
Committee of the Company's Board of
Directors, of Ernst & Young LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 29, 2018
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934810715
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt No vote
1b. Election of Director: David L. Calhoun Mgmt No vote
1c. Election of Director: Daniel M. Dickinson Mgmt No vote
1d. Election of Director: Juan Gallardo Mgmt No vote
1e. Election of Director: Dennis A. Muilenburg Mgmt No vote
1f. Election of Director: William A. Osborn Mgmt No vote
1g. Election of Director: Debra L. Reed Mgmt No vote
1h. Election of Director: Edward B. Rust, Jr. Mgmt No vote
1i. Election of Director: Susan C. Schwab Mgmt No vote
1j. Election of Director: D. James Umpleby III Mgmt No vote
1k. Election of Director: Miles D. White Mgmt No vote
1l. Election of Director: Rayford Wilkins, Jr. Mgmt No vote
2. Ratify the appointment of independent Mgmt No vote
registered public accounting firm for 2018.
3. Advisory vote to approve executive Mgmt No vote
compensation.
4. Shareholder Proposal - Decrease percent of Shr No vote
ownership required to call special
shareholder meeting.
5. Shareholder Proposal - Amend the Company's Shr No vote
compensation clawback policy.
6. Shareholder Proposal - Require human rights Shr No vote
qualifications for director nominees.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934805637
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
R W Barker, D.Phil, OBE Mgmt For For
Hans E. Bishop Mgmt For For
Michael W. Bonney Mgmt For For
Michael D. Casey Mgmt For For
Carrie S. Cox Mgmt For For
Michael A. Friedman, MD Mgmt For For
Julia A. Haller, M.D. Mgmt For For
P. A. Hemingway Hall Mgmt For For
James J. Loughlin Mgmt For For
Ernest Mario, Ph.D. Mgmt For For
John H. Weiland 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, by non-binding vote, of executive Mgmt Abstain Against
compensation of the Company's named
executive officers.
4. Advisory vote on stockholder proposal to Shr Against For
request the Company's Board of Directors to
amend the Company's proxy access by-law
provision to eliminate the limit on the
number of stockholders that can aggregate
their shares to achieve the holding
requirement for nomination of directors,
described in more detail in the proxy
statement.
5. Advisory vote on stockholder proposal to Shr Against For
request the Company's Board of Directors to
adopt a policy and amend the Company's
governing documents to require that the
Chairman of the Board be an independent
member, described in more detail in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 934788994
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marne Levine Mgmt No vote
Richard Sarnoff Mgmt No vote
2. To approve the non-binding advisory vote on Mgmt No vote
executive compensation for the year ended
December 31, 2017.
3. To approve the non-binding advisory vote on Mgmt No vote
the frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934785330
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Joel F. Gemunder Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Thomas C. Hutton Mgmt For For
1e. Election of Director: Walter L. Krebs Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Thomas P. Rice Mgmt For For
1h. Election of Director: Donald E. Saunders Mgmt For For
1i. Election of Director: George J. Walsh III Mgmt For For
1j. Election of Director: Frank E. Wood Mgmt For For
2. Approval and Adoption of the 2018 Stock Mgmt For For
Incentive Plan.
3. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2018.
4. Advisory vote to approve executive Mgmt Abstain Against
compensation.
5. Shareholder proposal seeking amendment of Shr Against For
our current proxy access bylaws.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934729015
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 03-Apr-2018
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Bruce L. Mgmt For For
Claflin
1B. Election of Class III Director: Patrick T. Mgmt For For
Gallagher
1C. Election of Class III Director: T. Michael Mgmt For For
Nevens
1D. Election of Class II Director: William D. Mgmt For For
Fathers
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2018.
3. Advisory vote on our named executive Mgmt Abstain Against
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B Election of Director: Eric J. Foss Mgmt For For
1C Election of Director: Isaiah Harris, Jr. Mgmt For For
1D Election of Director: Roman Martinez IV Mgmt For For
1E Election of Director: John M. Partridge Mgmt For For
1F Election of Director: James E. Rogers Mgmt For For
1G Election of Director: Eric C. Wiseman Mgmt For For
1H Election of Director: Donna F. Zarcone Mgmt For For
1I Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt Abstain Against
compensation.
3. Ratification of appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 934648924
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 28-Jul-2017
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt No vote
ALEXANDER M. DAVERN Mgmt No vote
TIMOTHY R. DEHNE Mgmt No vote
CHRISTINE KING Mgmt No vote
JASON P. RHODE Mgmt No vote
ALAN R. SCHUELE Mgmt No vote
WILLIAM D. SHERMAN Mgmt No vote
DAVID J. TUPMAN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934796977
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt For For
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt For For
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Peter J. Sacripanti Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the company's independent
registered public accounting firm for 2018
3. Advisory vote to approve the compensation Mgmt Abstain Against
of the company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934683485
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt No vote
1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt No vote
1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt No vote
1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt No vote
1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt No vote
1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt No vote
1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt No vote
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON THE COMPANY'S EXECUTIVE COMPENSATION.
5. TO APPROVE THE AMENDED AND RESTATED COACH, Mgmt No vote
INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
RESTATED AS OF SEPTEMBER 20, 2017).
6. TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED Shr No vote
"NET-ZERO GREENHOUSE GAS EMISSIONS," IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr No vote
RISK DISCLOSURE ON THE COMPANY'S USE OF
FUR, IF PRESENTED PROPERLY AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 934811717
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: CCE
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Mgmt Abstain Against
Report
3. Election of Francisco Crespo Benitez as a Mgmt For For
director of the Company
4. Election of Alvaro Gomez-Trenor Aguilar as Mgmt For For
a director of the Company
5. Re-election of Jose Ignacio Comenge Mgmt For For
Sanchez-Real as a director of the Company
6. Re-election of Irial Finan as a director of Mgmt For For
the Company
7. Re-election of Damian Gammell as a director Mgmt For For
of the Company
8. Re-election of Alfonso Libano Daurella as a Mgmt For For
director of the Company
9. Re-election of Mario Rotllant Sola as a Mgmt For For
director of the Company
10. Reappointment of the Auditor Mgmt For For
11. Remuneration of the Auditor Mgmt Abstain Against
12. Political Donations Mgmt For For
13. Authority to allot new shares Mgmt For For
14. Waiver of mandatory offer provisions set Mgmt For For
out in Rule 9 of the Takeover Code
15. Authority to disapply pre-emption rights Mgmt For For
16. Authority to purchase own shares on market Mgmt For For
17. Authority to purchase own shares off market Mgmt For For
18. Notice period for general meetings other Mgmt For For
than AGM
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Against For
Board of Directors take the steps necessary
to permit stockholder action by written
consent.
7. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to lower the ownership threshold for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934808265
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Advisory vote on executive compensation Mgmt Abstain Against
4. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934789275
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
James H. Schultz Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Abstain Against
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 934797195
--------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CVGI
ISIN: US2026081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott C. Arves Mgmt For For
Harold C. Bevis Mgmt For For
Roger L. Fix Mgmt For For
Robert C. Griffin Mgmt For For
Patrick E. Miller Mgmt For For
Wayne M. Rancourt Mgmt For For
Richard A. Snell Mgmt For For
2. A non-binding advisory vote on the Mgmt Abstain Against
compensation of the Company's named
executive officers.
3. Adoption and approval of an amendment to Mgmt For For
the Company's Amended and Restated
Certificate of Incorporation to provide
that directors may be removed from the
Board with or without cause by the
affirmative vote of the holders of at least
66 and 2/3% of the Company's outstanding
Common Stock.
4. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of the Company, for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INC. Agenda Number: 934808633
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: CORT
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James N. Wilson Mgmt For For
G. Leonard Baker, Jr. Mgmt For For
Joseph K. Belanoff M.D. Mgmt For For
Daniel M. Bradbury Mgmt For For
Renee D. Gala Mgmt For For
David L. Mahoney Mgmt For For
Daniel N. Swisher, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP, as the Company's independent
registered public accounting firm for the
fiscal year ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934685504
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BRADFORD Mgmt No vote
THOMAS H. BARR Mgmt No vote
SANDRA B. COCHRAN Mgmt No vote
MEG G. CROFTON Mgmt No vote
RICHARD J. DOBKIN Mgmt No vote
NORMAN E. JOHNSON Mgmt No vote
WILLIAM W. MCCARTEN Mgmt No vote
COLEMAN H. PETERSON Mgmt No vote
ANDREA M. WEISS Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THAT ACCOMPANIES THIS
NOTICE
3. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt No vote
FREQUENCY WITH WHICH SHAREHOLDERS OF THE
COMPANY WILL HAVE AN ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934748154
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt Abstain Against
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2018.
15) Proposal to approve an amendment to our Mgmt For For
articles of incorporation to allow
shareholders to unilaterally amend our
by-laws.
16) The shareholder proposal regarding the Shr Against For
threshold for shareholders to call special
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 934807148
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: CUTR
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David B. Apfelberg, MD Mgmt For For
Greg A. Barrett Mgmt For For
Elisha W. Finney Mgmt For For
Timothy J. O'Shea Mgmt For For
J. Daniel Plants Mgmt For For
James A. Reinstein Mgmt For For
Clinton H. Severson Mgmt For For
2. Ratification of BDO USA, LLP as the Mgmt For For
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2018.
3. Non-binding advisory vote on the Mgmt Abstain Against
compensation of Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934663825
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2017
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARGARET SHAN ATKINS Mgmt No vote
BRADLEY D. BLUM Mgmt No vote
JAMES P. FOGARTY Mgmt No vote
CYNTHIA T. JAMISON Mgmt No vote
EUGENE I. LEE, JR. Mgmt No vote
NANA MENSAH Mgmt No vote
WILLIAM S. SIMON Mgmt No vote
CHARLES M. SONSTEBY Mgmt No vote
2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote
OF FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 27, 2018.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr No vote
REQUESTING THAT THE COMPANY ADOPT A POLICY
TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN
THE MEAT AND POULTRY SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934718959
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Vance D. Coffman Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1E. Election of Director: Dipak C. Jain Mgmt For For
1F. Election of Director: Michael O. Johanns Mgmt For For
1G. Election of Director: Clayton M. Jones Mgmt For For
1H. Election of Director: Brian M. Krzanich Mgmt For For
1I. Election of Director: Gregory R. Page Mgmt For For
1J. Election of Director: Sherry M. Smith Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt Abstain Against
3. Re-approve the John Deere Long-Term Mgmt For For
Incentive Cash Plan
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2018
5. Stockholder Proposal - Special Shareowner Shr For Against
Meetings
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 934824815
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L103
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: DVMT
ISIN: US24703L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David W. Dorman Mgmt For For
William D. Green Mgmt For For
Ellen J. Kullman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell
Technologies Inc.'s independent registered
public accounting firm for fiscal year
ending February 1, 2019
3. Approval, on an advisory basis, of the Mgmt Abstain Against
compensation of Dell Technologies Inc.'s
named executive officers as disclosed in
the proxy statement
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934742392
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald C. Baldwin Mgmt For For
C.E. Mayberry McKissack Mgmt For For
Don J. McGrath Mgmt For For
Neil J. Metviner Mgmt For For
Stephen P. Nachtsheim Mgmt For For
Thomas J. Reddin Mgmt For For
Martyn R. Redgrave Mgmt For For
Lee J. Schram Mgmt For For
John L. Stauch Mgmt For For
Victoria A. Treyger Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt Abstain Against
basis, the compensation of our Named
Executive Officers
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934693816
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Special
Meeting Date: 17-Nov-2017
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SERIES C COMMON Mgmt For For
STOCK, PAR VALUE $0.01 PER SHARE, TO
SCRIPPS NETWORKS INTERACTIVE, INC.
SHAREHOLDERS AS CONSIDERATION IN THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 30, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME, AMONG
DISCOVERY COMMUNICATIONS, INC., SCRIPPS
NETWORKS INTERACTIVE, INC. AND SKYLIGHT
MERGER SUB, INC.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 934756822
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Beck Mgmt For For
Susan M. Swain Mgmt For For
J. David Wargo Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve certain amendments to the Mgmt For For
Discovery Communications, Inc. 2013
Incentive Plan adopted by the Board of
Directors on February 22, 2018.
4. To vote on a stockholder proposal Shr Against For
requesting the Board of Directors to adopt
a policy that the initial list of
candidates from which new
management-supported director nominees are
chosen shall include qualified women and
minority candidates.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934766152
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Paula A. Price Mgmt For For
1g. Election of Director: William C. Rhodes, Mgmt For For
III
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify Ernst & Young LLP as the Mgmt For For
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 934741655
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Edward D. Breen Mgmt For For
1d. Election of Director: Robert A. Brown Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Jeff M. Fettig Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Lois D. Juliber Mgmt For For
1i. Election of Director: Andrew N. Liveris Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Paul Polman Mgmt For For
1l. Election of Director: Dennis H. Reilley Mgmt For For
1m. Election of Director: James M. Ringler Mgmt For For
1n. Election of Director: Ruth G. Shaw Mgmt For For
1o. Election of Director: Lee M. Thomas Mgmt For For
1p. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt Abstain Against
Compensation
3. Advisory Resolution on the Frequency of Mgmt Abstain Against
Future Advisory Votes to Approve Executive
Compensation
4. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
5. Elimination of Supermajority Voting Shr Against For
Thresholds
6. Preparation of an Executive Compensation Shr Abstain Against
Report
7. Preparation of a Report on Sustainability Shr Against For
Metrics in Performance-based Pay
8. Preparation of a Report on Investment in Shr Against For
India
9. Modification of Threshold for Calling Shr Against For
Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
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 Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
DULUTH HOLDINGS INC. Agenda Number: 934637894
--------------------------------------------------------------------------------------------------------------------------
Security: 26443V101
Meeting Type: Annual
Meeting Date: 18-Jul-2017
Ticker: DLTH
ISIN: US26443V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN L. SCHLECHT Mgmt No vote
STEPHANIE L. PUGLIESE Mgmt No vote
E. DAVID COOLIDGE III Mgmt No vote
FRANCESCA M. EDWARDSON Mgmt No vote
WILLIAM E. FERRY Mgmt No vote
DAVID C. FINCH Mgmt No vote
THOMAS G. FOLLIARD Mgmt No vote
C. ROGER LEWIS Mgmt No vote
BRENDA I. MORRIS Mgmt No vote
2. THE RATIFICATION OF THE SELECTION OF GRANT Mgmt No vote
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR DULUTH HOLDINGS INC.
FOR THE YEAR ENDING JANUARY 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 934687988
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 21-Nov-2017
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DWIGHT B. DUKE Mgmt No vote
1B. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE SIX-MONTH
TRANSITION PERIOD OF JULY 30, 2017 TO
JANUARY 27, 2018.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt No vote
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt No vote
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY'S 2012 LONG-TERM INCENTIVE
PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF AUTHORIZED SHARES AND THE REAPPROVAL OF
PERFORMANCE GOALS UNDER THE PLAN.
6. TO APPROVE THE COMPANY'S 2017 NON-EMPLOYEE Mgmt No vote
DIRECTORS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 934780950
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen C. Coley Mgmt For For
1b. Election of Director: Patricia L. Higgins Mgmt For For
1c. Election of Director: Steven E. Nielsen Mgmt For For
1d. Election of Director: Richard K. Sykes Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal 2019.
3. To approve, by non-binding advisory vote, Mgmt Abstain Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934791573
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Diana Farrell Mgmt For For
1e. Election of Director: Logan D. Green Mgmt For For
1f. Election of Director: Bonnie S. Hammer Mgmt For For
1g. Election of Director: Kathleen C. Mitic Mgmt For For
1h. Election of Director: Pierre M. Omidyar Mgmt For For
1i. Election of Director: Paul S. Pressler Mgmt For For
1j. Election of Director: Robert H. Swan Mgmt For For
1k. Election of Director: Thomas J. Tierney Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt Abstain Against
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Ratification of Special Meeting Provisions. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934649851
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt No vote
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt No vote
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt No vote
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt No vote
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt No vote
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt No vote
1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt No vote
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt No vote
1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt No vote
1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt No vote
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt No vote
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt No vote
OF ADVISORY VOTES ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS OUR INDEPENDENT PUBLIC REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 934696862
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Special
Meeting Date: 12-Dec-2017
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION THAT WOULD CONFIRM THAT
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK IS 125,000,000 SHARES.
2 TO AUTHORIZE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE (AS
DETERMINED IN GOOD FAITH BY THE BOARD OF
DIRECTORS), TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934800586
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arkadiy Dobkin Mgmt No vote
Robert E. Segert Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory and non-binding Mgmt No vote
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 934662708
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 12-Sep-2017
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP G. NORTON Mgmt No vote
BRUCE M. BOWEN Mgmt No vote
C. THOMAS FAULDERS, III Mgmt No vote
TERRENCE O'DONNELL Mgmt No vote
LAWRENCE S. HERMAN Mgmt No vote
IRA A. HUNT, III Mgmt No vote
JOHN E. CALLIES Mgmt No vote
ERIC D. HOVDE Mgmt No vote
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt No vote
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt No vote
DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt No vote
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION Agenda Number: 934694337
--------------------------------------------------------------------------------------------------------------------------
Security: 30049A107
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: EPM
ISIN: US30049A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. DIPAOLO Mgmt For For
WILLIAM E. DOZIER Mgmt For For
ROBERT S. HERLIN Mgmt For For
KELLY W. LOYD Mgmt For For
MARRAN H. OGILVIE Mgmt For For
GENE G. STOEVER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING JUNE 30, 2018.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Abstain Against
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934758321
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert R. Wright Mgmt For For
1b. Election of Director: Glenn M. Alger Mgmt For For
1c. Election of Director: James M. DuBois Mgmt For For
1d. Election of Director: Mark A. Emmert Mgmt For For
1e. Election of Director: Diane H. Gulyas Mgmt For For
1f. Election of Director: Richard B. McCune Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: Jeffrey S. Musser Mgmt For For
1i. Election of Director: Liane J. Pelletier Mgmt For For
1j. Election of Director: Tay Yoshitani Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Abstain Against
Officer Compensation
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
4. Shareholder Proposal: Link Executive Shr Abstain Against
Compensation to Sustainability Performance
5. Shareholder Proposal: Enhanced Shareholder Shr Against For
Proxy Access
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maura C. Breen Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1d. Election of Director: Nicholas J. LaHowchic Mgmt For For
1e. Election of Director: Thomas P. Mac Mahon Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: Frank Mergenthaler Mgmt For For
1h. Election of Director: Woodrow A. Myers, Mgmt For For
Jr., MD
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: George Paz Mgmt For For
1k. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1l. Election of Director: Seymour Sternberg Mgmt For For
1m. Election of Director: Timothy Wentworth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. To approve, by non-binding vote, the Mgmt Abstain Against
compensation of the Company's named
executive officers.
4. Stockholder proposal requesting the Company Shr Against For
to report annually to the Board and
stockholders identifying whether there
exists a gender pay-gap among the Company's
employees and other related disclosures.
5. Stockholder proposal requesting the Board Shr Against For
annually review and publicly report on its
cyber risk.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt For For
Erskine B. Bowles Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Reed Hastings Mgmt For For
Jan Koum Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr Against For
stockholder voting.
4. A stockholder proposal regarding a risk Shr Against For
oversight committee.
5. A stockholder proposal regarding simple Shr Against For
majority vote.
6. A stockholder proposal regarding a content Shr Against For
governance report.
7. A stockholder proposal regarding median pay Shr Against For
by gender.
8. A stockholder proposal regarding tax Shr Against For
principles.
--------------------------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda Number: 934696735
--------------------------------------------------------------------------------------------------------------------------
Security: 307675108
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: FARM
ISIN: US3076751086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLISON M. BOERSMA Mgmt For For
DAVID W. RITTERBUSH Mgmt For For
2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt Abstain Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt Abstain Against
OF FUTURE STOCKHOLDER ADVISORY VOTES TO
APPROVE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION Agenda Number: 934721235
--------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Special
Meeting Date: 16-Feb-2018
Ticker: BGC
ISIN: US3693001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 3, 2017 (the "Merger
Agreement"), by and among General Cable
Corporation ("General Cable"), Prysmian
S.p.A. and Alisea Corp.
2. To approve, by non-binding, advisory vote, Mgmt Abstain Against
certain compensation arrangements for
General Cable's named executive officers in
connection with the merger contemplated by
the Merger Agreement.
3. To approve the adjournment of the Special Mgmt For For
Meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the Special Meeting to approve the proposal
to adopt the Merger Agreement or in the
absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
GIGAMON INC. Agenda Number: 934707184
--------------------------------------------------------------------------------------------------------------------------
Security: 37518B102
Meeting Type: Special
Meeting Date: 22-Dec-2017
Ticker: GIMO
ISIN: US37518B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER (AS IT MAY BE AMENDED FROM TIME
TO TIME, THE "MERGER AGREEMENT"), DATED
OCTOBER 26, 2017, BY AND AMONG GIGAMON
INC., A DELAWARE CORPORATION ("GIGAMON"),
GINSBERG HOLDCO, INC., A DELAWARE
CORPORATION, AND GINSBERG MERGER SUB, INC.,
A DELAWARE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Abstain Against
VARIOUS COMPENSATION THAT WILL OR MAY
BECOME PAYABLE TO GIGAMON'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER (AS
SUCH TERM IS DEFINED IN THE MERGER
AGREEMENT), AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934752925
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1b. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: John C. Martin, Ph.D. Mgmt For For
1f. Election of Director: John F. Milligan, Mgmt For For
Ph.D.
1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt Abstain Against
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairman of the Board of Directors
be an independent director.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board take steps to
permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934778892
--------------------------------------------------------------------------------------------------------------------------
Security: 37953G103
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: BRSS
ISIN: US37953G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicki L. Avril Mgmt For For
1B. Election of Director: Donald L. Marsh Mgmt For For
1C. Election of Director: Bradford T. Ray Mgmt For For
1D. Election of Director: John H. Walker Mgmt For For
1E. Election of Director: John J. Wasz Mgmt For For
1F. Election of Director: Martin E. Welch, III Mgmt For For
1G. Election of Director: Ronald C. Whitaker Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Approve, on an advisory basis, the Mgmt Abstain Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
GMS INC Agenda Number: 934673991
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: GMS
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: G. MICHAEL CALLAHAN, Mgmt No vote
JR.
1B. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt No vote
1C. ELECTION OF DIRECTOR: THERON I. GILLIAM Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE GMS EQUITY INCENTIVE PLAN. Mgmt No vote
5. APPROVAL OF THE GMS INC. EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GROUPON, INC. Agenda Number: 934810119
--------------------------------------------------------------------------------------------------------------------------
Security: 399473107
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: GRPN
ISIN: US3994731079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Angelakis Mgmt For For
Peter Barris Mgmt For For
Robert Bass Mgmt For For
Eric Lefkofsky Mgmt For For
Theodore Leonsis Mgmt For For
Joseph Levin Mgmt For For
Deborah Wahl Mgmt For For
Rich Williams Mgmt For For
Ann Ziegler Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2018.
3. To approve, on an advisory basis, the Mgmt Abstain Against
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt Abstain Against
frequency of future advisory votes on the
compensation of our named executive
officers (i.e., once every one, two, or
three years).
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 934776848
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: GRUB
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katrina Lake Mgmt For For
Matthew Maloney Mgmt For For
Brian McAndrews Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as GrubHub Inc.'s independent
registered accounting firm for the fiscal
year ending December 31, 2018.
3. Advisory vote to approve named executive Mgmt Abstain Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934676707
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 27-Oct-2017
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt No vote
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: JAMES F. ALBAUGH
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt No vote
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: WILLIAM M. BROWN
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt No vote
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: PETER W. CHIARELLI
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt No vote
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: THOMAS A. DATTILO
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt No vote
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: ROGER B. FRADIN
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt No vote
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: TERRY D. GROWCOCK
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt No vote
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LEWIS HAY III
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt No vote
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: VYOMESH I. JOSHI
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt No vote
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LESLIE F. KENNE
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt No vote
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: DR. JAMES C. STOFFEL
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt No vote
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: GREGORY T. SWIENTON
1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt No vote
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: HANSEL E. TOOKES II
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934658177
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 23-Aug-2017
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt No vote
1B. ELECTION OF DIRECTOR: KRISTA BERRY Mgmt No vote
1C. ELECTION OF DIRECTOR: THURMAN K. CASE Mgmt No vote
1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt No vote
1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt No vote
1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt No vote
1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt No vote
1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote
CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON
EXECUTIVE COMPENSATION.
4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt No vote
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 934742051
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael O. Johnson Mgmt For For
1b. Election of Director: Jeffrey T. Dunn Mgmt For For
1c. Election of Director: Richard H. Carmona Mgmt For For
1d. Election of Director: Jonathan Christodoro Mgmt For For
1e. Election of Director: Hunter C. Gary Mgmt For For
1f. Election of Director: Nicholas Graziano Mgmt For For
1g. Election of Director: Alan LeFevre Mgmt For For
1h. Election of Director: Jesse A. Lynn Mgmt For For
1i. Election of Director: Juan Miguel Mendoza Mgmt For For
1j. Election of Director: Michael Montelongo Mgmt For For
1k. Election of Director: James L. Nelson Mgmt For For
1l. Election of Director: Maria Otero Mgmt For For
1m. Election of Director: Margarita Mgmt For For
Palau-Hernandez
1n. Election of Director: John Tartol Mgmt For For
2. Advisory vote to approve the Company's Mgmt Abstain Against
executive compensation.
3. Approve, as a special resolution, the name Mgmt For For
change of the Company from "Herbalife Ltd."
to "Herbalife Nutrition Ltd."
4. Approve, as a special resolution, the Mgmt For For
amendment and restatement of the Company's
Amended and Restated Memorandum and
Articles of Association.
5. Effect a two-for-one stock-split of the Mgmt For For
Company's Common Shares.
6. Ratify the appointment of the Company's Mgmt For For
independent registered public accountants
for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 934673383
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 09-Oct-2017
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY VERMEER ANDRINGA Mgmt No vote
BRENDA FREEMAN Mgmt No vote
J. BARRY GRISWELL Mgmt No vote
BRIAN C. WALKER Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. PROPOSAL TO APPROVE THE FOURTH AMENDMENT TO Mgmt No vote
THE HERMAN MILLER, INC. 2011 LONG-TERM
INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO CONSIDER, ON AN ADVISORY BASIS, Mgmt No vote
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: Jaime Chico Pardo Mgmt For For
1F. Election of Director: D. Scott Davis Mgmt For For
1G. Election of Director: Linnet F. Deily Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: George Paz Mgmt For For
1L. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Abstain Against
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Reduce Ownership Threshold Required to Call Mgmt For For
a Special Meeting of Shareowners.
5. Independent Board Chairman. Shr For Against
6. Report on Lobbying Payments and Policy. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934735107
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kurt J. Hilzinger Mgmt For For
1b. Election of Director: Frank J. Bisignano Mgmt For For
1c. Election of Director: Bruce D. Broussard Mgmt For For
1d. Election of Director: Frank A. D'Amelio Mgmt For For
1e. Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f. Election of Director: W. Roy Dunbar Mgmt For For
1g. Election of Director: David A. Jones, Jr. Mgmt For For
1h. Election of Director: William J. McDonald Mgmt For For
1i. Election of Director: William E. Mitchell Mgmt For For
1j. Election of Director: David B. Nash, M.D. Mgmt For For
1k. Election of Director: James J. O'Brien Mgmt For For
1l. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt Abstain Against
named executive officers as disclosed in
the 2018 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Thomas B. Fargo Mgmt For For
Victoria D. Harker Mgmt For For
Anastasia D. Kelly Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt Abstain Against
advisory basis.
3. Select the frequency of future advisory Mgmt Abstain Against
approvals of executive compensation on an
advisory basis
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent auditors for 2018
5. Stockholder proposal to enable stockholders Shr Against For
to take action by written consent
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934821326
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edgar Bronfman, Jr. Mgmt For For
Chelsea Clinton Mgmt For For
Barry Diller Mgmt For For
Michael D. Eisner Mgmt For For
Bonnie S. Hammer Mgmt For For
Victor A. Kaufman Mgmt For For
Joseph Levin Mgmt For For
Bryan Lourd Mgmt For For
David Rosenblatt Mgmt For For
Alan G. Spoon Mgmt For For
A. von Furstenberg Mgmt For For
Richard F. Zannino Mgmt For For
2. To approve the 2018 Stock Plan Proposal. Mgmt For For
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as IAC's independent registered
public accounting firm for 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 No vote
1b. Election of Director: Ann C. Berzin Mgmt No vote
1c. Election of Director: John Bruton Mgmt No vote
1d. Election of Director: Jared L. Cohon Mgmt No vote
1e. Election of Director: Gary D. Forsee Mgmt No vote
1f. Election of Director: Linda P. Hudson Mgmt No vote
1g. Election of Director: Michael W. Lamach Mgmt No vote
1h. Election of Director: Myles P. Lee Mgmt No vote
1i. Election of Director: Karen B. Peetz Mgmt No vote
1j. Election of Director: John P. Surma Mgmt No vote
1k. Election of Director: Richard J. Swift Mgmt No vote
1l. Election of Director: Tony L. White Mgmt No vote
2. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt No vote
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 No vote
Stock Plan.
5. Approval of the renewal of the Directors' Mgmt No vote
existing authority to issue shares.
6. Approval of the renewal of the Directors' Mgmt No vote
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 No vote
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934764918
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt No vote
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt No vote
1c. Election of Director: Ilene S. Gordon Mgmt No vote
1d. Election of Director: Paul Hanrahan Mgmt No vote
1e. Election of Director: Rhonda L. Jordan Mgmt No vote
1f. Election of Director: Gregory B. Kenny Mgmt No vote
1g. Election of Director: Barbara A. Klein Mgmt No vote
1h. Election of Director: Victoria J. Reich Mgmt No vote
1i. Election of Director: Jorge A. Uribe Mgmt No vote
1j. Election of Director: Dwayne A. Wilson Mgmt No vote
1k. Election of Director: James P. Zallie Mgmt No vote
2. To approve, by advisory vote, the Mgmt No vote
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2018
--------------------------------------------------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. Agenda Number: 934793301
--------------------------------------------------------------------------------------------------------------------------
Security: 45774N108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: IPHS
ISIN: US45774N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director: Gary Cappeline Mgmt For For
1.2 Election of director: Kim Ann Mink Mgmt For For
1.3 Election of director: Linda Myrick Mgmt For For
1.4 Election of director: Karen Osar Mgmt For For
1.5 Election of director: John Steitz Mgmt For For
1.6 Election of director: Peter Thomas Mgmt For For
1.7 Election of director: Robert Zatta Mgmt For For
2. Ratification of the selection of Mgmt For For
independent registered public accounting
firm for 2018.
3. Advisory vote to approve the compensation Mgmt Abstain Against
of the Named Executives.
4. Approval of the Innophos Holdings, Inc. Mgmt For For
2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 934802718
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Carol R. Mgmt For For
Kaufman
1.2 Election of Class II Director: Paul J. Mgmt For For
Sarvadi
2. Advisory vote to approve the Company's Mgmt Abstain Against
executive compensation ("say on pay")
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018
4. An amendment and restatement of the Mgmt For For
Company's certificate of incorporation to
increase the authorized shares of common
stock
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt Abstain Against
compensation
4. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
5. Stockholder proposal on whether the Shr Against For
chairman of the board should be an
independent director, if properly presented
6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934769196
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Bronczek Mgmt For For
1b. Election of Director: William J. Burns Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Ahmet C. Dorduncu Mgmt For For
1e. Election of Director: Ilene S. Gordon Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Jay L. Johnson Mgmt For For
1h. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1i. Election of Director: Kathryn D. Sullivan Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: J. Steven Whisler Mgmt For For
1l. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for 2018
3. A Non-Binding Resolution to Approve the Mgmt Abstain Against
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis"
4. Shareowner Proposal Concerning Special Shr Against For
Shareowner Meetings
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 934742164
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Philip C. Mezey Mgmt For For
1.2 Election of Director: Daniel S. Pelino Mgmt For For
1.3 Election of Director: Timothy M. Leyden Mgmt For For
2. Proposal to approve the advisory Mgmt Abstain Against
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accountant for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Shr For Against
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934730210
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt For For
1B. Election of Director: Timothy W. Finchem Mgmt For For
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1D. Election of Director: Dr. Thomas W. Mgmt For For
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt For For
II
1F. Election of Director: Robert L. Johnson Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Jeffrey T. Mezger Mgmt For For
1I. Election of Director: James C. Weaver Mgmt For For
1J. Election of Director: Michael M. Wood Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve the Amended and Restated Rights Mgmt For For
Agreement.
4. Ratify Ernst & Young LLP's appointment as Mgmt For For
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 934675870
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 31-Oct-2017
Ticker: KBAL
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. SCHNEIDER Mgmt No vote
GEOFFREY L. STRINGER Mgmt No vote
SUSAN B. FRAMPTON Mgmt No vote
2 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt No vote
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt No vote
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4 APPROVE THE KIMBALL INTERNATIONAL, INC. Mgmt No vote
2017 STOCK INCENTIVE PLAN.
5 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934744625
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Abelardo E. Bru Mgmt For For
1C. Election of Director: Robert W. Decherd Mgmt For For
1D. Election of Director: Thomas J. Falk Mgmt For For
1E. Election of Director: Fabian T. Garcia Mgmt For For
1F. Election of Director: Michael D. Hsu Mgmt For For
1G. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1H. Election of Director: James M. Jenness Mgmt For For
1I. Election of Director: Nancy J. Karch Mgmt For For
1J. Election of Director: Christa S. Quarles Mgmt For For
1K. Election of Director: Ian C. Read Mgmt For For
1L. Election of Director: Marc J. Shapiro Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt Abstain Against
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934679892
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 01-Nov-2017
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote
1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt No vote
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt No vote
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt No vote
1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt No vote
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt No vote
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt No vote
1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt No vote
1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt No vote
OF THE FREQUENCY WITH WHICH OUR
STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 934762041
--------------------------------------------------------------------------------------------------------------------------
Security: 50105F105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: KRO
ISIN: US50105F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Coogan Mgmt No vote
Loretta J. Feehan Mgmt No vote
Robert D. Graham Mgmt No vote
John E. Harper Mgmt No vote
Meredith W. Mendes Mgmt No vote
Cecil H. Moore, Jr. Mgmt No vote
Thomas P. Stafford Mgmt No vote
R. Gerald Turner Mgmt No vote
2. Nonbinding advisory vote approving named Mgmt No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934682433
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt No vote
ERIC K. BRANDT Mgmt No vote
MICHAEL R. CANNON Mgmt No vote
YOUSSEF A. EL-MANSY Mgmt No vote
CHRISTINE A. HECKART Mgmt No vote
YOUNG BUM (YB) KOH Mgmt No vote
CATHERINE P. LEGO Mgmt No vote
STEPHEN G. NEWBERRY Mgmt No vote
ABHIJIT Y. TALWALKAR Mgmt No vote
LIH SHYNG TSAI Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote
HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION, OR "SAY ON FREQUENCY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr No vote
AT THE ANNUAL MEETING, REGARDING ANNUAL
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 934762510
--------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: LAWS
ISIN: US5207761058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Albert Mgmt For For
I. Steven Edelson Mgmt For For
Thomas S. Postek Mgmt For For
2. Ratification of the Appointment of BDO USA, Mgmt For For
LLP.
3. To Approve, in a Non-Binding Vote, the Mgmt Abstain Against
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934758446
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Bott Mgmt For For
1B. Election of Director: Thomas P. Capo Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
1I. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2018.
3. Advisory vote to approve Lear Corporation's Mgmt Abstain Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 934806704
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gabriel Dalporto Mgmt For For
1B. Election of Director: Thomas Davidson Mgmt For For
1C. Election of Director: Neal Dermer Mgmt For For
1D. Election of Director: Robin Henderson Mgmt For For
1E. Election of Director: Peter Horan Mgmt For For
1F. Election of Director: Douglas Lebda Mgmt For For
1G. Election of Director: Steven Ozonian Mgmt For For
1H. Election of Director: Saras Sarasvathy Mgmt For For
1I. Election of Director: G. Kennedy Thompson Mgmt For For
1J. Election of Director: Craig Troyer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 934750034
--------------------------------------------------------------------------------------------------------------------------
Security: 50187T106
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: LGIH
ISIN: US50187T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RYAN EDONE Mgmt For For
DUNCAN GAGE Mgmt For For
ERIC LIPAR Mgmt For For
BRYAN SANSBURY Mgmt For For
STEVEN SMITH Mgmt For For
ROBERT VAHRADIAN 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.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt Abstain
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC. Agenda Number: 934796890
--------------------------------------------------------------------------------------------------------------------------
Security: 53261M104
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: LLNW
ISIN: US53261M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Bewsher Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934760073
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2018.
3. The approval of an advisory resolution on Mgmt Abstain Against
the compensation of our named executive
officers.
4. Shareholder proposal to amend our bylaws to Shr Against For
permit shareholders owning an aggregate of
at least 10% of our outstanding common
stock to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934739167
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt For For
Thomas R. Becker Mgmt For For
Susan O. Cain Mgmt For For
Bryan B. DeBoer Mgmt For For
Louis P. Miramontes Mgmt For For
Kenneth E. Roberts Mgmt For For
David J. Robino Mgmt For For
2. To conduct an advisory vote on the Mgmt Abstain Against
compensation of our named executive
officers, as disclosed pursuant to Item 402
of Regulation S-K.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 934819585
--------------------------------------------------------------------------------------------------------------------------
Security: 538146101
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: LPSN
ISIN: US5381461012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Lavan Mgmt For For
Robert P. LoCascio Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of BDO USA, LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2018.
3. Advisory approval of the Company's Mgmt Abstain Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934777864
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Michael K. Mgmt For For
Simon
1B Election of Class III Director: Edwin J. Mgmt For For
Gillis
1C Election of Class III Director: Sara C. Mgmt For For
Andrews
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2018.
3. Advisory vote for the approval of the Mgmt Abstain Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Abstain Against
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 Against For
threshold to call special shareholder
meetings to 10% of outstanding shares.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Proposed Amendments to our Mgmt For For
Articles of Association
2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For
(unitary Board only)
2b. Election of Director: Robert Gwin Mgmt For For
2c. Election of Director: Jacques Aigrain Mgmt For For
2d. Election of Director: Lincoln Benet Mgmt For For
2e. Election of Director: Jagjeet Bindra Mgmt For For
2f. Election of Director: Robin Buchanan Mgmt For For
2g. Election of Director: Stephen Cooper Mgmt For For
2h. Election of Director: Nance Dicciani Mgmt For For
2i. Election of Director: Claire Farley Mgmt For For
2j. Election of Director: Isabella Goren Mgmt For For
2k. Election of Director: Bruce Smith Mgmt For For
2l. Election of Director: Rudy van der Meer Mgmt For For
3a. Election of director to our Management Mgmt For For
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management Mgmt For For
Board: Thomas Aebischer
3c. Election of director to our Management Mgmt For For
Board: Daniel Coombs
3d. Election of director to our Management Mgmt For For
Board: Jeffrey Kaplan
3e. Election of director to our Management Mgmt For For
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for 2017
5. Discharge from Liability of Members of the Mgmt For For
Management Board
6. Discharge from Liability of Members of the Mgmt For For
Supervisory Board
7. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor for our
2018 Dutch Statutory Annual Accounts
8. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
9. Ratification and Approval of Dividends in Mgmt For For
Respect of the 2017 Dutch Statutory Annual
Accounts
10. Advisory (Non-Binding) Vote Approving Mgmt Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 934738634
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond T. Baker Mgmt For For
David E. Blackford Mgmt For For
Courtney L. Mizel Mgmt For For
2. To approve an advisory proposal regarding Mgmt Abstain Against
the compensation of the Company's named
executive officers (Say on Pay).
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION Agenda Number: 934750010
--------------------------------------------------------------------------------------------------------------------------
Security: 568427108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: MPX
ISIN: US5684271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY W. ROLLINS Mgmt For For
RICHARD A. HUBBELL Mgmt For For
LARRY L. PRINCE Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 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 Abstain Against
COMPENSATION.
4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE HOLDERS OF 25% OF
COMPANY STOCK THE RIGHT TO CALL SPECIAL
MEETINGS.
5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr Against For
15% OF COMPANY STOCK TO CALL SPECIAL
MEETINGS IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr Against For
MAJORITY VOTING IN THE COMPANY'S GOVERNANCE
DOCUMENTS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sue W. Cole Mgmt No vote
1.2 Election of Director: Smith W. Davis Mgmt No vote
1.3 Election of Director: John J. Koraleski Mgmt No vote
1.4 Election of Director: David G. Maffucci Mgmt No vote
1.5 Election of Director: Michael J. Quillen Mgmt No vote
1.6 Election of Director: Donald W. Slager Mgmt No vote
1.7 Election of Director: Stephen P. Zelnak, Mgmt No vote
Jr.
2. Ratification of selection of Mgmt No vote
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt No vote
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: Silvio Barzi Mgmt For For
1d. Election of director: David R. Carlucci Mgmt For For
1e. Election of director: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt For For
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt Abstain Against
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 934804394
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Thomas E. Mgmt No vote
Pardun
1.2 Election of Class III Director: Kishore Mgmt No vote
Seendripu, Ph.D.
2. Advisory vote to approve named executive Mgmt No vote
officer compensation (say on pay vote).
3. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1b. Election of Director: Stephen Easterbrook Mgmt No vote
1c. Election of Director: Robert Eckert Mgmt No vote
1d. Election of Director: Margaret Georgiadis Mgmt No vote
1e. Election of Director: Enrique Hernandez, Mgmt No vote
Jr.
1f. Election of Director: Jeanne Jackson Mgmt No vote
1g. Election of Director: Richard Lenny Mgmt No vote
1h. Election of Director: John Mulligan Mgmt No vote
1i. Election of Director: Sheila Penrose Mgmt No vote
1j. Election of Director: John Rogers, Jr. Mgmt No vote
1k. Election of Director: Miles White Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Advisory vote to approve the appointment of Mgmt No vote
Ernst & Young LLP as independent auditor
for 2018.
4. Advisory vote on a shareholder proposal Shr No vote
requesting the ability for shareholders to
act by written consent, if properly
presented.
5. Advisory vote on a shareholder proposal Shr No vote
requesting a report on plastic straws, if
properly presented.
6. Advisory vote on a shareholder proposal Shr No vote
requesting a report on charitable
contributions, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934648570
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Abstain Against
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For
CONSENT OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 934812947
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey J. Brown Mgmt For For
Kevin G. Byrnes Mgmt For For
Daniel R. Chard Mgmt For For
Constance J. Hallquist Mgmt For For
Michael A. Hoer Mgmt For For
Michael C. MacDonald Mgmt For For
Carl E. Sassano Mgmt For For
Scott Schlackman Mgmt For For
Ming Xian Mgmt For For
2. Ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2018
3. Approve, on an advisory basis, the Mgmt Abstain Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934690959
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE MEDTRONIC PLC AMENDED AND RESTATED 2013
STOCK AWARD AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 934711373
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN A. BERTSCH Mgmt For For
RODGER L. BOEHM Mgmt For For
LLOYD G. TROTTER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt Abstain Against
APPROVE THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS
OF THE COMPANY.
4. TO CONSIDER AND VOTE UPON AMENDMENTS TO THE Mgmt Abstain Against
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE COMPANY'S AMENDED AND RESTATED
BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS INC Agenda Number: 934766683
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: MGPI
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James L. Bareuther Mgmt For For
1B. Election of Director: Terrence P. Dunn Mgmt For For
1C. Election of Director: Anthony P. Foglio Mgmt For For
1D. Election of Director: David J. Colo Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
3. To adopt an advisory resolution to approve Mgmt Abstain Against
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt No vote
1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt No vote
1C. ELECTION OF DIRECTOR: ANN KOROLOGOS Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, EXECUTIVE COMPENSATION.
4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr No vote
ENERGY RESOLUTION" IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934710345
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
WITH 33 MILLION SHARES RESERVED FOR
ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Abstain Against
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt Abstain Against
APPROVE EXEC COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt Abstain Against
FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
WITH WHICH OUR SHAREHOLDERS WILL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE 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 No vote
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt No vote
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt No vote
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt No vote
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt No vote
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt No vote
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt No vote
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt No vote
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt No vote
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt No vote
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt No vote
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt No vote
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
MITEK SYSTEMS, INC. Agenda Number: 934725598
--------------------------------------------------------------------------------------------------------------------------
Security: 606710200
Meeting Type: Annual
Meeting Date: 07-Mar-2018
Ticker: MITK
ISIN: US6067102003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James B. DeBello Mgmt For For
William K. "Bill" Aulet Mgmt For For
Kenneth D. Denman Mgmt For For
James C. Hale Mgmt For For
Bruce E. Hansen Mgmt For For
Alex W. "Pete" Hart Mgmt For For
Jane J. Thompson Mgmt For For
2. To approve the Employee Stock Purchase Mgmt For For
Plan.
3. To ratify the selection of Mayer Hoffman Mgmt For For
McCann P.C. as our independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
4. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, the compensation of our named
executive officers as presented in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 934653571
--------------------------------------------------------------------------------------------------------------------------
Security: 625383104
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: LABL
ISIN: US6253831043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ARI J. BENACERRAF Mgmt No vote
1.2 ELECTION OF DIRECTOR: ROBERT R. BUCK Mgmt No vote
1.3 ELECTION OF DIRECTOR: CHARLES B. CONNOLLY Mgmt No vote
1.4 ELECTION OF DIRECTOR: ROBERT W. KUHN Mgmt No vote
1.5 ELECTION OF DIRECTOR: SIMON T. ROBERTS Mgmt No vote
1.6 ELECTION OF DIRECTOR: VADIS A. RODATO Mgmt No vote
1.7 ELECTION OF DIRECTOR: NIGEL A. VINECOMBE Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt No vote
THORTON LLP AS MULTI-COLOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt No vote
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
5. REAPPROVAL OF THE MATERIAL TERMS FOR Mgmt No vote
PAYMENT OF PERFORMANCE-BASED INCENTIVE
COMPENSATION UNDER THE MULTI-COLOR
CORPORATION 2012 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934753597
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Roesslein Mgmt For For
Duy-Loan T. Le Mgmt For For
Gerhard P. Fettweis Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. To approve an advisory (non-binding) Mgmt Abstain Against
proposal concerning our executive
compensation program.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934797284
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Richard N. Mgmt No vote
Barton
1b. Election of Class I Director: Rodolphe Mgmt No vote
Belmer
1c. Election of Class I Director: Bradford L. Mgmt No vote
Smith
1d. Election of Class I Director: Anne M. Mgmt No vote
Sweeney
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
3. Advisory approval of the Company's Mgmt No vote
executive officer compensation.
4. Stockholder proposal to allow holders of an Shr No vote
aggregate of 15% of outstanding common
stock to call special shareholder meeting,
if properly presented at the meeting.
5. Stockholder proposal regarding proxy access Shr No vote
bylaw for director nominees by
stockholders, if properly presented at the
meeting.
6. Stockholder proposal regarding clawback Shr No vote
policy, if properly presented at the
meeting.
7. Stockholder proposal regarding shareholder Shr No vote
right to act by written consent, if
properly presented at the meeting.
8. Stockholder proposal regarding simple Shr No vote
majority vote, if properly presented at the
meeting.
9. Stockholder proposal to amend Sections 2.8 Shr No vote
and 3.3 of the bylaws to provide for the
election of directors in uncontested
elections by a majority vote of shares
voted, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
JOHN C. LECHLEITER Mgmt No vote
MICHELLE A. PELUSO Mgmt No vote
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt No vote
ADVISORY VOTE.
3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt No vote
ON EXECUTIVE COMPENSATION BY AN ADVISORY
VOTE.
4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt No vote
INCENTIVE PLAN, AS AMENDED.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr No vote
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
6. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 934793806
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nevin N. Andersen Mgmt For For
1.2 Election of Director: Daniel W. Campbell Mgmt For For
1.3 Election of Director: Andrew D. Lipman Mgmt For For
1.4 Election of Director: Steven J. Lund Mgmt For For
1.5 Election of Director: Neil H. Offen Mgmt For For
1.6 Election of Director: Thomas R. Pisano Mgmt For For
1.7 Election of Director: Zheqing (Simon) Shen Mgmt For For
1.8 Election of Director: Ritch N. Wood Mgmt For For
1.9 Election of Director: Edwina D. Woodbury Mgmt For For
2. To approve, on an advisory basis, our Mgmt Abstain Against
executive compensation.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 934775454
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: NTRI
ISIN: US67069D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert F. Bernstock Mgmt For For
Paul Guyardo Mgmt For For
Michael J. Hagan Mgmt For For
Jay Herratti Mgmt For For
Michael D. Mangan Mgmt For For
Brian P. Tierney Mgmt For For
Andrea M. Weiss Mgmt For For
Dawn M. Zier Mgmt For For
2. APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt Abstain Against
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934769502
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Mark L. Perry Mgmt For For
1j. Election of Director: A. Brooke Seawell Mgmt For For
1k. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt Abstain Against
3. Ratification of selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934747291
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: C. E. Andrews Mgmt For For
1B. Election of Director: Timothy M. Donahue Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Ed Grier Mgmt For For
1F. Election of Director: Manuel H. Johnson Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: William A. Moran Mgmt For For
1I. Election of Director: David A. Preiser Mgmt For For
1J. Election of Director: W. Grady Rosier Mgmt For For
1K. Election of Director: Susan Williamson Ross Mgmt For For
1L. Election of Director: Dwight C. Schar Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2018.
3. Advisory vote to approve executive Mgmt Abstain Against
compensation.
4. Adoption of the NVR, Inc. 2018 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
OCLARO, INC. Agenda Number: 934684641
--------------------------------------------------------------------------------------------------------------------------
Security: 67555N206
Meeting Type: Annual
Meeting Date: 17-Nov-2017
Ticker: OCLR
ISIN: US67555N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD COLLINS Mgmt No vote
DENISE HAYLOR Mgmt No vote
WILLLIAM L. SMITH Mgmt No vote
2. TO APPROVE AN AMENDMENT TO THE FIFTH Mgmt No vote
AMENDED AND RESTATED 2001 LONG-TERM STOCK
INCENTIVE PLAN.
3. TO APPROVE THE ADVISORY RESOLUTION Mgmt No vote
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt No vote
FREQUENCY WITH WHICH WE WILL HOLD FUTURE
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 934759866
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ZEUS
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Wolfort Mgmt For For
Ralph M. Della Ratta Mgmt For For
Howard L. Goldstein Mgmt For For
Dirk A. Kempthorne Mgmt For For
Idalene F. Kesner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for 2018.
3. Approval, on an advisory basis, of Olympic Mgmt Abstain Against
Steel, Inc.'s named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 934724419
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: OMN
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet Plaut Mgmt For For
Giesselman
1B. Election of Director: Anne P. Noonan Mgmt For For
1C. Election of Director: Larry B. Porcellato Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending November 30, 2018.
3. Approval, on an advisory basis, of OMNOVA's Mgmt Abstain Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Atsushi Abe Mgmt For For
1.2 Election of Director: Alan Campbell Mgmt For For
1.3 Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1.4 Election of Director: Gilles Delfassy Mgmt For For
1.5 Election of Director: Emmanuel T. Hernandez Mgmt For For
1.6 Election of Director: Keith D. Jackson Mgmt For For
1.7 Election of Director: Paul A. Mascarenas Mgmt For For
1.8 Election of Director: Daryl A. Ostrander, Mgmt For For
Ph.D.
1.9 Election of Director: Teresa M. Ressel Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt Abstain Against
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934681671
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt No vote
MICHAEL J. BOSKIN Mgmt No vote
SAFRA A. CATZ Mgmt No vote
BRUCE R. CHIZEN Mgmt No vote
GEORGE H. CONRADES Mgmt No vote
LAWRENCE J. ELLISON Mgmt No vote
HECTOR GARCIA-MOLINA Mgmt No vote
JEFFREY O. HENLEY Mgmt No vote
MARK V. HURD Mgmt No vote
RENEE J. JAMES Mgmt No vote
LEON E. PANETTA Mgmt No vote
NAOMI O. SELIGMAN Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt No vote
AND RESTATED 2000 LONG- TERM EQUITY
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr No vote
CONTRIBUTIONS REPORT.
7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr No vote
REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr No vote
REFORM.
--------------------------------------------------------------------------------------------------------------------------
ORION GROUP HOLDINGS, INC. Agenda Number: 934770771
--------------------------------------------------------------------------------------------------------------------------
Security: 68628V308
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: ORN
ISIN: US68628V3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard L. Daerr, Jr. Mgmt For For
1b. Election of Director: J. Michael Pearson Mgmt For For
2. A non-binding advisory proposal to approve Mgmt Abstain Against
the compensation of our named executive
officers as disclosed in the proxy
statement (the "say-on-pay" vote).
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934759157
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ravit Barniv Mgmt For For
1B. Election of Director: Stan H. Koyanagi Mgmt For For
1C. Election of Director: Dafna Sharir Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors of the Company for its fiscal year
ending December 31, 2018.
3. To approve the Ormat Technologies, Inc. Mgmt Abstain Against
2018 Incentive Compensation Plan.
4. To approve the compensation of our named Mgmt Abstain Against
executive officers on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 934771886
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Brokmeyer Mgmt For For
1b. Election of Director: Hemang Desai Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on a non-binding advisory Mgmt Abstain Against
basis, the Company's Named Executive
Officer compensation for the fiscal year
ended December 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: 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 Abstain Against
of our named executive officers.
3. Approval of the PayPal Holdings, Inc. Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 934735828
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Special
Meeting Date: 29-Mar-2018
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
common stock of Penn National Gaming, Inc.
("Penn"), par value $0.01, to stockholders
of Pinnacle Entertainment, Inc.
("Pinnacle") in connection with the
Agreement and Plan of Merger dated as of
December 17, 2017 by and among Penn,
Franchise Merger Sub, Inc. and Pinnacle the
(the "share issuance proposal").
2. Approval of the adjournment of the special Mgmt For For
meeting of Penn shareholders, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 934807023
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Handler Mgmt No vote
John M. Jacquemin Mgmt No vote
2. Ratification of the selection Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year.
3. Advisory vote to approve the compensation Mgmt No vote
paid to the Company's named executive
officers.
4. Approval of the Penn National Gaming, Inc. Mgmt No vote
2018 Long Term Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
executive compensation.
4. Special shareowner meeting improvement. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Harold Brown Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Louis C. Camilleri Mgmt For For
1D. Election of Director: Massimo Ferragamo Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jennifer Li Mgmt For For
1H. Election of Director: Jun Makihara Mgmt For For
1I. Election of Director: Sergio Marchionne Mgmt For For
1J. Election of Director: Kalpana Morparia Mgmt For For
1K. Election of Director: Lucio A. Noto Mgmt For For
1L. Election of Director: Frederik Paulsen Mgmt For For
1M. Election of Director: Robert B. Polet Mgmt For For
1N. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt Abstain Against
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 934817531
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Claire H. Babrowski Mgmt For For
1.2 Election of Director: Cheryl A. Bachelder Mgmt For For
1.3 Election of Director: Robert L. Bass Mgmt For For
1.4 Election of Director: Hamish A. Dodds Mgmt For For
1.5 Election of Director: Brendan L. Hoffman Mgmt For For
1.6 Election of Director: Alasdair B. James Mgmt For For
1.7 Election of Director: Terry E. London Mgmt For For
1.8 Election of Director: Michael A. Peel Mgmt For For
1.9 Election of Director: Ann M. Sardini Mgmt For For
2. A non-binding, advisory resolution to Mgmt Abstain Against
approve the compensation of Pier 1 Imports'
named executive officers as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion in the
Proxy Statement under the caption
"Compensation."
3. The ratification of the audit committee's Mgmt For For
engagement of Ernst & Young LLP as Pier 1
Imports' independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Mark B. Grier Mgmt For For
1d. Election of Director: Martina Hund-Mejean Mgmt For For
1e. Election of Director: Karl J. Krapek Mgmt For For
1f. Election of Director: Peter R. Lighte Mgmt For For
1g. Election of Director: George Paz Mgmt For For
1h. Election of Director: Sandra Pianalto Mgmt For For
1i. Election of Director: Christine A. Poon Mgmt For For
1j. Election of Director: Douglas A. Scovanner Mgmt For For
1k. Election of Director: John R. Strangfeld Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt Abstain Against
officer compensation.
4. Shareholder proposal regarding an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934728188
--------------------------------------------------------------------------------------------------------------------------
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
Samih Elhage Mgmt For *
David G. Golden Mgmt For *
Veronica M. Hagen Mgmt For *
Julie A. Hill Mgmt For *
John H. Kispert Mgmt For *
Harry L. You Mgmt For *
2 To approve Broadcom's proposal to amend Mgmt For *
Qualcomm's Bylaws to undo any amendment to
the Bylaws adopted without stockholder
approval up to and including the date of
the Annual Meeting that changes the Bylaws
in any way from the version that was
publicly filed with the Securities and
Exchange Commission on July 15, 2016.
3 To ratify the selection of Mgmt For *
PricewaterhouseCoopers LLP as Qualcomm's
independent public accountants for the
fiscal year ending September 30, 2018
4 To approve, on a advisory basis, Mgmt Abstain *
compensation paid to Qualcomm's named
executive officers.
5 To approve an amendment to Qualcomm's 2001 Mgmt For *
Employee Stock Purchase Plan.
6 To approve an amendment to Qualcomm's Mgmt For *
Restated Certificate of Incorporation, as
amended (the "Certificate of
Incorporation") to eliminate certain
supermajority provisions relating to
removal of directors
7 To approve an amendment to the Certificate Mgmt For *
of Incorporation to eliminate certain
Supermajority provisions relating to
amendments and obsolete provisions.
8 To approve an amendment to the Certificate Mgmt For *
of Incorporation to eliminate provisions
requiring a supermajority vote for certain
transactions with interested stockholders.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934779173
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. Austin, Jr. Mgmt For For
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: J. Michal Conaway Mgmt For For
1d. Election of Director: Vincent D. Foster Mgmt For For
1e. Election of Director: Bernard Fried Mgmt For For
1f. Election of Director: Worthing F. Jackman Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: Margaret B. Shannon Mgmt For For
1i. Election of Director: Pat Wood, III Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt Abstain Against
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2018
4. Approval of an amendment to the Quanta Mgmt For For
Services, Inc. 2011 Omnibus Equity
Incentive Plan to increase the number of
shares of common stock that may be issued
thereunder and make certain other changes
--------------------------------------------------------------------------------------------------------------------------
QUOTIENT TECHNOLOGY INC. Agenda Number: 934794872
--------------------------------------------------------------------------------------------------------------------------
Security: 749119103
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: QUOT
ISIN: US7491191034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mir M. Aamir Mgmt No vote
Steve M. Horowitz Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Quotient Technology Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP. Agenda Number: 934754979
--------------------------------------------------------------------------------------------------------------------------
Security: 75902K106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: RM
ISIN: US75902K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan D. Brown Mgmt For For
Roel C. Campos Mgmt For For
Maria Contreras-Sweet Mgmt For For
Michael R. Dunn Mgmt For For
Steven J. Freiberg Mgmt For For
Peter R. Knitzer Mgmt For For
Alvaro G. de Molina Mgmt For For
Carlos Palomares Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory vote to approve executive Mgmt Abstain Against
compensation.
4. Advisory vote on the frequency of future Mgmt Abstain Against
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934651414
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Special
Meeting Date: 19-Jul-2017
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF JANUARY 16, 2017, AS IT
AND THE PLAN OF MERGER CONTAINED THEREIN
WERE AMENDED AS OF JUNE 8, 2017, AND AS IT
AND THE PLAN OF MERGER CONTAINED THEREIN
MAY BE FURTHER AMENDED FROM TIME TO TIME,
REFERRED TO AS THE MERGER AGREEMENT, BY AND
AMONG REYNOLDS AMERICAN INC., REFERRED TO
AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A
PUBLIC LIMITED COMPANY INCORPORATED UNDER
THE LAWS OF ENGLAND AND WALES, REFERRED TO
AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. APPROVAL ON A NON-BINDING, ADVISORY BASIS, Mgmt No vote
OF THE COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY RAI OR BAT TO RAI'S NAMED
EXECUTIVE OFFICERS AND THAT ARE BASED ON OR
OTHERWISE RELATE TO THE MERGER AND THE
AGREEMENTS AND UNDERSTANDINGS PURSUANT TO
WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.
3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING OF RAI SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934766479
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Michael Balmuth Mgmt For For
1b) Election of Director: K. Gunnar Bjorklund Mgmt For For
1c) Election of Director: Michael J. Bush Mgmt For For
1d) Election of Director: Norman A. Ferber Mgmt For For
1e) Election of Director: Sharon D. Garrett Mgmt For For
1f) Election of Director: Stephen D. Milligan Mgmt For For
1g) Election of Director: George P. Orban Mgmt For For
1h) Election of Director: Michael O'Sullivan Mgmt For For
1i) Election of Director: Lawrence S. Peiros Mgmt For For
1j) Election of Director: Gregory L. Quesnel Mgmt For For
1k) Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC. Agenda Number: 934796105
--------------------------------------------------------------------------------------------------------------------------
Security: 78112T206
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: RBCN
ISIN: US78112T2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Brog Mgmt For For
Michael Mikolajczyk Mgmt For For
2. To approve an amendment to our Certificate Mgmt For For
of Incorporation to decrease our authorized
number of shares of preferred stock from 5
million shares (5,000,000) to 1 million
(1,000,000) shares.
3. To ratify the selection of Marcum LLP our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
4. To approve, on a non-binding advisory Mgmt Abstain Against
basis, the compensation of our named
executive officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934746085
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William D. Green Mgmt For For
1c. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Douglas L. Peterson Mgmt For For
1i. Election of Director: Sir Michael Rake Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt Abstain Against
executive compensation program for the
Company's named executive officers.
3. Vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934693412
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Special
Meeting Date: 17-Nov-2017
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 30, 2017, AS MAY BE
AMENDED, AMONG SCRIPPS NETWORKS
INTERACTIVE, INC., AN OHIO CORPORATION
("SCRIPPS"), DISCOVERY COMMUNICATIONS,
INC., A DELAWARE CORPORATION ("DISCOVERY")
AND SKYLIGHT MERGER SUB, INC., AN OHIO
CORPORATION AND A WHOLLY OWNED SUBSIDIARY
OF DISCOVERY ("MERGER SUB"), PURSUANT TO
WHICH MERGER SUB WILL BE MERGED WITH AND
INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A
WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE
"MERGER").
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Abstain Against
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY SCRIPPS TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. APPROVE THE ADJOURNMENT OF THE SCRIPPS Mgmt For For
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE
TIME OF THE SCRIPPS SPECIAL MEETING OR IF A
QUORUM IS NOT PRESENT AT THE SCRIPPS
SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934761455
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Greenberg Mgmt For For
Morton Erlich Mgmt For For
Thomas Walsh Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David J. Aldrich Mgmt For For
1.2 Election of Director: Kevin L. Beebe Mgmt For For
1.3 Election of Director: Timothy R. Furey Mgmt For For
1.4 Election of Director: Liam K. Griffin Mgmt For For
1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For
1.6 Election of Director: Christine King Mgmt For For
1.7 Election of Director: David P. McGlade Mgmt For For
1.8 Election of Director: David J. McLachlan Mgmt For For
1.9 Election of Director: Robert A. Schriesheim Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm.
3. To approve, on an advisory basis, the Mgmt Abstain Against
compensation of the Company's named
executive officers.
4. To approve the Company's Amended and Mgmt For For
Restated 2008 Director Long-Term Incentive
Plan, as Amended.
5. To ratify an amendment to the Company's Mgmt For For
By-Laws that provides the Company's
stockholders the right to request a special
meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 934764261
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SNBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel I. Alegre Mgmt For For
Stephen L. Gulis, Jr. Mgmt For For
Brenda J. Lauderback Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt Abstain Against
(Say-on-Pay).
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SNYDER'S-LANCE, INC. Agenda Number: 934731084
--------------------------------------------------------------------------------------------------------------------------
Security: 833551104
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: LNCE
ISIN: US8335511049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan Mgmt For For
of Merger, dated as of December 18, 2017,
entered into among Snyder's-Lance, Inc.
(the "Company"), Campbell Soup Company
("Campbell"), and Twist Merger Sub, Inc.
("Merger Sub"), including the Plan of
Merger included therein, each as may be
amended from time to time (the "merger
agreement"), (the "merger").
2. Proposal to adjourn the special meeting, if Mgmt For For
necessary or appropriate, including to
solicit additional proxies if there are
insufficient votes at the time of the
special meeting to approve the merger
agreement.
3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the payment of certain
compensation and benefits to the Company's
named executive officers that is based on
or otherwise relates to the merger.
--------------------------------------------------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 934765756
--------------------------------------------------------------------------------------------------------------------------
Security: 83418M103
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: SOI
ISIN: US83418M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
James R. Burke Mgmt For For
F. Gardner Parker Mgmt For For
2 Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934776949
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: William H. Cunningham Mgmt For For
1e. Election of Director: John G. Denison Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: Gary C. Kelly Mgmt For For
1h. Election of Director: Grace D. Lieblein Mgmt For For
1i. Election of Director: Nancy B. Loeffler Mgmt For For
1j. Election of Director: John T. Montford Mgmt For For
1k. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt Abstain Against
officer compensation.
3. Ratification of selection of Ernst & Young Mgmt For For
LLP as Company's independent auditors for
fiscal year ending December 31, 2018.
4. Advisory vote on shareholder proposal to Shr Against For
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr Against For
permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 934781332
--------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SPAR
ISIN: US8468191007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daryl M. Adams Mgmt For For
Thomas R. Clevinger Mgmt For For
2. Vote on the ratification of the appointment Mgmt For For
of BDO USA, LLP as Spartan Motors'
independent registered public accounting
firm for the current fiscal year.
3. Participate in an advisory vote to approve Mgmt Abstain Against
the compensation of our executives.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 934810412
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randy Garutti Mgmt For For
Mary Meeker Mgmt For For
Naveen Rao Mgmt For For
Lawrence Summers Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Abstain Against
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 934713353
--------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Special
Meeting Date: 19-Jan-2018
Ticker: STRA
ISIN: US8632361056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SHARE ISSUANCE PROPOSAL. TO APPROVE THE Mgmt For For
ISSUANCE OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE ("STRAYER COMMON
STOCK"), OF STRAYER IN CONNECTION WITH THE
MERGER (THE "SHARE ISSUANCE PROPOSAL").
2. CHARTER AMENDMENT PROPOSAL. TO AMEND AND Mgmt For For
RESTATE THE STRAYER CHARTER (THE "CHARTER
AMENDMENT PROPOSAL") TO PROVIDE FOR CERTAIN
CHANGES AS SHOWN IN ANNEX B TO THE JOINT
PROXY STATEMENT/PROSPECTUS, INCLUDING
INCREASING THE NUMBER OF SHARES OF STRAYER
COMMON STOCK THAT STRAYER IS AUTHORIZED TO
ISSUE (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3. ADJOURNMENT PROPOSAL. TO APPROVE THE Mgmt For For
ADJOURNMENT OF THE STRAYER SPECIAL MEETING
FROM TIME TO TIME, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE SHARE
ISSUANCE PROPOSAL AND/OR THE CHARTER
AMENDMENT PROPOSAL IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE SUCH PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934742001
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary K. Brainerd Mgmt For For
1b. Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1c. Election of Director: Roch Doliveux, DVM Mgmt For For
1d. Election of Director: Louise L. Francesconi Mgmt For For
1e. Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)
1f. Election of Director: Kevin A. Lobo Mgmt For For
(Chairman of the Board)
1g. Election of Director: Sherilyn S. McCoy Mgmt For For
1h. Election of Director: Andrew K. Silvernail Mgmt For For
1i. Election of Director: Ronda E. Stryker Mgmt For For
1j. Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt Abstain Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934820487
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Georges Gemayel, Ph.D. Mgmt For For
John M. Siebert, Ph.D. Mgmt For For
2. Proposal to ratify KPMG LLP as the Mgmt For For
independent public accounting firm for the
fiscal year ending December 31, 2018.
3. Advisory Vote on Named Executive Officer Mgmt Abstain Against
Compensation.
4. Proposal to amend and restate the Supernus Mgmt For For
Pharmaceuticals, Inc. 2012 Equity Incentive
Plan to make certain technical and
administrative changes.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 934731692
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 20-Mar-2018
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dwight Steffensen Mgmt For For
Kevin Murai Mgmt For For
Dennis Polk Mgmt For For
Fred Breidenbach Mgmt For For
Hau Lee Mgmt For For
Matthew Miau Mgmt For For
Gregory Quesnel Mgmt For For
Ann Vezina Mgmt For For
Thomas Wurster Mgmt For For
Duane Zitzner Mgmt For For
Andrea Zulberti Mgmt For For
2. An advisory vote to approve our Executive Mgmt Abstain Against
Compensation.
3. Approval of the material terms of Mgmt For For
performance goals under the 2013 Stock
Incentive Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accountants.
--------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 934797688
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: SYX
ISIN: US8718511012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Leeds Mgmt For For
Bruce Leeds Mgmt For For
Robert Leeds Mgmt For For
Lawrence Reinhold Mgmt For For
Robert D. Rosenthal Mgmt For For
Barry Litwin Mgmt For For
Chad Lindbloom Mgmt For For
2. A Proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent auditor for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934739927
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Kenneth M. Duberstein Mgmt For For
1e. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1f. Election of Director: Lynn J. Good Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt Abstain Against
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2018.
4. Additional Report on Lobbying Activities. Shr Against For
5. Reduce Threshold to Call Special Shr Against For
Shareholder Meetings from 25% to 10%.
6. Independent Board Chairman. Shr Against For
7. Require Shareholder Approval to Increase Shr Against For
the Size of the Board to More Than 14.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 934740665
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Curtis V. Anastasio Mgmt For For
1b. Election of Director: Bradley J. Bell Mgmt For For
1c. Election of Director: Richard H. Brown Mgmt For For
1d. Election of Director: Mary B. Cranston Mgmt For For
1e. Election of Director: Curtis J. Crawford Mgmt For For
1f. Election of Director: Dawn L. Farrell Mgmt For For
1g. Election of Director: Sean D. Keohane Mgmt For For
1h. Election of Director: Mark P. Vergnano Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Abstain Against
Officer Compensation
3. Ratification of Selection of Mgmt For For
PricewaterhouseCoopers LLP for fiscal year
2018.
4. Approval of amendments to the Amended and Mgmt For For
Restated Certificate of Incorporation to
Eliminate the Supermajority Voting
Provisions with respect to Certificate of
Incorporation and Bylaw Amendments.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 934774539
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alutto Mgmt No vote
1b. Election of Director: John E. Bachman Mgmt No vote
1c. Election of Director: Marla Malcolm Beck Mgmt No vote
1d. Election of Director: Jane Elfers Mgmt No vote
1e. Election of Director: Joseph Gromek Mgmt No vote
1f. Election of Director: Norman Matthews Mgmt No vote
1g. Election of Director: Robert L. Mettler Mgmt No vote
1h. Election of Director: Stanley W. Reynolds Mgmt No vote
1i. Election of Director: Susan Sobbott Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the independent registered public
accounting firm of The Children's Place,
Inc. for the fiscal year ending February 2,
2019.
3. To approve, by non-binding vote, executive Mgmt No vote
compensation as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda Number: 934639103
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 13-Jul-2017
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLENN S. LYON Mgmt No vote
TORRENCE BOONE Mgmt No vote
WILLIAM P. CARMICHAEL Mgmt No vote
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 3, 2018.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt No vote
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE FREQUENCY OF THE SHAREHOLDER
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: James A. Firestone Mgmt For For
1b) Election of Director: Werner Geissler Mgmt For For
1c) Election of Director: Peter S. Hellman Mgmt For For
1d) Election of Director: Laurette T. Koellner Mgmt For For
1e) Election of Director: Richard J. Kramer Mgmt For For
1f) Election of Director: W. Alan McCollough Mgmt For For
1g) Election of Director: John E. McGlade Mgmt For For
1h) Election of Director: Michael J. Morell Mgmt For For
1i) Election of Director: Roderick A. Palmore Mgmt For For
1j) Election of Director: Stephanie A. Streeter Mgmt For For
1k) Election of Director: Thomas H. Weidemeyer Mgmt For For
1l) Election of Director: Michael R. Wessel Mgmt For For
2. Advisory vote to approve executive Mgmt Abstain Against
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 934749269
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David N. Dungan Mgmt For For
Richard N. Hamlin Mgmt For For
2. To hold an advisory vote on executive Mgmt Abstain Against
compensation.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934760251
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: P. Kevin Condron Mgmt For For
(One-year term expiring in 2019)
1.2 Election of Director: Kevin J. Bradicich Mgmt For For
(Three-year term expiring in 2021)
1.3 Election of Director: Cynthia L. Egan Mgmt For For
(Three-year term expiring in 2021)
1.4 Election of Director: Harriett "Tee" Mgmt For For
Taggart (Three-year term expiring in 2021)
2. To approve the advisory vote on the Mgmt Abstain Against
Company's executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Armando Codina Mgmt For For
1h. Election of Director: Helena B. Foulkes Mgmt For For
1i. Election of Director: Linda R. Gooden Mgmt For For
1j. Election of Director: Wayne M. Hewett Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
1m. Election of Director: Mark Vadon Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt Abstain Against
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr Against For
Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
6. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr Abstain Against
Compensation Clawback Policy
--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 934800334
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: MIK
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua Bekenstein Mgmt For For
Ryan Cotton Mgmt For For
Monte E. Ford Mgmt For For
Karen Kaplan Mgmt For For
Matthew S. Levin Mgmt For For
John J. Mahoney Mgmt For For
James A. Quella Mgmt For For
Beryl B. Raff Mgmt For For
Carl S. Rubin Mgmt For For
Peter F. Wallace Mgmt For For
2. To approve, on an advisory basis, the Mgmt Abstain Against
compensation paid by the Company to its
named executive officers (the "say-on-pay
vote").
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as The Michaels Companies, Inc.
independent registered public accounting
firm for the current fiscal year ending
February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 934724368
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106
Meeting Type: Annual
Meeting Date: 28-Mar-2018
Ticker: RMR
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ann Logan Mgmt For For
1.2 Election of Director: Rosen Plevneliev Mgmt For For
1.3 Election of Director: Adam D. Portnoy Mgmt For For
1.4 Election of Director: Barry M. Portnoy Mgmt For For
1.5 Election of Director: Walter C. Watkins, Mgmt For For
Jr.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1b. Election of Director: Alan M. Bennett Mgmt No vote
1c. Election of Director: David T. Ching Mgmt No vote
1d. Election of Director: Ernie Herrman Mgmt No vote
1e. Election of Director: Michael F. Hines Mgmt No vote
1f. Election of Director: Amy B. Lane Mgmt No vote
1g. Election of Director: Carol Meyrowitz Mgmt No vote
1h. Election of Director: Jackwyn L. Nemerov Mgmt No vote
1i. Election of Director: John F. O'Brien Mgmt No vote
1j. Election of Director: Willow B. Shire Mgmt No vote
2. Ratification of appointment of Mgmt No vote
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2019
3. Advisory approval of TJX's executive Mgmt No vote
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Shr No vote
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for amending TJX's Shr No vote
clawback policy
6. Shareholder proposal for a supply chain Shr No vote
policy on prison labor
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 934747809
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Falk Mgmt For For
1b. Election of Director: Robert D. Perdue Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
3. Non-binding advisory vote on the frequency Mgmt Abstain Against
of future advisory votes to approve the
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: John H. Dasburg Mgmt For For
1c. Election of Director: Janet M. Dolan Mgmt For For
1d. Election of Director: Kenneth M. Duberstein Mgmt For For
1e. Election of Director: Patricia L. Higgins Mgmt For For
1f. Election of Director: William J. Kane Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Philip T. Ruegger III Mgmt For For
1i. Election of Director: Todd C. Schermerhorn Mgmt For For
1j. Election of Director: Alan D. Schnitzer Mgmt For For
1k. Election of Director: Donald J. Shepard Mgmt For For
1l. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2018.
3. Non-binding vote to approve executive Mgmt Abstain Against
compensation.
4. Shareholder proposal relating to a Shr Against For
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain 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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934755212
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt No vote
1b. Election of Director: Hikmet Ersek Mgmt No vote
1c. Election of Director: Richard A. Goodman Mgmt No vote
1d. Election of Director: Betsy D. Holden Mgmt No vote
1e. Election of Director: Jeffrey A. Joerres Mgmt No vote
1f. Election of Director: Roberto G. Mendoza Mgmt No vote
1g. Election of Director: Michael A. Miles, Jr. Mgmt No vote
1h. Election of Director: Robert W. Selander Mgmt No vote
1i. Election of Director: Frances Fragos Mgmt No vote
Townsend
1j. Election of Director: Solomon D. Trujillo Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation
3. Ratification of Selection of Ernst & Young Mgmt No vote
LLP as Independent Registered Public
Accounting Firm for 2018
4. Approval of Amendment to the Charter to Mgmt No vote
Reduce the Threshold Stock Ownership
Requirement for Stockholders to Call a
Special Meeting
5. Stockholder Proposal Regarding Political Shr No vote
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC. Agenda Number: 934635460
--------------------------------------------------------------------------------------------------------------------------
Security: 88677Q109
Meeting Type: Annual
Meeting Date: 11-Jul-2017
Ticker: TTS
ISIN: US88677Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER H. KAMIN Mgmt No vote
TODD KRASNOW Mgmt No vote
PHILIP B. LIVINGSTON Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt No vote
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY"VOTE).
--------------------------------------------------------------------------------------------------------------------------
TRAVELZOO Agenda Number: 934768283
--------------------------------------------------------------------------------------------------------------------------
Security: 89421Q205
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: TZOO
ISIN: US89421Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph Bartel Mgmt For For
Rachel Barnett Mgmt For For
Carrie Liqun Liu Mgmt For For
Mary Reilly Mgmt For For
Beatrice Tarka Mgmt For For
2. APPROVAL OF OPTION GRANT TO EXECUTIVE Mgmt For For
OFFICER
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 934737606
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Cline Mgmt For For
Patricia B. Robinson Mgmt For For
2. To approve, on a non-binding advisory Mgmt Abstain Against
basis, the compensation of our named
executive officers.
3. To approve the Second Certificate of Mgmt For For
Amendment to the Restated Certificate of
Incorporation of Trex Company, Inc. to
increase the number of authorized shares of
common stock, $0.01 par value per share,
from 80,000,000 to 120,000,000.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE GROUP, INC. Agenda Number: 934738913
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Douglas F. Bauer Mgmt For For
1B Election of Director: Lawrence B. Burrows Mgmt For For
1C Election of Director: Daniel S. Fulton Mgmt For For
1D Election of Director: Steven J. Gilbert Mgmt For For
1E Election of Director: Constance B. Moore Mgmt For For
1F Election of Director: Thomas B. Rogers Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as TRI Pointe Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934693323
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Special
Meeting Date: 28-Nov-2017
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: HENRI Mgmt For For
STEINMETZ
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934820879
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Special
Meeting Date: 20-Jun-2018
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Joseph Mgmt For For
Alvarado
1b. Election of Class I Director: Jeffrey J. Mgmt For For
Cote
1c. Election of Class I Director: Pierre-Marie Mgmt For For
De Leener
2. To approve, on an advisory basis, the Mgmt Abstain Against
compensation paid by the Company to its
named executive officers.
3. To approve the Company's annual accounts Mgmt For For
prepared in accordance with accounting
principles generally accepted in Luxembourg
for the year ended December 31, 2017 and
its consolidated financial statements
prepared in accordance with accounting
principles generally accepted in the United
States including a footnote reconciliation
of equity and net income to International
Financial Reporting Standards for the year
ended December 31, 2017.
4. To approve the allocation of the results of Mgmt For For
the year ended December 31, 2017.
5. To approve an allocation to the Company's Mgmt For For
legal reserve.
6. To approve the granting and discharge of Mgmt For For
the Company's directors and auditor for the
performance of their respective duties
during the year ended December 31, 2017.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Societe cooperative
to be the Company's independent auditor for
all statutory accounts required by
Luxembourg law for the year ending December
31, 2018.
8. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to be the
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934820881
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P111
Meeting Type: Special
Meeting Date: 20-Jun-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Article 7.1.3 of Mgmt For For
the Company's articles of association to
declassify the Company's board of
directors.
2. To approve an amendment to revise the Mgmt For For
authority granted to the board of directors
in Article 5.5 of the Company's articles of
association to issue shares from the
Company's authorized share capital.
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 934775339
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Sondey Mgmt No vote
Simon R. Vernon Mgmt No vote
Robert W. Alspaugh Mgmt No vote
Malcolm P. Baker Mgmt No vote
David A. Coulter Mgmt No vote
Claude Germain Mgmt No vote
Kenneth Hanau Mgmt No vote
John S. Hextall Mgmt No vote
Robert L. Rosner Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
3. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt No vote
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 934753511
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rex D. Geveden Mgmt For For
Robert E. Klatell Mgmt For For
John G. Mayer Mgmt For For
2. Advisory vote on the compensation of our Mgmt Abstain Against
named executive officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934681847
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC Mgmt No vote
1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt No vote
1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt No vote
1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt No vote
1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt No vote
1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt No vote
1G. ELECTION OF DIRECTOR: VIET DINH Mgmt No vote
1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt No vote
EDDINGTON
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt No vote
1J. ELECTION OF DIRECTOR: JACQUES NASSER AC Mgmt No vote
1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt No vote
1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt No vote
1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt No vote
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING ELIMINATION Shr No vote
OF THE COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt No vote
1B. Election of Director: Jane C. Garvey Mgmt No vote
1C. Election of Director: Barney Harford Mgmt No vote
1D. Election of Director: Michele J. Hooper Mgmt No vote
1E. Election of Director: Walter Isaacson Mgmt No vote
1F. Election of Director: James A. C. Kennedy Mgmt No vote
1G. Election of Director: Oscar Munoz Mgmt No vote
1H. Election of Director: William R. Nuti Mgmt No vote
1I. Election of Director: Edward M. Philip Mgmt No vote
1J. Election of Director: Edward L. Shapiro Mgmt No vote
1K. Election of Director: David J. Vitale Mgmt No vote
1L. Election of Director: James M. Whitehurst Mgmt No vote
2. Ratification of the Appointment of Ernst & Mgmt No vote
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Compensation Mgmt No vote
of the Company's Named Executive Officers.
4. Stockholder Proposal regarding the Shr No vote
Threshold Required to Call Special
Stockholder Meetings, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
4. Stockholder Proposal on Shareholder Right Shr Against For
to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
UNIVAR INC Agenda Number: 934744017
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: UNVR
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Rhonda G. Ballintyn Mgmt For For
Mr. Richard P. Fox Mgmt For For
Mr. Stephen D. Newlin Mgmt For For
Mr. C. D. Pappas Mgmt For For
2. Consider and vote on amending the Company's Mgmt For For
Certificate of Incorporation to provide for
annual election of all directors
3. Advisory vote regarding the provision of a Mgmt For For
proxy access right to shareholders
4. Advisory vote regarding the compensation of Mgmt Abstain Against
the Company's executive officers
5. Ratification of Ernst & Young LLP as Mgmt For For
Univar's independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934806627
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: UVE
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Scott P. Callahan Mgmt For For
1B. Election of director: Kimberly D. Cooper Mgmt For For
1C. Election of director: Sean P. Downes Mgmt For For
1D. Election of director: Darryl L. Lewis Mgmt For For
1E. Election of director: Ralph J. Palmieri Mgmt For For
1F. Election of director: Richard D. Peterson Mgmt For For
1G. Election of director: Michael A. Mgmt For For
Pietrangelo
1H. Election of director: Ozzie A. Schindler Mgmt For For
1I. Election of director: Jon W. Springer Mgmt For For
1J. Election of director: Joel M. Wilentz, M.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt Abstain Against
paid to the Company's named executive
officers.
3. Ratification of appointment of Plante & Mgmt For For
Moran, PLLC as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 934743433
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Lederer Mgmt For For
1B. Election of Director: Carl Andrew Mgmt For For
Pforzheimer
2. To approve, on an advisory basis, the Mgmt Abstain Against
compensation paid to our named executive
officers.
3. To approve an amendment to the US Foods Mgmt For For
Holding Corp. Amended and Restated Employee
Stock Purchase Plan to increase the number
of shares available for issuance.
4. To adopt a restatement of our Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting and the
references to our former sponsors.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD. Agenda Number: 934765871
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Special
Meeting Date: 27-Apr-2018
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Validus Mgmt For For
bye-laws to reduce the shareholder vote
required to approve a merger with any other
company from the affirmative vote of 75% of
the votes cast at a general meeting of the
shareholders to a simple majority of the
votes cast at a general meeting of the
shareholders.
2. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of January 21, 2018, by
and among Validus Holdings, Ltd., American
International Group, Inc. and Venus
Holdings Limited, the statutory merger
agreement required in accordance with
Section 105 of the Bermuda Companies Act
1981, as amended, and the merger of Venus
with and into Validus.
3. On an advisory (non-binding) basis, to Mgmt Abstain Against
approve the compensation that may be paid
or become payable to Validus' named
executive officers in connection with the
merger referred to in Proposal 2.
4. To approve an adjournment of the special Mgmt For For
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposal 1 or Proposal 2
at the special general meeting.
--------------------------------------------------------------------------------------------------------------------------
VERITIV CORPORATION Agenda Number: 934737048
--------------------------------------------------------------------------------------------------------------------------
Security: 923454102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: VRTV
ISIN: US9234541020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David E. Flitman Mgmt For For
1.2 Election of Director: Daniel T. Henry Mgmt For For
1.3 Election of Director: Liza K. Landsman Mgmt For For
1.4 Election of Director: Mary A. Laschinger Mgmt For For
1.5 Election of Director: Tracy A. Leinbach Mgmt For For
1.6 Election of Director: William E. Mitchell Mgmt For For
1.7 Election of Director: Michael P. Muldowney Mgmt For For
1.8 Election of Director: Charles G. Ward, III Mgmt For For
1.9 Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt Abstain Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Sangeeta N. Mgmt For For
Bhatia
1.2 Election of Class I Director: Jeffrey M. Mgmt For For
Leiden
1.3 Election of Class I Director: Bruce I. Mgmt For For
Sachs
2. Amendments to our charter and by-laws to Mgmt For For
eliminate supermajority provisions.
3. Amendment and restatement of our 2013 Stock Mgmt For For
and Option Plan, to among other things,
increase the number of shares available
under the plan by 8.0 million shares.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
firm for the year ending December 31, 2018.
5. Advisory vote on named executive officer Mgmt Abstain Against
compensation.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on the risks to us of rising drug
prices.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 934806019
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: VG
ISIN: US92886T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey A. Citron Mgmt No vote
1b. Election of Director: Naveen Chopra Mgmt No vote
1c. Election of Director: Stephen Fisher Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve our named executive officers' Mgmt No vote
compensation in an advisory vote.
4. To approve amendments to our Restated Mgmt No vote
Certificate of Incorporation to provide for
the phased elimination of our classified
board structure.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt Abstain Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For Against
ACCESS BY-LAW AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 934793072
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen J. Mgmt For For
Easterbrook
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Steven S Reinemund Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Abstain Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Adopt an Independent Chair Shr Against For
Policy
5. Request for Report on Racial or Ethnic Pay Shr Against For
Gaps
--------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 934774351
--------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: WTW
ISIN: US9486261061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denis F. Kelly* Mgmt No vote
Sacha Lainovic* Mgmt No vote
Christopher J. Sobecki* Mgmt No vote
Oprah Winfrey* Mgmt No vote
Mindy Grossman# Mgmt No vote
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018.
4. Advisory vote to approve the Company's Mgmt No vote
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt 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 Abstain Against
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 Against For
Meetings.
5. Shareholder Proposal - Reform Executive Shr Abstain Against
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr Abstain Against
Compensation and Risks of Material Losses.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934678434
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, RENAME THE PLAN
AS THE "2017 PERFORMANCE INCENTIVE PLAN"
AND INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 934663762
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 30-Aug-2017
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEN R. BRAMLETT, JR. Mgmt No vote
JAMES R. GILREATH Mgmt No vote
JANET LEWIS MATRICCIANI Mgmt No vote
SCOTT J. VASSALLUZZO Mgmt No vote
CHARLES D. WAY Mgmt No vote
DARRELL E. WHITAKER Mgmt No vote
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
4. APPROVE THE WORLD ACCEPTANCE CORPORATION Mgmt No vote
2017 STOCK INCENTIVE PLAN
5. APPROVE THE AMENDMENT TO OUR BYLAWS TO SET Mgmt No vote
A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS
6. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myra J. Biblowit Mgmt For For
Louise F. Brady Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Brian M. Mulroney Mgmt For For
Pauline D.E. Richards Mgmt For For
Michael H. Wargotz Mgmt For For
2. To vote on an advisory resolution to Mgmt Abstain Against
approve executive compensation
3. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2018
4. To vote on a proposal to approve the Mgmt For For
amendment and restatement of the Wyndham
Worldwide 2006 Equity and Incentive Plan
5. To vote on a shareholder proposal regarding Shr Against For
political contributions disclosure if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
YELP INC Agenda Number: 934798616
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: YELP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoff Donaker Mgmt For For
Robert Gibbs Mgmt For For
Jeremy Stoppelman Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Yelp's independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt Abstain Against
compensation of Yelp's named executive
officers, as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 934742962
--------------------------------------------------------------------------------------------------------------------------
Security: 984249607
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: YRCW
ISIN: US9842496070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond J. Bromark Mgmt For For
Matthew A. Doheny Mgmt For For
Robert L. Friedman Mgmt For For
James E. Hoffman Mgmt For For
Michael J. Kneeland Mgmt For For
James L. Welch Mgmt For For
James F. Winestock Mgmt For For
Patricia M. Nazemetz Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory vote to approve the compensation Mgmt Abstain Against
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934756896
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Louis T. Hsieh Mgmt For For
1b. Election of Director: Jonathan S. Linen Mgmt For For
1c. Election of Director: Muktesh "Micky" Pant Mgmt For For
1d. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor Mgmt For For
3. Advisory Vote to Approve Executive Mgmt Abstain Against
Compensation
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt No vote
1b. Election of Director: Betsy J. Bernard Mgmt No vote
1c. Election of Director: Gail K. Boudreaux Mgmt No vote
1d. Election of Director: Michael J. Farrell Mgmt No vote
1e. Election of Director: Larry C. Glasscock Mgmt No vote
1f. Election of Director: Robert A. Hagemann Mgmt No vote
1g. Election of Director: Bryan C. Hanson Mgmt No vote
1h. Election of Director: Arthur J. Higgins Mgmt No vote
1i. Election of Director: Michael W. Michelson Mgmt No vote
2. Ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Advisory vote to approve named executive Mgmt No vote
officer compensation (Say on Pay)
Gerstein Fisher Multi-Factor International Growth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 709567171
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2018 AND
THE DIRECTOR'S AND AUDITOR'S REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Abstain Against
REPORT
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
10 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt Abstain Against
REMUNERATION
14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AB VOLVO (PUBL) Agenda Number: 709033411
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
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: THE Non-Voting
ELECTION COMMITTEE PROPOSES SVEN UNGER,
ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE
MEETING
3 VERIFICATION OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting
CONTROLLERS
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting
BOARD COMMITTEES
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS. IN
CONNECTION THEREWITH, SPEECH BY THE
PRESIDENT AND CEO
9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For
BE MADE OF THE COMPANY'S PROFITS: SEK 4.25
PER SHARE
11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND OF THE
PRESIDENT AND CEO
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
ELECTED BY THE MEETING: TEN MEMBERS AND NO
DEPUTY MEMBERS
13 DETERMINATION OF THE REMUNERATION TO THE Mgmt Abstain Against
BOARD MEMBERS
14.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA Mgmt For For
14.2 ELECTION OF BOARD MEMBER: ECKHARD CORDES Mgmt For For
14.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (NEW Mgmt For For
ELECTION)
14.4 ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH Mgmt For For
14.5 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For
14.6 ELECTION OF BOARD MEMBER: KATHRYN V. Mgmt For For
MARINELLO
14.7 ELECTION OF BOARD MEMBER: MARTINA MERZ Mgmt For For
14.8 ELECTION OF BOARD MEMBER: HANNE DE MORA Mgmt For For
14.9 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For
14.10 ELECTION OF BOARD MEMBER: CARL-HENRIC Mgmt For For
SVANBERG
15 RE-ELECTION OF CARL-HENRIC SVANBERG AS Mgmt For For
CHAIRMAN OF THE BOARD
16 DETERMINATION OF THE REMUNERATION TO THE Mgmt Abstain Against
AUDITORS
17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
DELOITTE AB
18 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For
COMMITTEE: THE ELECTION COMMITTEE PROPOSES
THAT BENGT KJELL, REPRESENTING AB
INDUSTRIVARDEN, YNGVE SLYNGSTAD,
REPRESENTING NORGES BANK INVESTMENT
MANAGEMENT, PAR BOMAN, REPRESENTING SVENSKA
HANDELSBANKEN, SHB PENSION FUND, SHB
EMPLOYEE FUND, SHB PENSIONSKASSA AND
OKTOGONEN, RAMSAY BRUFER, REPRESENTING
ALECTA, AND THE CHAIRMAN OF THE BOARD ARE
ELECTED MEMBERS OF THE ELECTION COMMITTEE
AND THAT NO FEES ARE PAID TO THE MEMBERS OF
THE ELECTION COMMITTEE
19 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Abstain Against
FOR SENIOR EXECUTIVES
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION 20. THANK
YOU
20 PROPOSALS FROM THE SHAREHOLDER CARL AXEL Mgmt For For
BRUNO REGARDING LIMITATION OF THE COMPANY'S
CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
TECHNOLOGY FOUNDATION
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 709011554
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
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
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2017
2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For
CHF 0.78 GROSS PER REGISTERED SHARE BE
DISTRIBUTED
5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
ADDITION TO ARTICLE 2: PURPOSE
5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
DELETION OF SECTION 9: TRANSITIONAL
PROVISIONS/ARTICLE 42
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2018 ANNUAL GENERAL MEETING TO THE
2019 ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2019
7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For
ALAHUHTA, AS DIRECTOR
7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt For For
BROCK, AS DIRECTOR
7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For
CONSTABLE, AS DIRECTOR
7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
FREDERICO FLEURY CURADO, AS DIRECTOR
7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt For For
FOERBERG, AS DIRECTOR
7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JENNIFER XIN-ZHE LI, AS DIRECTOR
7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
GERALDINE MATCHETT, AS DIRECTOR
7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For
MELINE, AS DIRECTOR
7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt For For
PAI, AS DIRECTOR
7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt For For
WALLENBERG, AS DIRECTOR
7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER, BADEN
10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A. Agenda Number: 708966328
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 13 MARCH 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RATIFICATION AND APPOINTMENT OF MR Mgmt For For
FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE
DIRECTOR
5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For
6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DISPOSAL OF ABERTIS TELECOM SATELITES,
S.A
7 INFORMATION ABOUT AMENDMENT OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Abstain Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
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 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
CHANGE IN MEETING DATE FROM 12 MAR 2018 TO
13 MAR 2018 AND RECORD DATE TO 08 MAR 2018
FURTHER CHANGED MEETING DATE FROM FROM 13
MAR 2018 TO 12 MAR 2018 AND RECORD DATE TO
07 MAR 2018 AND ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP AG Agenda Number: 709095651
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Abstain Against
2017
2 APPROPRIATION OF AVAILABLE EARNINGS 2017 Mgmt For For
AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER
REGISTERED SHARE
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt Abstain Against
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt Abstain Against
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF ROLF DOERIG AS CHAIR AND AS Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.8 ELECTION OF REGULA WALLIMANN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE: JEAN-CHRISTOPHE
DESLARZES
5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE: ALEXANDER GUT
5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE: KATHLEEN TAYLOR
5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: ANDREAS G. KELLER, ATTORNEY
AT LAW
5.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For
YOUNG LTD, ZURICH
6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For
OWN SHARES AFTER SHARE BUYBACK
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5.1.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 RESOLUTION ON THE APPROVAL OF THE Mgmt Abstain Against
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 For For
BEING ADJUSTED AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt For For
FRANK APPEL
8 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
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 For For
FINANCIAL YEAR: KPMG AG, BERLIN
9.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE INTERIM FINANCIAL REPORTS FOR THE 2018
FINANCIAL YEAR: KPMG AG, BERLIN
9.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: KPMG AG, BERLIN
--------------------------------------------------------------------------------------------------------------------------
AENA, S.M.E., S.A. Agenda Number: 709034386
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND INDIVIDUAL
DIRECTORS' REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2017
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF EARNINGS OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2017
5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE
WITH THE CATEGORY OF EXECUTIVE DIRECTOR
5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH
THE CATEGORY OF INDEPENDENT DIRECTOR
5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO
WITH THE CATEGORY OF PROPRIETARY DIRECTOR
6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt Abstain Against
DIRECTORS' REMUNERATIONS FOR THE FISCAL
YEAR 2017
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY
THE MEETING, AND TO RECORD SUCH RESOLUTIONS
IN A NOTARIAL INSTRUMENT AND INTERPRET,
CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
REGISTER THEM
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934774298
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 Adoption of the annual accounts for the Mgmt For For
2017 financial year.
6 Release of liability of the directors with Mgmt For For
respect to their management during the 2017
financial year.
7a Re-appointment of the Chairman of the Board Mgmt For For
of Directors, Mr. Pieter Korteweg, as
non-executive director for a period of two
years.
7b Re-appointment of the Company's Chief Mgmt For For
Executive Officer, Mr. Aengus Kelly, as
executive director for a period of four
years.
7c Re-appointment of Mr. Salem R.A.A. Al Mgmt For For
Noaimi as non-executive director for a
period of two years.
7d Re-appointment of Mr. Homaid A.A.M. Al Mgmt For For
Shimmari as non-executive director for a
period of two years
7e Re-appointment of Mr. Paul T. Dacier as Mgmt For For
non-executive director for a period of two
years.
7f Re-appointment of Mr. Richard M. Gradon as Mgmt For For
non-executive director for a period of two
years.
7g Re-appointment of Mr. Robert G. Warden as Mgmt For For
non-executive director for a period of two
years.
7h Appointment of Mr. Julian B. Branch as Mgmt For For
non-executive director for a period of four
years.
8 Appointment of Mr. Peter L. Juhas as the Mgmt For For
person referred to in article 16, paragraph
8 of the Company's articles of association.
9 Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. for the audit of the
Company's annual accounts for the 2018
financial year.
10a Authorization of the Board of Directors to Mgmt For For
issue shares and to grant rights to
subscribe for shares.
10b Authorization of the Board of Directors to Mgmt For For
limit or exclude pre-emptive rights in
relation to agenda item 10(a).
10c Authorization of the Board of Directors to Mgmt For For
issue additional shares and to grant
additional rights to subscribe for shares.
10d Authorization of the Board of Directors to Mgmt For For
limit or exclude pre-emptive rights in
relation to agenda item 10(c).
11a Authorization of the Board of Directors to Mgmt For For
repurchase shares.
11b Conditional authorization of the Board of Mgmt For For
Directors to repurchase additional shares.
12 Reduction of capital through cancellation Mgmt For For
of shares.
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 709299336
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 04-May-2018
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
THE STATE REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA SOCIETE DU GRAND PARIS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH LA Mgmt For For
SOCIETE DU GRAND PARIS AND LE SYNDICAT DES
TRANSPORTS D'ILE-DE-FRANCE REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'INSTITUT FRANCAIS REFERRED TO IN ARTICLES
L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH LA Mgmt For For
VILLE DE PARIS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA SOCIETE MEDIA AEROPORTS DE PARIS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU AND LA CAISSE DES DEPOTS ET
CONSIGNATIONS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.11 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA REUNION DES MUSEES NATIONAUX - GRAND
PALAIS REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH LE Mgmt For For
MUSEUM NATIONAL D'HISTOIRE NATURELLE
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
ET DU DOMAINE NATIONAL DE VERSAILLES
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.14 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA POSTE REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, IN THE
COMPANY'S SHARES IN THE CONTEXT OF THE
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. AUGUSTIN DE ROMANET,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
JACOBA VAN DER MEIJS AS DIRECTOR, AS A
REPLACEMENT FOR MRS. ELS DE GROOT WHO HAS
RESIGNED
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF THE COMPANY'S SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY OR
SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE, BY WAY OF PUBLIC OFFERING, OF
SHARES OR TRANSFERABLE SECURITIES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE, BY AN OFFER BY PRIVATE
PLACEMENT, OF SHARES OR TRANSFERABLE
SECURITIES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE, AND
SUBJECT, WHERE APPLICABLE, TO THE
PROVISIONS OF ARTICLE L. 6323-1 OF THE
FRENCH TRANSPORT CODE, THE INCREASE OF THE
SHARE CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE, SUBJECT,
WHERE APPLICABLE, TO THE PROVISIONS OF
ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT
CODE, THE INCREASE OF THE SHARE CAPITAL BY
THE ISSUANCE OF SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF SAID
MEMBERS
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, SUBJECT,
WHERE APPLICABLE, TO THE PROVISIONS OF
ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT
CODE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT , SHARES OR TRANSFERABLE SECURITIES
IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Abstain Against
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE OF SHARES OR TRANSFERABLE
SECURITIES TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL
E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE, AND SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, THE
SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.28 OVERALL LIMITATION OF THE AMOUNT OF THE Mgmt For For
COMPANY'S CAPITAL INCREASES THAT MAY BE
CARRIED OUT UNDER THE NINETEENTH TO
TWENTY-SECOND RESOLUTIONS AND FROM THE
TWENTY-FOURTH TO TWENTY-SIXTH RESOLUTIONS
SUBMITTED TO THIS GENERAL MEETING
E.29 OVERALL LIMITATION OF THE AMOUNT OF THE Mgmt For For
COMPANY'S CAPITAL INCREASES THAT MAY BE
CARRIED OUT, DURING A PUBLIC OFFER PERIOD,
UNDER THE NINETEENTH TO TWENTY-SECOND
RESOLUTIONS SUBMITTED TO THIS GENERAL
MEETING
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887974 DUE TO THERE IS A CHANGE
IN SUMMARY OF RESOLUTIONS 4 & 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT 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/2018/0418/201804181801169.pd
f,
http://www.journal-officiel.gouv.fr/publica
tions/balo/pdf/2018/0302/201803021800431.pdf
AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111801004.pd
f
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 708482853
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt Abstain Against
3.A RE-ELECTION OF DIRECTORS: LESLIE HOSKING Mgmt For For
3.B ELECTION OF PETER BOTTEN Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For
LONG TERM INCENTIVE PLAN TO ANDREW VESEY
5 APPROVAL OF TERMINATION BENEFITS FOR Mgmt For For
ELIGIBLE SENIOR EXECUTIVES
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE FOR Non-Voting
THE REMUNERATION REPORT, THEN YOU SHOULD
VOTE AGAINST THE SPILL RESOLUTION. THANK
YOU
7 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr For Against
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 2, BEING CAST AGAINST
THE REMUNERATION REPORT: (A) AN
EXTRAORDINARY GENERAL MEETING OF AGL (THE
SPILL MEETING) BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE NON-EXECUTIVE DIRECTORS WHO WERE IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING (BEING MR PETER BOTTEN, MS
JACQUELINE HEY, MR LES HOSKING, MR GRAEME
HUNT, MS BELINDA HUTCHINSON, MS DIANE
SMITH-GANDER, AND MR JOHN STANHOPE), CEASE
TO HOLD OFFICE IMMEDIATELY BEFORE THE END
OF THE SPILL MEETING; AND (C) RESOLUTIONS
TO APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
CMMT 28 AUG 2017: IF A PROPORTIONAL TAKEOVER BID Non-Voting
IS MADE FOR THE COMPANY, A SHARE TRANSFER
TO THE OFFEROR CANNOT BE REGISTERED UNTIL
THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE
THAN 14 DAYS BEFORE THE BID CLOSES. EACH
MEMBER HAS ONE VOTE FOR EACH FULLY PAID
SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
NOT ALLOWED TO VOTE
CMMT 28 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
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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)
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 709018659
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: OGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR OF 1.50 PER SHARE
3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS AUDITOR FOR THE
FINANCIAL YEAR 2018
6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For
AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS
7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF SIR JOHN PARKER WHOSE
MANDATE EXPIRES
8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
WHOSE MANDATE EXPIRES
9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
MANDATE EXPIRES
10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10 % OF
THE COMPANY'S ISSUED SHARE CAPITAL
13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886534 AS MEETING SHOULD BE
PROCESSED ONLY WITH VOTABLE ITEMS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 08 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 FOR MID: 888594, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AKTIEBOLAGET INDUSTRIVARDEN Agenda Number: 709046735
--------------------------------------------------------------------------------------------------------------------------
Security: W45430126
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: SE0000107203
--------------------------------------------------------------------------------------------------------------------------
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 TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER
3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting
6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF: A. THE ANNUAL REPORT AND Non-Voting
AUDIT REPORT, AND OF THE CONSOLIDATED
ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
THE AUDITOR'S STATEMENT ON WHETHER THE
GUIDELINES FOR EXECUTIVE COMPENSATION,
WHICH HAVE APPLIED SINCE THE PREVIOUS
ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
C. THE BOARD'S PROPOSED DISTRIBUTION OF
EARNINGS AND STATEMENT IN SUPPORT OF SUCH
PROPOSAL
8 ADDRESS BY THE CEO Non-Voting
9.A DECISIONS CONCERNING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B DECISIONS CONCERNING: DISTRIBUTION OF THE Mgmt For For
COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
BALANCE SHEET: DIVIDEND OF SEK 5.50 PER
SHARE
9.C DECISIONS CONCERNING: THE RECORD DATE, IN Mgmt For For
THE EVENT THE ANNUAL GENERAL MEETING
RESOLVES TO DISTRIBUTE EARNINGS
9.D DECISIONS CONCERNING: DISCHARGE FROM Mgmt For For
LIABILITY TO THE COMPANY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE CEO
10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For For
DIRECTORS AND NO DEPUTIES
11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt Abstain Against
OF THE COMPANY DIRECTORS
12.A ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For
(RE-ELECTION)
12.B ELECTION OF DIRECTOR: CHRISTIAN CASPAR Mgmt For For
(RE-ELECTION)
12.C ELECTION OF DIRECTOR: BENGT KJELL Mgmt For For
(RE-ELECTION)
12.D ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For
(RE-ELECTION)
12.E ELECTION OF DIRECTOR: FREDRIK LUNDBERG Mgmt For For
(RE-ELECTION)
12.F ELECTION OF DIRECTOR: ANNIKA LUNDIUS Mgmt For For
(RE-ELECTION)
12.G ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt For For
(RE-ELECTION)
12.H ELECTION OF DIRECTOR: HELENA STJERNHOLM Mgmt For For
(RE-ELECTION)
12.I ELECTION OF CHAIRMAN: FREDRIK LUNDBERG AS Mgmt For For
CHAIRMAN OF THE BOARD (RE-ELECTION)
13 DECISION ON THE NUMBER OF AUDITORS (1) Mgmt For For
14 DECISION ON THE AUDITOR'S FEES Mgmt For For
15 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AB
16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For
COMPENSATION
17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For
PROGRAM
18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: SGM
Meeting Date: 08-Sep-2017
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT THIERRY VANLANCKER TO MANAGEMENT Mgmt For For
BOARD
2 DISCUSS PUBLIC OFFER BY PPG Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 708680346
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: EGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPOINT MR. M.J. DE VRIES AS Mgmt For For
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM JANUARY 1, 2018
2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM NOVEMBER 30, 2017
2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM NOVEMBER 30, 2017
2.C PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD WITH EFFECT FROM
NOVEMBER 30, 2017
3 SEPARATION OF THE SPECIALTY CHEMICALS Mgmt For For
BUSINESS FROM AKZONOBEL
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.C DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.C APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT N.S.ANDERSEN TO SUPERVISORY BOARD Mgmt For For
5.B REELECT B.E. GROTE TO SUPERVISORY BOARD Mgmt For For
6 AMEND THE REMUNERATION POLICY OF THE Mgmt Abstain Against
MANAGEMENT BOARD
7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
10 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 894774 DUE SPLITTING OF
RESOLUTION 2A TO 2.C AS NON VOTABLE ITEMS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 903038, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 708231395
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 04-Jul-2017
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
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://balo.journal-officiel.gouv.fr/pdf/2
017/0526/201705261702450.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2017 AND DISTRIBUTION OF
DIVIDENDS FROM THE GENERAL RESERVE
O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED Mgmt For For
DURING THE YEAR ENDED 31 MARCH 2017 -
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE UNDERTAKEN
FOR THE BENEFIT OF MR HENRI POUPART-LAFARGE
O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
SYLVIE KANDE DE BEAUPY AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR YANN Mgmt For For
DELABRIERE AS DIRECTOR
O.7 APPOINTMENT OF MS FRANCOISE COLPRON AS Mgmt For For
DIRECTOR
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS OF ANY KIND WHICH MAY BE
ALLOCATED TO MR HENRI POUPART-LAFARGE,
CHIEF EXECUTIVE OFFICER, FOR THE 2017/18
FINANCIAL YEAR
O.9 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt Abstain Against
COMPENSATION OWED OR PAID FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2017 TO MR HENRI
POUPART-LAFARGE
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING EQUITY SECURITIES OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME WITHIN A LIMIT OF 2% OF THE CAPITAL,
WITH THIS AMOUNT BEING CHARGED AGAINST THAT
SET BY THE TENTH RESOLUTION OF THE COMBINED
GENERAL MEETING ON 5 JULY 2016
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF A CATEGORY OF BENEFICIARIES THAT ALLOWS
EMPLOYEES OF THE GROUPS FOREIGN AFFILIATES
TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME
COMPARABLE TO THAT DETAILED IN THE PREVIOUS
RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF
THE CAPITAL, WITH THIS AMOUNT BEING CHARGED
AGAINST THOSE SET BY THE TENTH RESOLUTION
OF THE COMBINED GENERAL MEETING ON 5 JULY
2016 AND BY THE PRECEDING RESOLUTION
E.14 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 709317095
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt Abstain Against
3.A TO RE-ELECT MS EMMA STEIN AS A DIRECTOR Mgmt For For
3.B TO ELECT MS DEBORAH O'TOOLE AS A DIRECTOR Mgmt For For
3.C TO ELECT MR JOHN BEVAN AS A DIRECTOR Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER (LONG TERM INCENTIVE)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RE-INSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
APPROVAL PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP, S.A. Agenda Number: 709513661
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For
5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For
AND 2021: ERNST YOUNG
6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For
ARTICLE 529
7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For
ZUNIGA AS DIRECTOR
7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For
DIRECTOR
7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For
7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For
AS DIRECTOR
7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For
DIRECTOR
7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For
7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For
ROMERO AS DIRECTOR
7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For
7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For
DIRECTOR
7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For
DIRECTOR
8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Abstain Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Abstain Against
DIRECTORS FOR YEARS 2019 2020 AND 2021
10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt Abstain Against
FOR YEAR 2018
11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For
DIRECTORS
11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For
EMPLOYEES
11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For
EMPLOYEES
11.4 DELEGATION OF POWERS Mgmt For For
12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE FIXED INCOME SECURITIES
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 708985570
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 BUYBACK AND USAGE OF OWN SHARES Mgmt For For
8 APPROVAL OF STOCK OPTION PLAN Mgmt For For
CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 709020969
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND: 54 US CENTS Mgmt For For
PER ORDINARY SHARE
3 TO ELECT STUART CHAMBERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt Abstain Against
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
18 TO APPROVE THE ANGLO AMERICAN SHARESAVE Mgmt For For
PLAN
19 TO APPROVE THE ANGLO AMERICAN SHARE Mgmt For For
INCENTIVE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
23 TO AUTHORISE THE PURCHASE OF 50,000 Mgmt For For
CUMULATIVE PREFERENCE SHARES
24 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For
25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 709277138
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt No vote
3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER Mgmt No vote
ORDINARY SHARE
4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt No vote
5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt No vote
6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt No vote
7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt No vote
8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt No vote
9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt No vote
10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt No vote
11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt No vote
12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt No vote
13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt No vote
14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt No vote
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS
16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt No vote
FIX REMUNERATION OF AUDITORS
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 709179558
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR, APPROVES THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017 IN THEIR ENTIRETY, SHOWING A
CONSOLIDATED NET INCOME OF USD 4,575
MILLION
II THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR, APPROVES THE PARENT COMPANY
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017 IN THEIR ENTIRETY, SHOWING A NET
INCOME OF USD 8,162 MILLION FOR THE COMPANY
AS PARENT COMPANY OF ARCELORMITTAL GROUP,
AS COMPARED TO THE CONSOLIDATED NET INCOME
OF USD 4,575 MILLION, IN BOTH CASES
ESTABLISHED IN ACCORDANCE WITH IFRS AS
ADOPTED BY THE EUROPEAN UNION
III THE GENERAL MEETING ACKNOWLEDGES THE NET Mgmt For For
INCOME OF USD 8,162 MILLION AND THAT NO
ALLOCATION TO THE LEGAL RESERVE OR TO THE
RESERVE FOR TREASURY SHARES IS REQUIRED:
USD 0.10 PER SHARE
IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt Abstain Against
MEETING, UPON THE PROPOSAL OF THE BOARD OF
DIRECTORS, LEAVES THE BASIS FOR
REMUNERATION FOR THE BOARD OF DIRECTORS
UNCHANGED COMPARED TO THE PREVIOUS YEAR AND
SETS THE AMOUNT OF TOTAL REMUNERATION FOR
THE BOARD OF DIRECTORS IN RELATION TO THE
FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD
1,742,103), BASED ON THE FOLLOWING ANNUAL
FEES: BASIC DIRECTOR'S REMUNERATION: EUR
144,720 (USD 173,563); - LEAD INDEPENDENT
DIRECTOR'S REMUNERATION: EUR 204,120 (USD
244,801) - ADDITIONAL REMUNERATION FOR THE
CHAIR OF THE AUDIT COMMITTEE: EUR 28,080
(USD 33,676) - ADDITIONAL REMUNERATION FOR
THE OTHER AUDIT COMMITTEE MEMBERS: EUR
17,280 (USD 20,724) - ADDITIONAL
REMUNERATION FOR THE CHAIRS OF THE OTHER
COMMITTEES: EUR 16,200 (USD 19,429) AND -
ADDITIONAL REMUNERATION FOR THE MEMBERS OF
THE OTHER COMMITTEES: EUR 10,800 (USD
12,952)
V THE GENERAL MEETING DECIDES TO GRANT Mgmt For For
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS IN RELATION TO THE FINANCIAL YEAR
2017
VI THE GENERAL MEETING RE-ELECTS MRS. KARYN Mgmt For For
OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A
THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2021
VII THE GENERAL MEETING RE-ELECTS MR. TYE BURT Mgmt For For
AS DIRECTOR OF ARCELORMITTAL FOR A
THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2021
VIII THE GENERAL MEETING DECIDES TO APPOINT Mgmt For For
DELOITTE AUDIT, SOCIETE A RESPONSABILITE
LIMITEE, WITH REGISTERED OFFICE AT 560, RUE
DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY
OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO
PERFORM THE INDEPENDENT AUDIT OF THE PARENT
COMPANY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS REGARDING
THE FINANCIAL YEAR 2018
IX THE L GENERAL MEETING ACKNOWLEDGES THE Mgmt For For
ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
THE CEO OFFICE PSU PLAN AND OTHER RETENTION
BASED GRANTS AND AUTHORISES THE BOARD OF
DIRECTORS: (A) TO ALLOCATE UP 1,500,000
(ONE MILLION FIVE HUNDRED THOUSAND) OF THE
COMPANY'S FULLY PAID-UP ORDINARY SHARES
UNDER THE 2018 CAP, WHICH MAY BE EITHER
NEWLY ISSUED SHARES OR SHARES HELD IN
TREASURY, SUCH AUTHORISATION TO BE VALID
FROM THE DATE OF THE GENERAL MEETING UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2019, (B) TO ADOPT ANY RULES
OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU
PLAN AND OTHER RETENTION BASED GRANTS BELOW
THE LEVEL OF THE CEO OFFICE THAT THE BOARD
OF DIRECTORS MAY AT ITS DISCRETION CONSIDER
APPROPRIATE, (C) TO DECIDE AND IMPLEMENT
ANY INCREASE OF THE 2018 CAP BY THE
ADDITIONAL NUMBER OF SHARES OF THE COMPANY
NECESSARY TO PRESERVE THE RIGHTS OF THE
GRANTEES OF PSUS IN THE EVENT OF A
TRANSACTION IMPACTING THE COMPANY'S SHARE
CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE
ALL SUCH FURTHER ACTS AND THINGS AS THE
BOARD OF DIRECTORS MAY DETERMINE TO BE
NECESSARY OR ADVISABLE TO IMPLEMENT THE
CONTENT AND PURPOSE OF THIS RESOLUTION
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION III. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 709249583
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: EGM
Meeting Date: 16-May-2018
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECISION TO CHANGE THE CURRENCY OF THE Mgmt For For
SHARE CAPITAL OF THE COMPANY FROM EURO INTO
US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2
AND THE SECOND PARAGRAPH OF ARTICLE 17 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
ACCORDINGLY (TOGETHER THE "CHANGE OF
CURRENCY")
--------------------------------------------------------------------------------------------------------------------------
ARKEMA S.A. Agenda Number: 709299615
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 18-May-2018
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
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 900716 DUE TO CHANGE OF VOTING
STATUS FOR RESOLUTION O.9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. 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/2018/0326/201803261800772.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801330.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 925166,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2017 AND SETTING OF
THE DIVIDEND
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
ON THE REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF THE FONDS Mgmt For For
STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR
O.6 APPOINTMENT OF MRS. MARIE-ANGE DEBON AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MR. ALEXANDRE DE JUNIAC AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR. JEAN-MARC BERTRAND AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS; IN ACCORDANCE WITH ARTICLE
10.2 OF THE BY-LAWS OF THE COMPANY, ONLY
ONE POSITION AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE
SOLE CANDIDATE HAVING OBTAINED AT LEAST A
MAJORITY OF VOTES
O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS, IN ACCORDANCE
WITH ARTICLE 10.2 OF THE BY-LAWS OF THE
COMPANY, ONLY ONE POSITION AS DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE
FILLED, THE SOLE CANDIDATE HAVING OBTAINED
AT LEAST A MAJORITY OF VOTES
O.10 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AUDIT AS PRINCIPLE STATUTORY AUDITOR
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. THIERRY LE HENAFF,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For
FEES TO BE PAID TO DIRECTORS
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE SHARES OF THE COMPANY
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE SHARES OF THE COMPANY
AND/OR TRANSFERRABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE COMPANY'S SHARES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO COMPANY'S SHARES, BY
MEANS OF PUBLIC OFFERING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT AND PRIORITY PERIOD OF
AT LEAST 3 DAYS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO INCREASE THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES
AND/OR TRANSFERRABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
COMPANY'S SHARES, AS PART OF AN OFFER
REFERRED TO IN ARTICLE L. 411-2 SECTION II
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
THE EVENT OF THE ISSUE OF SHARES OF THE
COMPANY OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO COMPANY'S SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE ACCORDING TO THE TERMS SET BY
THE GENERAL MEETING WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL PER A 12-MONTH PERIOD
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Abstain Against
OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
UP TO A LIMIT OF 10% OF THE SHARE CAPITAL
TO REMUNERATE CONTRIBUTIONS IN KIND
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
IN THE EVENT OF AN OVER-SUBSCRIPTION
E.21 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For
IMMEDIATE AND/OR FUTURE CAPITAL INCREASE
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN - CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG Agenda Number: 708750434
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 07-Dec-2017
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Abstain Against
2017
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2017 Mgmt For For
2.2 DISTRIBUTION OF A SCRIP DIVIDEND PAYABLE Mgmt For For
OUT OF CAPITAL CONTRIBUTION RESERVES : CHF
0.02
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.1 RE-ELECTION OF GARY MCGANN AS MEMBER AND AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF DAN FLINTER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF ANNETTE FLYNN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF ANDREW MORGAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.7 ELECTION OF KEVIN TOLAND AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.8 ELECTION OF JAMES B. (JIM) LEIGHTON AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF GARY MCGANN AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: PATRICK O'NEILL, ATTORNEY
AT LAW, LANTER ATTORNEYS AT LAW, ZURICH
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Abstain Against
UNTIL THE NEXT ANNUAL GENERAL MEETING
5.2 REMUNERATION OF EXECUTIVE MANAGEMENT FOR Mgmt Abstain Against
THE NEXT FINANCIAL YEAR
6 RENEWAL OF AUTHORIZED CAPITAL Mgmt For For
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 PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting
PARTICIPATE AT THIS MEETING, YOUR GLOBAL
CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR
SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE
BLOCKED DURING THIS TIME. IF THE VOTED
POSITION IS NOT TRANSFERRED TO THE REQUIRED
ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE
TO BROADRIDGE WILL BE REJECTED BY THE
REGISTRAR. BY VOTING ON THIS MEETING YOUR
CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS
THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR
INSTRUCTED POSITION TO ESCROW. HOWEVER,
THIS MAY DIFFER FROM CUSTODIAN TO
CUSTODIAN. FOR FULL UNDERSTANDING OF THE
CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE SEPARATE INSTRUCTIONS FROM YOU,
PLEASE CONTACT YOUR CUSTODIAN
DIRECTLY.THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 709003925
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
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 AGC Inc.
3.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For
3.2 Appoint a Director Shimamura, Takuya Mgmt For For
3.3 Appoint a Director Hirai, Yoshinori Mgmt For For
3.4 Appoint a Director Miyaji, Shinji Mgmt For For
3.5 Appoint a Director Kimura, Hiroshi Mgmt For For
3.6 Appoint a Director Egawa, Masako Mgmt For For
3.7 Appoint a Director Hasegawa, Yasuchika Mgmt For For
4 Appoint a Corporate Auditor Sakumiya, Akio Mgmt For For
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers
6 Amend the Compensation to be received by Mgmt Abstain Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 708411183
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 12-Sep-2017
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Abstain Against
REPORT EXCLUDING REMUNERATION POLICY
3 DECLARATION OF A FINAL DIVIDEND Mgmt For For
4 RE-ELECTION OF CHRIS COLE Mgmt For For
5 RE-ELECTION OF GEOFF DRABBLE Mgmt For For
6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
7 RE-ELECTION OF SAT DHAIWAL Mgmt For For
8 RE-ELECTION OF SUZANNE WOOD Mgmt For For
9 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For
10 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For
11 RE-ELECTION OF LUCINDA RICHES Mgmt For For
12 RE-ELECTION OF TANYA FRATTO Mgmt For For
13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt Abstain Against
AUDITOR
15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 20 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED Agenda Number: 709153592
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
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/2018/0403/LTN201804032587.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0403/LTN201804032536.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Abstain Against
THE AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
THE ISSUED CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
7 TO RE-ELECT MR. LOK KAM CHONG, JOHN AS Mgmt For For
DIRECTOR
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt Abstain Against
THE DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 709549286
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
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
Transition to a Company with Supervisory
Committee, Clarify the Maximum Size of the
Board of Directors to 14, Adopt Reduction
of Liability System for Non-Executive
Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hatanaka, Yoshihiko
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasukawa, Kenji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aizawa, Yoshiharu
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sekiyama, Mamoru
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamagami, Keiko
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujisawa, Tomokazu
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakai, Hiroko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kanamori, Hitoshi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Uematsu, Noriyuki
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Sasaki, Hiroo
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Shibumura,
Haruko
6 Amend the Compensation to be received by Mgmt Abstain Against
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt Abstain Against
Directors as Supervisory Committee Members
8 Approve Payment of the Stock Compensation Mgmt Abstain Against
to Directors except as Supervisory
Committee Members
9 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt Abstain Against
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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
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 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 Abstain Against
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 Abstain Against
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt Abstain Against
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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 709274889
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 APR 2018: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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/2018/0416/201804161801112.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0507/201805071801368.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO DELETION OF COMMENT AND ADDITION OF URL.
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 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 PAYMENT OF THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERTRAND MEUNIER AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PASQUALE PISTORIO AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
CABINET DELOITTE & ASSOCIES AS STATUTORY
AUDITOR
O.9 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For
OF OFFICE OF B.E.A.S AS DEPUTY STATUTORY
AUDITOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Abstain Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY
BRETON, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARE
E.14 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 AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES BY PUBLIC OFFERING
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND / OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES BY PRIVATE PLACEMENT REFERRED TO
IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt Abstain Against
DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
IN REMUNERATION OF CONTRIBUTIONS IN KIND
RELATING TO EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.18 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
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.20 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 THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN AS EMPLOYEES AND CORPORATE OFFICERS OF
THE COMPANY AND ITS AFFILIATES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS AFFILIATES
E.22 AMENDMENT TO ARTICLE 27 OF THE BYLAWS - Mgmt For For
STATUTORY AUDITORS
E.23 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 708310090
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: EGM
Meeting Date: 24-Jul-2017
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 JUL 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2017/0619/201706191703197.pdf,http://www.jou
rnal-officiel.gouv.fr//pdf/2017/0705/2017070
51703617.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.
1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 708591690
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 THAT JUSTINE SMYTH BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT JAMES MILLER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
3 THAT JULIA HOARE BE ELECTED AS A DIRECTOR Mgmt For For
4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt Abstain Against
DIRECTORS' FEES BY NZD 27,353 FROM NZD
1,502,647 TO NZD 1,530,000
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE
WAYS THAT JET A1 FUEL COULD BE UNLOADED
FROM A SHIP VIA PIPELINE TO HOLDING TANKS
ON AUCKLAND AIRPORT GROUNDS THAT COULD BE
UTILISED BY ANY COMPANY WHICH SUPPLIES FUEL
TO REQUIRED STANDARDS
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE
OTHER AREAS OF BUSINESS THAT REDUCE CO2
EMISSIONS THAT THE COMPANY CAN BE INVOLVED
IN DUE TO FORECAST CLIMATE CHANGE
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: THAT AUCKLAND AIRPORT LOBBY THE
NEW ZEALAND GOVERNMENT TO SUPPORT THE USE
OF DEBT-FREE MONEY TO MAKE CLIMATE CHANGE
FINANCIALLY VIABLE, RATHER THAN USING THE
PROCEEDS FROM TAX OR DEBT TO PRIVATE
BANKERS, TO REDUCE CO2 EMISSIONS IN THE
ENVIRONMENT
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC, MANCHESTER Agenda Number: 708320217
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 MARCH 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017
3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2017
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SEAN GLITHERO AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY
12 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt Abstain Against
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 709136964
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL J. CAVE Mgmt For For
1.3 ELECTION OF DIRECTOR: PEDRO HENRIQUE Mgmt For For
MARIANI
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, FOR THE Mgmt Abstain Against
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 708538573
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: AGM
Meeting Date: 03-Oct-2017
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 820012 DUE TO APPLICATION OF
SPIN CONTROL FOR RESOLUTIONS 3 AND 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR THAT ENDED ON
DECEMBER 31ST 2016
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt No vote
AND KOST FORER GABBAY AND KASIERER CPA
FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
FOR A TERM AS OF THE APPROVAL DATE OF THE
CURRENT MEETING UNTIL THE END OF THE NEXT
BANK ANNUAL GENERAL MEETING AND
AUTHORIZATION OF BANK BOARD TO DETERMINE
THEIR COMPENSATION. ALSO, REPORT OF THEIR
COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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 2
DIRECTORS. THANK YOU.
3.1 APPOINTMENT OF DR. SAMER HAJ YEHIA AS Mgmt No vote
ANOTHER DIRECTOR FOR A TERM OF THREE YEARS,
SUBJECT TO THE CONSENT OF THE BANKS
COMPTROLLER OR HER LACK OF OBJECTION, AND
AS OF SAID APPROVAL OR LACK OF OBJECTION
3.2 APPOINTMENT OF DR. DAVID ZVILICHOVSKY AS Mgmt No vote
ANOTHER DIRECTOR FOR A TERM OF THREE YEARS,
SUBJECT TO THE CONSENT OF THE BANKS
COMPTROLLER OR HER LACK OF OBJECTION, AND
AS OF SAID APPROVAL OR LACK OF OBJECTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON
RESOLUTIONS 4.1 AND 4.2, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK
YOU.
4.1 APPOINTMENT OF PROF. HAIM LEVY AS AN Mgmt No vote
EXTERNAL DIRECTOR
4.2 APPOINTMENT OF MS. ZIPORA SAMMET AS AN Mgmt No vote
EXTERNAL DIRECTOR
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 OCT 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD, NEWSTEAD QLD Agenda Number: 708664277
--------------------------------------------------------------------------------------------------------------------------
Security: Q12764116
Meeting Type: AGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: AU000000BOQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5, 6, 7A, 7B, 8 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A RE-ELECTION OF MR ROGER DAVIS AS A DIRECTOR Mgmt For For
2B RE-ELECTION OF MS MICHELLE TREDENICK AS A Mgmt For For
DIRECTOR
2C RE-ELECTION OF MS MARGARET SEALE AS A Mgmt For For
DIRECTOR
2D RE-ELECTION OF MR BRUCE CARTER AS A Mgmt For For
DIRECTOR
3 GRANT OF PERFORMANCE AWARD RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
4 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ Mgmt For For
EMPLOYEE SHARE PLAN
5 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ Mgmt For For
RESTRICTED SHARE PLAN
6 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ Mgmt For For
AWARD RIGHTS PLAN
7A THAT THE CONDUCT, TERMS AND CONDITIONS OF Mgmt For For
THE FIRST SELECTIVE BUY-BACK SCHEME IN
RELATION TO THE CONVERTIBLE PREFERENCE
SHARES ISSUED BY THE COMPANY ON 24 DECEMBER
2012, AS DESCRIBED IN THE EXPLANATORY
STATEMENT, BE APPROVED
7B THAT THE CONDUCT, TERMS AND CONDITIONS OF Mgmt For For
THE SECOND SELECTIVE BUY-BACK SCHEME IN
RELATION TO THE CONVERTIBLE PREFERENCE
SHARES ISSUED BY THE COMPANY ON 24 DECEMBER
2012, AS DESCRIBED IN THE EXPLANATORY
STATEMENT, BE APPROVED
8 REMUNERATION REPORT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 709089521
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 01-May-2018
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Abstain Against
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO APPOINT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO APPOINT MIKE TURNER AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO REAPPOINT SIR GERRY GRIMSTONE AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt Abstain Against
SET THE REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND OR TO SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF
ISC
22 ADDITIONAL 5 PER CENT OF ISSUED SHARE Mgmt For For
CAPITAL IN CONNECTION WITH AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT
23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN RELATION TO
THE ISSUANCE OF CONTINGENT ECNS
25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
27 TO AUTHORISE RENEWAL OF THE SCRIP DIVIDEND Mgmt For For
PROGRAMME
28 TO APPROVE THAT THE WHOLE AMOUNT STANDING Mgmt For For
TO THE CREDIT OF THE COMPANY'S SHARE
PREMIUM ACCOUNT BE CANCELLED
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 709041886
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
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
10.05.2018. 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 ADOPTED ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT, THE REPORT OF
THE SUPERVISORY BOARD AND THE PROPOSAL BY
THE BOARD OF MANAGEMENT ON THE USE OF THE
DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
2017, AND RESOLUTION ON THE USE OF THE
DISTRIBUTABLE PROFIT
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For
WINKELJOHANN
5 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND FOR THE REVIEW OF
THE HALF-YEARLY AND INTERIM FINANCIAL
REPORTS: DELOITTE GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 709095738
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
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 26 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
02.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 2,629,540,229.80 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 4.02 PER PREFERRED SHARE
AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND
DATE: MAY 18, 2018 PAYABLE DATE: MAY 22,
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 FOR THE 2018 Non-Voting
FINANCIAL YEAR: KPMG AG, BERLIN
6.1 ELECTION TO THE SUPERVISORY BOARD: KURT Non-Voting
BOCK
6.2 ELECTION TO THE SUPERVISORY BOARD: REINHARD Non-Voting
HUETTL
6.3 ELECTION TO THE SUPERVISORY BOARD: Non-Voting
KARL-LUDWIG KLEY
6.4 ELECTION TO THE SUPERVISORY BOARD: RENATE Non-Voting
KOECHER
7 RESOLUTION ON THE APPROVAL OF THE Non-Voting
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS THE COMPENSATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS SHALL BE
APPROVED
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 708548663
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 19-Oct-2017
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 REAPPOINTMENT OF AUDITOR OF BHP BILLITON Mgmt For For
PLC: KPMG LLP AS THE AUDITOR
3 REMUNERATION OF AUDITOR OF BHP BILLITON PLC Mgmt For For
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For
BILLITON PLC
5 ISSUING SHARES IN BHP BILLITON PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP BILLITON PLC Mgmt For For
(AND CANCELLATION OF SHARES IN BHP BILLITON
PLC PURCHASED BY BHP BILLITON LIMITED)
7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Abstain Against
POLICY
8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt Abstain Against
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY
9 APPROVAL OF THE REMUNERATION REPORT Mgmt Abstain Against
10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
11 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt Abstain Against
12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For
13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For
14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP
17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP
20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS OF BHP BILLITON
LIMITED TO AMEND THE CONSTITUTION OF BHP
BILLITON LIMITED (NOT ENDORSED BY THE
BOARD)
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS OF BHP BILLITON
LIMITED ON PUBLIC POLICY ADVOCACY ON
CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY
THE BOARD)
CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting
CONDITIONAL ON RESOLUTION 22 BEING PASSED.
THANK YOU
CMMT 21 SEP 2017: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 7 TO 11 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
CMMT 21 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 709090928
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
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/2018/0321/201803211800722.pd
f
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
DIVIDEND
O.4 DETERMINATION OF THE AMOUNT OF ATTENDANCE Mgmt For For
FEES
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For
GLEN AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MRS. MARIE-HENRIETTE Mgmt For For
POINSOT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF SOCIETE M.B.D. AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
VAREILLE AS DIRECTOR
O.10 APPOINTMENT OF MR. GONZALVE BICH AS NEW Mgmt For For
DIRECTOR
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Abstain Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. BRUNO BICH,
CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF COMPENSATION ELEMENTS AND Mgmt Abstain Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. GONZALVE
BICH, DEPUTY CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Abstain Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. JAMES
DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Abstain Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MRS. MARIE-AIMEE
BICH-DUFOUR, DEPUTY CHIEF EXECUTIVE OFFICER
O.15 COMPENSATION POLICY OF THE CHAIRMAN, CHIEF Mgmt Abstain Against
EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICERS
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING SHARES ACQUIRED PURSUANT TO
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING NEW COMMON SHARES
AND/OR TRANSFERRABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN THE EVENT OF
A CAPITAL INCREASE DECIDED BY THE BOARD OF
DIRECTORS PURSUANT TO THE 17TH RESOLUTION
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON ONE OR
MORE CAPITAL INCREASES BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR OTHER
AMOUNTS THAT COULD BE CAPITALIZED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH ONE
OR MORE CAPITAL INCREASES RESERVED FOR
EMPLOYEES
E.21 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT IN THE CONTEXT OF A
CAPITAL INCREASE(S) RESERVED FOR THE
EMPLOYEES REFERRED TO IN THE 20TH
RESOLUTION
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF EMPLOYEES
AND DIRECTORS OF THE COMPANY AND ITS
SUBSIDIARIES
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SUBSCRIPTION OPTIONS
AND/OR PURCHASE OF THE COMPANY'S SHARES FOR
THE BENEFIT OF EMPLOYEES AND DIRECTORS OF
THE COMPANY AND ITS SUBSIDIARIES
E.24 AMENDMENT TO ARTICLE 8 BIS (CROSSING THE Mgmt For For
THRESHOLDS) OF THE BY-LAWS
OE.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 709095093
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
ANDERS ULLBERG
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE GROUP (INCLUDING
THE AUDITOR'S STATEMENT REGARDING THE
GUIDELINES FOR REMUNERATION TO THE GROUP
MANAGEMENT IN EFFECT SINCE THE PREVIOUS
ANNUAL GENERAL MEETING)
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, ITS REMUNERATION COMMITTEE AND
ITS AUDIT COMMITTEE
9 THE PRESIDENT'S ADDRESS Non-Voting
10 REPORT ON THE AUDIT WORK DURING 2017 Non-Voting
11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
THE RECORD DATE FOR THE RIGHT TO RECEIVE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND TO THE SHAREHOLDERS OF SEK 8.25
(5.25) PER SHARE AND THAT WEDNESDAY, MAY 2,
2018 SHALL BE THE RECORD DATE FOR THE RIGHT
TO RECEIVE DIVIDENDS. PROVIDED THE ANNUAL
GENERAL MEETING RESOLVES IN ACCORDANCE WITH
THE PROPOSAL, THE DIVIDEND IS EXPECTED TO
BE DISTRIBUTED THROUGH EUROCLEAR SWEDEN AB
ON MONDAY, MAY 7, 2018. FURTHER
DISTRIBUTION OF FUNDS TO THE SHAREHOLDERS
THROUGH AN AUTOMATIC REDEMPTION PROCEDURE
IS PROPOSED IN ACCORDANCE WITH ITEM 21
BELOW
13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE
PROPOSES THE APPOINTMENT OF SEVEN BOARD
MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
AS AUDITOR
15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For
DIRECTORS
16.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MARIE BERGLUND
16.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: TOM ERIXON
16.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MICHAEL GSON LOW
16.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ELISABETH NILSSON
16.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PIA RUDENGREN
16.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ANDERS ULLBERG
16.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PEKKA VAURAMO
16.H RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For
18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For
ACCOUNTING FIRM DELOITTE AB
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt Abstain Against
REMUNERATION FOR THE GROUP MANAGEMENT
20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
FONDER), LARS ERIK FORSGARDH, OLA PETER
GJESSING (NORGES BANK INVESTMENT
MANAGEMENT), ANDERS OSCARSSON (AMF) AND
ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
DIRECTORS) ARE APPOINTED AS NOMINATION
COMMITTEE MEMBERS
21 RESOLUTION REGARDING AUTOMATIC SHARE Mgmt For For
REDEMPTION PROCEDURE INCLUDING A. AMENDMENT
OF THE ARTICLES OF ASSOCIATION B. SHARE
SPLIT (2:1) C. REDUCTION OF THE SHARE
CAPITAL THROUGH REDEMPTION OF SHARES D.
INCREASE OF THE SHARE CAPITAL THROUGH A
BONUS ISSUE
22 QUESTIONS Non-Voting
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES SA Agenda Number: 709046608
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2018:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0309/201803091800500.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800913.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2017
O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For
YEAR 2017 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt Abstain Against
COMMITMENT FOR THE BENEFIT OF MR. MARTIN
BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt Abstain Against
COMMITMENT FOR THE BENEFIT OF MR. OLIVIER
BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Abstain Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS
CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Abstain Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Abstain Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE
CORPORATE OFFICERS WITH RESPECT TO THEIR
OFFICE
O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MR. MARTIN BOUYGUES
AS DIRECTOR
O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC
AS DIRECTOR
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES, UP TO A
LIMIT OF 5% OF THE SHARE CAPITAL
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL PER A TWENTY-FOUR MONTH
PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ISSUE SHARE
SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25%
OF THE SHARE CAPITAL, DURING THE PERIOD OF
A PUBLIC OFFERING FOR THE COMPANY
E.17 AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS Mgmt For For
TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY
STATUTORY AUDITORS
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 708992450
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
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 Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For
2.3 Appoint a Director Zaitsu, Narumi Mgmt For For
2.4 Appoint a Director Togami, Kenichi Mgmt For For
2.5 Appoint a Director Scott Trevor Davis Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Masuda, Kenichi Mgmt For For
2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.9 Appoint a Director Terui, Keiko Mgmt For For
2.10 Appoint a Director Sasa, Seiichi Mgmt For For
2.11 Appoint a Director Shiba, Yojiro Mgmt For For
2.12 Appoint a Director Suzuki, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE 2017 DIRECTORS' Mgmt Abstain Against
REMUNERATION REPORT
3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For
4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt Abstain Against
THE AUDITORS' REMUNERATION
5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)
6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For
DIRECTOR (A, N)
9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
(A, N)
12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For
13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For
WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N) WHO HAS BEEN APPOINTED
SINCE THE LAST ANNUAL GENERAL MEETING
15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For
DIRECTOR (A, N) WHO HAS BEEN APPOINTED
SINCE THE LAST ANNUAL GENERAL MEETING
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD. Agenda Number: 709525907
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
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 Koike, Toshikazu Mgmt For For
2.2 Appoint a Director Sasaki, Ichiro Mgmt For For
2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For
2.4 Appoint a Director Kawanabe, Tasuku Mgmt For For
2.5 Appoint a Director Kamiya, Jun Mgmt For For
2.6 Appoint a Director Tada, Yuichi Mgmt For For
2.7 Appoint a Director Nishijo, Atsushi Mgmt For For
2.8 Appoint a Director Hattori, Shigehiko Mgmt For For
2.9 Appoint a Director Fukaya, Koichi Mgmt For For
2.10 Appoint a Director Matsuno, Soichi Mgmt For For
2.11 Appoint a Director Takeuchi, Keisuke Mgmt For For
3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For
3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For
4 Approve Payment of Performance-based Mgmt Abstain Against
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK, S.A. Agenda Number: 709012354
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
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 06 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO Mgmt For For
JAVIER SANCHIZ IRAZU AS DIRECTOR
4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS Mgmt For For
MUNIESA ARANTEGUI AS DIRECTOR
5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 Mgmt For For
OF THE COMPANY BY-LAWS ("REGISTERED OFFICES
AND CORPORATE WEBSITE")
6 AMEND REMUNERATION POLICY Mgmt Abstain Against
7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt Abstain Against
8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Abstain Against
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S Non-Voting
REPORT RE: ISSUANCE OF CONVERTIBLE BONDS:
NOTIFICATION OF THE BOARD OF DIRECTORS'
REPORT AND THE AUDITOR'S REPORT FOR
PURPOSES OF THE PROVISIONS OF ARTICLE 511
OF THE SPANISH CORPORATION LAW
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 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 5 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 709529715
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3220580009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Shuji Mgmt For For
2.2 Appoint a Director Mogi, Yuzaburo Mgmt For For
2.3 Appoint a Director Takahara, Takahisa Mgmt For For
2.4 Appoint a Director Fukushima, Atsuko Mgmt For For
2.5 Appoint a Director Miyauchi, Yoshihiko Mgmt For For
2.6 Appoint a Director Weiwei Yao Mgmt For For
3.1 Appoint a Corporate Auditor Ishida, Tadashi Mgmt For For
3.2 Appoint a Corporate Auditor Demura, Taizo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mataichi, Yoshio
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
7 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LIMITED Agenda Number: 709179104
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF BARBARA WARD AM AS A Mgmt No vote
DIRECTOR
2.B RE-ELECTION OF TREVOR BOURNE AS A DIRECTOR Mgmt No vote
2.C ELECTION OF MARK CHELLEW AS A DIRECTOR Mgmt No vote
3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2017
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt No vote
DIRECTOR & CEO
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 709099178
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting Date: 23-May-2018
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 20 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/2018/0323/201803231800706.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0420/201804201801239.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF NUMBERING OF RESOLUTION
16 AND 26 AND CHANGE IN RECORD DATE AND
ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE 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
DIVIDEND
O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PAUL HERMELIN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, ALLOCATING AND DISTRIBUTING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
AND THEIR APPLICATION IN THE CONTEXT OF THE
RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS AND
THEIR APPLICATION IN THE CONTEXT OF THE
RENEWAL OF FUNCTIONS OF DEPUTY CHIEF
EXECUTIVE OFFICERS
O.7 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For
BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, MADE FOR THE
BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY
CHIEF EXECUTIVE OFFICER, WITH REGARD TO
SEVERANCE PAY AND NON-COMPETITION
COMMITMENT
O.8 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For
BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, MADE FOR THE
BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF
EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE
PAY AND NON-COMPETITION COMMITMENT
O.9 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For
STATUTORY AUDITORS' SPECIAL REPORT
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For
HERMELIN AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE DORS AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For
MUSCA AS DIRECTOR
O.13 APPOINTMENT OF MR. FREDERIC OUDEA AS Mgmt For For
DIRECTOR
O.14 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For
BACK ITS OWN SHARES FOLLOWING A BUYBACK
PROGRAM
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
CANCEL THE SHARES THAT THE COMPANY WOULD
HAVE REPURCHASED UNDER SHARE BUYBACK
PROGRAMS
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE CAPITAL FOR A
MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR ANY OTHER AMOUNTS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE BY PUBLIC OFFERING WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL BY PRIVATE PLACEMENT WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUING COMMON
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
SET BY THE GENERAL MEETING WITHIN THE LIMIT
OF 10% OF THE SHARE CAPITAL PER A 12-MONTH
PERIOD
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE (BY ISSUING COMMON SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL) WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Abstain Against
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AS COMPENSATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
PROCEED, WITHIN THE LIMIT OF 1% OF THE
CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES OF
EXISTING SHARES OR SHARES TO BE ISSUED (AND
RESULTING IN, IN THE LATTER CASE, WAIVER
IPSO JURE BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE BENEFICIARIES OF THE
ALLOCATIONS) UNDER PERFORMANCE CONDITIONS
E.24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS
PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM
NOMINAL AMOUNT OF 24 MILLION EUROS
FOLLOWING A PRICE SET ACCORDING TO THE
PROVISIONS OF THE FRENCH LABOUR CODE
E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
UNDER THE CONDITIONS COMPARABLE TO THOSE
AVAILABLE PURSUANT TO THE PREVIOUS
RESOLUTION
E.26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 709018433
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
3 TO ELECT JASON GLEN CAHILLY AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
5 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
6 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
7 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
10 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
11 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
12 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
13 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For
REMUNERATION REPORT
14 TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM OF CARNIVAL CORPORATION
15 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO DETERMINE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC
16 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2017
17 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
18 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
19 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET
--------------------------------------------------------------------------------------------------------------------------
CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 709051394
--------------------------------------------------------------------------------------------------------------------------
Security: Q2424E105
Meeting Type: AGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 REMUNERATION REPORT Mgmt Abstain Against
3.1 TO ELECT KATHRYN SPARGO AS A DIRECTOR Mgmt For For
3.2 TO RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For
3.3 TO RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt For For
3.4 TO RE-ELECT PETER-WILHELM SASSENFELD AS A Mgmt For For
DIRECTOR
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 709179332
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406741.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406966.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt No vote
DIRECTOR
3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt No vote
DIRECTOR
3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt No vote
3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt No vote
DIRECTOR
3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt No vote
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt No vote
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt No vote
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt No vote
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt No vote
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt Abstain Against
9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt Abstain Against
REPORT
10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Abstain Against
REMUNERATION FOR THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Abstain Against
REMUNERATION FOR THE OPERATING COMMITTEE
FOR THE NEXT FINANCIAL YEAR
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
IN RESPECT OF MANAGEMENT INCENTIVE AND
LONG-TERM INCENTIVE ARRANGEMENTS
12 APPROVAL OF SHARE BUY-BACK Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD, LANE COVE Agenda Number: 708540580
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1, 4.1 AND 5.1 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2017
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt Abstain Against
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2017
3.1 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT PROF BRUCE ROBINSON, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR
EXECUTIVE INCENTIVE PLAN
5.1 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt Abstain Against
AGGREGATE REMUNERATION OF NON-EXECUTIVE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 708745508
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 07-Dec-2017
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTIONS NUMBERS 5.1 TO 5.7 AND 6.1.
THANK YOU.
1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE ACTIVITIES OF THE COMPANY
DURING THE PAST FINANCIAL YEAR
2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For
REPORT
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For
PROFIT IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
4.1.A AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 1(1): THE PRINCIPAL
NAME FOLLOWING THE SECONDARY NAME IS
DELETED
4.1.B AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 1(2): THE REFERENCE TO
THE COMPANY'S REGISTERED OFFICE IS DELETED
4.1.C AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 3(7): THE COMPANY'S
REGISTRAR IS COMPUTER SHARE A/S WHOSE CVR
NUMBER IS STATED
4.1.D AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 4(3): THE STATUTORY
LIMITATION PERIOD APPLYING TO UNCLAIMED
DIVIDENDS IS CHANGED FROM FIVE TO THREE
YEARS
4.1.E AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 4(5): THE STATUTORY
LIMITATION PERIOD APPLYING TO UNCLAIMED
DIVIDENDS IS CHANGED FROM FIVE TO THREE
YEARS
4.1.F AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 5(2): EXTENSION OF
AUTHORISATION CONFERRED ON THE BOARD OF
DIRECTORS UP TO AND INCLUDING THE ANNUAL
GENERAL MEETING TO BE HELD IN 2022
4.1.G AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 7(1): THE COMPANY'S
POSSIBILITY OF COMMUNICATING ELECTRONICALLY
WITH SHAREHOLDERS
4.1.H AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 9(1): THE COMPANY'S
POSSIBILITY OF COMMUNICATING ELECTRONICALLY
WITH SHAREHOLDERS
4.1.I AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 9(2): THE COMPANY'S
POSSIBILITY OF COMMUNICATING ELECTRONICALLY
WITH SHAREHOLDERS
4.1.J AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 9(3): DELETED DUE TO
THE AMENDMENT OF ARTICLE 9(2)
4.1.K AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 10: AN ORDINARY
PROVISION WITH RESPECT TO THE CHAIRMAN OF
THE MEETING, SEE SECTION 101(5) AND (6) OF
THE DANISH COMPANIES ACT, IS INSERTED
4.1.L AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 20: ENABLING THE
COMPANY TO APPLY MODERN MEANS OF
COMMUNICATIONS IN ITS RELATIONS WITH
SHAREHOLDERS AS PROVIDED FOR UNDER THE
DANISH COMPANIES ACT
4.2 AUTHORISATION TO THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
TREASURY SHARES REPRESENTING UP TO 10% OF
THE COMPANY'S SHARE CAPITAL. THE
AUTHORISATION WILL BE VALID UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING TO BE HELD
IN 2018
5.1 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MR MICHAEL PRAM
RASMUSSEN, DIRECTOR (CHAIRMAN)
5.2 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MR NIELS PETER
LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)
5.3 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MR PER MAGID,
ATTORNEY
5.4 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MS BIRGITTE
NIELSEN, EXECUTIVE DIRECTOR
5.5 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MS JETTE
NYGAARD-ANDERSEN, CEO
5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MR JORGEN
TANG-JENSEN, CEO
5.7 FURTHERMORE, THE BOARD OF DIRECTORS Mgmt For For
PROPOSES ELECTION OF MR CARSTEN HELLMANN,
CEO (ALK-ABELL6 A/S)
6.1 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
7 ANY OTHER BUSINESS Non-Voting
CMMT 21 NOV 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 709135506
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD768,118 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017. (FY2016: SGD729,334)
4 TO RE-ELECT MR ONG AH HENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
5 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
6 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
7 TO RE-ELECT MS THAM EE MERN, LILIAN, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY
8 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt Abstain Against
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 THAT: (A) FOR THE PURPOSES OF THE COMPANIES Mgmt For For
ACT (CHAPTER 50 OF SINGAPORE)(THE
"COMPANIES ACT"), THE AUTHORITY CONFERRED
ON THE DIRECTORS OF THE COMPANY
("DIRECTORS") TO EXERCISE ALL THE POWERS OF
THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES FULLY PAID
IN THE CAPITAL OF THE COMPANY (THE
"SHARES") NOT EXCEEDING IN AGGREGATE THE
MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT
SUCH PRICE(S) AS MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO THE
MAXIMUM PRICE (AS HEREAFTER DEFINED),
WHETHER BY WAY OF: (I) MARKET PURCHASE(S)
(EACH A "MARKET PURCHASE") ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED (THE
"SGX-ST"), OR AS THE CASE MAY BE, ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED,
THROUGH ONE (1) OR MORE DULY LICENSED
STOCKBROKERS APPOINTED BY THE COMPANY FOR
THE PURPOSE; AND/OR (II) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS,
INCLUDING BUT NOT LIMITED TO THE PROVISIONS
OF THE COMPANIES ACT AND THE LISTING MANUAL
OF THE SGX-ST ("LISTING MANUAL") AS MAY FOR
THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE BUYBACK
MANDATE"); (B) UNLESS VARIED OR REVOKED BY
THE COMPANY IN A GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO THE SHARE BUYBACK MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE EARLIER
OF: (I) THE DATE ON WHICH THE NEXT AGM IS
HELD OR REQUIRED BY LAW TO BE HELD; AND
(II) THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES BY THE COMPANY
PURSUANT TO THE SHARE BUYBACK MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED;
(C) IN THIS RESOLUTION: "MAXIMUM LIMIT"
MEANS THAT NUMBER OF SHARES REPRESENTING
NOT MORE THAN TEN PER CENT (10%) OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION, UNLESS THE COMPANY HAS EFFECTED
A REDUCTION OF THE SHARE CAPITAL OF THE
COMPANY IN ACCORDANCE WITH THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, AT ANY
TIME DURING THE RELEVANT PERIOD, IN WHICH
EVENT THE TOTAL NUMBER OF ISSUED SHARES
SHALL BE TAKEN TO BE THE TOTAL NUMBER OF
ISSUED SHARES AS ALTERED (EXCLUDING ANY
TREASURY SHARES AND SUBSIDIARY HOLDINGS);
AND "MAXIMUM PRICE", IN RELATION TO A SHARE
TO BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
DUTIES, APPLICABLE GOODS AND SERVICES TAX
AND OTHER RELATED EXPENSES) WHICH SHALL NOT
EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE, ONE HUNDRED AND FIVE PER CENT
(105%) OF THE AVERAGE CLOSING PRICE; AND
(II) IN THE CASE OF AN OFF-MARKET PURCHASE
PURSUANT TO AN EQUAL ACCESS SCHEME, ONE
HUNDRED AND TWENTY PER CENT (120%) OF THE
AVERAGE CLOSING PRICE, WHERE: "RELEVANT
PERIOD" MEANS THE PERIOD COMMENCING FROM
THE DATE ON WHICH THIS RESOLUTION IS PASSED
AND EXPIRING ON THE DATE THE NEXT AGM IS
HELD OR IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, AFTER THE DATE OF
THIS RESOLUTION; "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE CLOSING MARKET
PRICES OF A SHARE TRADED ON THE SGX-ST OVER
THE LAST FIVE (5) MARKET DAYS (A "MARKET
DAY" BEING A DAY ON WHICH THE SGX-ST IS
OPEN FOR TRADING IN SECURITIES), ON WHICH
TRANSACTIONS IN THE SHARES WERE RECORDED,
IMMEDIATELY PRECEDING THE DAY OF THE MARKET
PURCHASE BY THE COMPANY OR, AS THE CASE MAY
BE, THE DAY OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET PURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT
FIVE-DAY PERIOD; AND "DAY OF THE MAKING OF
THE OFFER" MEANS THE DAY ON WHICH THE
COMPANY ANNOUNCES ITS INTENTION TO MAKE AN
OFFER FOR THE PURCHASE OF SHARES FROM
SHAREHOLDERS OF THE COMPANY, STATING THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE CALCULATED ON THE
FOREGOING BASIS) FOR EACH SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE; AND
(D) THE DIRECTORS AND/OR ANY OF THEM BE AND
ARE HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
10 THAT: (A) A NEW SHARE AWARD SCHEME TO BE Mgmt For For
KNOWN AS THE "COMFORTDELGRO EXECUTIVE SHARE
AWARD SCHEME" (THE "SCHEME"), UNDER WHICH
AWARDS ("AWARDS") OF FULLY-PAID SHARES WILL
BE GRANTED, FREE OF CHARGE, TO ELIGIBLE
PARTICIPANTS UNDER THE SCHEME, THE RULES
AND SUMMARY DETAILS OF WHICH ARE SET OUT IN
APPENDIX B OF THE APPENDICES TO THIS NOTICE
("APPENDIX B"), BE AND IS HEREBY APPROVED
AND ADOPTED WITH EFFECT FROM THE DATE OF
THE PASSING OF THIS RESOLUTION; (B) THE
DIRECTORS BE AND ARE HEREBY AUTHORISED: (I)
TO ESTABLISH AND ADMINISTER THE SCHEME; AND
(II) TO MODIFY AND/OR ALTER THE SCHEME AT
ANY TIME AND FROM TIME TO TIME, PROVIDED
THAT SUCH MODIFICATIONS AND/OR ALTERATIONS
ARE EFFECTED IN ACCORDANCE WITH THE
PROVISIONS OF THE SCHEME, AND TO DO ALL
SUCH ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS AND ARRANGEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO THE SCHEME; AND (C) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SCHEME AND TO
ISSUE AND/OR TRANSFER FROM TIME TO TIME
SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY
BE REQUIRED TO BE ISSUED AND/OR TRANSFERRED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
SCHEME, PROVIDED THAT: (I) THE TOTAL NUMBER
OF NEW SHARES WHICH SHALL BE ISSUED
PURSUANT TO AWARDS GRANTED UNDER THE SCHEME
SHALL NOT EXCEED TWO PER CENT (2%)OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS) ON
THE DAY PRECEDING THE RELEVANT DATE OF THE
AWARD; AND (II) THE AGGREGATE NUMBER OF
SHARES FOR WHICH AN AWARD MAY BE GRANTED ON
ANY DATE UNDER THE SCHEME, WHEN ADDED TO
THE AGGREGATE NUMBER OF SHARES THAT ARE
ISSUED AND/OR ISSUABLE IN RESPECT OF: (A)
ALL AWARDS GRANTED UNDER THE SCHEME; AND
(B) ALL SHARES, OPTIONS OR AWARDS GRANTED
UNDER ANY OTHER SHARE OPTION OR SHARE
SCHEME OF THE COMPANY THEN IN FORCE (IF
ANY),SHALL BE SUBJECT TO ANY APPLICABLE
LIMITS PRESCRIBED UNDER THE LISTING MANUAL
11 THAT THE NEW CONSTITUTION OF THE COMPANY Mgmt For For
("NEW CONSTITUTION") SUBMITTED TO THIS
MEETING AND, FOR THE PURPOSE OF
IDENTIFICATION, SUBSCRIBED TO BY THE
COMPANY SECRETARY BE APPROVED AND ADOPTED
AS THE NEW CONSTITUTION IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
12 SUBJECT TO AND CONDITIONAL UPON SPECIAL Mgmt For For
RESOLUTION 11 BEING PASSED, THAT THE
OBJECTS CLAUSES WITHIN THE NEW CONSTITUTION
WHICH ARE INCORPORATED FROM THE EXISTING
PROVISIONS OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY ("EXISTING
CONSTITUTION"), BE DELETED IN THE MANNER AS
SET OUT IN ANNEXURE 2 OF APPENDIX C
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG Agenda Number: 709135087
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 17 APR 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
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE Mgmt For For
FIRST QUARTER OF FISCAL 2019
6.1 ELECT SABINE DIETRICH TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT TOBIAS GULDIMANN TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT RAINER HILLEBRAND TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT MARKUS KERBER TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT ANJA MIKUS TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT VICTORIA OSSADNIK TO THE SUPERVISORY Mgmt For For
BOARD
6.7 ELECT STEFAN SCHMITTMANN TO THE SUPERVISORY Mgmt For For
BOARD AND AS BOARD CHAIRMAN
6.8 ELECT ROBIN STALKER TO THE SUPERVISORY Mgmt For For
BOARD
6.9 ELECT NICHOLAS TELLER TO THE SUPERVISORY Mgmt For For
BOARD
6.10 ELECT GERTRUDE TUMPEL GUGERELL TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THAT THE GENERAL MEETING, HAVING
TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP, THE FINANCIAL
STATEMENTS OF THE COMPANY AND THE
DIRECTORS' REPORT FOR THE BUSINESS YEAR
ENDED 31 MARCH 2017
2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For
THE RETAINED EARNINGS AVAILABLE FOR
DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
THE BOARD OF DIRECTORS PROPOSES THAT A
DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER
'A' REGISTERED SHARE IN THE COMPANY AND CHF
0.18 PER 'B' REGISTERED SHARE IN THE
COMPANY. THIS REPRESENTS A TOTAL DIVIDEND
PAYABLE OF CHF 1 033 560 000, SUBJECT TO A
WAIVER BY RICHEMONT EMPLOYEE BENEFITS
LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS
ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
HELD IN TREASURY. THE BOARD OF DIRECTORS
PROPOSES THAT THE REMAINING AVAILABLE
RETAINED EARNINGS OF THE COMPANY AT 31
MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
BE CARRIED FORWARD TO THE FOLLOWING
BUSINESS YEAR
3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT ITS
MEMBERS BE RELEASED FROM THEIR OBLIGATIONS
IN RESPECT OF THE BUSINESS YEAR ENDED 31
MARCH 2017
4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
ONE YEAR
4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt For For
MALHERBE FOR A TERM OF ONE YEAR
4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR
4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
RUGGERO MAGNONI FOR A TERM OF ONE YEAR
4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For
MOSS FOR A TERM OF ONE YEAR
4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GUILLAUME PICTET FOR A TERM OF ONE YEAR
4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For
QUASHA FOR A TERM OF ONE YEAR
4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS FOR A TERM OF ONE YEAR
4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt For For
RUPERT FOR A TERM OF ONE YEAR
4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For
SAAGE FOR A TERM OF ONE YEAR
4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CYRILLE VIGNERON FOR A TERM OF ONE YEAR
4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For
ARORA FOR A TERM OF ONE YEAR
4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt For For
BOS FOR A TERM OF ONE YEAR
4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For
BRENDISH FOR A TERM OF ONE YEAR
4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt For For
GRUND FOR A TERM OF ONE YEAR
4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For
FOR A TERM OF ONE YEAR
4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt For For
LAMBERT FOR A TERM OF ONE YEAR
4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For
NEVISTIC FOR A TERM OF ONE YEAR
4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt For For
RUPERT FOR A TERM OF ONE YEAR
5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: CLAY
BRENDISH
5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
PICTET
5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS
6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
COMPANY
7 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES THE RE-ELECTION OF MAITRE
FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT &
DEMIERRE, NOTAIRES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS FOR A
TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt Abstain Against
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 For For
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AKTIENGESELLSCHAFT Agenda Number: 709092706
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
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 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
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 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.50 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL 2017
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOSE AVILA FOR FISCAL 2017
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF CRAMER FOR FISCAL 2017
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2017
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL 2017
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL 2017
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL 2017
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL 2017
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL 2017
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL 2017
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GUTZMER FOR FISCAL 2017
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER HAUSMANN FOR FISCAL 2017
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL 2017
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS MANGOLD FOR FISCAL 2017
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARTMUT MEINE FOR FISCAL 2017
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL 2017
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL 2017
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL 2017
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL 2017
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL 2017
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2017
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL 2017
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL 2017
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUDRUN VALTEN FOR FISCAL 2017
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL FOR FISCAL 2017
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL 2017
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN WOERLE FOR FISCAL 2017
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL 2017
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG, LEVERKUSEN Agenda Number: 709021531
--------------------------------------------------------------------------------------------------------------------------
Security: D0R41Z100
Meeting Type: AGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
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 23 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 29 Non-Voting
MAR 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 ON THE RELEVANT
INFORMATION REGARDING ACQUISITIONS AND 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 THE DISTRIBUTABLE
PROFIT OF EUR 438,900,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 2.20 PER NO-PAR SHARE EUR
3,317,054.40 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 16, 2018 PAYABLE
DATE: APRIL 18, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW
OF THE INTERIM HALF-YEAR FINANCIAL
STATEMENTS AND INTERIM ANNUAL REPORT AS OF
JUNE 30, 2018, AND ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2018
FINANCIAL YEAR: KPMG AG, DUSSELDORF
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE S.A. Agenda Number: 709102090
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
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/2018/0326/201803261800737.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801404.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION FROM
O.41 TO E.41 AND ADDITION OF URL. 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 ANNUAL 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, SETTING AND PAYMENT
OF THE DIVIDEND
O.4 APPROVAL OF THE PERFORMANCE GUARANTEE Mgmt For For
GRANTED BY CREDIT AGRICOLE SA TO THE
CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS
PART OF THE PIONEER OPERATION, IN
ACCORDANCE WITH ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For
TEMPORARY CARE BY CREDIT AGRICOLE OF THE
PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE
SA AND CREDIT AGRICOLE CIB IN RESPECT OF
THE EURIBOR CASE IN ACCORDANCE WITH
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE AMENDMENT TO THE LOAN Mgmt For For
AGREEMENTS CONCLUDED BETWEEN CREDIT
AGRICOLE S.A. AND THE CAISSE REGIONALES
(REGIONAL BANKS) IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE BILLING AND COLLECTION TERM Mgmt For For
OF OFFICE CONCLUDED BETWEEN CREDIT AGRICOLE
SA AND CREDIT AGRICOLE CIB, AS PART OF THE
TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For
ACTIVITY OF CREDIT AGRICOLE SA'S BANKING
SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB
IN ACCORDANCE WITH ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A Mgmt For For
REPLACEMENT FOR MR. JEAN-PIERRE PAVIET, AS
DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONICA MONDARDINI AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt For For
TALAMONA AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For
TERCINIER AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PASCALE BERGER AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS Mgmt For For
RUE LA BOETIE AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY ERNST & YOUNG ET AUTRES AS
PRINCIPAL STATUTORY AUDITOR
O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY PRICEWATERHOUSECOOPERS AUDIT AS
PRINCIPAL STATUTORY AUDITOR
O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY PICARLE ET ASSOCIES AS DEPUTY
STATUTORY AUDITOR
O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER Mgmt For For
AS DEPUTY STATUTORY AUDITOR AS A
REPLACEMENT FOR MR. ETIENNE BORIS
O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Abstain Against
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR.
DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER
O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER
O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR 2018
O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.24 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT Mgmt Abstain Against
PAID, DURING THE PAST FINANCIAL YEAR, TO
THE EXECUTIVE OFFICERS WITHIN THE MEANING
OF ARTICLE L. 511-13 OF THE FRENCH MONETARY
AND FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONNEL IDENTIFIED WITHIN THE MEANING OF
ARTICLE L. 511 -71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF Mgmt Abstain Against
THE TOTAL REMUNERATION OF THE EXECUTIVE
OFFICERS WITHIN THE MEANING OF ARTICLE L.
511-13 OF THE FRENCH MONETARY AND FINANCIAL
CODE AND CATEGORIES OF IDENTIFIED PERSONNEL
WITHIN THE MEANING OF ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE
O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF THE COMMON SHARES OF THE
COMPANY
E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For
THE COMPANY BYLAWS
E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For
THE COMPANY BYLAWS; CAPITAL INCREASE AND
CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING
OFFER TO THE PUBLIC
E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO
THE PUBLIC
E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF THE
INITIAL ISSUE, IN CASE OF ISSUING COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED
PURSUANT TO THE THIRTIETH, THIRTY-FIRST,
THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH,
THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS
E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt Abstain Against
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF CAPITAL
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, EXCLUDING
PUBLIC EXCHANGE OFFER
E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF COMMON
SHARES ISSUED AS PART OF THE REPAYMENT OF
CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED
"COCOS") PURSUANT TO THE THIRTY-FIRST
AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN
THE ANNUAL LIMIT OF 10% OF THE CAPITAL
E.36 OVERALL LIMITATION OF THE ISSUANCE Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUMS
E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES, GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
E.39 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES,
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO THE CAPITAL, RESERVED FOR A
CATEGORY OF BENEFICIARIES, AS PART OF AN
EMPLOYEE SHAREHOLDING TRANSACTION
E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 709049464
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Abstain Against
4.A ELECT: RICHARD BOUCHER AS DIRECTOR Mgmt For For
4.B RE-ELECT: NICKY HARTERY AS DIRECTOR Mgmt For For
4.C RE-ELECT: PATRICK KENNEDY AS DIRECTOR Mgmt For For
4.D RE-ELECT: DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For
4.E RE-ELECT: HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For
4.F RE-ELECT: ALBERT MANIFOLD AS DIRECTOR Mgmt For For
4.G RE-ELECT: SENAN MURPHY AS DIRECTOR Mgmt For For
4.H RE-ELECT: GILLIAN PLATT AS DIRECTOR Mgmt For For
4.I RE-ELECT: LUCINDA RICHES AS DIRECTOR Mgmt For For
4.J RE-ELECT: HENK ROTTINGHUIS AS DIRECTOR Mgmt For For
4.K RE-ELECT: WILLIAM TEUBER JR. AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For
7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
11 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For
12 APPROVE SCRIP DIVIDEND Mgmt For For
13 AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 709086614
--------------------------------------------------------------------------------------------------------------------------
Security: G25536148
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT
3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For
12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt Abstain Against
13 POLITICAL DONATIONS Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5%
17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 708544463
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2A, 2.B, 2.C, 3, 4, 5 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against
4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR PAUL PERREAULT
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 SPILL RESOLUTION (CONTINGENT ITEM): THAT, Shr For Against
SUBJECT TO AND CONDITIONAL ON AT LEAST 25%
OF THE VOTES CAST ON THE RESOLUTION
PROPOSED ON ITEM 3 (ADOPTION OF
REMUNERATION REPORT) IN THIS NOTICE OF
ANNUAL GENERAL MEETING BEING AGAINST THE
ADOPTION OF THE REMUNERATION REPORT, AS
REQUIRED BY THE CORPORATIONS ACT 2001
(CTH): (A) AN EXTRAORDINARY GENERAL MEETING
OF THE COMPANY (SPILL MEETING) BE HELD
WITHIN 90 DAYS AFTER THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY IN OFFICE AT THE
TIME WHEN THE RESOLUTION TO MAKE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 WAS PASSED, AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(C) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING BE PUT
TO THE VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 708985619
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting
LONGER REQUIRED TO ENSURE VOTING RIGHTS.
FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF
THE SECURITIES TRADE ACT ON 10TH JULY 2015
AND THE OVER-RULING OF THE DISTRICT COURT
IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS CHANGED WITH REGARD TO
THE GERMAN REGISTERED SHARES. AS A RESULT,
IT REMAINS EXCLUSIVELY THE RESPONSIBILITY
OF THE END-INVESTOR (I.E. FINAL
BENEFICIARY) AND NOT THE INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS IF THEY EXCEED RELEVANT
REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT
OF OUTSTANDING SHARE CAPITAL ONWARDS).
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.03.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF DAIMLER AG, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
THE COMBINED MANAGEMENT REPORT FOR DAIMLER
AG AND THE GROUP WITH THE EXPLANATORY
REPORTS ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289A, SUBSECTION 1 AND
SECTION 315A, SUBSECTION 1 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH), AND
THE REPORT OF THE SUPERVISORY BOARD FOR THE
2017 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 3,904,906,681.55 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.65 PER NO-PAR SHARE
EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE
DATE: APRIL 10, 2018
3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt For For
ACTIONS IN THE 2017 FINANCIAL YEAR
4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt For For
ACTIONS IN THE 2017 FINANCIAL YEAR
5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For
FOR THE GROUP: 2018 FINANCIAL YEAR
INCLUDING INTERIM REPORTS
5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For
APPOINTED AS AUDITORS FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR THE 2019
FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR:
KPMG AG, BERLIN
6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: SARI BALDAUF
6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: DR. JUERGEN HAMBRECHT
6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: MARIE WIECK
7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt For For
CREATION OF A NEW APPROVED CAPITAL 2018,
AND RELATED AMENDMENT TO THE ARTICLES OF
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 22-May-2018
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION 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
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/2018/0328/201803281800784.PD
F AND
HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
ATIONS/BALO/PDF/2018/0502/201805021801407.PD
F. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK, MEETING TYPE AND
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 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 Mgmt For For
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 REGULATED AGREEMENTS Mgmt For For
O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE Mgmt For For
COMPANY AND MR. BERNARD CHARLES
O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Abstain Against
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Abstain Against
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN
OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER
O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Abstain Against
THE FINANCIAL YEAR 2017 TO MR. CHARLES
EDELSTENNE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Abstain Against
THE FINANCIAL YEAR 2017 TO MR. BERNARD
CHARLES, VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHARLES EDELSTENNE
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD CHARLES
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
THIBAULT DE TERSANT
O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW Mgmt For For
DIRECTOR
O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt For For
COMPANY
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS
PART OF THE SHARE BUYBACK PROGRAM
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT SHARES OF THE COMPANY
FOR THE BENEFIT OF CORPORATE OFFICERS AND
EMPLOYEES OF THE COMPANY AND RELATED
COMPANIES, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 AMENDMENT TO THE BYLAWS Mgmt For For
O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 708304756
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2017, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 74.63 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2017
3 TO CONSIDER THE REMUNERATION REPORT Mgmt Abstain Against
(EXCLUDING THE REMUNERATION POLICY REFERRED
TO IN RESOLUTION 4) AS SET OUT ON PAGES 81
TO 107 OF THE 2017 ANNUAL REPORT AND
ACCOUNTS
4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt Abstain Against
OUT ON PAGES 85 TO 93 OF THE 2017 ANNUAL
REPORT AND ACCOUNTS
5.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For
FITZGERALD
5.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For
JUKES
5.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For
KIRBY
5.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For
LODGE
5.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For
MCCARTHY
5.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
MOLONEY
5.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For
MURPHY
5.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For
O'DWYER
5.I TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For
VAN DE WALLE
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
12 TO REPLACE RULE 4.4 OF THE RULES OF THE DCC Mgmt For For
PLC LONG TERM INCENTIVE PLAN 2009
--------------------------------------------------------------------------------------------------------------------------
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 For For
MDS: CARSTEN KENGETER
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ANDREAS PREUSS
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: GREGOR POTTMEYER
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: HAUKE STARS
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: JEFFREY TESSLER
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOACHIM FABER
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RICHARD BERLIAND
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANN-KRISTIN ACHLEITNER
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KARL-HEINZ FLOETHER
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MARION FORNOFF
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-PETER GABE
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: CRAIG HEIMARK
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MONICA MAECHLER
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ERHARD SCHIPPOREIT
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JUTTA STUHLFAUTH
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOHANNES WITT
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 709100402
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
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
09TH 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 SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
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
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5.1 ELECT HERBERT HAINER TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt For For
BOARD
5.3 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt For For
BOARD
5.4 ELECT MARTIN KOEHLER TO THE SUPERVISORY Mgmt For For
BOARD
5.5 ELECT MICHAEL NILLES TO THE SUPERVISORY Mgmt For For
BOARD
5.6 ELECT MIRIAM SAPIRO TO THE SUPERVISORY Mgmt For For
BOARD
5.7 ELECT MATTHIAS WISSMANN TO THE SUPERVISORY Mgmt For For
BOARD
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018
7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 709219681
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
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
09.04.2018 . 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
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE
2 APPROPRIATION OF AVAILABLE NET EARNINGS Mgmt For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For
GROUP AUDITORS FOR FISCAL YEAR 2018 AND THE
INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
OF THE INTERIM FINANCIAL REPORTS
6 AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS Mgmt For For
TO MEMBERS OF MANAGEMENT OF THE COMPANY'S
MAJORITY-OWNED ENTERPRISES AND TO
EXECUTIVES OF THE COMPANY AND OF ITS
MAJORITY-OWNED ENTERPRISES, CREATION OF A
CONTINGENT CAPITAL AGAINST NON-CASH
CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1)
AS WELL AS AMENDMENT TO THE ARTICLES OF
ASSOCIATION
7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For
CONVERTIBLE BONDS AND/OR PARTICIPATING
BONDS AND PROFIT PARTICIPATION CERTIFICATES
(OR COMBINATIONS OF THESE INSTRUMENTS) AND
TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER
WITH CONCURRENT CREATION OF A CONTINGENT
CAPITAL (CONTINGENT CAPITAL 2018/2) AS WELL
AS AMENDMENT OF THE ARTICLES OF ASSOCIATION
8 APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF MANAGEMENT
9.A ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
GUENTHER BRAEUNIG
9.B ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
MARIO DABERKOW
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 25-Apr-2018
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE 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: ORIGIN EARNINGS: EUR
252,887,174.97 RETAINED EARNIN GS: EUR
3,389,136,098.82 TOTAL OF EUR
3,642,023,273.79 ALLOCATION DI VIDENDS: EUR
196,007,532.00 AMOUNT THAT MAY BE ALLOCATED
TO THE RETAIN ED EARNINGS: EUR 3,446,
015,741.79. THE SHAREHOLDERS WILL RECEIVE
AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR
EACH OF THE 98,003,766 SHARES AND
WILLENTITLE TOTHE 40 PER CENT D EDUCTION
PROVIDED BY THE FRENCH GEN ERAL TAX CODE.
THIS DIVIDEND WILL BE PAID ON MAY 24TH,
2018. IN THE EVENT THAT THE COMPANY HOLDS
SOME OF ITS OWN SHARES ON SUCH DATE, THE
AMOUNT OF THE UNPAID DIVIDEND ON S UCH
SHARES SH ALL BE ALL OCATED TO THE RETAINED
EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS
REMINDED THA T, FOR THE LAST THREE
FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE
AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL
YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL
YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR
2016
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS,
APPROVAL AND RATIFICATION OF THESE
AGREEMENTS
O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS Mgmt For For
DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
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.
PRINCIPLES AND CRITERIA IDENTICAL TO THOSE
APPROVED BY THE GENERAL MEETING OF EIFFAGE
OF 19 APRIL 2017, AND RELATING TO THE
FISCAL YEARS 2016 TO 2018
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
THE PRINCIPLES APPROVED BY THE EIFFAGE'S
GENERAL MEETING OF 19 APRIL 2017
O.8 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.11 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 THE CAPITAL WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.12 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 THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PUBLIC OFFERING
E.13 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 THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION
E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Abstain Against
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 10% IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.16 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For
DELEGATIONS PROVIDED FOR IN THE 12TH, 13TH
AND 15TH RESOLUTIONS OF THIS MEETING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE EXISTING SHARES
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS
E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 Mgmt For For
AND 27
O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
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/2018/0319/201803191800651.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800921.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
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB, STOCKHOLM Agenda Number: 708995444
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
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: EVA Non-Voting
HAGG
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting
8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt No vote
THE DIRECTORS AND THE PRESIDENT
10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt No vote
THE COMPANY'S PROFIT PURSUANT TO THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
RECORD DATE FOR DIVIDEND: DIVIDEND FOR 2017
OF SEK 8.30 PER SHARE
11 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt No vote
ASSOCIATION: ARTICLE 7
12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt No vote
AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO
DEPUTY DIRECTORS
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote
DIRECTORS AND THE AUDITOR
14.A ELECTION OF STAFFAN BOHMAN AS DIRECTOR. Mgmt No vote
(NEW ELECTION)
14.B ELECTION OF PETRA HEDENGRAN AS DIRECTOR. Mgmt No vote
(RE-ELECTION)
14.C ELECTION OF HASSE JOHANSSON AS DIRECTOR. Mgmt No vote
(RE-ELECTION)
14.D ELECTION OF ULLA LITZEN AS DIRECTOR. (RE Mgmt No vote
ELECTION)
14.E ELECTION OF BERT NORDBERG AS DIRECTOR. Mgmt No vote
(RE-ELECTION)
14.F ELECTION OF FREDRIK PERSSON AS DIRECTOR. Mgmt No vote
(RE-ELECTION)
14.G ELECTION OF DAVID PORTER AS DIRECTOR. Mgmt No vote
(RE-ELECTION)
14.H ELECTION OF JONAS SAMUELSON AS DIRECTOR. Mgmt No vote
(RE-ELECTION)
14.I ELECTION OF ULRIKA SAXON AS DIRECTOR. Mgmt No vote
(RE-ELECTION)
14.J ELECTION OF KAI WARN AS DIRECTOR. Mgmt No vote
(RE-ELECTION)
14.K ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. Mgmt No vote
(NEW ELECTION)
15 ELECTION OF AUDITOR: DELOITTE AB AS THE Mgmt No vote
COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE
END OF THE 2019 ANNUAL GENERAL MEETING
16 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt No vote
THE ELECTROLUX GROUP MANAGEMENT
17 RESOLUTION ON IMPLEMENTATION OF A Mgmt No vote
PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
FOR 2018
18.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt No vote
18.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt No vote
ACCOUNT OF COMPANY ACQUISITIONS
18.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt No vote
ACCOUNT OF THE SHARE PROGRAM FOR 2016
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELISA OYJ Agenda Number: 708918086
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
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
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 FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2017
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND OF EUR 1.65 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 AND ON
THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
EXPENSES
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE NUMBER OF BOARD
MEMBERS BE SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT MR RAIMO LIND, MS CLARISSE
BERGGARDH, MR PETTERI KOPONEN, MS LEENA
NIEMISTO, MS SEIJA TURUNEN AND MR ANTTI
VASARA BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
FURTHER PROPOSES THAT MR ANSSI VANJOKI IS
ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS. THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT MR RAIMO LIND BE APPOINTED AS
THE CHAIRMAN AND MR ANSSI VANJOKI AS THE
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
14 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For
15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES, BASED ON THE RECOMMENDATION OF
THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL
GENERAL MEETING, THAT KPMG OY AB,
AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION,
BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR
THE FINANCIAL PERIOD 2018. KPMG OY AB HAS
INFORMED THAT THE AUDITOR WITH PRINCIPAL
RESPONSIBILITY BE MR TONI AALTONEN,
AUTHORIZED PUBLIC ACCOUNTANT
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 PROPOSAL BY THE BOARD OF DIRECTORS TO Mgmt For For
REMOVE SECTION 3 AND TO AMEND SECTIONS 10
AND 12 OF THE ARTICLES OF ASSOCIATION
19 PROPOSAL BY THE BOARD OF DIRECTORS Mgmt For For
REGARDING SHARES OF ELISA CORPORATION GIVEN
AS MERGER CONSIDERATION TO THE SHAREHOLDERS
OF LOUNET OY
20 AMENDMENT OF THE CHARTER OF THE Mgmt For For
SHAREHOLDERS' NOMINATION BOARD OF ELISA
CORPORATION
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 708411638
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 12-Aug-2017
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
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
3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS FOR 2016/2017
AND THE GROUP FINANCIAL STATEMENT FOR 2016
3.2.1 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt Abstain Against
BOARD OF DIRECTORS
3.2.2 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt Abstain Against
EXECUTIVE BOARD
4 APPROPRIATION OF RETAINED EARNINGS: Mgmt For For
ORDINARY DIVIDENDS OF CHF 13.00 PER SHARE
AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE
5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD
6.1.1 RE-ELECTION OF DR. ULF BERG AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
MEMBER OF THE REMUNERATION COMMITTEE
6.1.2 RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF DR. JOACHIM STREU AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS MEMBER OF
THE REMUNERATION COMMITTEE
6.1.4 RE-ELECTION OF BERNHARD MERKI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND AS MEMBER OF THE
REMUNERATION COMMITTEE
6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For
AND YOUNG AG, ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt For For
IUR. ROBERT K. DAEPPEN, LAWYER, CHUR
CMMT 26 JUL 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
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
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SOCIETE ANONYME Agenda Number: 709046569
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 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/p
ublications/balo/pdf/2018/0309/2018030918004
80.pdf AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800822.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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE BERNARD DE SAINT-AFFRIQUE AS
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LOUISE FRECHETTE AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD HOURS AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For
ONETTO AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER PECOUX AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JEANETTE WONG AS DIRECTOR
10 APPOINTMENT OF MRS. JEANETTE WONG AS Mgmt For For
DIRECTOR OF THE COMPANY AS A REPLACEMENT
FOR MRS. HENRIETTA FORE (AS OF THE
COMPLETION DATE OF THE RECONCILIATION WITH
LUXOTTICA
11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE SEVERANCE
PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER, IN CERTAIN CASES OF
TERMINATION OF HIS EMPLOYMENT CONTRACT
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. HUBERT SAGNIERES,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2017
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2017
14 APPROVAL OF THE COMPENSATION POLICY Mgmt Abstain Against
APPLICABLE TO CORPORATE EXECUTIVE OFFICERS
15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSITY AKTIEBOLAG (PUBL) Agenda Number: 709051344
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
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
CHAIRMAN OF THE MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS, THE PRESIDENT AND THE AUDITOR IN
CHARGE
8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND OF THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET
8.B APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For
UNDER THE ADOPTED BALANCE SHEET AND RECORD
DATE FOR DIVIDEND: SEK 5.75 PER SHARE
8.C DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For
DIRECTORS AND PRESIDENT 2017
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: 9
10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND
DEPUTY AUDITORS (0)
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt Abstain Against
TO THE BOARD OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: EWA BJORLING
12.2 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: PAR BOMAN
12.3 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: MAIJA LIISA FRIMAN
12.4 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: ANNEMARIE GARDSHOL
12.5 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: MAGNUS GROTH
12.6 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: BERT NORDBERG
12.7 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: LOUISE SVANBERG
12.8 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: LARS REBIEN SORENSEN
12.9 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: BARBARA M. THORALFSSON
13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAR BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
ERNST & YOUNG
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Abstain Against
FOR THE SENIOR MANAGEMENT
16 CLOSING OF THE MEETING Non-Voting
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 8.B, 9, 13 AND 14 AND CHANGE IN
TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 708485215
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt For For
DIRECTORS
2 APPROVAL OF THE REMUNERATION REPORT Mgmt Abstain Against
2016-2017
3.A ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDING 31 MARCH 2017
3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDING 31 MARCH 2017
4 DISTRIBUTION OF DIVIDEND: MOTION TO Mgmt For For
ALLOCATE A GROSS DIVIDEND OF 1,18 EUR PER
SHARE UPON PRESENTATION OF COUPON NO 7,
MADE AVAILABLE FOR PAYMENT ON 3 OCTOBER
2017. THE EX-DIVIDEND OR EX-DATE TAKES
PLACE ON 29 SEPTEMBER 2017 THE RECORD DATE
TAKES PLACE ON 2 OCTOBER 2017
5 PROPOSAL TO APPROVE THE PARTICIPATION IN Mgmt For For
THE PROFIT AS SUBMITTED BELOW: (AS
SPECIFIED)
6 PROPOSAL TO APPROVE THAT THE PROFIT SHARE Mgmt For For
TO BE DISTRIBUTED TO THE COMPANY'S
EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR
SHARE IN THE PROFITS AS MENTIONED IN ITEM 5
ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED
BY MEANS OF ETN. FR. COLRUYT NV TREASURY
SHARES
7 PROPOSAL TO DISCHARGE THE DIRECTORS FOR Mgmt For For
THEIR ACTIVITIES DURING THE 2016-2017
REPORTING PERIOD
8 PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR Mgmt For For
FOR HIS ACTIVITIES DURING THE 2016-2017
REPORTING PERIOD
9.A TO RENEW THE DIRECTORSHIP OF MR FRANS Mgmt For For
COLRUYT, (NATIONAL NUMBER 60.08.23-265-70)
DOMICILED AT 1602 VLEZENBEEK,
BEKERSVELDSTRAAT 1, FOR A PERIOD OF 4
YEARS, THIS IS UNTIL AFTER THE GENERAL
MEETING IN 2021
9.B TO RENEW THE MANDATE AS DIRECTOR OF KORYS Mgmt For For
BUSINESS SERVICES II NV (COMPANY NUMBER:
0450.623.396), WITH REGISTERED OFFICE IN
1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
PERMANENTLY REPRESENTED BY MR. FRANS
COLRUYT NATIONAL NUMBER 60.08.23-265-70,
MENTIONED WITH ITS EXPLICIT APPROVAL), FOR
A PERIOD OF 4 YEARS, TO BE REAPPOINTED
AFTER THE GENERAL MEETING IN 2021
9.C APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt For For
SERVICES I NV (COMPANY NUMBER 0418.759.787)
WITH REGISTERED OFFICE IN 1654 HUIZINGEN,
GUIDO GEZELLESTRAAT 126, PERMANENTLY
REPRESENTED BY MRS. HILDE CERSTELOTTE
(NATIONAL NUMBER: 70.10.17-362.86,
MENTIONED WITH HER EXPLICIT APPROVAL) FOR A
PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER
THE GENERAL MEETING IN 2021. MRS.
CERSTELOTTE WILL HAVE A PROFESSIONAL
POSITION WITHIN THE FIRM, BUT WILL NOT BE
AN EXECUTIVE DIRECTOR
9.D APPOINT AS DIRECTOR, ADL GCV (COMPANY Mgmt For For
NUMBER: 0561.915.753) WITH REGISTERED
OFFICE IN 9000 GENT, PREDIKHERENLEI 12,
PERMANENTLY REPRESENTED BY MRS. ASTRID DE
LATHAUWER (NATIONAL NUMBER:
63.09.06-078.61, MENTIONED WITH HER
EXPLICIT APPROVAL) FOR A PERIOD OF 4 YEARS,
TO BE REAPPOINTED AFTER THE GENERAL MEETING
IN 2021
9.E APPOINT AS INDEPENDENT DIRECTOR, 7 CAPITAL Mgmt For For
SPRL (COMPANY NUMBER: 0895.361.369) WITH
REGISTERED OFFICE IN 1410 WATERLOO, DREVE
DU MEREAULT 24, PERMANENTLY REPRESENTED BY
MRS. CHANTAL DE VRIEZE (NATIONAL NUMBER:
61.07.16-194.74, MENTIONED WITH HER
EXPLICIT APPROVAL) FOR A PERIOD OF 2 YEARS,
TO BE REAPPOINTED AFTER THE GENERAL MEETING
IN 2019
10 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 708532228
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 09-Oct-2017
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
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
I.1 RECEIVE SPECIAL BOARD REPORT RE: EMPLOYEE Non-Voting
STOCK PURCHASE PLAN
I.2 RECEIVE SPECIAL AUDITOR REPORT RE: EMPLOYEE Non-Voting
STOCK PURCHASE PLAN
I.3 APPROVE EMPLOYEE STOCK PURCHASE PLAN UP TO Mgmt For For
1,000,000 SHARES
I.4 APPROVE FIXING OF THE PRICE OF SHARES TO BE Mgmt For For
ISSUED
I.5 ELIMINATE PREEMPTIVE RIGHTS RE: ITEM I.3 Mgmt For For
I.6 APPROVE INCREASE OF CAPITAL FOLLOWING Mgmt For For
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
RIGHTS RE: ITEM I.3
I.7 APPROVE SUBSCRIPTION PERIOD RE: ITEM I.3 Mgmt For For
I.8 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS FORMALITIES AT TRADE REGISTRY
II.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt For For
EVENT OF A SERIOUS AND IMMINENT HARM AND
UNDER NORMAL CONDITIONS
II.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
RE: ITEM II.1
II.3 AUTHORIZE BOARD TO REISSUE REPURCHASED Mgmt For For
SHARES IN ORDER TO PREVENT A SERIOUS AND
IMMINENT HARM
III AMEND ARTICLES RE: CANCELLATION AND REMOVAL Mgmt For For
OF VVPR STRIPS
IV AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
EURAZEO SA, PARIS Agenda Number: 709069985
--------------------------------------------------------------------------------------------------------------------------
Security: F3296A108
Meeting Type: MIX
Meeting Date: 25-Apr-2018
Ticker:
ISIN: FR0000121121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION 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
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/2018/0319/201803191800665.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800902.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 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF
THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
CODE BETWEEN THE COMPANY AND JCDECAUX
HOLDING SAS COMPANY
O.6 APPROVAL OF AN AGREEMENT REFERRED TO IN Mgmt For For
ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
CODE BETWEEN THE COMPANY AND CERTAIN
SHAREHOLDERS OF THE COMPANY WHO ARE MEMBERS
OF THE CONCERT (2010 AGREEMENT
O.7 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
JEAN-CHARLES DECAUX AS A MEMBER OF THE
SUPERVISORY BOARD, AS A REPLACEMENT FOR MR.
HAROLD BOEL, WHO RESIGNED
O.8 RATIFICATION OF THE APPOINTMENT OF JCDECAUX Mgmt For For
HOLDING SAS COMPANY AS A MEMBER OF THE
SUPERVISORY BOARD, AS A REPLACEMENT FOR MR.
MICHEL MATHIEU, WHO RESIGNED
O.9 APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.10 APPOINTMENT OF MR. PATRICK SAYER AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
DAVID-WEILL AS A MEMBER OF THE SUPERVISORY
BOARD
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For
LALOU AS A MEMBER OF THE SUPERVISORY BOARD
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER MERVEILLEUX DU VIGNAUX AS A MEMBER
OF THE SUPERVISORY BOARD
O.14 RENEWAL OF THE TERM OF OFFICE OF JCDECAUX Mgmt For For
HOLDING SAS COMPANY AS A MEMBER OF THE
SUPERVISORY BOARD
O.15 APPOINTMENT OF MR. ROBERT AGOSTINELLI AS Mgmt For For
CENSOR
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PIERRE RICHARDSON AS CENSOR
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE SUPERVISORY BOARD
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE MEMBERS OF THE MANAGEMENT BOARD
O.19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE
SUPERVISORY BOARD
O.20 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PATRICK SAYER, CHAIRMAN OF THE
MANAGEMENT BOARD
O.21 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MRS. VIRGINIE MORGON, MEMBER OF THE
MANAGEMENT BOARD
O.22 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PHILIPPE AUDOUIN, MEMBER OF THE
MANAGEMENT BOARD
O.23 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-86 AND L.
225-90-1 OF THE FRENCH COMMERCIAL CODE AND
THE STATUTORY AUDITORS' SPECIAL REPORT
RELATING TO MR. PATRICK SAYER
O.24 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-86 AND L.
225-90-1 OF THE FRENCH COMMERCIAL CODE AND
THE STATUTORY AUDITORS' SPECIAL REPORT,
RELATING TO MRS. VIRGINIE MORGON, FOLLOWING
THE RENEWAL OF HER TERM OF OFFICE AS A
MEMBER OF THE MANAGEMENT BOARD
O.25 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-86 AND L.
225-90-1 OF THE FRENCH COMMERCIAL CODE AND
THE STATUTORY AUDITORS' SPECIAL REPORT,
RELATING TO MR. PHILIPPE AUDOUIN, FOLLOWING
THE RENEWAL OF HIS TERM OF OFFICE AS A
MEMBER OF THE MANAGEMENT BOARD
O.26 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-86 AND L.
225-90-1 OF THE FRENCH COMMERCIAL CODE AND
THE STATUTORY AUDITORS' SPECIAL REPORT,
RELATING TO MR. NICOLAS HUET, FOLLOWING HIS
APPOINTMENT AS A MEMBER OF THE MANAGEMENT
BOARD
O.27 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-86 AND L.
225-90-1 OF THE FRENCH COMMERCIAL CODE AND
THE STATUTORY AUDITORS' SPECIAL REPORT,
RELATING TO MR. OLIVIER MILLET, FOLLOWING
HIS APPOINTMENT AS A MEMBER OF THE
MANAGEMENT BOARD
O.28 SETTING OF THE OVERALL AMOUNT OF ANNUAL Mgmt For For
ATTENDANCE FEES
O.29 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For
BACK ITS OWN SHARES FOLLOWING A BUYBACK
PROGRAM
E.30 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR
ISSUE, MERGER AND CONTRIBUTION PREMIUMS
E.31 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.32 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD IN ORDER TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC
OFFERING, OR IN THE CONTEXT OF A PUBLIC
OFFER WITH AN EXCHANGE COMPONENT
E.33 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE CONTEXT OF AN
OFFER REFERRED TO IN SECTION 2 OF ARTICLE
L. 411-2 OF THE MONETARY AND FINANCIAL CODE
E.34 AUTHORIZATION TO THE MANAGEMENT BOARD, IN Mgmt For For
THE EVENT OF ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL
E.35 INCREASE IN THE NUMBER OF SHARES, Mgmt For For
SECURITIES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.36 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt Abstain Against
BOARD TO PROCEED WITH THE ISSUE OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW
TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO
THE COMPANY
E.37 OVERALL LIMITATIONS OF THE AMOUNT OF Mgmt For For
ISSUANCES MADE UNDER THE THIRTY-FIRST TO
THIRTY-SIXTH RESOLUTIONS
E.38 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO PROCEED WITH THE INCREASE OF THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE LATTER
E.39 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, IN THE EVENT OF A PUBLIC OFFER(S)
FOR THE COMPANY'S SECURITIES, TO ISSUE
SHARE SUBSCRIPTION WARRANTS OF THE COMPANY
TO BE FREELY ALLOTTED TO THE SHAREHOLDERS
E.40 AMENDMENT TO ARTICLE 8 OF THE BY-LAWS - Mgmt For For
INFORMATION ON THE HOLDING OF THE SHARE
CAPITAL
E.41 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For
POWERS OF THE SUPERVISORY BOARD
E.42 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt For For
CENSOR
O.43 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 708668756
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R105
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT FOR THE YEAR ENDED 31 JULY 2017
3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2017
4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For
5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For
6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For
DIRECTOR
15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt Abstain Against
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For
EXPENDITURE AND TO MAKE POLITICAL DONATIONS
18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS FOR THE
PURPOSES OF FINANCING OR REFINANCING AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 709294893
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R105
Meeting Type: OGM
Meeting Date: 23-May-2018
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For
CONSOLIDATION: USD 4 PER ORDINARY SHARE
2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 709016477
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2017
2.B MAIN ITEMS OF CORPORATE GOVERNANCE Non-Voting
STRUCTURE AND COMPLIANCE WITH DUTCH
CORPORATE GOVERNANCE CODE
2.C IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2017
2.D POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting
DIVIDENDS
2.E ADOPTION OF THE 2017 ANNUAL ACCOUNTS Mgmt For For
2.F DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For
EUR 0.71 PER SHARE
2.G GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2017
3.A RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt For For
(EXECUTIVE DIRECTOR)
3.B RE-APPOINTMENT OF JOHN ELKANN Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.C RE-APPOINTMENT OF PIERO FERRARI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.D RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.E RE-APPOINTMENT OF LOUIS C. CAMILLERI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.F RE-APPOINTMENT OF GIUSEPPINA CAPALDO Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.G RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.H RE-APPOINTMENT OF SERGIO DUCA Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.I RE-APPOINTMENT OF LAPO ELKANN Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.J RE-APPOINTMENT OF AMEDEO FELISA Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.K RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.L RE-APPOINTMENT OF ADAM KESWICK Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.M RE-APPOINTMENT OF ELENA ZAMBON Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY
5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ACQUIRE COMMON SHARES IN THE
CAPITAL OF THE COMPANY
6 CLOSE OF MEETING Non-Voting
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.F AND 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.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL, S.A. Agenda Number: 709012429
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APRIL 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL FINANCIAL STATEMENTS
-BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS- AND THE MANAGEMENT REPORT OF
FERROVIAL, S.A., AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP, WITH RESPECT TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
2 TO APPROVE THE ALLOCATION OF FINANCIAL YEAR Mgmt For For
2017 INCOME, WHICH AMOUNTS TO 97,589,632.72
EURO IN ITS ENTIRETY TO VOLUNTARY RESERVES
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2017
4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP: DELOITTE
5 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BYLAWS RELATED TO SHARE CAPITAL AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
6 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BYLAWS RELATED TO SHARE CAPITAL AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
7 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
MEANS OF THE REDEMPTION OF A MAXIMUM OF
20,439,148 OF THE COMPANY'S OWN SHARES,
REPRESENTING 2.791% OF THE COMPANY'S
CURRENT SHARE CAPITAL. DELEGATION OF POWERS
TO THE BOARD OF DIRECTORS (WITH THE EXPRESS
POWER OF SUB-DELEGATION) TO ESTABLISH ANY
OTHER CONDITIONS FOR THE CAPITAL REDUCTION
NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER ISSUES, THE POWERS
TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO
SHARE CAPITAL AND TO APPLY FOR THE
DELISTING AND CANCELLATION FROM THE
BOOK-ENTRY REGISTERS OF THE AMORTIZED
SHARES
8 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
SUPPLEMENT, EXECUTE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AND DELEGATION OF
POWERS TO EXPRESS AND REGISTER THOSE
RESOLUTIONS AS PUBLIC INSTRUMENTS.
EMPOWERMENT TO FILE THE FINANCIAL
STATEMENTS AS REFERRED TO IN ARTICLE 279 OF
THE CAPITAL COMPANIES ACT
9 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt Abstain Against
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
10 IN ACCORDANCE WITH ARTICLE 528 OF THE Non-Voting
CAPITAL COMPANIES ACT, THE SHAREHOLDERS
HAVE BEEN PROVIDED WITH THE NEW TEXT OF THE
REGULATIONS OF THE BOARD OF DIRECTORS
HIGHLIGHTING THE APPROVED AMENDMENTS SINCE
THE LAST GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 709016465
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A ANNUAL REPORT 2017: REPORT OF THE BOARD OF Non-Voting
DIRECTORS FOR THE FINANCIAL YEAR 2017
2.B ANNUAL REPORT 2017: MAIN ITEMS OF CORPORATE Non-Voting
GOVERNANCE STRUCTURE AND COMPLIANCE WITH
DUTCH CORPORATE GOVERNANCE CODE
2.C ANNUAL REPORT 2017: IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY IN 2017
2.D ANNUAL REPORT 2017: POLICY ON ADDITIONS TO Non-Voting
RESERVES AND ON DIVIDENDS
2.E ANNUAL REPORT 2017: ADOPTION OF THE 2017 Mgmt For For
ANNUAL ACCOUNTS
2.F ANNUAL REPORT 2017: GRANTING OF DISCHARGE Mgmt For For
TO THE DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2017
3.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: JOHN Mgmt For For
ELKANN
3.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: Mgmt For For
SERGIO MARCHIONNE
4.A RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
RONALD L. THOMPSON
4.B APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JOHN Mgmt For For
ABBOTT
4.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ANDREA AGNELLI
4.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
TIBERTO BRANDOLINI D'ADDA
4.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
GLENN EARLE
4.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
VALERIE A. MARS
4.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
RUTH J. SIMMONS
4.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MICHELANGELO A. VOLPI
4.I RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
PATIENCE WHEATCROFT
4.J RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ERMENEGILDO ZEGNA
5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY
6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ACQUIRE COMMON SHARES IN THE
CAPITAL OF THE COMPANY
7 CLOSE OF MEETING Non-Voting
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 708598581
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 08-Nov-2017
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt Abstain Against
2 RE-ELECTION OF MR ANDREW FORREST AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR MARK BARNABA AS A Mgmt For For
DIRECTOR
4 ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For
DIRECTOR
5 ELECTION OF MS JENNIFER MORRIS AS A Mgmt For For
DIRECTOR
6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For
LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
GAINES
7 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt For For
NON-EXECUTIVE DIRECTORS
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
8 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
CMMT 09 OCT 2017: PLEASE NOTE THAT THE BOARD Non-Voting
DOESNOT MAKE ANY RECOMMENDATION ON
RESOLUTION 7. THANK YOU
CMMT 09 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 708886594
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: AGM
Meeting Date: 29-Jan-2018
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 856609 DUE TO ADDITION OF
RESOLUTIONS 3.D TO 3.F. 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 AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2017 AND
THE AUDITORS' REPORT THEREON
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 3.0 CENTS PER SHARE IN RESPECT
OF THE YEAR ENDED 30 SEPTEMBER 2017
3.A TO RE-APPOINT DIRECTOR: KHUNYING WANNA Mgmt For For
SIRIVADHANABHAKDI
3.B TO RE-APPOINT DIRECTOR: MR THAPANA Mgmt For For
SIRIVADHANABHAKDI
3.C TO RE-APPOINT DIRECTOR: MR SITHICHAI Mgmt For For
CHAIKRIANGKRAI
3.D TO RE-APPOINT DIRECTOR: MR CHARLES MAK MING Mgmt For For
YING
3.E TO RE-APPOINT DIRECTOR: MR CHAN HENG WING Mgmt For For
3.F TO RE-APPOINT DIRECTOR: MR SUJITTRA Mgmt For For
SOMBUNTHAM
4 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt Abstain Against
2,000,000 PAYABLE BY THE COMPANY FOR THE
YEAR ENDING 30 SEPTEMBER 2018
5 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
6 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For
AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
7 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND TO ALLOT AND ISSUE SHARES PURSUANT TO
THE F AND N RESTRICTED SHARE PLAN AND/OR
THE F AND N PERFORMANCE SHARE PLAN
8 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO THE FRASER AND
NEAVE, LIMITED SCRIP DIVIDEND SCHEME
9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
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
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 709163745
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
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 26 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
02.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.06 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
6 ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- SECTIONS 3(2) AND 14(2) SHALL BE DELETED.
- SECTION 5(3) SHALL BE DELETED. - SECTION
9(1) SHALL BE ADJUSTED EDITORIALLY. -
SECTIONS 10(1), 10(2), 10(4), AND 10(6)
SHALL BE ADJUSTED EDITORIALLY. - SECTION
11(1) SHALL BE ADJUSTED EDITORIALLY
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 709172706
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
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 27/04/2018, 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
03/05/2018. 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 RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
KGAA FOR THE FISCAL YEAR 2017
2 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: EUR 0.75 PER SHARE
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER FOR THE FISCAL YEAR
2017
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FISCAL
YEAR 2017
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2018 AND OF THE AUDITOR
FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
THE FISCAL YEAR 2018 AND OTHER FINANCIAL
INFORMATION DURING THE COURSE OF THE YEAR:
KPMG AG
6 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt Abstain Against
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
MANAGEMENT BOARD OF THE GENERAL PARTNER
7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I AND ON THE
CREATION OF A NEW AUTHORIZED CAPITAL I WITH
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ISSUE OPTION
BONDS AND/OR CONVERTIBLE BONDS DATED MAY
16, 2014 AND THE ASSOCIATED CONDITIONAL
CAPITAL III, AND ON THE CREATION OF A NEW
AUTHORIZATION TO ISSUE OPTION BONDS AND/OR
CONVERTIBLE BONDS, ON THE EXCLUSION OF
SUBSCRIPTION RIGHTS AND ON THE CREATION OF
CONDITIONAL CAPITAL AND CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
9 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORIZATION TO PURCHASE AND USE OWN
SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF
THE GERMAN STOCK CORPORATION ACT GRANTED BY
RESOLUTION OF THE ANNUAL GENERAL MEETING OF
MAY 16, 2014, AND AN AUTHORIZATION TO
PURCHASE AND USE OWN SHARES PURSUANT TO
SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK
CORPORATION ACT AND ON THE EXCLUSION OF
SUBSCRIPTION RIGHTS
10 RESOLUTION ON THE RE-AUTHORIZATION TO Mgmt For For
UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN
SHARES SUBJECT TO EXCLUSION OF ANY TENDER
RIGHT
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
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.
1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt No vote
ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS
FOR THE YEAR 2017, INCLUDING THE CORPORATE
GOVERNANCE REPORT, TOGETHER WITH, NAMELY,
THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS
AND THE ACTIVITY REPORT AND OPINION OF THE
AUDIT BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt No vote
2017-YEAR RESULTS
3 PERFORM A GENERAL APPRAISAL OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS
4 PERFORM A GENERAL APPRAISAL OF THE Mgmt No vote
COMPANY'S AUDIT BOARD
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt No vote
COMPANY'S STATUTORY AUDITOR
6 RESOLVE ON THE STATEMENT OF THE Mgmt No vote
REMUNERATIONS' COMMITTEE ON THE
REMUNERATION POLICY OF THE COMPANY'S
CORPORATE BODIES MEMBERS
7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt No vote
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF TREASURY SHARES AND OWN BONDS
OR OTHER OWN DEBT SECURITIES, BY THE
COMPANY OR BY ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 709134251
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
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 29/03/2018, 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
04/04/2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT
AND OF THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2017, OF THE
GROUP MANAGEMENT REPORT COMBINED WITH THE
MANAGEMENT REPORT OF GEA GROUP
AKTIENGESELLSCHAFT FOR FISCAL YEAR 2017
INCLUDING THE EXPLANATORY REPORT OF THE
EXECUTIVE BOARD ON THE INFORMATION PROVIDED
IN ACCORDANCE WITH S.289A PARA. 1 AND
S.315A PARA. 1 HGB (GERMAN COMMERCIAL CODE)
AS WELL AS THE REPORT OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017
2 APPROPRIATION OF NET EARNINGS Mgmt For For
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD IN FISCAL YEAR 2017
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD IN FISCAL YEAR 2017
5 ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2018: KPMG AG
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6 AUTHORIZATION TO ACQUIRE AND USE TREASURY Mgmt For For
STOCKS AS WELL AS EXCLUSION OF THE RIGHT TO
TENDER AND OF THE SUBSCRIPTION RIGHT
7 WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND Mgmt For For
PROPOSALS FOR ELECTIONS WHICH WERE NOT
PUBLISHED PRIOR TO THE ANNUAL GENERAL
MEETING BUT SUBMITTED AT THE OCCASION OF
THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 709095966
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF SGD0.02 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR TAN HEE TECK
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR KOH SEOW CHUAN
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR JONATHAN ASHERSON
5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR TAN WAH YEOW
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL
AMOUNT OF UP TO SGD1,877,000 (2017: UP TO
SGD1,385,000) FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2018
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt Abstain Against
SINGAPORE AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 PROPOSED SHARE ISSUE MANDATE Mgmt For For
9 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For
THE GENERAL MANDATE FOR INTERESTED PERSON
TRANSACTIONS
10 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 AND 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 709100034
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: EGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 2 AND 3: (A)
APPROVAL BE AND IS HEREBY GIVEN TO THE
COMPANY FOR THE RE-DOMICILIATION OF THE
COMPANY FROM THE ISLE OF MAN TO SINGAPORE;
AND (B) THE DIRECTORS AND/OR ANY OF THEM BE
AND IS HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS, INCLUDING,
WITHOUT LIMITATION, ENTERING INTO ALL SUCH
ARRANGEMENTS AND AGREEMENTS AND EXECUTING
ALL SUCH DOCUMENTS, AS THEY AND/OR HE MAY
CONSIDER NECESSARY OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
2 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1 AND 3: (A) THE
NAME OF THE COMPANY BE CHANGED FROM
"GENTING SINGAPORE PLC" TO "GENTING
SINGAPORE LIMITED" WITH EFFECT FROM THE
DATE OF RE-DOMICILIATION OF THE COMPANY
INTO SINGAPORE; AND (B) THE DIRECTORS
AND/OR ANY OF THEM BE AND IS HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
3 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1 AND 2: (A) THE
REGULATIONS CONTAINED IN THE NEW
CONSTITUTION AS SET OUT IN APPENDIX I OF
THE CIRCULAR BE APPROVED AND ADOPTED AS THE
CONSTITUTION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
M&AA, WITH EFFECT FROM THE DATE OF
RE-DOMICILIATION OF THE COMPANY INTO
SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY
OF THEM BE AND IS HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
GKN PLC, REDDITCH Agenda Number: 709158059
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0030646508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF Mgmt For For
6.2 PENCE PER ORDINARY SHARE OF 10 PENCE
EACH
3 TO RE-ELECT AS A DIRECTOR MR M J TURNER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR MRS A STEVENS Mgmt For For
5 TO ELECT AS A DIRECTOR MR M J SCLATER Mgmt For For
6 TO RE-ELECT AS A DIRECTOR MR P A SWASH Mgmt For For
7 TO RE-ELECT AS A DIRECTOR MR A G COCKBURN Mgmt For For
8 TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC Mgmt For For
9 TO RE-ELECT AS A DIRECTOR MRS S C R Mgmt For For
JEMMETT-PAGE
10 TO RE-ELECT AS A DIRECTOR PROF R Mgmt For For
PARRY-JONES
11 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
12 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt Abstain Against
DETERMINE THE AUDITORS' REMUNERATION
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT
14 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For
DONATIONS'
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO RETAIN A NOTICE PERIOD OF NOT LESS THAN Mgmt For For
14 DAYS IN RESPECT OF GENERAL MEETINGS
OTHER THAN AGMS
20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 709133792
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES
3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For
4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For
5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For
6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For
7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For
9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt Abstain Against
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt Abstain Against
REMUNERATION OF AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14 TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 709126052
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR ON THE
2017 FINANCIAL YEAR
2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017. THIS ITEM DOES NOT REQUIRE A VOTE
2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE DIRECTORS FOR DUTIES PERFORMED DURING
THE YEAR ENDED 31 DECEMBER 2017
4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE STATUTORY AUDITOR FOR DUTIES PERFORMED
DURING THE YEAR ENDED 31 DECEMBER 2017
5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For
IN HIS CAPACITY AS DIRECTOR, PAUL DESMARAIS
III, WHOSE CURRENT TERM OF OFFICE EXPIRES
AT THE CONCLUSION OF THIS GENERAL
SHAREHOLDERS' MEETING
6 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REMUNERATION REPORT FOR THE 2017 FINANCIAL
YEAR
7.1 LONG TERM INCENTIVE: PROPOSAL TO APPROVE Mgmt Abstain Against
THE OPTION PLAN ON SHARES, REFERRED TO IN
THE REMUNERATION REPORT BY WHICH THE
MEMBERS OF THE EXECUTIVE MANAGEMENT MAY
RECEIVE IN 2018, OPTIONS RELATING TO
EXISTING SHARES OF A SUB-SUBSIDIARY OF THE
COMPANY. THESE OPTIONS MAY BE EXERCISED
UPON THE EXPIRATION OF A PERIOD OF THREE
YEARS AFTER THEIR GRANTING PURSUANT TO
ARTICLE 520TER OF THE COMPANIES CODE AND IF
THE TSR AT THIS ANNIVERSARY DATE REACHES AT
LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD
SINCE THE GRANT. THIS CONDITION WILL HAVE
TO BE MET AT EACH FURTHER ANNIVERSARY DATE
FOR THE EXERCISES OF EACH SUBSEQUENT YEAR,
THE TSR RELATING EACH TIME TO THE PERIOD
SINCE THE GRANT. THE 2018 OPTION PLAN WILL
ALSO BENEFIT TO THE STAFF
7.2 LONG TERM INCENTIVE: TO THE EXTENT Mgmt For For
NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES
OF THE AFOREMENTIONED PLAN AND ALL
AGREEMENTS BETWEEN THE COMPANY AND THE
HOLDERS OF OPTIONS, GIVING THESE HOLDERS
THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR
TO THE EXPIRATION OF THE AFOREMENTIONED
PERIOD OF THREE YEARS IN CASE OF A CHANGE
OF CONTROL OF THE COMPANY, PURSUANT TO
ARTICLES 520TER AND 556 OF THE COMPANIES
CODE
7.3 LONG TERM INCENTIVE: PROPOSAL TO SET THE Mgmt For For
MAXIMUM VALUE OF THE UNDERLYING SHARES TO
BE GRANTED TO THE EXECUTIVE MANAGEMENT IN
2018, IN THE FRAMEWORK OF THE
AFOREMENTIONED PLAN, AT EUR 3.87 MILLION
PER CO-CEO
7.4 LONG TERM INCENTIVE: REPORT OF THE BOARD OF Mgmt For For
DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629
OF THE COMPANIES CODE WITH RESPECT TO THE
SECURITY REFERRED TO IN THE PROPOSAL OF THE
FOLLOWING RESOLUTION
7.5 LONG TERM INCENTIVE: PURSUANT TO ARTICLE Mgmt For For
629 OF THE COMPANIES CODE, TO THE EXTENT
NECESSARY, PROPOSAL TO APPROVE THE GRANT BY
GBL OF A GUARANTEE TO A BANK WITH RESPECT
TO THE CREDIT GRANTED BY THAT BANK TO THE
SUB-SUBSIDIARY OF GBL, PERMITTING THE
LATTER TO ACQUIRE GBL SHARES IN THE
FRAMEWORK OF THE AFOREMENTIONED PLAN
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S, VALBY Agenda Number: 708995569
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK
YOU
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
REPORT: THE BOARD OF DIRECTORS PROPOSES TO
DISTRIBUTE A DIVIDEND OF 61% OF THE NET
PROFIT FOR THE ACCOUNTING YEAR 2017,
CORRESPONDING TO DKK 8.00 PER SHARE, OR A
TOTAL DIVIDEND OF DKK 1,592 MILLION
4.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS SOREN RASMUSSEN
4.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LENE SKOLE-SORENSEN
4.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS ERIK HOLMQVIST
4.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JEREMY MAX LEVIN
4.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JEFFREY BERKOWITZ
4.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK ANDERSEN
5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For
PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
PROPOSES THAT DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB SHOULD BE
RE-ELECTED
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW
THE COMPANY TO ACQUIRE OWN SHARES
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
AUTHORISE THE CHAIRMAN OF THE MEETING TO
FILE FOR REGISTRATION OF THE RESOLUTIONS
PASSED AT THE GENERAL MEETING WITH THE
DANISH BUSINESS AUTHORITY
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 709569505
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
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 Narita, Junji Mgmt For For
2.2 Appoint a Director Toda, Hirokazu Mgmt For For
2.3 Appoint a Director Sawada, Kunihiko Mgmt For For
2.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For
2.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For
2.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For
2.7 Appoint a Director Mizushima, Masayuki Mgmt For For
2.8 Appoint a Director Ochiai, Hiroshi Mgmt For For
2.9 Appoint a Director Fujinuma, Daisuke Mgmt For For
2.10 Appoint a Director Yajima, Hirotake Mgmt For For
2.11 Appoint a Director Matsuda, Noboru Mgmt For For
2.12 Appoint a Director Hattori, Nobumichi Mgmt For For
2.13 Appoint a Director Yamashita, Toru Mgmt For For
3.1 Appoint a Corporate Auditor Kageyama, Mgmt For For
Kazunori
3.2 Appoint a Corporate Auditor Uchida, Minoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 709134768
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 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
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.90 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BERND SCHEIFELE FOR FISCAL 2017
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KEVIN GLUSKIE FOR FISCAL 2017
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HAKAN GURDAL FOR FISCAL 2017
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JON MORRISH FOR FISCAL 2017
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER LORENZ NAEGER FOR FISCAL 2017
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ALBERT SCHEUER FOR FISCAL 2017
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
2017
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL 2017
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOSEF HEUMANN FOR FISCAL 2017
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE KAILING FOR FISCAL 2017
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG MERCKLE FOR FISCAL 2017
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS MERCKLE FOR FISCAL 2017
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALAN MURRAY FOR FISCAL 2017
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL 2017
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK-DIRK STEININGER FOR FISCAL
2017
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL 2017
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN WEHNING FOR FISCAL 2017
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
2017
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018
6 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 4 BILLION APPROVE CREATION OF
EUR 118.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 709034297
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
FISCAL YEAR 2017
2 IN ACCORDANCE WITH ARTICLE 2:135 SUBSECTION Non-Voting
5A OF THE DUTCH CIVIL CODE, THE
IMPLEMENTATION OF THE REMUNERATION POLICY
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
IN THE 2017 FINANCIAL YEAR WILL BE
DISCUSSED. THE BOARD OF DIRECTORS'
REMUNERATION POLICY IS SET OUT ON PAGE 15
OF THE 2017 ANNUAL REPORT THIS INCLUDES THE
REMUNERATION OF THE MEMBERS
3 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2017
4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION
5 IT IS PROPOSED TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS IN RESPECT OF THE DUTIES
PERFORMED DURING THE PAST FISCAL YEAR
6.A IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For
BE AUTHORISED TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
THE PROVISIONS OF SECTION 98, SUBSECTION 2,
OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
DOES NOT EXCEED 10 PERCENT OF THE ISSUED
SHARE CAPITAL AS PER THE DATE OF THIS
MEETING. SUCH ACQUISITION MAY BE EFFECTED
BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING
STOCK EXCHANGE TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE BETWEEN
THE NOMINAL VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
OPENING PRICE REACHED BY THE SHARES ON THE
DATE OF ACQUISITION, AS EVIDENCED BY THE
OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
NV. THE AUTHORISATION WILL BE VALID FOR A
PERIOD OF 18 MONTHS, COMMENCING ON 19 APRIL
2018
6.B IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For
BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS
THE BODY WHICH IS AUTHORISED TO RESOLVE TO
ISSUE SHARES UP TO A NUMBER OF SHARES NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF
ISSUED SHARES IN THE CAPITAL OF THE
COMPANY.
6.C IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For
IS AUTHORISED AS THE SOLE BODY TO LIMIT OR
EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED
SHARES IN THE COMPANY. THE AUTHORIZATION
WILL BE VALID FOR A PERIOD OF 18 MONTHS AS
FROM THE DATE OF THIS MEETING
7 IN ACCORDANCE WITH THE RECOMMENDATION OF Non-Voting
THE MONITORING COMMITTEE CORPORATE
GOVERNANCE CODE, THE IMPLEMENTATION OF AND
COMPLIANCE WITH THE DUTCH CORPORATE
GOVERNANCE CODE 2016 (THE 'CODE'), WILL BE
DISCUSSED. AS STATED IN THE CODE, THERE
SHOULD BE A BASIC RECOGNITION THAT
CORPORATE GOVERNANCE MUST BE TAILORED TO
THE COMPANY SPECIFIC SITUATION AND
THEREFORE THAT NON-APPLICATION OF
INDIVIDUAL PROVISIONS BY A COMPANY MAY BE
JUSTIFIED. AS WITH THE PREVIOUS CODE, THE
COMPANY ENDORSES ITS PRINCIPLES. HOWEVER,
GIVEN THE STRUCTURE OF THE HEINEKEN GROUP
AND SPECIFICALLY THE RELATIONSHIP BETWEEN
THE COMPANY AND HEINEKEN N.V., THE COMPANY
DOES NOT (FULLY) APPLY THE BEST PRACTICE
PROVISIONS RELATED TO LONG-TERM VALUE
CREATION AND CULTURE, MISCONDUCT AND
IRREGULARITIES, RISK MANAGEMENT, THE
INTERNAL AUDIT FUNCTION, THE REMUNERATION
POLICY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS, THE PROFILE FOR THE
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS, THE INDEPENDENCE OF THE
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS, THE COMMITTEES OF THE BOARD OF
DIRECTORS AND THE EVALUATION OF THE BOARD
OF DIRECTORS FURTHER DETAILS CAN BE FOUND
IN THE CORPORATE GOVERNANCE STATEMENT OF
THE 2017 ANNUAL REPORT WHICH IS AVAILABLE
ON THE COMPANY'S WEBSITE
(WWW.HEINEKENHOLDING.COM)
8 IT IS PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For
ASSOCIATION IN RESPECT OF THE FOLLOWING
SUBJECTS: ABOLISHMENT OF THE PRIORITY
SHARES, BRING THE ARTICLES IN LINE WITH
CHANGES IN DUTCH LEGISLATION AND TEXTUAL
AMENDMENTS: ARTICLES 4, 7, 8, 9, 10, 11,
12, 13 AND 14
9.A IT IS PROPOSED TO REAPPOINT J.A.FERNANDEZ Mgmt For For
CARBAJAL AS NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS WHERE ALL DETAILS AS
LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5,
SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH
CIVIL CODE ARE AVAILABLE FOR THE GENERAL
MEETING OF SHAREHOLDERS. THE APPOINTMENT
WILL BE FOR A 4-YEAR TERM, ENDING AS PER
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING IN 2022
9.B IT IS PROPOSED TO APPOINT MS.A.M.FENTENER Mgmt For For
VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS WHERE ALL DETAILS AS
LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5,
SECTION 2:142 PARAGRAPH 3 OF THE DUTCH
CIVIL CODE ARE AVAILABLE FOR THE GENERAL
MEETING OF SHAREHOLDERS. THE APPOINTMENT
WILL BE FOR A 4-YEAR TERM , ENDING AS PER
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING IN 2022
9.C APPOINTMENT OF MRS L.L.H. BRASSEY AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
CMMT 23 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM AND
MODIFICATION RESOLUTION 8 AND 9.C. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 709558817
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3787000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Okuhara, Kazushige Mgmt For For
1.2 Appoint a Director Toyama, Haruyuki Mgmt For For
1.3 Appoint a Director Hirakawa, Junko Mgmt For For
1.4 Appoint a Director Ishizuka, Tatsuro Mgmt For For
1.5 Appoint a Director Katsurayama, Tetsuo Mgmt For For
1.6 Appoint a Director Sakurai, Toshikazu Mgmt For For
1.7 Appoint a Director Sumioka, Koji Mgmt For For
1.8 Appoint a Director Tanaka, Koji Mgmt For For
1.9 Appoint a Director Hirano, Kotaro Mgmt For For
1.10 Appoint a Director Fujii, Hirotoyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 709133639
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2017, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2017, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR 'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 36.75 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2017 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 36.75 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3.C TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt Abstain Against
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Abstain Against
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0328/LTN20180328864.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0328/LTN20180328870.pdf
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AKTIEBOLAG (PUBL) Agenda Number: 709021024
--------------------------------------------------------------------------------------------------------------------------
Security: W4200N112
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: SE0000109290
--------------------------------------------------------------------------------------------------------------------------
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
FREDRIK LUNDBERG
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting
MINUTES OF THE MEETING
6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting
THE MEETING
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
WITH THE REPORT OF THE AUDITORS AND THE
AUDITORS' REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS ADDRESS BY CEO
8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting
9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For
PARENT COMPANY'S INCOME STATEMENT AND
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND BALANCE SHEET
10 RESOLUTION CONCERNING THE PROPOSED Mgmt For For
TREATMENT OF THE COMPANY'S UNAPPROPRIATED
EARNINGS AS STATED IN THE ADOPTED BALANCE
SHEET, AND DATE OF RECORD FOR ENTITLEMENT
TO DIVIDEND: THE BOARD PROPOSES THAT A
DIVIDEND OF SEK 13 (12) PER SHARE BE PAID.
THE BOARD PROPOSES THAT THE DATE OF RECORD
FOR ENTITLEMENT TO DIVIDEND BE THURSDAY 12
APRIL 2018
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD AND THE CEO FROM
LIABILITY
12 DECISION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For For
AUDITORS TO BE ELECTED BY THE MEETING: NINE
BOARD MEMBERS AND ONE AUDITOR ARE PROPOSED
13 DECISION ON THE FEES TO BE PAID TO THE Mgmt For For
BOARD AND THE AUDITOR
14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt For For
THE BOARD: IT IS PROPOSED THAT FREDRIK
LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS
G. JOSEFSSON, CARL KEMPE, LOUISE LINDH, ULF
LUNDAHL, HENRIK SJOLUND AND HENRIETTE
ZEUCHNER BE RE-ELECTED TO THE BOARD. IT IS
PROPOSED THAT FREDRIK LUNDBERG BE ELECTED
CHAIRMAN
15 ELECTION OF AUDITOR: IT IS PROPOSED THAT Mgmt For For
AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB
BE RE-ELECTED. KPMG AB HAS ANNOUNCED ITS
INTENTION TO APPOINT AUTHORISED PUBLIC
ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL
AUDITOR
16 BOARD'S PROPOSAL REGARDING A SHARE SPLIT Mgmt For For
17 BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt Abstain Against
DETERMINING THE SALARY AND OTHER
REMUNERATION OF THE CEO AND SENIOR
MANAGEMENT
18 BOARD'S PROPOSAL CONCERNING THE BUY-BACK Mgmt For For
AND TRANSFER OF SHARES IN THE COMPANY
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 709093126
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
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 18 Non-Voting
APR 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 For For
OF EUR 2.65 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018
--------------------------------------------------------------------------------------------------------------------------
IDORSIA LTD Agenda Number: 709143678
--------------------------------------------------------------------------------------------------------------------------
Security: H3879B109
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: CH0363463438
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Abstain Against
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE CREATION OF CHF 2.7 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
5.1.1 REELECT JEAN-PIERRE GARNIER AS DIRECTOR Mgmt For For
5.1.2 REELECT JEAN-PAUL CLOZEL AS DIRECTOR Mgmt For For
5.1.3 REELECT ROBERT BERTOLINI AS DIRECTOR Mgmt For For
5.1.4 REELECT JOHN J. GREISCH AS DIRECTOR Mgmt For For
5.1.5 REELECT DAVID STOUT AS DIRECTOR Mgmt For For
5.2 ELECT VIVIANE MONGES AS DIRECTOR Mgmt For For
5.3 ELECT JEAN-PIERRE GARNIER AS BOARD CHAIRMAN Mgmt For For
5.4.1 APPOINT JEAN-PIERRE GARNIER AS MEMBER OF Mgmt Abstain Against
THE COMPENSATION COMMITTEE
5.4.2 APPOINT JOHN J. GREISCH AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
5.4.3 APPOINT DAVID STOUT AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
5.4.4 APPOINT VIVIANE MONGES AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Abstain Against
AMOUNT OF CHF 1.3 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Abstain Against
IN THE AMOUNT OF CHF 9 MILLION
7 THE BOARD OF DIRECTORS PROPOSES THAT BDO Mgmt For For
AG, REPRESENTED BY MR MARC SCHAFFNER, BE
ELECTED AS INDEPENDENT PROXY FOR A TERM OF
OFFICE UNTIL THE CONCLUSION OF THE ANNUAL
GENERAL MEETING 2019
8 RATIFY ERNST AND YOUNG AG AS AUDITORS Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882345 DUE TO SPLITTING OF
RESOLUTIONS 5.1 AND 5.4. 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
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 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5.1.4, 7 AND 5.4.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 905252,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
IMERYS SA Agenda Number: 709096867
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 04-May-2018
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800749.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0413/201804131801057.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 COMPANY'S MANAGEMENT AND Mgmt For For
THE CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.4 STATUTORY AUDITORS' SPECIAL REPORT PREPARED Mgmt For For
IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE
FRENCH COMMERCIAL CODE ON THE AGREEMENTS
AND COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE; APPROVAL, PURSUANT TO
ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL
CODE, OF A NEW REGULATED AGREEMENT
O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE EXECUTIVE CORPORATE OFFICERS
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. GILLES MICHEL, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For
MICHEL AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ULYSSES KYRIACOPOULOS AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-FRANCOISE WALBAUM AS DIRECTOR
O.10 APPOINTMENT OF MR. CONRAD KEIJZER AS Mgmt For For
DIRECTOR
O.11 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE
O.12 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For
FEES
O.13 REPURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For
E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES OR TO SOME CATEGORIES
AMONG THEM
E.15 AMENDMENT TO THE BY-LAWS Mgmt For For
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMI PLC Agenda Number: 709126040
--------------------------------------------------------------------------------------------------------------------------
Security: G47152114
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt Abstain Against
4 DECLARATION OF DIVIDEND Mgmt For For
5 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For
6 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For
7 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For
8 RE-ELECTION OF MARK SELWAY Mgmt For For
9 RE-ELECTION OF ISOBEL SHARP Mgmt For For
10 RE-ELECTION OF DANIEL SHOOK Mgmt For For
11 RE-ELECTION OF ROY TWITE Mgmt For For
12 RE-APPOINTMENT OF THE AUDITOR Mgmt For For
13 AUTHORITY TO SET AUDITORS REMUNERATION Mgmt Abstain Against
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
A AUTHORITY TO ALLOT SECURITIES FOR CASH OR Mgmt For For
GENERAL FINANCING
B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt For For
FINANCING
C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
D NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 708836145
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 07-Feb-2018
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against
3 DIRECTORS' REMUNERATION POLICY Mgmt Abstain Against
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MRS A J COOPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR D J HAINES AS A DIRECTOR Mgmt For For
8 TO ELECT MR S A C LANGELIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR S P STANBROOK AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR O R TANT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS K WITTS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS/EXPENDITURE Mgmt For For
18 AUTHORITY TO ALLOT SECURITIES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 PURCHASE OF OWN SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 708302423
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
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 19 JULY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For
DOMINICAL DIRECTOR
5 REELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For
6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
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 For For
0.25 PER SHARE
3 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
4 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5 APPOINTMENT OF THE COMPANY AND GROUP Mgmt For For
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 For For
BOARD: DR. WOLFGANG EDER
7 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For
GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND
USE OWN SHARES
8 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For
GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN
SHARES USING DERIVATIVES
9 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 709016441
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L155
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: GB00BD8QVH41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2017 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND: SHARES OF 19 Mgmt For For
17/21 PENCE EACH IN THE CAPITAL OF THE
COMPANY
4.A ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
4.B ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
4.C RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.E RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.F RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
4.G RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For
5 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt Abstain Against
7 POLITICAL DONATIONS Mgmt For For
8 ALLOTMENT OF SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 NOTICE OF GENERAL MEETINGS Mgmt For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 940823 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2.A APPLICATION OF RESULT APPROVAL Mgmt For For
2.B DIVIDEND APPROVAL Mgmt For For
3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For
4.A REELECTION OF ERNST AND YOUNG Mgmt For For
4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE TERMS AND CONDITIONS OF
RE-ELECTION AND REMUNERATION OF ERNST &
YOUNG, S.L. AS AUDITOR
5.A REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For
5.B REELECTION OF WILLIAM WALSH Mgmt For For
5.C REELECTION OF MARC BOLLAND Mgmt For For
5.D REELECTION OF PATRICK CESCAU Mgmt For For
5.E REELECTION OF ENRIQUE DUPUY Mgmt For For
5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For
5.G REELECTION OF KIERAN POYNTER Mgmt For For
5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For
TORRES
5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For
5.J REELECTION OF NICOLA SHAW Mgmt For For
5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For
5.L REELECTION OF DEBORAH KERR Mgmt For For
6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt Abstain Against
REPORT
6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt Abstain Against
POLICY
7 SHARES PLAN Mgmt For For
8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For
9 CAPITAL INCREASE Mgmt For For
10 ISSUE DELEGATION APPROVAL Mgmt For For
11 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, TO
EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
WITH THE CAPITAL INCREASES AND THE
ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
SECURITIES THAT THE BOARD OF DIRECTORS MAY
APPROVE UNDER THE AUTHORITY GIVEN UNDER
RESOLUTIONS 9 AND 10 FOR THE PURPOSES OF
ALLOTTING SHARES OR CONVERTIBLE OR
EXCHANGEABLE SECURITIES IN CONNECTION WITH
A RIGHTS ISSUE IN ACCORDANCE WITH THE
LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 OR IN ANY OTHER
CIRCUMSTANCES SUBJECT TO AN AGGREGATE
MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
ALLOTTED AND THAT MAY BE ALLOTTED ON
CONVERSION OR EXCHANGE OF SUCH SECURITIES
OF FIVE PER CENT. OF THE SHARE CAPITAL AS
AT THE DATE OF PASSING THIS RESOLUTION
12 CAPITAL REDUCTION Mgmt For For
13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
FOR CONVERSION THEREOF INTO A PUBLIC
INSTRUMENT, AND FOR THE INTERPRETATION,
CORRECTION AND SUPPLEMENTATION THEREOF OR
FURTHER ELABORATION THEREON UNTIL THE
REQUIRED REGISTRATIONS ARE MADE, IF
APPLICABLE
CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
MEETING TYPE FROM OGM TO AGM AND TEXT OF
RESOLUTION 11, 4.B AND 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 941928.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 709175295
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR THE YEAR ENDED 31 DECEMBER 2017,
TOGETHER WITH THE STRATEGIC REPORT AND THE
DIRECTORS' AND AUDITOR'S REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt No vote
OF 47.8P PER ORDINARY SHARE
4 TO ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt No vote
5 TO ELECT GURNEK BAINS AS A DIRECTOR Mgmt No vote
6 TO ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt No vote
12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt No vote
13 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt No vote
14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES
17 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt No vote
EXPENDITURE
18 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt No vote
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote
20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt No vote
TO AN ACQUISITION OR CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt No vote
OWN SHARES
22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt No vote
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 709148717
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
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 THE CHAIR OF THE MEETING: AXEL Non-Voting
CALISSENDORFF
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting
THE ACCURACY OF THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITORS' REPORT, AS WELL AS
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITORS' REPORT FOR THE INVESTOR
GROUP
7 THE PRESIDENT'S ADDRESS Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE BOARD COMMITTEES
9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET FOR
THE PARENT COMPANY, AS WELL AS OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
GROUP
10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For
INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET AND DETERMINATION OF
RECORD DATE FOR DIVIDENDS: SEK 12.00 PER
SHARE
12A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING:
ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
AND NO DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS
12B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: 1 REGISTERED AUDITING COMPANY
13A DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt Abstain Against
BE PAID TO THE BOARD OF DIRECTORS
13B DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt Abstain Against
BE PAID TO THE AUDITORS
14A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOSEF ACKERMANN
14B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: GUNNAR BROCK
14C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOHAN FORSSELL
14D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MAGDALENA GERGER
14E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TOM JOHNSTONE, CBE
14F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: GRACE REKSTEN SKAUGEN
14G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANS STRABERG
14H RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LENA TRESCHOW TORELL
14I RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JACOB WALLENBERG
14J RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MARCUS WALLENBERG
14K RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SARA OHRVALL
15 ELECTION OF CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS. PROPOSAL FROM THE NOMINATION
COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
BE RE-ELECTED AS CHAIR OF THE BOARD OF
DIRECTORS
16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
DELOITTE AB
17A PROPOSALS FOR RESOLUTION ON: GUIDELINES FOR Mgmt Abstain Against
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
MANAGEMENT GROUP
17B PROPOSALS FOR RESOLUTION ON: A LONG-TERM Mgmt Abstain Against
VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
WITHIN INVESTOR, EXCLUDING PATRICIA
INDUSTRIES
17C PROPOSALS FOR RESOLUTION ON: A LONG-TERM Mgmt Abstain Against
VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
WITHIN PATRICIA INDUSTRIES
18A PROPOSALS FOR RESOLUTION ON: PURCHASE AND Mgmt Abstain Against
TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
IN THE WORK WITH THE COMPANY'S CAPITAL
STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
OWN SHARES ACCORDING TO 18B, AND IN ORDER
TO SECURE THE COSTS CONNECTED TO THE
LONG-TERM VARIABLE REMUNERATION PROGRAM
ACCORDING TO 17B AND THE ALLOCATION OF
SYNTHETIC SHARES AS PART OF THE
REMUNERATION TO THE BOARD OF DIRECTORS
18B PROPOSALS FOR RESOLUTION ON: TRANSFER OF Mgmt Abstain Against
OWN SHARES IN ORDER TO ENABLE THE COMPANY
TO TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2018 ACCORDING TO 17B
19 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IPSEN S.A. Agenda Number: 709419495
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107
Meeting Type: MIX
Meeting Date: 30-May-2018
Ticker:
ISIN: FR0010259150
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0420/201804201801231.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801798.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
2017 AND SETTING OF THE DIVIDEND AT 1.00
EURO PER SHARE
O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF ANY NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For
BEAUFOUR AS DIRECTOR
O.6 APPOINTMENT OF MR. PHILIPPE BONHOMME AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR THE COMPANY
MAYROY SA
O.7 APPOINTMENT OF MR. PAUL SEKHRI AS DIRECTOR, Mgmt For For
AS A REPLACEMENT FOR MR. HERVE COUFFIN
O.8 APPOINTMENT OF MR. PIET WIGERINCK AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS. HELENE
AURIOL-POTIER
O.9 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
PIERRE MARTINET AS DIRECTOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. MARC DE GARIDEL, CHAIRMAN
OF THE BOARD OF DIRECTORS, IN RESPECT OF
THE PREVIOUS FINANCIAL YEAR
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. DAVID MEEK, CHIEF
EXECUTIVE OFFICER, IN RESPECT OF THE
PREVIOUS FINANCIAL YEAR
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
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
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER AND/OR ANY
OTHER EXECUTIVE CORPORATE OFFICER
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE EXISTING SHARES
AND/OR SHARES TO BE ISSUED, TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS
E.16 STATUTORY AMENDMENT TO THE PROCEDURES FOR Mgmt For For
APPOINTING DIRECTORS REPRESENTING EMPLOYEES
ON THE BOARD OF DIRECTORS
E.17 AMENDMENT TO ARTICLE 16.3 OF THE COMPANY'S Mgmt For For
BY-LAWS - REMOVAL OF THE CHAIRMAN'S CASTING
VOTE
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Incorporation (Cancellation of Treasury
Stock)
6 Shareholder Proposal: Cancellation of Shr For Against
Treasury Stock
--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 709075281
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt Abstain Against
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND : TO DECLARE A Mgmt For For
FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO RE-ELECT SALMAN AMIN Mgmt For For
5 TO RE-ELECT SIR PETER BAZALGETTE Mgmt For For
6 TO ELECT MARGARET EWING Mgmt For For
7 TO RE-ELECT ROGER FAXON Mgmt For For
8 TO RE-ELECT IAN GRIFFITHS Mgmt For For
9 TO RE-ELECT MARY HARRIS Mgmt For For
10 TO RE-ELECT ANNA MANZ Mgmt For For
11 TO ELECT DAME CAROLYN MCCALL Mgmt For For
12 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against
AUDITORS' REMUNERATION
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 POLITICAL DONATIONS Mgmt For For
18 PURCHASE OF OWN SHARES Mgmt For For
19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 708351084
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR FISCAL YEAR 2017
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt Abstain Against
REPORT FOR FISCAL YEAR 2017
3.A ELECT STEVEN SIMMS AS A DIRECTOR Mgmt For For
3.B RE-ELECT BRIAN ANDERSON AS A DIRECTOR Mgmt For For
3.C RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For
3.D RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt Abstain Against
REMUNERATION
5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
6 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES
7 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD, SINGAPORE Agenda Number: 709181565
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
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 AUDITED FINANCIAL STATEMENTS, Mgmt No vote
DIRECTORS' STATEMENT AND AUDITORS' REPORT
2 DECLARATION OF FINAL DIVIDEND: USD 0.68 PER Mgmt No vote
SHARE
3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt No vote
ENDING 31ST DECEMBER 2018
4.A RE-ELECTION OF THE DIRECTOR RETIRING Mgmt No vote
PURSUANT TO ARTICLE 94: MRS LIM HWEE HUA
4.B RE-ELECTION OF THE DIRECTOR RETIRING Mgmt No vote
PURSUANT TO ARTICLE 94: MR ALEXANDER
NEWBIGGING
4.C RE-ELECTION OF THE DIRECTOR RETIRING Mgmt No vote
PURSUANT TO ARTICLE 94: MR ANTHONY
NIGHTINGALE
4.D RE-ELECTION OF THE DIRECTOR RETIRING Mgmt No vote
PURSUANT TO ARTICLE 94: MR MICHAEL KOK
4.E RE-ELECTION OF THE DIRECTOR RETIRING Mgmt No vote
PURSUANT TO ARTICLE 94: MR BOON YOON CHIANG
5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS AUDITORS
6.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt No vote
6.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt No vote
6.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt No vote
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LIMITED Agenda Number: 709253138
--------------------------------------------------------------------------------------------------------------------------
Security: G50764102
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: BMG507641022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt Abstain Against
THE DIRECTORS TO FIX THEIR REMUNERATION
4 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG Agenda Number: 708592060
--------------------------------------------------------------------------------------------------------------------------
Security: D6424C104
Meeting Type: AGM
Meeting Date: 15-Nov-2017
Ticker:
ISIN: DE000KD88880
--------------------------------------------------------------------------------------------------------------------------
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 25 OCT 17 , 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
31.10.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ANNUAL REPORTS FOR THE 2016/2017
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
4. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017/2018
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
5. AMENDMENT TO SECTION 19 OF THE ARTICLES OF Mgmt For For
ASSOCIATION THE BOARD OF MDS SHALL BE
OBLIGED TO COMPILE THE FINANCIAL STATEMENTS
AND, IF LEGALLY REQUIRED, THE GROUP
FINANCIAL STATEMENTS, GROUP ANNUAL REPORT
AND ANNUAL REPORT OF THE PREVIOUS FINANCIAL
YEAR WITHIN THE STATUTORY PERIOD AND TO
SUBMIT THE DOCUMENTS TOGETHER WITH THE
PROPOSAL ON THE APPROPRIATION OF THE
DISTRIBUTABLE PROFIT TO THE SUPERVISORY
BOARD
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 709554908
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------
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 Sugawara, Kimikazu Mgmt For For
2.2 Appoint a Director Kadokura, Mamoru Mgmt For For
2.3 Appoint a Director Tanaka, Minoru Mgmt For For
2.4 Appoint a Director Kametaka, Shinichiro Mgmt For For
2.5 Appoint a Director Ishihara, Shinobu Mgmt For For
2.6 Appoint a Director Iwazawa, Akira Mgmt For For
2.7 Appoint a Director Amachi, Hidesuke Mgmt For For
2.8 Appoint a Director Fujii, Kazuhiko Mgmt For For
2.9 Appoint a Director Nuri, Yasuaki Mgmt For For
2.10 Appoint a Director Inokuchi, Takeo Mgmt For For
2.11 Appoint a Director Mori, Mamoru Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nakahigashi, Masafumi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 709178392
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 03-May-2018
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID'S 905359, 905777 DUE TO THERE IS
ONLY ONE SINGLE MIX MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2017
A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2017
A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2017
A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt No vote
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2017
A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt No vote
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2017,
WHEREBY: - 1 255 567 216 EUROS WILL BE PAID
AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND
PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF
AN INTERIM DIVIDEND IN THE SUM OF 418 372
082 EUROS, THE BALANCE OF GROSS DIVIDEND
REMAINING TO BE PAID IS 837 195 134 EUROS,
I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER
SHARE. - 10 925 522.55 EUROS ARE ALLOCATED
IN THE FORM OF A PROFIT PREMIUM TO THE
EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS
CATEGORISED PROFIT PREMIUM AS STIPULATED IN
THE COLLECTIVE LABOUR AGREEMENT OF 9
FEBRUARY 2018 WITH REGARD TO THE
CATEGORISED PROFIT PREMIUM CONCERNING
FINANCIAL YEAR 2017; 970 892.86 EUROS AS
IDENTICAL PROFIT PREMIUM. AN IDENTICAL
PROFIT PREMIUM OF 300 EUROS IS GRANTED TO
EACH OF THE EMPLOYEES, REGARDLESS OF ANY
SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY
PRORATED IN ACCORDANCE WITH THE DATES OF
COMMENCEMENT AND TERMINATION OF EMPLOYMENT
AND TAKING INTO ACCOUNT THE
(NON)ASSIMILATED GROUNDS FOR SUSPENSION IN
FINANCIAL YEAR 2017, BOTH AS STIPULATED IN
THE COLLECTIVE LABOUR AGREEMENT OF 9
FEBRUARY 2018 WITH REGARD TO THE
CATEGORISED PROFIT PREMIUM CONCERNING
FINANCIAL YEAR 2017
A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt No vote
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2017, BY INCREASING IT FROM 152 000 EUROS
TO 229 445 EUROS
A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt No vote
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2017, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt No vote
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2017
A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt No vote
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2017
A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt No vote
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2022
A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt No vote
RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2022
A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt No vote
AS INDEPENDENT DIRECTOR WITHIN THE MEANING
OF AND IN LINE WITH THE CRITERIA SET OUT IN
ARTICLE 526TER OF THE COMPANIES CODE FOR A
PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
OF THE ANNUAL GENERAL MEETING OF 2022
A.11 OTHER BUSINESS Non-Voting
E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt No vote
DIRECTORS, DRAWN UP PURSUANT TO ARTICLE
604, SECOND PARAGRAPH OF THE COMPANIES CODE
WITH A VIEW TO THE RENEWAL OF THE
AUTHORISATION TO INCREASE THE CAPITAL
E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt No vote
PARAGRAPH OF THE ARTICLES OF ASSOCIATION
E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt No vote
ARTICLES OF ASSOCIATION
E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt No vote
GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL AS CURRENTLY SPECIFIED
IN ARTICLES 7A AND 7B OF THE ARTICLES OF
ASSOCIATION, FOR A FURTHER PERIOD OF FIVE
YEARS, STARTING FROM THE DATE OF
PUBLICATION OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION DECIDED UPON BY THE
EXTRAORDINARY GENERAL MEETING OF THE THIRD
OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY,
RESOLUTION TO AMEND ARTICLE 7A AND 7B OF
THE ARTICLES OF ASSOCIATION AS FOLLOWS: A.
"THE BOARD OF DIRECTORS IS AUTHORISED TO
INCREASE THE SHARE CAPITAL IN ONE OR MORE
STEPS BY SEVEN HUNDRED MILLION EUROS (700
000 000 EUROS), UNDER THE TERMS AND
CONDITIONS TO BE DETERMINED BY THE BOARD.
IN ADDITION, THE BOARD OF DIRECTORS IS
AUTHORISED TO DETERMINE THE DIVIDEND
ENTITLEMENT OF THE SHARES THAT WILL BE
ISSUED FOLLOWING CAPITAL INCREASES CARRIED
OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF
DIRECTORS MAY EXERCISE THIS AUTHORITY
DURING THE FIVE YEARS FOLLOWING PUBLICATION
OF THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION DECIDED UPON BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS ON THE THIRD OF MAY, TWO
THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE
EXTENDED IN ACCORDANCE WITH THE PREVAILING
STATUTORY PROVISIONS. THE INCREASES OF
CAPITAL DECIDED UPON UNDER THIS AUTHORITY
MAY BE CARRIED OUT, WITHIN THE CONFINES OF
THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR
IN KIND AND BY THE INCORPORATION OF
RESERVES, INCLUDING THE SHARE PREMIUM
ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE
RESERVES MAY BE INCORPORATED WITH OR
WITHOUT NEW SHARES BEING ISSUED. UPON
DECIDING TO INCREASE CAPITAL WITHIN THE
FRAMEWORK OF THIS AUTHORISATION VIA THE
ISSUE OF NEW SHARES FOR CASH, THE BOARD OF
DIRECTORS IS AUTHORISED, IN THE COMPANY'S
INTEREST, TO SUSPEND OR RESTRICT THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
DO SO TO THE BENEFIT OF ONE OR MORE
SPECIFIC PERSONS. IF THE PREFERENTIAL
SUBSCRIPTION RIGHTS ARE SUSPENDED OR
RESTRICTED, THE BOARD OF DIRECTORS MAY
GRANT A RIGHT OF PRECEDENCE TO THE EXISTING
SHAREHOLDERS ON ALLOTMENT OF THE NEW
SHARES. B. FURTHERMORE, THE BOARD OF
DIRECTORS IS AUTHORISED TO DECIDE ON THE
ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE
BONDS, SUBORDINATED OR OTHERWISE, OR
WARRANTS, LINKED OR OTHERWISE TO
SUBORDINATED OR UNSUBORDINATED BONDS, WHICH
MAY LEAD TO INCREASES OF CAPITAL BY UP TO
THE AMOUNT SPECIFIED UNDER A. TO THIS END,
THE BOARD OF DIRECTORS IS ALSO AUTHORISED
TO DETERMINE THE DIVIDEND ENTITLEMENT OF
THE SHARES THAT WILL BE ISSUED FOLLOWING
THE CONVERSION OF THE BONDS OR EXERCISE OF
THE WARRANTS. THE BOARD OF DIRECTORS MAY
EXERCISE THIS AUTHORITY DURING THE FIVE
YEARS FOLLOWING PUBLICATION OF THE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
DECIDED UPON BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS ON THE THIRD OF
MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY
CAN BE EXTENDED IN ACCORDANCE WITH THE
PREVAILING STATUTORY PROVISIONS. UPON
DECIDING TO ISSUE THESE BONDS OR WARRANTS,
THE BOARD OF DIRECTORS IS AUTHORISED, IN
THE COMPANY'S INTEREST AND WITHIN THE
CONFINES OF THE LAW, TO RESTRICT OR SUSPEND
THE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
DO SO UPON THE ISSUE OF THE AFOREMENTIONED
BONDS OR WARRANTS TO THE BENEFIT OF ONE OR
MORE SPECIFIC PERSONS, ON THE UNDERSTANDING
THAT, UPON THE ISSUE OF THE WARRANTS, THE
WARRANTS MAY NOT BE DESTINED PRIMARILY FOR
ONE OR MORE SPECIFIC PERSONS OTHER THAN
EMPLOYEES OF THE COMPANY OR OF ONE OR MORE
OF ITS SUBSIDIARIES. IF THE PREFERENTIAL
SUBSCRIPTION RIGHTS ARE RESTRICTED OR
SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT
A RIGHT OF PRECEDENCE TO THE EXISTING
SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR
WARRANTS."
E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt No vote
ARTICLES OF ASSOCIATION
E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt No vote
PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS
PAID ON A CAPITAL INCREASE DECIDED UPON BY
THE BOARD OF DIRECTORS OR THE GENERAL
MEETING OF SHAREHOLDERS, OR ON THE
CONVERSION OF BONDS OR THE EXERCISE OF
WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO
THE ACCOUNTS AS A SHARE PREMIUM ON THE
ISSUE OF WARRANTS DECIDED UPON BY THE BOARD
OF DIRECTORS OR THE GENERAL MEETING OF
SHAREHOLDERS, THIS SHALL BE EARMARKED FOR
APPROPRIATION TO THE SHARE PREMIUM ACCOUNT
UNAVAILABLE FOR DISTRIBUTION, WHICH WILL,
TO THE SAME EXTENT AS THE SHARE CAPITAL,
SERVE AS SECURITY FOR THIRD PARTIES, AND
WHICH, EXCEPT IN THE EVENT OF THE
INCORPORATION OF THIS SHARE PREMIUM IN
CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO
A DECISION OF THE GENERAL MEETING OF
SHAREHOLDERS DELIBERATING UNDER THE QUORUM
AND MAJORITY CONDITIONS PRESCRIBED FOR THE
REDUCTION OF SHARE CAPITAL."
E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt No vote
PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY
DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS,
THE COMPANY HAS DETERMINED, IN ADDITION TO
THE STATUTORY THRESHOLDS, A THRESHOLD OF
THREE PER CENT (3%)."
E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt No vote
PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
FOLLOWS: "THE BOARD OF DIRECTORS IS
AUTHORISED, FOR A ONE YEAR PERIOD FROM THE
DATE OF THE EXTRAORDINARY GENERAL MEETING
ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN,
TO ACQUIRE, ON THE STOCK EXCHANGE, A
MAXIMUM OF TWO MILLION AND SEVEN HUNDRED
THOUSAND (2 700 000) SHARES IN THE COMPANY,
AT A PRICE PER SHARE NOT TO EXCEED TEN
PERCENT OVER THE LAST CLOSING PRICE ON
EURONEXT BRUSSELS ON THE DAY PRIOR TO
ACQUISITION AND NOT TO BE LESS THAN ONE
EURO. THE BOARD OF DIRECTORS IS AUTHORISED
TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES
AS IT SEES FIT. THE BOARD OF DIRECTORS, OR
ONE OR MORE DIRECTORS APPOINTED BY THE
BOARD OF DIRECTORS, IS OR ARE AUTHORISED
FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER
OF SHARES CITED IN THE ARTICLES OF
ASSOCIATION AND TO HAVE AMENDMENTS NEEDING
TO BE MADE TO THE ARTICLES OF ASSOCIATION
SET DOWN BY NOTARIAL DEED."
E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt No vote
PARAGRAPH OF THE ARTICLES OF ASSOCIATION
E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt No vote
ARTICLES OF ASSOCIATION
E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt No vote
PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO
THAT THE ARTICLE READS AS FOLLOWS: "THE
ADJOURNMENT OF THE DECISION REGARDING THE
APPROVAL OF THE FINANCIAL STATEMENTS, PUTS
AN END TO THE DELIBERATION AND RENDERS
INVALID THE RESOLUTIONS PASSED WITH REGARD
TO THE FINANCIAL STATEMENTS, INCLUDING THE
RESOLUTIONS ON THE DISCHARGE OF THE
DIRECTORS AND THE STATUTORY AUDITOR.
HOWEVER, IT DOES NEITHER AFFECT THE
DELIBERATION NOR THE DECISIONS IN RESPECT
OF RESOLUTIONS HAVING NOTHING TO DO WITH
THE FINANCIAL STATEMENTS."
E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt No vote
ARTICLES OF ASSOCIATION AS FOLLOWS:
"SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS
NECESSARY TO: A) PAY A SHARE OF THE PROFITS
TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF
THE COMPANY AND AFFILIATED COMPANIES IN THE
FORM OF A PROFIT PREMIUM OR ANY OTHER FORM
OF EMPLOYEE PARTICIPATION; B) PAY THE
SHAREHOLDERS A DIVIDEND THAT IS SET BY THE
GENERAL MEETING OF SHAREHOLDERS."
E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt No vote
ARTICLES OF ASSOCIATION AS FOLLOWS: "THE
BOARD OF DIRECTORS IS AUTHORISED, IN
ACCORDANCE WITH STATUTORY PROVISIONS, TO
PAY AN INTERIM DIVIDEND ON THE RESULT OF
THE CURRENT FINANCIAL YEAR. THIS PAYMENT
CAN ONLY BE MADE ON THE RESULT OF THE
CURRENT FINANCIAL YEAR, IF APPLICABLE
REDUCED WITH THE LOSS CARRIED FORWARD OR
INCREASED WITH THE PROFIT CARRIED FORWARD."
E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt No vote
PROFIT-SHARING CERTIFICATES IN THE ARTICLES
OF ASSOCIATION: - BY DELETING THE WORDS
"PROFIT-SHARING CERTIFICATES" IN TITLE II
AND IN ARTICLE 8, LAST PARAGRAPH, - BY
DELETING THE WORDS "AND PROFIT-SHARING
CERTIFICATES" IN ARTICLE 11, FIRST
PARAGRAPH, - BY DELETING ARTICLE 27, LAST
PARAGRAPH, - BY DELETING THE WORDS "AND, IN
THE EVENT, EVERY HOLDER OF PROFIT-SHARING
CERTIFICATES" IN ARTICLE 28, FIRST
PARAGRAPH, - BY DELETING THE WORDS "AND IN
THE EVENT, THE HOLDERS OF PROFIT-SHARING
CERTIFICATES" IN ARTICLE 30, - BY DELETING
THE WORDS "AND, IN THE EVENT, ALL HOLDERS
OF PROFIT-SHARING CERTIFICATES" IN ARTICLE
34, THIRD PARAGRAPH, - AND BY DELETING THE
WORDS "AND, IN THE EVENT, AND IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF ANNEX A TO
THESE ARTICLES OF ASSOCIATION, THE
PROFIT-SHARING CERTIFICATES IN THE AMOUNT
OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE
40
E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt No vote
TRANSITIONAL PROVISION IN A NEW ARTICLE 42:
"A. UNTIL THE PUBLICATION OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION APPROVED BY
THE EXTRAORDINARY GENERAL MEETING OF THE
THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE
BOARD OF DIRECTORS WILL REMAIN EMPOWERED
UNDER THE AUTHORITY GRANTED TO IT BY THE
EXTRAORDINARY GENERAL MEETING OF THE SECOND
OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE
THE SHARE CAPITAL IN ACCORDANCE WITH THE
TERMS AND CONDITIONS TO BE DETERMINED BY
THE BOARD BY AN AMOUNT OF SEVEN HUNDRED
MILLION EUROS (700 000 000 EUROS), LESS THE
AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY
BEEN EXERCISED IN ACCORDANCE WITH DECISIONS
OF THE BOARD OF DIRECTORS. THE REMAINING
TERMS AND CONDITIONS OF ARTICLE 7A WILL
CONTINUE TO APPLY IN RESPECT OF THIS
AUTHORITY DURING THIS TIME. B. UNTIL THE
PUBLICATION OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION APPROVED BY THE
EXTRAORDINARY GENERAL MEETING OF THE THIRD
OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF
DIRECTORS WILL ALSO RETAIN THE AUTHORITY
GRANTED TO IT BY THE EXTRAORDINARY GENERAL
MEETING OF THE SECOND OF MAY, TWO THOUSAND
THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR
MORE STEPS OF CONVERTIBLE BONDS,
SUBORDINATED OR OTHERWISE, OR WARRANTS,
LINKED OR OTHERWISE TO SUBORDINATED OR
UNSUBORDINATED BONDS, WHICH MAY LEAD TO
INCREASES OF CAPITAL BY UP TO THE AMOUNT
SPECIFIED UNDER A. THE REMAINING TERMS AND
CONDITIONS OF ARTICLE 7B WILL CONTINUE TO
APPLY IN RESPECT OF THIS AUTHORITY DURING
THIS TIME. C. THE STIPULATION IN ARTICLE 8
OF THE ARTICLES OF ASSOCIATION IS
APPLICABLE TO DECISIONS TO INCREASE CAPITAL
TAKEN BY THE BOARD OF DIRECTORS UNDER THE
AUTHORITY REFERRED TO UNDER A AND B OF THIS
ARTICLE 42. D. THE PRESENT TRANSITIONAL
PROVISION MAY, GIVEN ITS TEMPORARY NATURE,
BE DELETED IN THE NEXT COORDINATED VERSION
OF THE ARTICLES OF ASSOCIATION DRAWN UP
AFTER PUBLICATION OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION DECIDED ON BY THE
EXTRAORDINARY GENERAL MEETING OF THE THIRD
OF MAY, TWO THOUSAND EIGHTEEN. THE SAME
APPLIES TO THE TRANSITIONAL PROVISIONS OF
ARTICLE 7 CONCERNING THE USE OF THE
AUTHORITY GRANTED BY THE EXTRAORDINARY
GENERAL MEETING OF THE SECOND OF MAY, TWO
THOUSAND THIRTEEN."
E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt No vote
CONDITIONS OF PROFIT-SHARING CERTIFICATES"
TO THE ARTICLES OF ASSOCIATION
E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt No vote
OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND
JOERI PIESSENS, TO THAT END CHOOSING VENUE
FOR SERVICE AT THE ADDRESS OF 'BERQUIN
NOTARISSEN', A NON-COMMERCIAL COMPANY
TRADING AS A LIMITED LIABILITY COOPERATIVE
SOCIETY, EACH INDIVIDUALLY ACTING WITH
POWER OF SUBSTITUTION, TO DRAW UP AND SIGN
THE CONSOLIDATED TEXT OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AND TO FILE
THEM WITH THE REGISTRY OF THE COMMERCIAL
COURT OF RELEVANT JURISDICTION IN
ACCORDANCE WITH THE RELEVANT PROVISIONS OF
STATUTE
E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt No vote
IMPLEMENTATION OF THE RESOLUTIONS PASSED
E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt No vote
FORMALITIES WITH THE CROSSROADS BANK FOR
ENTERPRISES AND TAX AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 709559201
--------------------------------------------------------------------------------------------------------------------------
Security: J32233108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3278600006
--------------------------------------------------------------------------------------------------------------------------
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 Saigusa, Norio Mgmt For For
2.2 Appoint a Director Kobayashi, Toshiya Mgmt For For
2.3 Appoint a Director Saito, Takashi Mgmt For For
2.4 Appoint a Director Kato, Masaya Mgmt For For
2.5 Appoint a Director Shinozaki, Atsushi Mgmt For For
2.6 Appoint a Director Muroya, Masahiro Mgmt For For
2.7 Appoint a Director Kawasumi, Makoto Mgmt For For
2.8 Appoint a Director Toshima, Susumu Mgmt For For
2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For
2.10 Appoint a Director Hirata, Kenichiro Mgmt For For
2.11 Appoint a Director Matsukami, Eiichiro Mgmt For For
2.12 Appoint a Director Amano, Takao Mgmt For For
2.13 Appoint a Director Tanaka, Tsuguo Mgmt For For
2.14 Appoint a Director Kaneko, Shokichi Mgmt For For
2.15 Appoint a Director Yamada, Koji Mgmt For For
2.16 Appoint a Director Tochigi, Shotaro Mgmt For For
3 Appoint a Corporate Auditor Uenishi, Mgmt For For
Kyoichiro
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 709317665
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2018,
TOGETHER WITH THE DIRECTORS' REPORTS AND
INDEPENDENT AUDITOR'S REPORT ON THOSE
ACCOUNTS, BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt Abstain Against
THE YEAR ENDED 31 JANUARY 2018 BE APPROVED
3 THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY Mgmt For For
SHARE BE DECLARED FOR PAYMENT ON 18 JUNE
2018
4 THAT JEFFREY CARR BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANDY COSSLETT BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt Abstain Against
DETERMINE THE REMUNERATION OF THE AUDITOR
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For
SHARES
CMMT PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE Non-Voting
CONDITION UPON PASSING OF RESOLUTION 16.
THANK YOU
17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 709555126
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3284600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Kimeda, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 709580612
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For
1.2 Appoint a Director Kozuki, Takuya Mgmt For For
1.3 Appoint a Director Nakano, Osamu Mgmt For For
1.4 Appoint a Director Higashio, Kimihiko Mgmt For For
1.5 Appoint a Director Sakamoto, Satoshi Mgmt For For
1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For
1.7 Appoint a Director Gemma, Akira Mgmt For For
1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For
1.9 Appoint a Director Kubo, Kimito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 709001666
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2017
3 EXPLANATION OF CORPORATE GOVERNANCE AT Non-Voting
AHOLD DELHAIZE
4 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
5 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY OF THE MANAGEMENT BOARD
6 PROPOSAL TO ADOPT THE 2017 FINANCIAL Mgmt For For
STATEMENTS
7 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2017 : EUR 0.63 (63
EUROCENTS) PER COMMON SHARE
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
9 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. W.A. KOLK AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD
11 PROPOSAL TO RE-APPOINT MR. D.R. HOOFT Mgmt For For
GRAAFLAND AS MEMBER OF THE SUPERVISORY
BOARD
12 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2018
13 AUTHORIZATION TO ISSUE SHARES Mgmt For For
14 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORIZATION TO ACQUIRE SHARES Mgmt For For
16 CANCELLATION OF SHARES Mgmt For For
17 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 708483300
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS Mgmt For For
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM NOVEMBER 1, 2017
2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY TO THE EFFECT
THAT THE SUPERVISORY BOARD DETERMINES THE
REQUIRED MINIMUM NUMBER OF MEMBERS OF THE
BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND
7 OF ARTICLE 10
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 709255904
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 915559 DUE TO SPLITTING OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESIDENTS SPEECH Non-Voting
2.A DISCUSS REMUNERATION POLICY Non-Voting
2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.D ADOPT FINANCIAL STATEMENTS Mgmt For For
2.E APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For
2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
3.A RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD Mgmt For For
3.B ELECT PAUL STOFFELS TO SUPERVISORY BOARD Mgmt For For
4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
7 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 708720291
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF MR. G.B. PAULIDES AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 709034261
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF MR. B. VAN DER VEER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
3 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2017 FINANCIAL YEAR
4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE 2017 FINANCIAL YEAR
5 IMPLEMENTATION OF THE NEW DUTCH CORPORATE Non-Voting
GOVERNANCE CODE OF 8 DECEMBER 2016
6 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2017 FINANCIAL YEAR
7 PROPOSED DISTRIBUTION OF DIVIDEND FOR THE Mgmt For For
2017 FINANCIAL YEAR: EUR 1.05 PER SHARE
8 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2017 FINANCIAL YEAR
9 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2017 FINANCIAL YEAR
10 RE-APPOINTMENT OF MR. E.M. HOEKSTRA AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
11 RE-APPOINTMENT OF MR. F. EULDERINK AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
12 RE-APPOINTMENT OF MR. M.F. GROOT AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
13 APPOINTMENT OF MRS. L.J.I. FOUFOPOULUS - DE Mgmt For For
RIDDER AS MEMBER OF THE SUPERVISORY BOARD
14.A REMUNERATION POLICY OF THE MEMBER OF THE Non-Voting
EXECUTIVE BOARD: ANNUAL BASE SALARY
14.B REMUNERATION POLICY OF THE MEMBER OF THE Mgmt Abstain Against
EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM
VARIABLE REMUNERATION PLANS
14.C REMUNERATION POLICY OF THE MEMBER OF THE Non-Voting
EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM
VARIABLE REMUNERATION OPPORTUNITIES
15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES
16 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
THE EXTERNAL AUDITOR FOR THE 2019 FINANCIAL
YEAR
17 ANY OTHER BUSINESS Non-Voting
18 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 709579962
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3283650004
--------------------------------------------------------------------------------------------------------------------------
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, Kazutoshi Mgmt For For
2.2 Appoint a Director Kobayashi, Takao Mgmt For For
2.3 Appoint a Director Kobayashi, Yusuke Mgmt For For
2.4 Appoint a Director Toigawa, Iwao Mgmt For For
2.5 Appoint a Director Kitagawa, Kazuya Mgmt For For
2.6 Appoint a Director Kikuma, Yukino Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
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 For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.75 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.A RE-ELECTION OF MR. DR. RENATO FASSBIND AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.B RE-ELECTION OF MR. JUERGEN FITSCHEN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.C RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.D RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.E RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.F RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.G RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.H RE-ELECTION OF MR. DR. MARTIN WITTIG AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.I RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For
CHAIRMAN
4.3.A RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt Abstain Against
OF THE COMPENSATION COMMITTEE
4.3.B RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt Abstain Against
MEMBER OF THE COMPENSATION COMMITTEE
4.3.C RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt Abstain Against
THE COMPENSATION COMMITTEE
4.4 RE-ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt For For
KURT GUBLER, ZURICH
4.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG AG, ZURICH FOR 2018
5 APPROVE CREATION OF CHF 20 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.1 APPROVE REMUNERATION REPORT Mgmt Abstain Against
6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Abstain Against
AMOUNT OF CHF 5 MILLION
6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 708998565
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Masaaki Mgmt For For
2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For
2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For
2.4 Appoint a Director Hayase, Hiroaya Mgmt For For
2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For
2.6 Appoint a Director Abe, Kenichi Mgmt For For
2.7 Appoint a Director Sano, Yoshimasa Mgmt For For
2.8 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
2.9 Appoint a Director Hamano, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Yamane, Mgmt For For
Yukinori
3.2 Appoint a Corporate Auditor Nagahama, Mgmt For For
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 708819795
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: OGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO REMOVE DONALD
BRYDON FROM OFFICE AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 709089331
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt Abstain Against
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE
4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
14 TO ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt Abstain Against
AUDITORS REMUNERATION
17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
19 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
INTERNATIONAL SHARESAVE PLAN 2018
20 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
RESTRICTED SHARE AWARD PLAN 2018
21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
SHARE INCENTIVE PLAN 2018
22 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
INTERNATIONAL SHARE INCENTIVE PLAN 2018
23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
24 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH, FOR THE PURPOSES OF FINANCING A
TRANSACTION
25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9 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
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 709129820
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
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 For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Abstain Against
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.75 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
5.1.A RE-ELECTION OF PATRICK AEBISCHER AS Mgmt For For
DIRECTOR
5.1.B RE-ELECTION OF WERNER BAUER AS DIRECTOR Mgmt For For
5.1.C RE-ELECTION OF ALBERT M. BAEHNY AS DIRECTOR Mgmt For For
5.1.D RE-ELECTION OF CHRISTOPH MAEDER AS DIRECTOR Mgmt For For
5.1.E RE-ELECTION OF BARBARA RICHMOND AS DIRECTOR Mgmt For For
5.1.F RE-ELECTION OF MARGOT SCHELTEMA AS DIRECTOR Mgmt For For
5.1.G RE-ELECTION OF JUERGEN STEINEMANN AS Mgmt For For
DIRECTOR
5.1.H RE-ELECTION OF ANTONIO TRIUS AS DIRECTOR Mgmt For For
5.2.A ELECTION OF ANGELICA KOHLMANN AS DIRECTOR Mgmt For For
5.2.B ELECTION OF OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For
5.3 ELECTION OF ALBERT M. BAEHNY AS BOARD Mgmt For For
CHAIRMAN
5.4.A RE-ELECTION OF CHRISTOPH MAEDER AS MEMBER Mgmt Abstain Against
OF THE NOMINATION AND COMPENSATION
COMMITTEE
5.4.B RE-ELECTION OF JUERGEN STEINEMANN AS MEMBER Mgmt Abstain Against
OF THE NOMINATION AND COMPENSATION
COMMITTEE
5.5 ELECTION OF ANGELICA KOHLMANN AS MEMBER OF Mgmt Abstain Against
THE NOMINATION AND COMPENSATION COMMITTEE
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For
7 RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT Mgmt For For
PROXY
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Abstain Against
AMOUNT OF CHF 3.1 MILLION
9.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Abstain Against
COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION
9.2 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt Abstain Against
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
6.1 MILLION
9.3 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt Abstain Against
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
10.3 MILLION
CMMT 12 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF ALL RESOLUTIONS AND CHANGE 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
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 709018116
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 12-Apr-2018
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE ARNAULT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
NICOLAS BAZIRE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHARLES DE CROISSET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF LORD Mgmt For For
POWELL OF BAYSWATER AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
YVES-THIBAULT DE SILGUY AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, MR. BERNARD ARNAULT
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE
OFFICER, MR. ANTONIO BELLONI
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt Abstain Against
ELEMENTS OF EXECUTIVE CORPORATE OFFICERS
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 400 PER SHARE; THAT
IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2
BILLION EUROS
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLATION OF
SHARES HELD BY THE COMPANY FOLLOWING THE
BUYBACK OF ITS OWN SHARES
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOT FREE SHARES TO BE ISSUED, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR
THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
RELATED ENTITIES WITHIN THE LIMIT OF 1% OF
THE CAPITAL
E.16 STATUTORY AMENDMENTS Mgmt For For
CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0305/201803051800444.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800700.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
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 708835307
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: EGM
Meeting Date: 15-Jan-2018
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF A CHAIRPERSON Mgmt For For
2 ELECTION OF A PERSON TO COUNTERSIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIRPERSON
3 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
4 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KRISTIAN MELHUUS
CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
AND 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.
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD, DOCKLANDS VIC Agenda Number: 708605730
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109
Meeting Type: AGM
Meeting Date: 13-Nov-2017
Ticker:
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 TO ELECT DR TRACEY BATTEN AS A DIRECTOR Mgmt No vote
3 TO ELECT MIKE WILKINS AO AS A DIRECTOR Mgmt No vote
4 TO RE-ELECT ELIZABETH ALEXANDER AM AS A Mgmt No vote
DIRECTOR
5 TO RE-ELECT ANNA BLIGH AC AS A DIRECTOR Mgmt No vote
6 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote
7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt No vote
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC Agenda Number: 708317563
--------------------------------------------------------------------------------------------------------------------------
Security: G5960R100
Meeting Type: AGM
Meeting Date: 25-Jul-2017
Ticker:
ISIN: GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS BY THE DIRECTORS
AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT
3 TO APPROVE THE AMENDED DIRECTORS' Mgmt Abstain Against
REMUNERATION POLICY
4 TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT JURGENS MYBURGH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DANIE MEINTJES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JANNIE DURAND AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALAN GRIEVE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SEAMUS KEATING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PROF DR ROBERT LEU AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT NANDI MANDELA AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TREVOR PETERSEN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DESMOND SMITH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PWC LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt Abstain Against
TO DETERMINE THE AUDITORS' REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For
POLITICAL DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
21 TO AUTHORISE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION: ARTICLE 106
22 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS (OTHER THAN
ANNUAL GENERAL MEETINGS)
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 709568767
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Matsuo, Masahiko Mgmt For For
1.2 Appoint a Director Kawamura, Kazuo Mgmt For For
1.3 Appoint a Director Saza, Michiro Mgmt For For
1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For
1.5 Appoint a Director Furuta, Jun Mgmt For For
1.6 Appoint a Director Iwashita, Shuichi Mgmt For For
1.7 Appoint a Director Kobayashi, Daikichiro Mgmt For For
1.8 Appoint a Director Matsuda, Katsunari Mgmt For For
1.9 Appoint a Director Iwashita, Tomochika Mgmt For For
1.10 Appoint a Director Murayama, Toru Mgmt For For
1.11 Appoint a Director Matsumura, Mariko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Makoto
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 708958028
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: OGM
Meeting Date: 08-Mar-2018
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION Mgmt For For
2 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 709239847
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH
THE REPORTS THEREON
2 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 2.8P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
11 TO ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Abstain Against
DETERMINE THE AUDITOR'S REMUNERATION
14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
18 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 709549301
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
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 Mitsuka, Masayuki Mgmt For For
2.2 Appoint a Director Kobayashi, Takashi Mgmt For For
2.3 Appoint a Director Ishizaki, Yoshiaki Mgmt For For
2.4 Appoint a Director Murakami, Seiichi Mgmt For For
2.5 Appoint a Director Tabaru, Eizo Mgmt For For
2.6 Appoint a Director Tanaka, Takashi Mgmt For For
2.7 Appoint a Director Matsumoto, Takeshi Mgmt For For
2.8 Appoint a Director Hattori, Shigehiko Mgmt For For
2.9 Appoint a Director Iwane, Shigeki Mgmt For For
2.10 Appoint a Director Kamijo, Tsutomu Mgmt For For
3 Appoint a Corporate Auditor Enoki, Hiroshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ichida, Ryo
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 709558704
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L136
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
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 Tannowa, Tsutomu Mgmt For For
2.2 Appoint a Director Kubo, Masaharu Mgmt For For
2.3 Appoint a Director Matsuo, Hideki Mgmt For For
2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For
2.5 Appoint a Director Hashimoto, Osamu Mgmt For For
2.6 Appoint a Director Kuroda, Yukiko Mgmt For For
2.7 Appoint a Director Bada, Hajime Mgmt For For
2.8 Appoint a Director Tokuda, Hiromi Mgmt For For
3 Appoint a Corporate Auditor Isayama, Mgmt For For
Shigeru
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 708776678
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: OGM
Meeting Date: 24-Dec-2017
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DEBATE OF BANK FINANCIAL STATEMENTS FOR Non-Voting
DECEMBER 31ST 2016 AND BOARD REPORT OF BANK
STATE OF AFFAIRS FOR 2016
2.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
MOSHE VIDMAN
2.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
ZVI EPHRAT
2.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
RON GAZIT
2.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MS.
LIORA OFER
2.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
MORDECHAI MEIR
2.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
JONATHAN KAPLAN
2.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
JOAV-ASHER NACHSHON
2.8 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
AVRAHAM ZELDMAN
3 REAPPOINTMENT OF MS. SABINA BIRAN AS AN EX. Mgmt For For
DIRECTOR
4 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For
ZOHAR AND CO. CPA FIRM AS BANK AUDITING
ACCOUNTANTS, AND REPORT OF AUDITING
ACCOUNTANTS' COMPENSATION FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 709162705
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
2 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For
3 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For
9 SUBJECT TO HER RE-ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 2, TO ELECT TANYA
FRATTO, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2019
10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 3, TO ELECT STEPHEN
HARRIS, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2019
11 SUBJECT TO HIS ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN
YOUNG, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2019
12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
13 TO ENDORSE THE REMUNERATION POLICY Mgmt Abstain Against
14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt Abstain Against
THAN THE POLICY)
15 TO AUTHORISE A MAXIMUM INCREASE OF 2.5% IN Mgmt For For
NON-EXECUTIVE DIRECTOR FEES
16 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS Mgmt For For
FEE STRUCTURE
17 SUBJECT TO THE PASSING OF RESOLUTION 28, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 625.73597 RAND
CENTS PER ORDINARY SHARE IN MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2017
18 SUBJECT TO THE PASSING OF RESOLUTION 29, TO Mgmt For For
DECLARE A SPECIAL DIVIDEND OF 1,458.59200
RAND CENTS PER ORDINARY SHARE IN MONDI
LIMITED
19 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC AS AUDITORS, AND
JFM KOTZE
20 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt Abstain Against
DETERMINE THE AUDITORS' REMUNERATION
21 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
22 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For
OF MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED
23 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
22, IN ACCORDANCE WITH THE SOUTH AFRICAN
COMPANIES ACT 2008, THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED AND THE
MEMORANDUM OF INCORPORATION OF MONDI
LIMITED (EACH AS PRESENTLY CONSTITUTED AND
AS AMENDED FROM TIME TO TIME), THE
DIRECTORS OF MONDI LIMITED ARE AUTHORISED
BY WAY OF A GENERAL AUTHORITY TO ALLOT AND
ISSUE UP TO 5,915,648 MONDI LIMITED
ORDINARY SHARES (REPRESENTING 5% OF MONDI
LIMITED'S ISSUED ORDINARY SHARES) FOR CASH
AS AND WHEN SUITABLE SITUATIONS ARISE,
SUBJECT TO THE SPECIFIC LIMITATIONS AS
REQUIRED BY THE LISTINGS REQUIREMENTS OF
THE JSE LIMITED
25 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt Abstain Against
THAN THE POLICY)
28 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 42.90 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2017
29 SUBJECT TO THE PASSING OF RESOLUTION 18, TO Mgmt For For
DECLARE A SPECIAL DIVIDEND OF 100.0 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC
30 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
31 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt Abstain Against
DETERMINE THE AUDITORS' REMUNERATION
32 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
33 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
32, THE DIRECTORS OF MONDI PLC BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE UK
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN IN RESOLUTION 32 AND/OR TO
SELL ORDINARY SHARES HELD BY MONDI PLC AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE UK COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY BEING LIMITED TO: I. A RIGHTS
ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING
ANY HOLDING OF TREASURY SHARES) WHERE THE
RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY
AS PRACTICABLE, PROPORTIONATE TO THE NUMBER
OF SHARES HELD. THE DIRECTORS OF MONDI PLC
MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
FRACTIONS AND GENERALLY MANAGE THE RIGHTS
ISSUE AS THEY THINK FIT; AND II. THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
I. ABOVE) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL VALUE OF
EUR 3,672,408, BEING 5% OF THE NOMINAL
VALUE OF THE EXISTING ISSUED SHARE CAPITAL
AS AT 13 MARCH 2018; SUCH AUTHORITY TO
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MONDI PLC TO BE HELD IN
2019 OR, IF EARLIER, 30 JUNE 2019, BUT, IN
EACH CASE, SO THAT MONDI PLC MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION 33, 'RIGHTS ISSUE' HAS THE
MEANING GIVEN TO THE TERM IN THE ARTICLES
OF ASSOCIATION OF MONDI PLC
34 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NUMBERS 12 TO 25
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NUMBERS 26 TO 34 PERTAINS TO
MONDI PLC BUSINESS
--------------------------------------------------------------------------------------------------------------------------
NAGOYA RAILROAD CO LTD Agenda Number: 709592097
--------------------------------------------------------------------------------------------------------------------------
Security: J47399118
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3649800004
--------------------------------------------------------------------------------------------------------------------------
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 Momiyama, Mitsugu Mgmt For For
3.1 Appoint a Corporate Auditor Okaya, Tokuichi Mgmt For For
3.2 Appoint a Corporate Auditor Iwagaya, Mgmt For For
Mitsuharu
3.3 Appoint a Corporate Auditor Mita, Toshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE OYJ Agenda Number: 708964071
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING OF VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2017, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITOR'S
REPORT: REVIEW BY THE PRESIDENT & CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: EUR 1.70 PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: EIGHT MEMBERS
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE CURRENT VICE CHAIR OF THE BOARD,
MR. MATTI KAHKONEN SHALL BE ELECTED AS THE
NEW CHAIR OF THE BOARD OF DIRECTORS, AND
BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA
RAITIO, MR. JEAN-BAPTISTE RENARD, MR.
WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL
BE RE-ELECTED FOR A FURTHER TERM OF OFFICE.
THE NOMINATION BOARD FURTHER PROPOSES THAT
MS. RAUTIO SHALL BE ELECTED AS THE NEW VICE
CHAIR OF THE BOARD. IN ADDITION, THE
NOMINATION BOARD PROPOSES THAT MS.
ELIZABETH BURGHOUT (BSC, CHEMICAL
ENGINEERING) AND MR. JARI ROSENDAL (M.SC.
ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL
OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT
TO SERVING ON THE BOARD AND ARE CONSIDERED
TO BE INDEPENDENT OF THE COMPANY AND ITS
MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD
OF DIRECTORS MR. JORMA ELORANTA HAS
INFORMED THAT HE WILL NOT BE AVAILABLE FOR
RE-ELECTION
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM WOULD ELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR. THE
AUDITOR'S TERM OF OFFICE SHALL END AT THE
CLOSURE OF THE NEXT AGM
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE CONVEYANCE OF TREASURY SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2017
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt Abstain Against
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2017
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR JEAN-PIERRE ROTH
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS ANN M. VENEMAN
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS RUTH K. ONIANG'O
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Abstain Against
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Abstain Against
COMMITTEE: MR JEAN-PIERRE ROTH
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Abstain Against
COMMITTEE: MR PATRICK AEBISCHER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Abstain Against
COMMITTEE: MS URSULA M. BURNS
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Abstain Against
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Abstain Against
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr For Against
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting
SOCIETY CREATING SHARED VALUE AND MEETING
OUR COMMITMENTS 2017:
HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME
NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO
NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2
017-EN.PDF
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 708603142
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 14-Nov-2017
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF XIAOLING LIU AS A DIRECTOR Mgmt No vote
2.B RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt No vote
2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt No vote
3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt No vote
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt No vote
DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt No vote
YEAR ENDED 30 JUNE 2017 (ADVISORY ONLY)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt No vote
PROVISIONS IN THE CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 709542989
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Hata, Yoshihide Mgmt For For
1.2 Appoint a Director Shinohara, Kazunori Mgmt For For
1.3 Appoint a Director Inoue, Katsumi Mgmt For For
1.4 Appoint a Director Kawamura, Koji Mgmt For For
1.5 Appoint a Director Okoso, Hiroji Mgmt For For
1.6 Appoint a Director Kito, Tetsuhiro Mgmt For For
1.7 Appoint a Director Takamatsu, Hajime Mgmt For For
1.8 Appoint a Director Taka, Iwao Mgmt For For
1.9 Appoint a Director Ikawa, Nobuhisa Mgmt For For
1.10 Appoint a Director Kono, Yasuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 709245701
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: OGM
Meeting Date: 14-May-2018
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A RESOLVED, THAT MR. DAVID KOSTMAN BE ELECTED Mgmt For For
TO SERVE AS A MEMBER OF THE BOARD OF THE
COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.B RESOLVED, THAT MR. RIMON BEN-SHAOUL BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.C RESOLVED, THAT MR. YEHOSHUA (SHUKI) EHRLICH Mgmt For For
BE ELECTED TO SERVE AS A MEMBER OF THE
BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.D RESOLVED, THAT MR. LEO APOTHEKER BE ELECTED Mgmt For For
TO SERVE AS A MEMBER OF THE BOARD OF THE
COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.E RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
2 RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED Mgmt For For
TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF
THE COMPANY, EFFECTIVE AS OF JULY 9, 2018
3 RESOLVED, THAT THE AMENDED POLICY, IN THE Mgmt For For
FORM ATTACHED AS EXHIBIT A TO THE COMPANY'S
PROXY STATEMENT, BE, AND IT HEREBY IS,
APPROVED
4 RESOLVED, THAT THE PROPOSED MECHANISM OF Mgmt For For
ANNUAL EQUITY GRANTS OF MARKET-VALUE
OPTIONS AND RSUS OR PAR VALUE OPTIONS TO
OUR NON-EXECUTIVE DIRECTORS, INCLUDING TO
OUR CHAIRMAN, PURSUANT TO THE TERMS AS SET
FORTH IN ITEM 4 OF THE PROXY STATEMENT, BE,
AND THE SAME HEREBY IS, APPROVED
5 APPROVAL OF THE RENEWAL OF COMPANY CEO'S Mgmt For For
EMPLOYMENT AGREEMENT
6 RESOLVED, THAT KOST FORER GABAY & KASIERER, Mgmt Abstain Against
CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE
REAPPOINTED AS THE INDEPENDENT AUDITORS OF
THE COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND THAT THE BOARD
OF DIRECTORS OF THE COMPANY BE AUTHORIZED
TO SET THEIR COMPENSATION IN ACCORDANCE
WITH THE AMOUNT AND NATURE OF THEIR
SERVICES, OR TO DELEGATE SUCH POWER TO THE
AUDIT COMMITTEE OF THE COMPANY
7 CONSIDERATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS
CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM AND MODIFICATION OF TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 709579746
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------
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 Kemmoku, Nobuki Mgmt For For
2.2 Appoint a Director Nakagawa, Masao Mgmt For For
2.3 Appoint a Director Takizawa, Michinori Mgmt For For
2.4 Appoint a Director Harada, Takashi Mgmt For For
2.5 Appoint a Director Mori, Akira Mgmt For For
2.6 Appoint a Director Odaka, Satoshi Mgmt For For
2.7 Appoint a Director Koike, Masashi Mgmt For For
2.8 Appoint a Director Masujima, Naoto Mgmt For For
2.9 Appoint a Director Nakagawa, Masashi Mgmt For For
2.10 Appoint a Director Yamada, Takao Mgmt For For
2.11 Appoint a Director Sato, Kiyoshi Mgmt For For
2.12 Appoint a Director Koike, Yuji Mgmt For For
2.13 Appoint a Director Takihara, Kenji Mgmt For For
2.14 Appoint a Director Mimura, Akio Mgmt For For
2.15 Appoint a Director Fushiya, Kazuhiko Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Satoshi Mgmt For For
3.2 Appoint a Corporate Auditor Ouchi, Sho Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 709554833
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
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 Ando, Koki Mgmt For For
2.2 Appoint a Director Ando, Noritaka Mgmt For For
2.3 Appoint a Director Yokoyama, Yukio Mgmt For For
2.4 Appoint a Director Kobayashi, Ken Mgmt For For
2.5 Appoint a Director Okafuji, Masahiro Mgmt For For
2.6 Appoint a Director Ishikura, Yoko Mgmt For For
2.7 Appoint a Director Karube, Isao Mgmt For For
2.8 Appoint a Director Mizuno, Masato Mgmt For For
3 Appoint a Corporate Auditor Sawai, Masahiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kamei, Naohiro
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 709293815
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
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 Nitori, Akio
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shirai, Toshiyuki
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeda, Masanori
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sudo, Fumihiro
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeda, Masanori
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ando, Takaharu
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kubo, Takao
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Takeshima, Kazuhiko
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Kazuhiro
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Tatsuoka, Tsuneyoshi
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 709275273
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2017 ANNUAL REPORT Non-Voting
3 CORPORATE GOVERNANCE Non-Voting
4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
DURING THE FINANCIAL YEAR 2017
5.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote
THE FINANCIAL YEAR 2017
5.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
5.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.04 PER Mgmt No vote
ORDINARY SHARE
6.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt No vote
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2017
6.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2017
7 NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting
DELFIN RUEDA AS MEMBER OF THE EXECUTIVE
BOARD
8.A PROPOSAL TO REAPPOINT HEIJO HAUSER AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
8.B PROPOSAL TO REAPPOINT HANS SCHOEN AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
8.C PROPOSAL TO APPOINT DAVID COLE AS MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
9.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt No vote
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL
11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt No vote
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
12 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 709252845
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 07-May-2018
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt For For
MINUTES
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD OF DIRECTORS REPORT FOR THE
FINANCIAL YEAR 2017 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING DISTRIBUTION OF
DIVIDEND: DIVIDEND OF NOK 1.75
4 AUDITORS REMUNERATION Mgmt Abstain Against
5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3,3B OF THE
NORWEGIAN ACCOUNTING ACT
6 GUIDELINES FOR REMUNERATION TO THE Mgmt Abstain Against
EXECUTIVE MANAGEMENT
7I ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: TERJE VENOLD
7II ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: SUSANNE MUNCH THORE
7III ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: BERIT LEDEL HENRIKSEN
7IV ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: UNNI STENSMO
7V ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: ANNE KVERNELAND BOGSNES
7VI ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: BIRGER SOLBERG
7VII ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: SHAHZAD ABID
7VIII ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: NILS BASTIANSEN
7IX ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: JORUN JOHANNE SAETRE
7X ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: ODD ARILD GREFSTAD
7XI ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: YLVA LINDBERG
7XII ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: NILS MORTEN HUSEBY
7XIII ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: HILDE CHRISTIANE BJORNLAND
7XIV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: GISLE JOHANSEN
7XV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: ELISABETH TORSTAD
7XVI ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: HANS HENRIK KLOUMANN
8.I ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE AND CHAIRPERSON: TERJE VENOLD
8II ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE AND CHAIRPERSON: METTE I. WIKBORG
8III ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE AND CHAIRPERSON: SUSANNE MUNCH
THORE
8IV ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE AND CHAIRPERSON: BERIT LEDEL
HENRIKSEN
8V ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt For For
COMMITTEE: TERJE VENOLD
9I REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
CORPORATE ASSEMBLY
9II REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE
CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 708914076
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 02-Mar-2018
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
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 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: CHF 2.80 PER
DIVIDEND BEARING SHARE
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt Abstain Against
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2018 ANNUAL
GENERAL MEETING TO THE 2019 ANNUAL GENERAL
MEETING
5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt Abstain Against
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2019
5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt Abstain Against
REPORT
6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS
6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY OF
NOVARTIS AG UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt For For
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 708994834
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 876788 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING
OF RESOLUTION 5.3. 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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO
5.3.F AND 6. THANK YOU
1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2017
3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt Abstain Against
OF DIRECTORS FOR 2017 AND THE REMUNERATION
LEVEL FOR 2018: APPROVAL OF ACTUAL
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2017
3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt Abstain Against
OF DIRECTORS FOR 2017 AND THE REMUNERATION
LEVEL FOR 2018: APPROVAL OF THE
REMUNERATION LEVEL OF THE BOARD OF
DIRECTORS FOR 2018
4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For
7.85 PER SHARE
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN
5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt For For
DIRECTORS
5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For
DIRECTORS
6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 392,512,800 TO DKK 382,512,800
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF CHANGES TO THE REMUNERATION
PRINCIPLES
8 ANY OTHER BUSINESS Non-Voting
CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 885497 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 709511883
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
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 Tateishi, Fumio Mgmt For For
2.2 Appoint a Director Yamada, Yoshihito Mgmt For For
2.3 Appoint a Director Miyata, Kiichiro Mgmt For For
2.4 Appoint a Director Nitto, Koji Mgmt For For
2.5 Appoint a Director Ando, Satoshi Mgmt For For
2.6 Appoint a Director Kobayashi, Eizo Mgmt For For
2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For
2.8 Appoint a Director Kamigama, Takehiro Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
4 Approve Payment of Short-term Mgmt Abstain Against
Performance-based Compensation (Bonuses) to
Directors for the 81st Term
5 Approve Details of the Maximum Limit of the Mgmt Abstain Against
Aggregate Short-term Performance-based
Compensation (Bonuses) to be received by
Directors from the 82nd Term Onward
6 Amend the Maximum Limit of the Aggregate Mgmt Abstain Against
Compensation to be received by Corporate
Auditors from the 82nd Term Onward
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 709101365
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF MEETING CHAIR: ANDERS CHRISTIAN Mgmt For For
STRAY RYSSDAL
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
2017, INCLUDING DISTRIBUTION OF A DIVIDEND:
NOK 2.60 PER A SHARE
3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt Abstain Against
GUIDELINES FOR THE REMUNERATION OF THE
EXECUTIVE MANAGEMENT FOR THE COMING
FINANCIAL YEAR
3.3 APPROVAL OF GUIDELINES FOR SHARE-BASED Mgmt For For
INCENTIVE PROGRAMMES FOR THE COMING
FINANCIAL YEAR
5.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt For For
BE UTILISED TO FULFIL EXISTING EMPLOYEE
INCENTIVE PROGRAMMES AND INCENTIVE
PROGRAMMES ADOPTED BY THE GENERAL MEETING
IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA
5.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt For For
BE UTILISED TO ACQUIRE SHARES FOR
CANCELLATION
6.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: STEIN ERIK HAGEN
6.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN
6.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: INGRID JONASSON BLANK
6.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: LARS DAHLGREN
6.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: NILS K. SELTE
6.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: LISELOTT KILAAS
6.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: PETER AGNEFJALL
6.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: CAROLINE HAGEN KJOS
(DEPUTY MEMBER)
7.A ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS: STEIN ERIK HAGEN
7.B ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt For For
OF DIRECTORS: GRACE REKSTEN SKAUGEN
8.A ELECTION OF MEMBER OF THE NOMINATION Mgmt For For
COMMITTEE: ANDERS CHRISTIAN STRAY RYSSDAL
8.B ELECTION OF MEMBER OF THE NOMINATION Mgmt For For
COMMITTEE: LEIV ASKVIG
8.C ELECTION OF MEMBER OF THE NOMINATION Mgmt For For
COMMITTEE: KARIN BING ORGLAND
9 ELECTION OF THE CHAIR OF THE NOMINATION Mgmt For For
COMMITTEE: ANDERS CHR. STRAY RYSSDAL
10 REMUNERATION OF MEMBERS AND DEPUTY MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS
11 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt Abstain Against
COMMITTEE
12 APPROVAL OF THE AUDITOR'S FEE Mgmt For For
CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REVISION OF NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 708586803
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: EGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING BY THE CHAIR OF THE Mgmt For For
BOARD OF DIRECTORS AND ELECTION OF THE
MEETING CHAIR. THE BOARD OF DIRECTORS
PROPOSES THAT IDAR KREUTZER BE ELECTED AS
MEETING CHAIR
2 PROPOSAL TO PAY AN EXTRA DIVIDEND AT A Mgmt For For
BOARD MEETING ON 2 OCTOBER 2017, THE BOARD
OF DIRECTORS OF ORKLA ASA DECIDED TO SUBMIT
A PROPOSAL TO THE GENERAL MEETING TO PAY AN
EXTRA DIVIDEND OF NOK 5 PER SHARE, EXCEPT
FOR SHARES OWNED BY THE ORKLA GROUP
CMMT 05 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
OSRAM LICHT AG, MUENCHEN Agenda Number: 708882279
--------------------------------------------------------------------------------------------------------------------------
Security: D5963B113
Meeting Type: AGM
Meeting Date: 20-Feb-2018
Ticker:
ISIN: DE000LED4000
--------------------------------------------------------------------------------------------------------------------------
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
05.02.2018. 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 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR OSRAM LICHT
AG AND THE GROUP FOR FISCAL YEAR 2016/2017,
THE SUPERVISORY BOARD REPORT, AND THE
CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR
2016/2017
2 RESOLUTION ON THE APPROPRIATION OF OSRAM Mgmt For For
LICHT AG'S NET RETAINED PROFIT: EUR 1.11
PER DIVIDEND-BEARING SHARE
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE MANAGING BOARD FOR
FISCAL YEAR 2016/2017
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
FISCAL YEAR 2016/2017
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND CONSOLIDATED FINANCIAL STATEMENTS AS
WELL AS THE AUDITOR TO REVIEW THE INTERIM
REPORT: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6.1 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For
BAUER
6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
CHRISTINE BORTENLANGER
6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
ROLAND BUSCH
6.4 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For
DR. LOTHAR FREY
6.5 ELECTION TO THE SUPERVISORY BOARD: FRANK Mgmt For For
(FRANCISCUS) H. LAKERVELD
6.6 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
MARGARETE HAASE
7 CANCELLATION OF THE AUTHORIZED CAPITAL 2013 Mgmt For For
AND CREATION OF NEW AUTHORIZED CAPITAL IN
RETURN FOR CASH AND/OR NONCASH CONTRIBUTION
WITH AUTHORIZATION TO DISAPPLY PRE-EMPTION
RIGHTS (AUTHORIZED CAPITAL 2018) AND
AMENDMENT OF THE ARTICLES OF ASSOCIATION:
ARTICLE 4 (5)
8 ADOPTION OF A RESOLUTION CONCERNING A NEW Mgmt For For
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR WARRANT-LINKED BONDS, PROFIT-SHARING
RIGHTS AND/OR INCOME BONDS AND TO DISAPPLY
PRE-EMPTION RIGHTS, THE CREATION OF NEW
CONTINGENT CAPITAL (CONTINGENT CAPITAL
2018), THE CANCELLATION OF THE CURRENT
AUTHORIZATION AND OF THE CURRENT CONTINGENT
CAPITAL 2013, AND THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION: ARTICLE 4 (6)
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 709003886
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.4 Appoint a Director Makino, Yuko Mgmt For For
1.5 Appoint a Director Tobe, Sadanobu Mgmt For For
1.6 Appoint a Director Makise, Atsumasa Mgmt For For
1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For
1.8 Appoint a Director Tojo, Noriko Mgmt For For
1.9 Appoint a Director Konose, Tadaaki Mgmt For For
1.10 Appoint a Director Matsutani, Yukio Mgmt For For
1.11 Appoint a Director Sekiguchi, Ko Mgmt For For
2.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For
2.2 Appoint a Corporate Auditor Sugawara, Mgmt For For
Hiroshi
2.3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For
2.4 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kazuo
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 709579378
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagae, Shusaku Mgmt For For
1.2 Appoint a Director Matsushita, Masayuki Mgmt For For
1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For
1.4 Appoint a Director Ito, Yoshio Mgmt For For
1.5 Appoint a Director Sato, Mototsugu Mgmt For For
1.6 Appoint a Director Higuchi, Yasuyuki Mgmt For For
1.7 Appoint a Director Oku, Masayuki Mgmt For For
1.8 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
1.9 Appoint a Director Ota, Hiroko Mgmt For For
1.10 Appoint a Director Toyama, Kazuhiko Mgmt For For
1.11 Appoint a Director Umeda, Hirokazu Mgmt For For
1.12 Appoint a Director Laurence W. Bates Mgmt For For
2.1 Appoint a Corporate Auditor Sato, Yoshio Mgmt For For
2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For
Toshio
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 708976088
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 14-Mar-2018
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.7 AND 6".
THANK YOU.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2017 Mgmt For For
3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION TO THE BOARD OF
DIRECTORS FOR 2017 AND 2018: APPROVAL OF
REMUNERATION FOR 2017
3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION TO THE BOARD OF
DIRECTORS FOR 2017 AND 2018: APPROVAL OF
REMUNERATION FOR 2018
4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For
IN THE ADOPTED ANNUAL REPORT, INCLUDING THE
PROPOSED AMOUNT OF ANY DIVIDEND TO BE
DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS:
DKK 9.00 PER SHARE
5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PEDER TUBORGH
5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN FRIGAST
5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREA DAWN ALVEY
5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RONICA WANG
5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BJORN GULDEN
5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PER BANK
5.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BIRGITTA STYMNE GORANSSON
6 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES RE-ELECTION OF ERNST & YOUNG P/S
AS THE COMPANY'S AUDITOR
7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
8.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
REDUCTION OF THE COMPANY'S SHARE CAPITAL
8.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF ARTICLE 5.5 OF THE ARTICLES OF
ASSOCIATION
8.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF ARTICLE 8.2 OF THE ARTICLES OF
ASSOCIATION
8.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
ANNULMENT OF ARTICLE 11.4 OF THE ARTICLES
OF ASSOCIATION
8.5 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF THE COMPANY'S GUIDELINES ON
INCENTIVE PAYMENTS
8.6 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE BOARD OF DIRECTORS TO LET
THE COMPANY BUY BACK TREASURY SHARES
8.7 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORIZE THE BOARD TO DECIDE ON
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF
MAXIMUM DKK 9 PER SHARE PRIOR TO 2019 AGM
8.8 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
9 ANY OTHER BUSINESS Non-Voting
CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8.7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 709074289
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt Abstain Against
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
4 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Abstain Against
DETERMINE THE AUDITOR'S REMUNERATION
13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME 2018
14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SHARES
15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 709059427
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 24-Apr-2018
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
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/2018/0314/201803141800560.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800909.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION O.23
TO E.23 AND ADDITION OF URL. 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 FOR THE FINANCIAL YEAR Mgmt For For
2017 AND DISTRIBUTION OF THE DIVIDEND
O.4 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD AND RENEWAL OF ITS
TERM OF OFFICE (BPIFRANCE PARTICIPATIONS
COMPANY, REPRESENTED BY MRS. ANNE GUERIN)
AS A REPLACEMENT FOR MR. JACK AZOULAY WHO
HAS RESIGNED
O.5 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD AND RENEWAL OF HIS
TERM OF OFFICE (MR. AN TIECHENG) AS A
REPLACEMENT FOR MR. LIU WEIDONG WHO HAS
RESIGNED
O.6 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD AND RENEWAL OF ITS
TERM OF OFFICE (LIONS PARTICIPATIONS
COMPANY, REPRESENTED BY MR. DANIEL BERNARD)
AS A REPLACEMENT FOR MRS. FLORENCE VERZELEN
WHO HAS RESIGNED
O.7 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD (MR. LOUIS
GALLOIS)
O.8 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD (ETABLISSEMENT
PEUGEOT FRERES COMPANY, REPRESENTED BY MRS.
MARIE-HELENE PEUGEOT RONCORONI)
O.9 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD (ETABLISSEMENT
PEUGEOT FRERES COMPANY, REPRESENTED BY MR.
ROBERT PEUGEOT)
O.10 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD (THE COMPANY
DONGFENG MOTORS (HONG KONG) INTERNATIONAL
CO. LTD., REPRESENTED BY MR. LIU WEIDONG)
O.11 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Abstain Against
FOR DETERMINATION, DISTRIBUTION AND
ALLOCATION OF COMPENSATION ELEMENTS AND
BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE
FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES,
CHAIRMAN OF THE MANAGEMENT BOARD
O.12 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Abstain Against
FOR DETERMINATION, DISTRIBUTION AND
ALLOCATION OF COMPENSATION ELEMENTS AND
BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE
FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE
CHASSELOUP DE CHATILLON, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Abstain Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN
OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Abstain Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP
DE CHATILLON, MR. MAXIME PICAT, MR.
JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
MANAGEMENT BOARD
O.15 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Abstain Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2018, TO MEMBERS OF THE SUPERVISORY
BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
THE SUPERVISORY BOARD
O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Abstain Against
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
O.17 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Abstain Against
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR.
JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
MEMBER OF THE MANAGEMENT BOARD
O.18 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Abstain Against
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR. MAXIME
PICAT, MEMBER OF THE MANAGEMENT BOARD
O.19 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Abstain Against
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR.
JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD
O.20 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Abstain Against
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR. LOUIS
GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD
O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL
E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH THE ALLOCATION OF
PERFORMANCE, EXISTING OR TO BE ISSUED
SHARES, TO THE SALARIED STAFF MEMBERS AND
THE CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE,
DURING A PUBLIC OFFERING PERIOD, WARRANTS
INVOLVING THE SHARES OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH ONE OR MORE SHARE
CAPITAL INCREASES RESERVED FOR EMPLOYEES,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC. Agenda Number: 709003901
--------------------------------------------------------------------------------------------------------------------------
Security: J6388P103
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3855900001
--------------------------------------------------------------------------------------------------------------------------
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, Satoshi Mgmt For For
2.2 Appoint a Director Kume, Naoki Mgmt For For
2.3 Appoint a Director Fujii, Akira Mgmt For For
2.4 Appoint a Director Yokote, Yoshikazu Mgmt For For
2.5 Appoint a Director Komiya, Kazuyoshi Mgmt For For
2.6 Appoint a Director Ushio, Naomi Mgmt For For
3.1 Appoint a Corporate Auditor Iwabuchi, Hisao Mgmt For For
3.2 Appoint a Corporate Auditor Sato, Akio Mgmt For For
3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For
Motohiko
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 709144149
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
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 24.04.2018, 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
30.04.2018. 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 THE ABBREVIATED ANNUAL RE-PORT FOR THE
2016/2017 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
538,081,250 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR XXX
PER DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT
OF A DIVIDEND OF EUR 1.754 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 1.760
PER PREFERENCE SHARE EX-DIVIDEND DATE: MAY
16, 2018 PAYABLE DATE: MAY 18, 2018
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: HANS DIETER POETSCH
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: MANFRED DOESS
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: MATTHIAS MUELLER
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: PHILLIPP VON HAGEN
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: WOLFGANG PORSCHE
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: UWE HUECK
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: BERTHOLD HUBER
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: ULRICH LEHNER
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: PETER MOSCH
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: BERND OSTERLOH
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: FERDINAND K. PIECH
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: HANS MICHAEL PIECH
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: FERDINAND OLIVER PORSCHE HANS
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: PETER PORSCHE
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: HANSJOERG SCHMIERER
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: WERNER WERESCH
5.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Non-Voting
FINANCIAL YEAR: ERNST & YOUNG GMBH,
STUTTGART
5.2 APPOINTMENT OF AUDITORS: FOR THE 2018 Non-Voting
INTERIM ACCOUNTS: ERNST & YOUNG GMBH,
STUTTGART
6 RESOLUTION ON THE INCREASE OF THE NUMBER OF Non-Voting
MEMBERS TO THE SUPERVISORY BOARD AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE SUPERVISORY BOARD COMPRISES
TEN MEMBERS BEING ELECTED BY THE
SHARE-HOLDERS' MEETING
7.1 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
GUENTHER HORVATH
7.2 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
SIEGFRIED WOLF
7.3 ELECTIONS TO THE SUPERVISORY BOARD: JOSEF Non-Voting
MICHAEL AHORNER
7.4 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
MARIANNE HEISS
7.5 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Non-Voting
PIECH
7.6 ELECTIONS TO THE SUPERVISORY BOARD: DANIELL Non-Voting
PORSCHE
8 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE ORDINARY MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE A FIXED
ANNUAL REMUNERATION OF EUR 75,000. THE
CHAIRMAN SHALL RECEIVE EUR 150,000, AND THE
DEPUTY CHAIRMAN EUR 100,000. EACH MEMBER OF
A SUPERVISORY BOARD COMMITTEE, EXPECT FOR
MEMBERS OF THE NOMINATION AND THE
INVESTMENT COMMITTEES SHALL RECEIVE AN
ADDITIONAL AMOUNT OF EUR 25,000. IF A
MEMBER JOINS OR LEAVES THE SUPERVISORY
BOARD DURING THE FINANCIAL YEAR, HE OR SHE
SHALL RECEIVE A CORRESPONDING SMALLER
REMUNERATION. A MEMBER OF THE AUDIT
COMMITTEE, HOWEVER, SHALL RECEIVE A FIXED
REMUNERATION OF EUR 50,000 AND THE CHAIRMAN
EUR 100,000
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT Agenda Number: 708544603
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM Mgmt For For
MEANEY
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For
SAMPSON
2.4 ELECT RICHARD GOYDER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt Abstain Against
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD, SYDNEY NSW Agenda Number: 708620376
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.1, 4.2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt Abstain Against
3.1 TO RE-ELECT MR MICHAEL STANLEY SIDDLE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR RODERICK HAMILTON MCGEOCH AO Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
3.3 TO ELECT MR CRAIG RALPH MCNALLY AS MANAGING Mgmt For For
DIRECTOR
4.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO EXECUTIVE DIRECTOR - MR CRAIG RALPH
MCNALLY
4.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO EXECUTIVE DIRECTOR - MR BRUCE ROGER
SODEN
5 TO ADOPT THE NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV Agenda Number: 708976545
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2017
2.B MAIN ITEMS CORPORATE GOVERNANCE STRUCTURE Non-Voting
AND COMPLIANCE WITH THE CORPORATE
GOVERNANCE CODE IN 2017
2.C ACCOUNT FOR APPLICATION OF THE REMUNERATION Non-Voting
POLICY IN 2017
2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2017
2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS
2.F PROPOSAL TO DETERMINE THE REGULAR DIVIDEND Mgmt For For
OVER THE FINANCIAL YEAR 2017: EUR 2.07 PER
SHARE
2.G PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For
OVER THE FINANCIAL YEAR 2017: EUR 0.69 PER
SHARE
3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE MANAGEMENT
3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE SUPERVISION
OF THE MANAGEMENT
4.A PROPOSAL TO REAPPOINT JACQUES VAN DEN BROEK Mgmt For For
AS MEMBER OF THE EXECUTIVE BOARD
4.B PROPOSAL TO REAPPOINT CHRIS HEUTINK AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
4.C PROPOSAL TO APPOINT HENRY SCHIRMER AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
4.D PROPOSAL TO AD-HOC AMEND THE REMUNERATION Mgmt For For
POLICY OF THE EXECUTIVE BOARD IN REGARD TO
THE APPOINTMENT OF HENRY SCHIRMER
5.A PROPOSAL TO REAPPOINT FRANK DORJEE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5.B PROPOSAL TO APPOINT ANNET ARIS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES
6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES
6.C PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO REPURCHASE ORDINARY SHARES
6.D PROPOSAL TO CANCEL REPURCHASED ORDINARY Mgmt For For
SHARES
7 PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For
ASSOCIATION IN RESPECT OF THE FOLLOWING
SUBJECTS: 1. AN OVERALL MODERNISATION OF
THE ARTICLES OF ASSOCIATION, AS WELL AS THE
FOLLOWING CHANGES IN THE LAW: ACT OF 6 JUNE
2011 (WHICH TOOK EFFECT ON 1 JANUARY 2013)
TO AMEND BOOK 2 OF THE DUTCH CIVIL CODE
(BURGERLIJK WETBOEK) IN CONNECTION WITH THE
APPROXIMATION OF THE RULES ON MANAGEMENT
AND SUPERVISION IN PUBLIC AND PRIVATE
COMPANIES (MANAGEMENT AND SUPERVISION ACT
(WET BESTUUR EN TOEZICHT)) AND
IMPLEMENTATION ACT ANNUAL ACCOUNTS
DIRECTIVE (UITVOERINGSWET RICH TLIJN
JAARREKENING) (WHICH TOOK EFFECT ON 1
NOVEMBER 2015) 2. CHANGE OF NAME OF THE
COMPANY INTO RANDSTAD N.V. 3. BRING THE
ARTICLES OF ASSOCIATION IN LINE WITH
TODAY'S STANDARDS, LAWS AND PRACTISE 4.
CONFLICT OF INTEREST RULES 5. PURSUANT TO
ARTICLE I PART A OF THE IMPLEMENTATION ACT
ANNUAL ACCOUNTS DIRECTIVE (UIT VOERINGSWET
RICHTLIJN JAARREKENING) THE LEGAL TERM
ANNUAL REPORT (JAAR VERSLAG) HAS BEEN
CHANGED INTO THE REPORT OF THE MANAGING
BOARD (BESTU URSVERSLAG)
8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2019
9 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, S.A. Agenda Number: 708981039
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
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 22 MAR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF Mgmt For For
DIRECTORS
5.1 RE-ELECTION OF MS SOCORRO FERNANDEZ LARREA Mgmt For For
AS INDEPENDENT DIRECTOR
5.2 RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS Mgmt For For
INDEPENDENT DIRECTOR
5.3 RATIFICATION AND APPOINTMENT OF MS MERCEDES Mgmt For For
REAL RODRIGALVAREZ AS PROPRIETARY DIRECTOR
6.1 APPROVAL OF THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION OF THE DIRECTORS
6.2 APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For
THE BOARD OF DIRECTORS
7 DELEGATION TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For
BY SHAREHOLDERS AT THE GENERAL MEETING
8 INFORMATION ON THE 2017 ANNUAL CORPORATE Non-Voting
GOVERNANCE REPORT
CMMT 21 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE Non-Voting
WITH THE PROVISIONS OF THE ELECTRICITY
SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, NO SHAREHOLDER MAY
EXERCISE VOTING RIGHTS EXCEEDING THREE
PERCENT OF THE SHARE CAPITAL. PARTIES THAT
ENGAGE IN ACTIVITIES IN THE ELECTRICITY
INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES
THAT DIRECTLY OR INDIRECTLY HOLD MORE THAN
FIVE PERCENT OF THE CAPITAL OF SUCH
PARTIES, MAY NOT EXERCISE VOTING RIGHTS
EXCEEDING ONE PERCENT OF THE SHARE CAPITAL.
THANK YOU
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
--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 709034057
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT 2017 Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2017
4 ADOPTION OF THE 2017 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
5 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For
SUBJECT TO THE ADOPTION OF THE 2017 ANNUAL
FINANCIAL STATEMENTS BY THE GENERAL MEETING
AND IN ACCORDANCE WITH ARTICLE 32 CLAUSE 1
OF THE ARTICLES OF ASSOCIATION, THE BOARD
RECOMMENDS A FINAL DIVIDEND OF EUR 0.316
PER SHARE OF EUR 0.07 NOMINAL VALUE. TAKING
INTO ACCOUNT THE EUR 0.132 INTERIM DIVIDEND
PER SHARE THAT WAS PAID ON 25 AUGUST 2017,
THIS MEANS THAT THE 2017 TOTAL DIVIDEND PER
SHARE AMOUNTS TO EUR 0.448. THE FINAL
DIVIDEND WILL BE PAYABLE ON 22 MAY 2018 AND
THE SHARES WILL TRADE EX-(FINAL) DIVIDEND
FROM 27 APRIL 2018
6.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
6.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
7 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS
LLP AS EXTERNAL AUDITORS OF THE COMPANY
UNTIL THE GENERAL MEETING IN 2019
8.A RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: SIR ANTHONY HABGOOD
8.B RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: WOLFHART HAUSER
8.C RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: ADRIAN HENNAH
8.D RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: MARIKE VAN LIER LELS
8.E RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: ROBERT MACLEOD
8.F RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: CAROL MILLS
8.G RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: LINDA SANFORD
8.H RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: BEN VAN DER VEER
8.I RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: SUZANNE WOOD
9.A RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For
ERIK ENGSTROM
9.B RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For
NICK LUFF
10.A AUTHORISATION OF THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY
10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For
COMPANY BY THE CANCELLATION OF UP TO 20
MILLION OF ITS SHARES HELD IN TREASURY
11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For
TO ISSUE SHARES AND TO GRANT RIGHTS TO
ACQUIRE SHARES IN THE CAPITAL OF THE
COMPANY
11.B DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For
TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO
THE ISSUANCE OF SHARES
12 ANY OTHER BUSINESS Non-Voting
13 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 709479364
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: EGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION IN CONNECTION WITH THE MERGER
PROPOSED UNDER AGENDA ITEM 3
3 CROSS-BORDER MERGER BETWEEN THE COMPANY AND Mgmt For For
RELX PLC
4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
5 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 709038067
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Abstain Against
3 APPROVE FINAL DIVIDEND Mgmt For For
4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt Abstain Against
REMUNERATION OF AUDITORS
6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For
9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For
12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For
14 RE-ELECT CAROL MILLS AS DIRECTOR Mgmt For For
15 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For
16 RE-ELECT BEN VAN DER VEER AS DIRECTOR Mgmt For For
17 AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE Mgmt For For
BASIS
18 AUTHORISE ISSUE OF EQUITY ON A Mgmt For For
NON-PRE-EMPTIVE BASIS
19 AUTHORISE ISSUE OF EQUITY ON A Mgmt For For
NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 709477447
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: CRT
Meeting Date: 27-Jun-2018
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE MERGER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 709477459
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: OGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE COMMON DRAFT TERMS OF MERGER Mgmt For For
AND GRANT AUTHORITY TO ALLOT SHARES IN
CONNECTION WITH THE MERGER
2 INCREASE LIMIT ON ORDINARY REMUNERATION Mgmt Abstain Against
PAYABLE TO CHAIRMAN AND NON-EXECUTIVE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA, COGNAC Agenda Number: 708308540
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 25-Jul-2017
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
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 05 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//pdf/20
17/0616/201706161703157.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0705/201707051703551.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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
O.5 RATIFICATION OF THE DEFINED CONTRIBUTION Mgmt For For
PENSION AND DEATH, DISABILITY, INABILITY TO
WORK BENEFITS COMMITMENTS AND HEALTHCARE
COSTS FOR THE BENEFIT OF MRS VALERIE
CHAPOULAUD-FLOQUET, MANAGING DIRECTOR,
UNDER THE REGULATED AGREEMENTS AND PURSUANT
TO ARTICLES L.225-38, L.225-42, AND
L.225-42-1 PARA. 6 OF THE FRENCH COMMERCIAL
CODE
O.6 AGREEMENTS GOVERNED BY ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
THAT WERE AUTHORISED DURING PRIOR FINANCIAL
YEARS AND REMAINING EFFECTIVE FOR THE
2016/2017 FINANCIAL YEAR
O.7 GRANT OF DISCHARGE TO THE BOARD OF Mgmt For For
DIRECTORS
O.8 RENEWAL OF THE TERM OF MRS DOMINIQUE Mgmt For For
HERIARD DUBREUIL AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MRS LAURE HERIARD Mgmt For For
DUBREUIL AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MRS GUYLAINE DYEVRE Mgmt For For
AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MR EMMANUEL DE Mgmt For For
GEUSER AS DIRECTOR
O.12 SETTING OF ATTENDANCE FEES Mgmt For For
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR FRANCOIS HERIARD DUBREUIL FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2017
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2017
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO ARTICLE L.225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Abstain Against
MANAGING DIRECTOR PURSUANT TO ARTICLE
L.225-37-2 OF THE FRENCH COMMERCIAL CODE
O.17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND SELL COMPANY SHARES PURSUANT TO
THE PROVISIONS OF ARTICLES L.225-209 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
INCORPORATING RESERVES, PROFITS OR PREMIUMS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Abstain Against
DIRECTORS TO ISSUE SHARES OR SECURITIES
GRANTING ACCESS TO THE CAPITAL, UP TO 10%
OF THE CAPITAL, WITH A VIEW TO REMUNERATING
IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS SCHEME
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE THE COSTS INCURRED BY THE
INCREASES IN CAPITAL TO THE PREMIUMS
RELATED TO THESE TRANSACTIONS
E.24 AMENDMENT OF ARTICLES 4 AND 17.3 OF THE Mgmt For For
BY-LAWS FOR COMPLIANCE WITH THE PROVISIONS
OF ARTICLE L.225-36 OF THE FRENCH
COMMERCIAL CODE AS AMENDED BY LAW NO.
2016-1691 OF 9 DECEMBER 2016
E.25 ALIGNMENT OF THE BY-LAWS WITH THE FRENCH Mgmt For For
LAW NO. 2016-1691 OF 9 DECEMBER 2016
E.26 DELEGATION OF ALL POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO BRING THE BY-LAWS INTO
COMPLIANCE WITH LEGAL AND REGULATORY
PROVISIONS, SUBJECT TO RATIFICATION BY THE
FOLLOWING EXTRAORDINARY GENERAL MEETING
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LIMITED Agenda Number: 709059465
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874547 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE REMUNERATION POLICY Mgmt Abstain Against
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT: IMPLEMENTATION REPORT
4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT
5.A APPROVAL OF THE RIO TINTO 2018 EQUITY Mgmt For For
INCENTIVE PLAN
5.B APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
PAYABLE UNDER THE RIO TINTO 2018 EQUITY
INCENTIVE PLAN
6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
RIO TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
RIO TINTO PLC
16 REMUNERATION OF AUDITORS Mgmt Abstain Against
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO AMEND THE CONSTITUTION OF RIO
TINTO LIMITED
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION ON PUBLIC POLICY ADVOCACY ON
CLIMATE CHANGE AND ENERGY
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 709012075
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt Abstain Against
3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt Abstain Against
PURPOSES
4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt Abstain Against
LAW PURPOSES
5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt Abstain Against
5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For
BENEFITS PAYABLE UNDER THE 2018 EQUITY
INCENTIVE PLAN
6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For
7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For
8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For
9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For
10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For
DIRECTOR
11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For
12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For
13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For
14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RIZZOLI CORRIERE DELLA SERA MEDIAGROUP SPA, MILANO Agenda Number: 709162236
--------------------------------------------------------------------------------------------------------------------------
Security: T79823158
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IT0004931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895867 DUE TO SPLITTING OF
RESOLUTION O.2.1 AND RECEIVE OF SLATES FOR
BOARD OF INTERNAL AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt No vote
DIRECTORS' REPORT ON MANAGEMENT, EXTERNAL
AUDITORS' REPORT, INTERNAL AUDITORS'
REPORT, TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2017, RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED UNDER THE RESOLUTIONS O.211 AND
O.212 SLATE
O.211 TO APPOINT THREE EFFECTIVE AUDITORS AND Mgmt No vote
THREE ALTERNATES: LIST PRESENTED BY CAIRO
COMMUNICATION S.P.A. EFFECTIVE AUDITORS: -
MARCO MORONI, PAOLA TAGLIAVINI, ENRICO
CALABRETTA; ALTERNATE AUDITORS:- GUIDO
CROCI, MARIA PIA MASPES, GIANLUCA OFFICIO
O.212 TO APPOINT THREE EFFECTIVE AUDITORS AND Mgmt No vote
THREE ALTERNATES: LIST PRESENTED BY DI.VI
FINANZIARIA DI DIEGO DELLA VALLE & C.
S.R.L. EFFECTIVE AUDITOR:- ENRICO MARIA
COLOMBO; ALTERNATE AUDITOR:- PIERA TULA
O.2.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt No vote
O.2.3 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt No vote
O.3 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt No vote
YEARS 2018-2026 AND TO STATE THEIR
EMOLUMENT. RESOLUTIONS RELATED THERETO
O.4 REWARDING REPORT AS PER ART. 123-TER, ITEM Mgmt No vote
6, OF THE ITALIAN LEGISLATIVE DECREE
NO.58/98, RESOLUTIONS RELATED THERETO
E.1 TO DECREASE THE COMPANY STOCK CAPITAL. Mgmt No vote
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_350053.PDF
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC, LONDON Agenda Number: 708300556
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 26 MARCH 2017 BE
RECEIVED
2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt Abstain Against
APPROVED
3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 15.6 PENCE PER SHARE BE PAID
4 THAT RITA GRIFFIN BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 THAT MOYA GREENE BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CATH KEERS BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT PAUL MURRAY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 THAT KPMG LLP BE RE-APPOINTED AS AUDITORS Mgmt For For
12 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt Abstain Against
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITORS
13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES
15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DISAPPLY GENERAL PRE-EMPTION RIGHTS
16 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS
17 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
18 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAIPEM S.P.A. Agenda Number: 709222626
--------------------------------------------------------------------------------------------------------------------------
Security: T82000208
Meeting Type: OGM
Meeting Date: 03-May-2018
Ticker:
ISIN: IT0005252140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 899772 DUE TO RECEIPT OF SLATES
FOR DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_351053.PDF
1.A STATUTORY FINANCIAL STATEMENTS AT DECEMBER Mgmt No vote
31, 2017 OF SAIPEM S.P.A. RELEVANT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT
DECEMBER 31, 2017. REPORTS BY THE BOARD OF
DIRECTORS, THE STATUTORY AUDITORS AND THE
EXTERNAL AUDITORS. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL STATEMENT FOR
THE YEAR 2017: APPROVAL OF STATUTORY
FINANCIAL STATEMENTS AT DECEMBER 31, 2017
OF SAIPEM S.P.A
1.B STATUTORY FINANCIAL STATEMENTS AT DECEMBER Mgmt No vote
31, 2017 OF SAIPEM S.P.A. RELEVANT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT
DECEMBER 31, 2017. REPORTS BY THE BOARD OF
DIRECTORS, THE STATUTORY AUDITORS AND THE
EXTERNAL AUDITORS. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL STATEMENT FOR
THE YEAR 2017: PROPOSAL TO COVER LOSSES
2 ESTABLISHING THE NUMBER OF BOARD DIRECTORS Mgmt No vote
3 ESTABLISHING THE DURATION OF THE BOARD OF Mgmt No vote
DIRECTORS' MANDATE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES 4.1 AND 4.2
4.1 APPOINTMENT OF BOARD DIRECTORS: LIST Mgmt No vote
JOINTLY PRESENTED BY ENI S.P.A. AND CDP
EQUITY S.P.A., REPRESENTING 43.095 PCT OF
STOCK CAPITAL: - CLAUDIO CARLONI, LEONE
PATTOFATTO, FRANCESCO CAIO (CHAIRMAN
CANDIDATE), STEFANO CAO, PAOLO FUMAGALLI,
MARIA ELENA CAPPELLO
4.2 APPOINTMENT OF BOARD DIRECTORS: LIST Mgmt No vote
JOINTLY PRESENTED BY A GROUP OF
SHAREHOLDERS: AMUNDI SGR S.P.A. MANAGER OF
FUND AMUNDI DIVIDENDO ITALIA; ANIMA SGR
S.P.A. MANAGER OF FUNDS: ANIMA ITALIA,
ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA
ITALIA AND ANIMA GEO ITALIA; ARCA FONDI
S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI
ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGER
OF FUNDS: EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI AND EURIZON PROGETTO ITALIA 40;
EURIZON CAPITAL S.A. MANAGER OF FUND
EURIZON FUND - EQUITY ITALY; EURIZON
INVESTMENT SICAV - PB EQUITY EUR; FIDELITY
FUNDS SICAV; FIDELITY EUROPEAN
OPPORTUNITIES FUND; FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGER OF FUNDS:
FIDEURAM FUND EQUITY ITALY AND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGER OF FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50 AND PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
MEDIOLANUM GESTIONE FONDI MANAGER OF FUND
MEDIOLANUM FLESSIBILE FUTURO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY; UBI SICAV
(ITALIAN EQUITY, EURO EQUITY BRANCH),
PLANETARIUM FUND ANTHILIA SILVER AND UBI
PRAMERICA SGR S.P.A. MANAGER OF FUND UBI
PRAMERICA MULTIASSET ITALIA, REPRESENTING
TOGETHER 1.90 PCT OF STOCK CAPITAL. -
FEDERICO FERRO - LUZZI, INES MARIA LINA
MAZZILLI, PAUL SIMON SCHAPIRA
5 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: FRANCESCO CAIO
6 ESTABLISHING THE REMUNERATION OF BOARD Mgmt No vote
DIRECTORS
7 ADDITIONAL FEES TO THE EXTERNAL AUDITORS Mgmt No vote
8 REMUNERATION REPORT: POLICY ON REMUNERATION Mgmt No vote
9 AUTHORISATION TO BUY-BACK TREASURY SHARES Mgmt No vote
FOR THE 2018 ALLOCATION OF THE LONG-TERM
INCENTIVE PLAN 2016-2018
10 GRANTING THE BOARD OF DIRECTORS Mgmt No vote
AUTHORISATION, PURSUANT TO ART. 2357-TER OF
THE ITALIAN CIVIL CODE, TO USE UP TO A
MAXIMUM OF 8,800,000 TREASURY SHARES FOR
THE 2018 ALLOCATION OF THE LONG-TERM
INCENTIVE PLAN 2016-2018
11 CONFERMENT OF THE LEGAL AUDIT MANDATE FOR Mgmt No vote
THE YEARS 2019-2027 AND APPROVAL OF
ASSOCIATED FEES. RELEVANT RESOLUTIONS
CMMT 19 APR 2018: THE BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 5 AND 6
CMMT 19 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 For For
HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD
OFFICE BE RELOCATED TO SANDVIKEN
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
2.2 Appoint a Director Inagaki, Shiro Mgmt For For
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 For For
Ryuichi
4 Amend the Compensation to be received by Mgmt Abstain Against
Corporate Auditors
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 708992575
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCOUNTS OF SGS SA AND OF THE SGS GROUP Mgmt No vote
1.2 ADVISORY VOTE ON THE 2017 REMUNERATION Mgmt No vote
REPORT
2 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFITS, DECLARATION OF A Mgmt No vote
DIVIDEND OF CHF 75.00 PER SHARE
4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt No vote
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF AUGUST VON FINCK AS A BOARD Mgmt No vote
OF DIRECTORS
4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS Mgmt No vote
A BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF IAN GALLIENNE AS A BOARD OF Mgmt No vote
DIRECTORS
4.1.5 RE-ELECTION OF CORNELIUS GRUPP AS A BOARD Mgmt No vote
OF DIRECTORS
4.1.6 RE-ELECTION OF PETER KALANTZIS AS A BOARD Mgmt No vote
OF DIRECTORS
4.1.7 RE-ELECTION OF CHRISTOPHER KIRK AS A BOARD Mgmt No vote
OF DIRECTORS
4.1.8 RE-ELECTION OF GERARD LAMARCHE AS A BOARD Mgmt No vote
OF DIRECTORS
4.1.9 RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD Mgmt No vote
OF DIRECTORS
4.110 RE-ELECTION OF SHELBY R. DU PASQUIER AS A Mgmt No vote
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS A Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt No vote
REMUNERATION COMMITTEE
4.3.2 RE-ELECTION OF IAN GALLIENNE TO THE Mgmt No vote
REMUNERATION COMMITTEE
4.3.3 RE-ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt No vote
REMUNERATION COMMITTEE
4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt No vote
AUDITORS OF SGS SA AND GROUP AUDITORS FOR
THE BUSINESS YEAR 2018
4.5 ELECTION OF THE PUBLIC NOTARY FIRM JEANDIN Mgmt No vote
& DEFACQZ, GENEVA, AS INDEPENDENT PROXY FOR
A TERM OF ONE YEAR ENDING ON THE DATE OF
THE 2019 ANNUAL GENERAL MEETING
5.1 REMUNERATION MATTERS: REMUNERATION OF THE Mgmt No vote
BOARD OF DIRECTORS UNTIL THE 2019 ANNUAL
GENERAL MEETING
5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt No vote
SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019
5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt No vote
REMUNERATION OF SENIOR MANAGEMENT FOR THE
FISCAL YEAR 2017
5.4 REMUNERATION MATTERS: LONG TERM INCENTIVE Mgmt No vote
PLAN TO BE ISSUED IN 2018
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED Agenda Number: 709334279
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: HK11 CENTS PER
SHARE FOR 2017 PAYABLE ON 14 JUNE 2018
3.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MS KUOK HUI KWONG
3.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR LUI MAN SHING
3.C TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR HO KIAN GUAN
3.D TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR YAP CHEE KEONG
4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt Abstain Against
PAYABLE TO MEMBERS OF THE REMUNERATION
COMMITTEE, THE NOMINATION COMMITTEE AND THE
AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING
31 DECEMBER 2018
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Abstain Against
AS THE AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX ITS REMUNERATION
6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt For For
MANDATE
6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For
6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt For For
BEING DULY PASSED, THE MANDATE OF
ADDITIONAL NEW ISSUE BY THE NUMBER OF
SHARES REPURCHASED UNDER RESOLUTION 6B
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424719.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424836.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
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED Agenda Number: 709480660
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: SGM
Meeting Date: 31-May-2018
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
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/2018/0511/LTN20180511587.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0511/LTN20180511537.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
SHARE AWARD SCHEME AS DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS OF THE COMPANY
DATED 14 MAY 2018
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 709568868
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
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 the Rights for Mgmt For For
Odd-Lot Shares, Revise Conveners and
Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Clarify the
Maximum Size of the Board of Corporate
Auditors to 7, Clarify the Minimum Size of
the Board of Directors to 3
3.1 Appoint a Director Shiono, Motozo Mgmt For For
3.2 Appoint a Director Teshirogi, Isao Mgmt For For
3.3 Appoint a Director Sawada, Takuko Mgmt For For
3.4 Appoint a Director Nomura, Akio Mgmt For For
3.5 Appoint a Director Mogi, Teppei Mgmt For For
3.6 Appoint a Director Ando, Keiichi Mgmt For For
4 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Takaoki
5 Approve Details of the Restricted-Share Mgmt Abstain Against
Compensation Plan to be received by
Directors except Outside Directors and
Amend the Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 709003898
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
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 Uotani, Masahiko Mgmt For For
2.2 Appoint a Director Aoki, Jun Mgmt For For
2.3 Appoint a Director Shimatani, Yoichi Mgmt For For
2.4 Appoint a Director Ishikura, Yoko Mgmt For For
2.5 Appoint a Director Iwahara, Shinsaku Mgmt For For
2.6 Appoint a Director Oishi, Kanoko Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Takeshi
4 Amend the Compensation to be received by Mgmt Abstain Against
Directors
5 Approve Details of Compensation as Mgmt Abstain Against
Long-Term Incentive Type Stock Options for
Directors
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 709527088
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K158
Meeting Type: EGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: CH0000587979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CREATION OF UNITARY REGISTERED SHARES AND Mgmt For For
INTRODUCTION OF A MODERN CAPITAL STRUCTURE
AS WELL AS CAPITAL REDUCTION: ABOLISHMENT
OF OPTING-OUT
1.2 CREATION OF UNITARY REGISTERED SHARES AND Mgmt For For
INTRODUCTION OF A MODERN CAPITAL STRUCTURE
AS WELL AS CAPITAL REDUCTION: CREATION OF
UNITARY REGISTERED SHARES
1.3 CREATION OF UNITARY REGISTERED SHARES AND Mgmt For For
INTRODUCTION OF A MODERN CAPITAL STRUCTURE
AS WELL AS CAPITAL REDUCTION: ABOLISHMENT
OF TRANSFER RESTRICTIONS
1.4 CREATION OF UNITARY REGISTERED SHARES AND Mgmt For For
INTRODUCTION OF A MODERN CAPITAL STRUCTURE
AS WELL AS CAPITAL REDUCTION: CAPITAL
REDUCTION
2.1 ELECTION BOARD OF DIRECTORS: JUSTIN HOWELL Mgmt For For
2.2 ELECTION NOMINATION AND COMPENSATION Mgmt Abstain Against
COMMITTEE: JUSTIN HOWELL
3.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Abstain Against
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2015 ANNUAL GENERAL MEETING UNTIL THE
2016 ANNUAL GENERAL MEETING
3.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Abstain Against
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2016 ANNUAL GENERAL MEETING UNTIL THE
2017 ANNUAL GENERAL MEETING
3.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Abstain Against
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2017 ANNUAL GENERAL MEETING UNTIL THE
2018 ANNUAL GENERAL MEETING
3.4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Abstain Against
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2018 ANNUAL GENERAL MEETING UNTIL THE
2019 ANNUAL GENERAL MEETING
4.1 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For
DIRECTORS
4.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt For For
5 WITHDRAWAL OF SPECIAL EXPERTS Mgmt For For
6 IN CASE THE EXTRAORDINARY GENERAL MEETING Shr For Against
VOTES ON PROPOSALS THAT ARE NOT LISTED IN
THE INVITATION (SUCH AS ADDITIONAL OR
AMENDED PROPOSALS BY SHAREHOLDERS), I
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS
FOLLOWS
--------------------------------------------------------------------------------------------------------------------------
SIKA AG, BAAR Agenda Number: 709091108
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K158
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: CH0000587979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2017
2. APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For
SIKA AG
3.1.1 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: URS F. BURKARD
3.1.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: FRITS VAN DIJK
3.1.3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: PAUL J. HAELG
3.1.4 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: WILLI K. LEIMER
3.1.5 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: MONIKA RIBAR
3.1.6 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: DANIEL J. SAUTER
3.1.7 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: ULRICH W. SUTER
3.1.8 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: JUERGEN TINGGREN
3.1.9 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: CHRISTOPH TOBLER
3.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES: GRANTING DISCHARGE TO THE GROUP
MANAGEMENT
4.1.1 RE-ELECTION OF PAUL J. HAELG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF URS F. BURKARD AS MEMBER Mgmt For For
(REPRESENTING HOLDERS OF REGISTERED SHARES)
AS MEMBER OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF FRITS VAN DIJK AS MEMBER Mgmt For For
(REPRESENTING HOLDERS OF BEARER SHARES) AS
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF WILLI K. LEIMER AS MEMBER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MONIKA RIBAR AS MEMBER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF DANIEL J. SAUTER AS MEMBER Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF ULRICH W. SUTER AS MEMBER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JUERGEN TINGGREN AS MEMBER Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER
HOLDING AG: NEW ELECTION TO THE BOARD OF
DIRECTORS: JACQUES BISCHOFF
4.3.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF PAUL J. HAELG AS CHAIRMAN
4.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER
HOLDING AG: ELECTION OF JACQUES BISCHOFF AS
CHAIRMAN
4.4.1 RE-ELECTION OF FRITS VAN DIJK TO THE Mgmt Abstain Against
NOMINATION AND COMPENSATION COMMITTEE
4.4.2 RE-ELECTION OF URS F. BURKARD TO THE Mgmt Abstain Against
NOMINATION AND COMPENSATION COMMITTEE
4.4.3 RE-ELECTION OF DANIEL J. SAUTER TO THE Mgmt Abstain Against
NOMINATION AND COMPENSATION COMMITTEE
4.5 RE-ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For
YOUNG AG
4.6 RE-ELECTION OF INDEPENDENT PROXY: JOST Mgmt For For
WINDLIN
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Abstain Against
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2015 ANNUAL GENERAL MEETING UNTIL THE
2016 ANNUAL GENERAL MEETING
5.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Abstain Against
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2016 ANNUAL GENERAL MEETING UNTIL THE
2017 ANNUAL GENERAL MEETING
5.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Abstain Against
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2017 ANNUAL GENERAL MEETING UNTIL THE
2018 ANNUAL GENERAL MEETING
5.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Abstain Against
REPORT 2017
5.5 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt Abstain Against
BOARD OF DIRECTORS
5.6 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt Abstain Against
GROUP MANAGEMENT
6.1 CONFIRMATION OF THE APPOINTMENT OF JOERG Mgmt For For
RIBONI AS SPECIAL EXPERT
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
SHAREHOLDER PROPOSAL BY SHAREHOLDER GROUP
CASCADE / BILL & MELINDA GATES FOUNDATION
TRUST / FIDELITY / THREADNEEDLE: EXTENSION
OF THE TERM OF OFFICE OF THE APPOINTED
SPECIAL EXPERTS AND INCREASE OF THE ADVANCE
PAYMENT
7. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER
HOLDING AG: CONDUCT OF A SPECIAL AUDIT
8. IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr For Against
PROPOSALS THAT ARE NOT LISTED IN THE
INVITATION (SUCH AS ADDITIONAL OR AMENDED
PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 708334785
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
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 THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT THEREON
2 DECLARATION OF FINAL DIVIDEND: 11 CENTS PER Mgmt For For
ORDINARY SHARE
3 RE-ELECTION OF DR HELMUT GUNTER WILHELM Mgmt For For
PANKE AS A DIRECTOR IN ACCORDANCE WITH
ARTICLE 91
4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MR LEE KIM SHIN
4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MR DOMINIC HO CHIU FAI
4.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MR SIMON CHEONG SAE PENG
5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2018
6 RE-APPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
INSTRUMENTS CONVERTIBLE INTO SHARES
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE
8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
SIA RESTRICTED SHARE PLAN 2014
9 RENEWAL OF THE IPT MANDATE Mgmt For For
10 RENEWAL OF THE SHARE BUY BACK MANDATE 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 For For
2.2 Appoint a Director Ronald D. Fisher Mgmt For For
2.3 Appoint a Director Marcelo Claure Mgmt For For
2.4 Appoint a Director Rajeev Misra Mgmt For For
2.5 Appoint a Director Miyauchi, Ken Mgmt For For
2.6 Appoint a Director Simon Segars Mgmt For For
2.7 Appoint a Director Yun Ma Mgmt For For
2.8 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
2.9 Appoint a Director Sago, Katsunori Mgmt For For
2.10 Appoint a Director Yanai, Tadashi Mgmt For For
2.11 Appoint a Director Mark Schwartz Mgmt For For
2.12 Appoint a Director Iijima, Masami Mgmt For For
3 Amend the Compensation to be received by Mgmt Abstain Against
Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 708649011
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 10 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF PROFESSOR MARK COMPTON, Mgmt For For
CHAIRMAN, AS A DIRECTOR OF THE COMPANY
2 RE-ELECTION OF MR CHRIS WILKS, FINANCE Mgmt For For
DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A
DIRECTOR OF THE COMPANY
3 RE-ELECTION OF MR LOU PANACCIO, AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 ELECTION OF MR NEVILLE MITCHELL, AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against
6 INCREASE IN AVAILABLE POOL FOR Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES
7 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For
THE SONIC HEALTHCARE LIMITED EMPLOYEE
OPTION PLAN AS AN EXCEPTION TO ASX LISTING
RULE 7.1
8 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For
THE SONIC HEALTHCARE LIMITED PERFORMANCE
RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING
RULE 7.1
9 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 709523369
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
OF SONOVA HOLDING AG FOR 2017 / 18;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2017 / 18 COMPENSATION Mgmt Abstain Against
REPORT
2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For
2.60 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD OF DIRECTOR
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2 ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Abstain Against
& COMPENSATION COMMITTEE: ROBERT F. SPOERRY
4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Abstain Against
& COMPENSATION COMMITTEE: BEAT HESS
4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Abstain Against
& COMPENSATION COMMITTEE: STACY ENXING SENG
4.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
ANDREAS G. KELLER,ATTORNEY-AT-LAW,
GEHRENHOLZPARK 2G, CH-8055 ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Abstain Against
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Abstain Against
COMPENSATION OF THE MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD, PERTH WA Agenda Number: 708602998
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt No vote
DIRECTOR
2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt No vote
AS A DIRECTOR
3.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt No vote
3.B ELECTION OF MS KAREN WOOD AS A DIRECTOR Mgmt No vote
4 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote
5 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt No vote
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 708598567
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 03-Nov-2017
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL '4' AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
4 THAT THE MAXIMUM ANNUAL REMUNERATION ABLE Mgmt Abstain Against
TO BE PAID TO ALL OF THE NON-EXECUTIVE
DIRECTORS OF SPARK TAKEN TOGETHER BE
INCREASED FROM NZD 1,500,000 TO NZD
1,630,000
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 709558893
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitano, Takanori Mgmt For For
1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For
1.3 Appoint a Director Tanabe, Toru Mgmt For For
1.4 Appoint a Director Iino, Katsutoshi Mgmt For For
1.5 Appoint a Director Takamori, Hiroyuki Mgmt For For
1.6 Appoint a Director Yoneya, Mitsuhiro Mgmt For For
1.7 Appoint a Director Kaizumi, Yasuaki Mgmt For For
1.8 Appoint a Director Ueda, Keisuke Mgmt For For
1.9 Appoint a Director Mori, Masakatsu Mgmt For For
1.10 Appoint a Director Kono, Hirokazu Mgmt For For
2 Appoint a Corporate Auditor Amitani, Mgmt For For
Mitsuhiro
3 Approve Details of the Restricted-Share Mgmt Abstain Against
Compensation Plan to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 709166068
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 AND THE AUDITORS' REPORT
THEREIN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, WILL OFFER HERSELF FOR
RE-ELECTION: MS MICHELLE LEE GUTHRIE
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: MR NAOKI WAKAI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER
HIMSELF FOR RE-ELECTION: MR STEVEN TERRELL
CLONTZ
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER
HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA
DEVADAS KAVIRATNE (INDEPENDENT MEMBER OF
AUDIT COMMITTEE)
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER
HIMSELF FOR RE-ELECTION: DR NASSER MARAFIH
7 TO APPROVE THE SUM OF SGD 1,586,856.00 Mgmt Abstain Against
(FY2016: SGD 1,727,857.00) AS DIRECTORS'
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017 COMPRISING: (A) SGD
1,126,311.90 TO BE PAID IN CASH (FY2016:
SGD 1,226,929.90); AND (B) SGD 460,544.10
TO BE PAID IN THE FORM OF RESTRICTED SHARE
AWARDS (FY2016: SGD 500,927.10)
8 TO DECLARE A FINAL DIVIDEND OF FOUR CENTS Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
9 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt Abstain Against
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) (I) ISSUE SHARES OF
THE COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUBPARAGRAPH (2) BELOW), OF
WHICH THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 15% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUBPARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUBPARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS), AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (1) ABOVE AND THIS
SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
COMPANY SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (4) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) OFFER AND GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE STARHUB PERFORMANCE SHARE PLAN 2014
(THE "PSP 2014") AND/OR THE STARHUB
RESTRICTED STOCK PLAN 2014 (THE "RSP 2014")
(THE PSP 2014 AND THE RSP 2014, TOGETHER
THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE
FROM TIME TO TIME SUCH NUMBER OF ORDINARY
SHARES AS MAY BE REQUIRED TO BE ALLOTTED
AND ISSUED PURSUANT TO THE VESTING OF
AWARDS GRANTED UNDER THE SHARE PLANS,
PROVIDED THAT THE AGGREGATE NUMBER OF
ORDINARY SHARES ALLOTTED AND ISSUED UNDER
THE SHARE PLANS SHALL NOT EXCEED THE LIMITS
SPECIFIED IN THE RULES OF THE SHARE PLANS
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 709175764
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: EGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote
MANDATE
2 THE PROPOSED MODIFICATIONS TO, AND RENEWAL Mgmt No vote
OF, THE SHAREHOLDERS' MANDATE FOR
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
START TODAY CO., LTD. Agenda Number: 709593695
--------------------------------------------------------------------------------------------------------------------------
Security: J7665M102
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
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 ZOZO, Inc.
3 Amend the Compensation including Stock Mgmt Abstain Against
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 709348937
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING ELECTS THE CHAIR OF THE
CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS
CHAIR OF THE MEETING
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2017, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2017 DIVIDEND: "THE ANNUAL ACCOUNTS AND THE
ANNUAL REPORT FOR 2017 FOR STATOIL ASA AND
THE STATOIL GROUP ARE APPROVED. A FOURTH
QUARTER 2017 DIVIDEND OF USD 0.23 PER SHARE
IS DISTRIBUTED."
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For
ON APPROVED ANNUAL ACCOUNTS FOR 2017
8 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
CHANGE THE COMPANY NAME TO EQUINOR ASA
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING BUSINESS
TRANSFORMATION FROM PRODUCING ENERGY FROM
FOSSIL SOURCES TO RENEWABLE ENERGY
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO ABSTAIN FROM EXPLORATION
DRILLING IN THE BARENTS SEA
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For
GOVERNANCE
12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt Abstain Against
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' DECLARATION ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
PROPOSAL RELATED TO REMUNERATION LINKED TO
THE DEVELOPMENT OF THE COMPANY'S SHARE
PRICE
13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt For For
EXTERNAL AUDITOR FOR 2017
14.A1 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER TONE LUNDE BAKKER
(RE-ELECTION, NOMINATED AS CHAIR)
14.A2 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER NILS BASTIANSEN
(RE-ELECTION, NOMINATED AS DEPUTY CHAIR)
14.A3 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)
14.A4 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER INGVALD STROMMEN
(RE-ELECTION)
14.A5 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION)
14.A6 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION)
14.A7 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)
14.A8 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER KJERSTI KLEVEN
(RE-ELECTION)
14.A9 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL
(RE-ELECTION)
14A10 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)
14A11 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER FINN KINSERDAL (NEW
ELECTION)
14A12 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (NEW
ELECTION, FORMER 4. DEPUTY MEMBER)
14.B1 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: DEPUTY MEMBER: KJERSTIN FYLLINGEN
(RE-ELECTION)
14.B2 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (RE-ELECTION)
14.B3 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: DEPUTY MEMBER: MARIT HANSEN (NEW
ELECTION)
14.B4 ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
(NEW ELECTION)
15 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
CORPORATE ASSEMBLY MEMBERS
16.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: CHAIR TONE LUNDE BAKKER
(RE-ELECTION AS CHAIR)
16.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MEMBER ELISABETH BERGE WITH
PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK
(RE-ELECTION)
16.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)
16.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MEMBER BERIT L. HENRIKSEN (NEW
ELECTION)
17 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
NOMINATION COMMITTEE MEMBERS
18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
19 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For
IN THE MARKET FOR SUBSEQUENT ANNULMENT
20 MARKETING INSTRUCTION FOR STATOIL ASA - Mgmt For For
ADJUSTMENTS
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 709146143
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGING BOARD ON THE Non-Voting
COMPANY'S 2017 FINANCIAL YEAR
3 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting
COMPANY'S 2017 FINANCIAL YEAR
4.1 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
OF THE MANAGING BOARD
4.2 ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
FOR ITS 2017 FINANCIAL YEAR
4.3 ADOPTION OF A DIVIDEND Mgmt For For
4.4 DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For
MANAGING BOARD
4.5 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF MR. JEAN-MARC CHERY AS SOLE Mgmt For For
MEMBER OF THE MANAGING BOARD
6 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Abstain Against
COMPENSATION OF THE PRESIDENT AND CEO
7 RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9 AUTHORIZATION TO THE MANAGING BOARD, UNTIL Mgmt For For
THE CONCLUSION OF THE 2019 AGM, TO
REPURCHASE SHARES, SUBJECT TO THE APPROVAL
OF THE SUPERVISORY BOARD
10 DELEGATION TO THE SUPERVISORY BOARD OF THE Mgmt For For
AUTHORITY TO ISSUE NEW COMMON AND
PREFERENCE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT
AND/OR EXCLUDE EXISTING SHAREHOLDERS'
PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL
THE CONCLUSION OF THE 2019 AGM
11 QUESTION TIME Non-Voting
12 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 708967483
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.41 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: 9
12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt For For
OTHER MEMBERS OF THE BOARD OF DIRECTORS:
THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
TO THE AGM THAT OF THE CURRENT MEMBERS OF
THE BOARD OF DIRECTORS - ANNE BRUNILA,
JORMA ELORANTA, ELISABETH FLEURIOT, HOCK
GOH, CHRISTIANE KUEHNE, RICHARD NILSSON,
GORAN SANDBERG AND HANS STRABERG BE
RE-ELECTED MEMBERS OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE FOLLOWING
AGM AND THAT ANTTI MAKINEN BE ELECTED NEW
MEMBER OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. MIKAEL MAKINEN HAS
ANNOUNCED THAT HE IS NOT AVAILABLE FOR
RE-ELECTION TO THE BOARD OF DIRECTORS. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
HANS STRABERG BE ELECTED VICE CHAIRMAN OF
THE BOARD OF DIRECTORS. ANTTI MAKINEN,
LL.M., BORN 1961, FINNISH CITIZEN, HAS A
STRONG BUSINESS BACKGROUND IN THE BANKING
AND FINANCIAL SECTOR AND SINCE MAY 2017
ACTS AS THE CEO OF SOLIDIUM OY. PREVIOUS
WORKING EXPERIENCE INCLUDES SEVERAL LEADING
MANAGEMENT POSITIONS WITHIN NORDEA
CORPORATE & INVESTMENT BANKING, MOST
NOTABLY AS HEAD OF CORPORATE FINANCE IN
FINLAND, HEAD OF STRATEGIC COVERAGE UNIT
AND AS CO-HEAD FOR CORPORATE & INVESTMENT
BANKING, FINLAND (2010-2017). PRIOR TO THIS
MAKINEN ACTED AS CEO OF EQ CORPORATION AND
ITS MAIN SUBSIDIARY EQ BANK LTD.
(2005-2009). MAKINEN IS A BOARD MEMBER OF
RAKE OY AND ACTS AS CHAIRMAN OR A MEMBER OF
THE SHAREHOLDERS' NOMINATION BOARDS OF
SEVERAL LISTED COMPANIES. HE IS INDEPENDENT
OF THE COMPANY, BUT NOT INDEPENDENT OF THE
COMPANY'S SIGNIFICANT SHAREHOLDERS DUE TO
HIS POSITION AS THE CEO OF SOLIDIUM OY
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 DECISION MAKING ORDER Non-Voting
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG, BASEL Agenda Number: 709020945
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N119
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: CH0012280076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2017 BUSINESS YEAR
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Abstain Against
REPORT FOR THE 2017 BUSINESS YEAR
2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For
PAYMENT FOR THE 2017 BUSINESS YEAR: CHF
4.75 PER SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Abstain Against
OF DIRECTORS FOR THE NEXT TERM
5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Abstain Against
EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
APRIL 2018 TO 31 MARCH 2019
5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt Abstain Against
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE CURRENT BUSINESS YEAR
5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt Abstain Against
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE 2017 BUSINESS YEAR
6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS
6.2 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF ULRICH LOOSER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF DR BEAT LUETHI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.6 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF MONIQUE BOURQUIN, AS A Mgmt Abstain Against
MEMBER OF THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF ULRICH LOOSER, AS A MEMBER Mgmt Abstain Against
OF THE COMPENSATION COMMITTEE
7.3 RE-ELECTION OF DR H.C. THOMAS STRAUMANN, AS Mgmt Abstain Against
A MEMBER OF THE COMPENSATION COMMITTEE
8 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
REPRESENTATIVE: NEOVIUS AG, BASEL
9 RE-ELECTION OF THE AUDITOR: ERNST & YOUNG Mgmt For For
AG, BASEL
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 709522507
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
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 Conveners and
Chairpersons of a Shareholders Meeting
3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For
3.2 Appoint a Director Nakamura, Tomomi Mgmt For For
3.3 Appoint a Director Okawara, Masaki Mgmt For For
3.4 Appoint a Director Okada, Toshiaki Mgmt For For
3.5 Appoint a Director Kato, Yoichi Mgmt For For
3.6 Appoint a Director Onuki, Tetsuo Mgmt For For
3.7 Appoint a Director Komamura, Yoshinori Mgmt For For
3.8 Appoint a Director Aoyama, Shigehiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tamazawa, Kenji
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 709549298
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
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 Tada, Masayo Mgmt For For
2.2 Appoint a Director Nomura, Hiroshi Mgmt For For
2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For
2.4 Appoint a Director Kimura, Toru Mgmt For For
2.5 Appoint a Director Hara, Nobuyuki Mgmt For For
2.6 Appoint a Director Sato, Hidehiko Mgmt For For
2.7 Appoint a Director Atomi, Yutaka Mgmt For For
2.8 Appoint a Director Arai, Saeko Mgmt For For
3.1 Appoint a Corporate Auditor Kutsunai, Mgmt For For
Takashi
3.2 Appoint a Corporate Auditor Iteya, Yoshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 709025034
--------------------------------------------------------------------------------------------------------------------------
Security: J77884112
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3404200002
--------------------------------------------------------------------------------------------------------------------------
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 Ikeda, Ikuji Mgmt For For
3.2 Appoint a Director Nishi, Minoru Mgmt For For
3.3 Appoint a Director Ii, Yasutaka Mgmt For For
3.4 Appoint a Director Ishida, Hiroki Mgmt For For
3.5 Appoint a Director Kuroda, Yutaka Mgmt For For
3.6 Appoint a Director Yamamoto, Satoru Mgmt For For
3.7 Appoint a Director Kosaka, Keizo Mgmt For For
3.8 Appoint a Director Uchioke, Fumikiyo Mgmt For For
3.9 Appoint a Director Murakami, Kenji Mgmt For For
3.10 Appoint a Director Kinameri, Kazuo Mgmt For For
3.11 Appoint a Director Harada, Naofumi Mgmt For For
4.1 Appoint a Corporate Auditor Akamatsu, Mgmt For For
Tetsuji
4.2 Appoint a Corporate Auditor Tanaka, Hiroaki Mgmt For For
4.3 Appoint a Corporate Auditor Asli M. Colpan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 708976266
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
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
CHAIRMAN OF THE MEETING: EVA HAGG
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS AND THE PRESIDENT
8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
SEK 1.50 PER SHARE
8.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF DIRECTORS AND PRESIDENT FOR
2017
9 RESOLUTION ON THE NUMBER OF DIRECTORS (10) Mgmt For For
AND WITH NO DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS (1) Mgmt For For
AND WITH NO DEPUTY AUDITOR
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt Abstain Against
TO THE BOARD OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF DIRECTOR: CHARLOTTE Mgmt For For
BENGTSSON
12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For
12.3 RE-ELECTION OF DIRECTOR: LENNART EVRELL Mgmt For For
12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For
12.5 RE-ELECTION OF DIRECTOR: ULF LARSSON Mgmt For For
12.6 RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST Mgmt For For
12.7 RE-ELECTION OF DIRECTOR: LOTTA LYRA Mgmt For For
12.8 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For
12.9 RE-ELECTION OF DIRECTOR: BARBARA M. Mgmt For For
THORALFSSON
12.10 ELECTION OF DIRECTOR: ANDERS SUNDSTROM Mgmt For For
13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAR BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
EY AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS AUDITOR-IN-CHARGE
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Abstain Against
FOR THE SENIOR MANAGEMENT
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB (PUBL) Agenda Number: 709021048
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting
CHAIRMAN OF THE MEETING : BJORN
KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED
AS THE CHAIRMAN OF THE MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2017, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND MOTIVATED
STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE BOARD OF
DIRECTORS' REPORT ON ITS WORK AND THE WORK
AND FUNCTION OF THE COMPENSATION COMMITTEE
AND THE AUDIT COMMITTEE
7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF
9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND
OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK
PER SHARE, AND THAT THE REMAINING PROFITS
ARE CARRIED FORWARD. THE PROPOSED RECORD
DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND
IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH
EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE
ON WEDNESDAY APRIL 18, 2018
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING : THE BOARD OF DIRECTORS IS
PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO
DEPUTIES
11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS :
REMUNERATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS
FOR THE PERIOD UNTIL THE ANNUAL GENERAL
MEETING 2019 (2017 RESOLVED REMUNERATION
WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD
SHALL RECEIVE 1,910,000 SEK (1,840,000),
THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000
SEK (870,000) AND THE OTHER BOARD MEMBERS
ELECTED BY THE MEETING SHALL EACH RECEIVE
764,000 SEK (735,000). IT IS FURTHER
PROPOSED THAT THE BOARD, AS REMUNERATION
FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK
(260,000) TO THE CHAIRMAN OF THE
COMPENSATION COMMITTEE AND 310,000 SEK
(260,000) TO THE CHAIRMAN OF THE AUDIT
COMMITTEE, AND 135,000 SEK (130,000) TO
EACH OF THE OTHER MEMBERS OF THESE
COMMITTEES
12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For For
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD : THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL MEETING
2019: CHARLES A. BLIXT, ANDREW CRIPPS,
JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM
WESTH. CONNY KARLSSON IS PROPOSED TO BE
RE-ELECTED AS CHAIRMAN OF THE BOARD AND
ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED
AS DEPUTY CHAIRMAN OF THE BOARD
13 RESOLUTION REGARDING REMUNERATION TO THE Mgmt Abstain Against
AUDITOR
14 RESOLUTION REGARDING PRINCIPLES FOR Mgmt Abstain Against
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
15 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
REPURCHASED SHARES; AND B. BONUS ISSUE
16 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
17 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 709067094
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt Abstain Against
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2017:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2017:
APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 Mgmt For For
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Abstain Against
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2017
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For
BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.4 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For
DIRECTORS
5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
BOARD OF DIRECTORS
5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For
OF DIRECTORS
5.111 ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For
DIRECTORS
5.112 ELECTION OF EILEEN ROMINGER TO THE BOARD OF Mgmt For For
DIRECTORS
5.113 ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For
DIRECTORS
5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Abstain Against
RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER
OF THE COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt Abstain Against
FASSBIND BE RE-ELECTED AS MEMBER OF THE
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt Abstain Against
REINHARDT BE RE-ELECTED AS MEMBER OF THE
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Abstain Against
JACQUES DE VAUCLEROY BE ELECTED AS A NEW
MEMBER OF THE COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG (PWC), ZURICH
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Abstain Against
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE ANNUAL GENERAL MEETING 2018 TO THE
ANNUAL GENERAL MEETING 2019
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Abstain Against
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2019
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 934710078
--------------------------------------------------------------------------------------------------------------------------
Security: M8737E108
Meeting Type: Annual
Meeting Date: 28-Dec-2017
Ticker: TARO
ISIN: IL0010827181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: DILIP SHANGHVI Mgmt For For
1B. RE-ELECTION OF DIRECTOR: ABHAY GANDHI Mgmt For For
1C. RE-ELECTION OF DIRECTOR: SUDHIR VALIA Mgmt For For
1D. RE-ELECTION OF DIRECTOR: UDAY BALDOTA Mgmt For For
1E. RE-ELECTION OF DIRECTOR: JAMES KEDROWSKI Mgmt For For
1F. RE-ELECTION OF DIRECTOR: DOV PEKELMAN Mgmt For For
2. RE-APPOINTMENT OF ZIV HAFT CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS (ISRAEL), A BDO MEMBER FIRM, AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 31, 2018 AND
AUTHORIZATION OF THE COMPANY'S AUDIT
COMMITTEE AND/OR BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC, LONDON Agenda Number: 708311559
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 27-Jul-2017
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT
4 TO DECLARE A FINAL DIVIDEND OF 19.8 PENCE Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
5 TO ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JAVED AHMED AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For
11 TO ELECT JEANNE JOHNS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt Abstain Against
ON BEHALF OF THE BOARD) TO DETERMINE THE
AMOUNT OF THE AUDITORS' REMUNERATION
17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
19 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
20 TO SEEK ADDITIONAL AUTHORITY FOR Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
22 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For
NOTICES OF GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 709075279
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT KEVIN BEESTON Mgmt For For
5 TO RE-ELECT PETE REDFEM Mgmt For For
6 TO RE-ELECT RYAN MANGOLD Mgmt For For
7 TO RE-ELECT JAMES JORDAN Mgmt For For
8 TO RE-ELECT KATE BAKER DBE Mgmt For For
9 TO RE-ELECT MIKE HUSSEY Mgmt For For
10 TO RE-ELECT ANGELA KNIGHT CBE Mgmt For For
11 TO RE-ELECT HUMPHREY SINGER Mgmt For For
12 TO RE-ELECT GWYN BUR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL POWER
18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt Abstain Against
REMUNERATION
20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 DAYS' CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 709199550
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
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/2018/0409/LTN20180409501.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409491.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2017
2 TO DECLARE A FINAL DIVIDEND OF HK39.75 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2017
3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS Mgmt For For
BBS JP AS NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY Mgmt For For
OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt Abstain Against
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2018
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Abstain Against
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING (I) IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION AND (II) IN THE
CASE OF AN ALLOTMENT AND ISSUE OF SHARES
FOR A CONSIDERATION OTHER THAN CASH, 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
AND ISSUED PURSUANT TO (I) ABOVE)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt For For
NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
OF ISSUED SHARE CAPITAL OF THE COMPANY
WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 709098760
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORTS ON THE STATUTORY FINANCIAL Non-Voting
STATEMENTS
2 COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS
3 REPORTS ON THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS
4 COMMUNICATION OF AND DISCUSSION ON THE Mgmt Abstain Against
REMUNERATION REPORT
5 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS
6.I.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
CONSULT BVBA)
6.I.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JO VAN BIESBROECK
(JOVB BVBA)
6.I.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHRISTIANE FRANCK
6.I.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JOHN PORTER
6.I.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHARLES H. BRACKEN
6.I.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JIM RYAN
6.I.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: DIEDERIK KARSTEN
6.I.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: MANUEL KOHNSTAMM
6.I.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: DANA STRONG
6.I.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: SUZANNE SCHOETTGER
6.IIA TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For
TO MS. DANA STRONG AND WHO WAS IN OFFICE
DURING THE FINANCIAL YEAR ENDING ON
DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY
RESIGNATION ON APRIL 25, 2018, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
PERIOD: DANA STRONG
6.IIB TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For
TO MS. SUZANNE SCHOETTGER AND WHO WAS IN
OFFICE DURING THE FINANCIAL YEAR ENDING ON
DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY
RESIGNATION ON APRIL 25, 2018, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
PERIOD: SUZZANE SCHOETTGER
7 DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For
AUDITOR
8.A ACKNOWLEDGEMENT OF THE VOLUNTARY Non-Voting
RESIGNATION OF MS. DANA STRONG AS DIRECTOR
OF THE COMPANY, WITH EFFECT AS OF APRIL 25,
2018
8.B ACKNOWLEDGEMENT OF THE VOLUNTARY Non-Voting
RESIGNATION OF MS. SUZANNE SCHOETTGER AS
DIRECTOR OF THE COMPANY, WITH EFFECT AS OF
APRIL 25, 2018
8.C RE-APPOINTMENT, UPON NOMINATION IN Mgmt Abstain Against
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF IDW CONSULT
BVBA (WITH PERMANENT REPRESENTATIVE BERT DE
GRAEVE) AS "INDEPENDENT DIRECTOR", IN
ACCORDANCE WITH ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE
BELGIAN CORPORATE GOVERNANCE CODE AND
ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, REMUNERATED
AS SET FORTH BELOW UNDER (H), FOR A TERM OF
4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL
THE CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022. THE REASONS BASED UPON
WHICH IDW CONSULT BVBA (WITH PERMANENT
REPRESENTATIVE BERT DE GRAEVE) IS ACCORDED
THE STATUS OF INDEPENDENT DIRECTOR ARE AS
FOLLOWS: (I) IDW CONSULT BVBA (WITH
PERMANENT REPRESENTATIVE BERT DE GRAEVE)
MEETS THE MINIMUM CRITERIA PROVIDED FOR IN
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE, AND (II) BERT DE GRAEVE, PERMANENT
REPRESENTATIVE OF IDW CONSULT BVBA, HAS (A)
AN ACKNOWLEDGED EXPERTISE IN THE FIELD OF
BOTH TELECOMMUNICATIONS AND MEDIA, (B) A
HIGH LEVEL OF LOCAL EXPERTISE WITH
EXTENSIVE INTERNATIONAL BUSINESS KNOWLEDGE
AND (C) AN EXTRAORDINARY LEVEL OF STRATEGIC
AND FINANCIAL EXPERTISE
8.D RE-APPOINTMENT, UPON NOMINATION IN Mgmt Abstain Against
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF MS. CHRISTIANE
FRANCK AS "INDEPENDENT DIRECTOR", IN
ACCORDANCE WITH ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE
BELGIAN CORPORATE GOVERNANCE CODE AND
ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, REMUNERATED
AS SET FORTH BELOW UNDER (H), FOR A TERM OF
4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL
THE CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022. THE REASONS BASED UPON
WHICH MS. CHRISTIANE FRANCK IS ACCORDED THE
STATUS OF INDEPENDENT DIRECTOR ARE AS
FOLLOWS: MS. CHRISTIANE FRANCK (I) MEETS
THE MINIMUM CRITERIA PROVIDED FOR IN
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE, AND (II) (A) HAS A STRONG LEVEL OF
SERVICE COMPANY EXPERIENCE, (B) EXTENSIVE
STRATEGIC KNOW-HOW AND (III) IS FAMILIAR
WITH THE BELGIAN CONTEXT IN WHICH TELENET
OPERATES
8.E RE-APPOINTMENT, UPON NOMINATION IN Mgmt Abstain Against
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. JIM RYAN AS
DIRECTOR OF THE COMPANY, REMUNERATED AS SET
FORTH BELOW UNDER (H) FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022
8.F APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt Abstain Against
WITH ARTICLE 18.1(II) OF THE ARTICLES OF
ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR
OF THE COMPANY, REMUNERATED AS SET FORTH
BELOW UNDER (H), FOR A TERM OF 4 YEARS,
WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING
OF THE GENERAL SHAREHOLDERS' MEETING OF
2022
8.G APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt Abstain Against
WITH ARTICLE 18.1(II) OF THE ARTICLES OF
ASSOCIATION, OF MS. SEVERINA PASCU AS
DIRECTOR OF THE COMPANY, REMUNERATED AS SET
FORTH BELOW UNDER (H), FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022
8.H THE MANDATES OF THE DIRECTORS APPOINTED IN Mgmt Abstain Against
ACCORDANCE WITH ITEM 8(A) UP TO (G) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN
PARTICULAR: A. FOR IDW CONSULT BVBA AS
INDEPENDENT DIRECTOR AND CHAIRMAN OF THE
BOARD OF DIRECTORS: (I) A FIXED ANNUAL
REMUNERATION OF EUR 120,000 AS CHAIRMAN OF
THE BOARD OF DIRECTORS, (II) AN ATTENDANCE
FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR
FOR BOARD MEETINGS WITH A MAXIMUM OF EUR
24,500 PER YEAR, AND (III) AN ATTENDANCE
FEE PER MEETING OF EUR 2,000 FOR ATTENDING
MEETINGS OF THE REMUNERATION AND NOMINATION
COMMITTEE B. FOR CHRISTIANE FRANCK AS
INDEPENDENT DIRECTOR AND MEMBER OF THE
AUDIT COMMITTEE: (I) A FIXED ANNUAL
REMUNERATION OF EUR 45,000, (II) AN
ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT
DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM
OF EUR 24,500 AND (III) AN ATTENDANCE FEE
PER MEETING OF EUR 3,000 FOR ATTENDING
MEETING OF THE AUDIT COMMITTEE. C. FOR
DIRECTORS NOMINATED AND APPOINTED IN
ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL
REMUNERATION OF EUR 12,000 AND (II) AN
ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED
MEETINGS OF THE BOARD OF DIRECTORS. THE
FIXED REMUNERATION WILL ONLY BE PAYABLE IF
THE DIRECTOR HAS PARTICIPATED IN AT LEAST
HALF OF THE SCHEDULED BOARD MEETINGS. NO
SEPARATE REMUNERATION IS PROVIDED FOR THESE
DIRECTORS ATTENDING COMMITTEE MEETINGS
9 RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt For For
WITH ARTICLE 556 OF THE BELGIAN COMPANIES
CODE
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TENARIS S.A. Agenda Number: 709140331
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: EGM
Meeting Date: 02-May-2018
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REFORM TO THE FIRST SENTENCE OF THE SIXTH Mgmt For For
PARAGRAPH OF ARTICLE 11, FACULTY, OF THE
COMPANY'S BY LAWS
2 REFORM TO THE FIRST PARAGRAPH OF ARTICLE Mgmt For For
15, DATE AND PLACE, OF THE COMPANY BYLAWS
--------------------------------------------------------------------------------------------------------------------------
TENARIS S.A. Agenda Number: 709162630
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
FOR THE YEAR ENDED DECEMBER 31, 2017, AND
ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31,
2017, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED FINANCIAL
STATEMENTS AND ANNUAL ACCOUNTS
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2017
3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AS AT DECEMBER 31, 2017
4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR ENDED
DECEMBER 31, 2017
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
THROUGHOUT THE YEAR ENDED DECEMBER 31, 2017
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
7 AUTHORIZATION OF THE COMPENSATION OF THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS
8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2018,
AND APPROVAL OF THEIR FEES:
PRICEWATERHOUSECOOPERS
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS
CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 709299641
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 23-May-2018
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
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/2018/0418/201804181801166.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801163.pd
f
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING OF THE DIVIDEND AT 1.75 EUR PER
SHARE FOR THE FINANCIAL YEAR 2017
O.4 APPROVAL OF THE AMENDMENT TO THE ASSISTANCE Mgmt For For
AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
TSA SUBJECT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ARMELLE DE MADRE AS DIRECTOR (OUTSIDE
PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE
DYEVRE, WHO RESIGNED ON 28 JUNE 2017
O.6 RATIFICATION OF THE CO-OPTATION OF THE Mgmt For For
FRENCH STATE AS DIRECTOR, ON THE PROPOSAL
OF "THE PUBLIC SECTOR" AS A REPLACEMENT FOR
MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29
JANUARY 2018
O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
BERNARD FONTANA AS DIRECTOR, ON THE
PROPOSAL OF "THE PUBLIC SECTOR", AS A
REPLACEMENT FOR MR. LAURENT COLLET-BILLLON
WHO RESIGNED ON 1 JULY 2017
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHARLES EDELSTENNE AS DIRECTOR ON THE
PROPOSAL OF THE (INDUSTRIAL PARTNER)
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt For For
SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE
(INDUSTRIAL PARTNER)
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE
PERSON)
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. ANN Mgmt For For
TAYLOR AS DIRECTOR (OUTSIDE PERSON)
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt For For
TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE
(INDUSTRIAL PARTNER)
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE
PROPOSAL OF THE (INDUSTRIAL PARTNER)
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL
OF "THE PUBLIC SECTOR"
O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against
OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AND THE ONLY
CORPORATE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.16 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO POTENTIAL SEVERANCE
PAYMENTS OF MR. PATRICE CAINE IN CERTAIN
CASES OF TERMINATION OF HIS TERM OF OFFICE
O.17 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Abstain Against
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE DEFERRED PROGRESSIVE
AND CONDITIONAL COMPENSATION OF MR. PATRICE
CAINE
O.18 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE PRIVATE UNEMPLOYMENT
INSURANCE OF MR. PATRICE CAINE
O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THALES
O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE
OF 125 EUROS PER SHARE
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ALLOT FREE SHARES ("AGA"), WITHIN THE LIMIT
OF 1% OF THE CAPITAL FOR THE BENEFIT OF
THALES GROUP EMPLOYEES, WITHOUT THE
PREFERENTIAL SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OR TRANSFERABLE SECURITIES
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
TRANSFERABLE SECURITIES GIVING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND THE POSSIBILITY OF A PRIORITY
PERIOD
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PRIVATE PLACEMENT
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF AN ISSUE OF
THE COMPANY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LEGAL LIMIT OF 15%
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES AND
/ OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL AS REMUNERATION FOR
CAPITAL SECURITIES CONTRIBUTIONS OR
GRANTING ACCESS TO THE CAPITAL OF
THIRD-PARTY COMPANIES WITHIN THE LEGAL
LIMIT OF 10% OF THE CAPITAL OF THE COMPANY,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 SETTING OF THE GLOBAL LIMITS FOR ISSUES Mgmt For For
CARRIED OUT UNDER THE FIVE PREVIOUS
AUTHORIZATIONS
E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF THE GROUP SAVINGS PLAN
O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.30 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
DELPHINE DE SAHUGUET D'AMARZIT AS DIRECTOR,
ON THE PROPOSAL OF THE "PUBLIC SECTOR", AS
A REPLACEMENT FOR MRS. DELPHINE
GENY-STEPHANN, WHO RESIGNED, FOR THE
REMAINDER OF THE LATTER'S TERM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895330 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 30. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 708436046
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 06-Sep-2017
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2017, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Abstain Against
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2017
3 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Abstain Against
DETERMINE THE AUDITORS' REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5% Mgmt For For
19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For
FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS
OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For
BE CALLED BY NOTICE OF NOT LESS THAN 14
DAYS
--------------------------------------------------------------------------------------------------------------------------
THE SAGE GROUP PLC Agenda Number: 708832399
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT & Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF 10.20P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2017
3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt For For
5 TO ELECT MR D B CRUMP AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For
9 TO ELECT MS S JIANDANI AS A DIRECTOR Mgmt For For
10 TO ELECT MS C KEERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR S KELLY AS A DI RECTOR Mgmt For For
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
TO THE COMPANY
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITORS TO THE COMPANY
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
17 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF OWN SHARES
18 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
19 TO APPROVE AND ADOPT THE SAGE GROUP PLC Mgmt For For
SHARE OPTION PLAN
20 TO APPROVE AND ADOPT THE CALIFORNIA Mgmt For For
SCHEDULE TO THE SAGE GROUP RESTRICTED SHARE
PLAN
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709367759
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 914664 DUE TO RESOLUTION 1
SHOULD BE SINGLE RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 2017 1.1 ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2017 1.2 FINANCIAL
STATEMENTS 2017 (BALANCE SHEET, INCOME
STATEMENT AND NOTES) AND CONSOLIDATED
FINANCIAL STATEMENTS 2017 1.3 STATUTORY
AUDITORS REPORTS 1.4 APPROVAL OF THE SAID
REPORTS AND THE FINANCIAL STATEMENTS
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For
AVAILABLE EARNINGS: CHF 1.50 PER REGISTERED
SHARE WITH A PAR VALUE OF CHF 0.45 AND CHF
7.50 PER BEARER SHARE WITH A PAR VALUE OF
CHF 2.25
4.1.1 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt Abstain Against
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt Abstain Against
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF COMPENSATION: FIXED Mgmt Abstain Against
COMPENSATION OF THE EXECUTIVE GROUP
MANAGEMENT BOARD AND OF THE EXTENDED GROUP
MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018
4.3 APPROVAL OF COMPENSATION: VARIABLE Mgmt Abstain Against
COMPENSATION OF THE EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE BUSINESS
YEAR 2017
4.4 APPROVAL OF COMPENSATION: VARIABLE Mgmt Abstain Against
COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE GROUP MANAGEMENT BOARD AND THE
EXTENDED GROUP MANAGEMENT BOARD FOR THE
BUSINESS YEAR 2017
5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. NAYLA HAYEK
5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ERNST TANNER
5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. DANIELA AESCHLIMANN
5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. GEORGES N. HAYEK
5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. CLAUDE NICOLLIER
5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. JEAN-PIERRE ROTH
5.7 RE-ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. NAYLA HAYEK
6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Abstain Against
MRS. NAYLA HAYEK
6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Abstain Against
MR. ERNST TANNER
6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Abstain Against
MRS. DANIELA AESCHLIMANN
6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Abstain Against
MR. GEORGES N. HAYEK
6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Abstain Against
MR. CLAUDE NICOLLIER
6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Abstain Against
MR. JEAN-PIERRE ROTH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MR BERNHARD LEHMANN, P.O.BOX, CH-8032
ZURICH
8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LTD
CMMT 01 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 FOR MID: 932439, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE WEIR GROUP PLC Agenda Number: 709070419
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017, AND THE STRATEGIC REPORT AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY THEREON, BE RECEIVED
2 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2017 OF 29.0P PER ORDINARY SHARE
OF 12.5P EACH IN THE CAPITAL OF THE
COMPANY, PAYABLE ON 4 JUNE 2018 TO THOSE
SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
THE COMPANY AT THE CLOSE OF BUSINESS ON 27
APRIL 2018, BE DECLARED
3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) CONTAINED ON PAGES 110 TO 115 OF
THE ANNUAL REPORT AND FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017 BE APPROVED
4 THAT THE DIRECTORS' REMUNERATION POLICY Mgmt Abstain Against
CONTAINED ON PAGES 102 TO 109 OF THE ANNUAL
REPORT AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
BE APPROVED
5 THAT THE WEIR GROUP SHARE REWARD PLAN, THE Mgmt For For
RULES OF WHICH ARE SUMMARISED IN APPENDIX 2
TO THE NOTICE OF ANNUAL GENERAL MEETING AND
ARE PRODUCED TO THE MEETING (AND, FOR THE
PURPOSES OF IDENTIFICATION, ARE SIGNED BY
THE CHAIRMAN), BE APPROVED
6 THAT THE WEIR GROUP ALL-EMPLOYEE SHARE Mgmt For For
OWNERSHIP PLAN, THE RULES OF WHICH ARE
SUMMARISED IN APPENDIX 2 TO THE NOTICE OF
ANNUAL GENERAL MEETING AND ARE PRODUCED TO
THE MEETING (AND, FOR THE PURPOSES OF
IDENTIFICATION, ARE SIGNED BY THE
CHAIRMAN), BE APPROVED
7 THAT CLARE CHAPMAN BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT BARBARA JEREMIAH BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT STEPHEN YOUNG BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 THAT CHARLES BERRY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT JON STANTON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT JOHN HEASLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT MARY JO JACOBI BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT SIR JIM MCDONALD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT RICHARD MENELL BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
17 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt Abstain Against
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITORS
18 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF SECTION 551
OF THE COMPANIES ACT 2006, IN SUBSTITUTION
FOR ALL EXISTING AUTHORITIES TO THE EXTENT
UNUSED, 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: (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 9,350,000; (B) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
9,350,000 PROVIDED THAT (I) THEY ARE EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560(1) OF THE COMPANIES ACT 2006) AND (II)
THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE
TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF MEMBERS AT SUCH RECORD DATE AS
THE DIRECTORS MAY DETERMINE WHERE THE
EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE
TO THE INTERESTS OF THE SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
SHARES HELD BY THEM ON ANY SUCH RECORD
DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
OTHER MATTER; AND (C) PROVIDED THAT, THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, ON
26 JULY 2019, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR SUCH
RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS OF THE COMPANY MAY ALLOT
EQUITY SECURITIES AND GRANT RIGHTS IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED
19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES IN CONNECTION WITH AN
OFFER OF SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY)
IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES
ON THE REGISTER OF MEMBERS AT SUCH RECORD
DATES AS THE DIRECTORS MAY DETERMINE AND
OTHER PERSONS ENTITLED TO PARTICIPATE
THEREIN WHERE THE EQUITY SECURITIES
RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON ANY SUCH
RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF ORDINARY
SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS OR ANY OTHER MATTER; AND (B) TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 1,400,000, SUCH AUTHORITY TO EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 26 JULY 2019) BUT,
IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
20 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GIVEN BY
THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 1,400,000; AND (B)
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, SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 26 JULY 2019) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
21 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) ON THE LONDON STOCK EXCHANGE OF
ORDINARY SHARES OF 12.5P EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT: (A)
THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
22,400,000 REPRESENTING APPROXIMATELY 10%
OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY AS AT 9 MARCH 2018; (B) THE MINIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR EACH ORDINARY SHARE IS 12.5P; (C)
THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR EACH ORDINARY SHARE
SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE
OF THE MARKET VALUES FOR AN ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE'S
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON
WHICH THE ORDINARY SHARE IS PURCHASED; (D)
UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING,
THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, OR, IF
EARLIER, ON 26 JULY 2019; AND (E) THE
COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
PURCHASE ORDINARY SHARES UNDER THE
AUTHORITY CONFERRED BY THIS RESOLUTION
PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY
MAKE A PURCHASE OF ORDINARY SHARES IN
PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS
22 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
23 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For
TO THE MEETING AND INITIALLED BY THE
CHAIRMAN OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 709522557
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Kitayama, Hirofumi Mgmt For For
1.4 Appoint a Director Akimoto, Masami Mgmt For For
1.5 Appoint a Director Hori, Tetsuro Mgmt For For
1.6 Appoint a Director Sasaki, Sadao Mgmt For For
1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.9 Appoint a Director Higashi, Tetsuro Mgmt For For
1.10 Appoint a Director Inoue, Hiroshi Mgmt For For
1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.12 Appoint a Director Sasaki, Michio Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt Abstain Against
Rights as Stock-Linked Compensation Type
Stock Options for Directors
4 Approve Issuance of Share Acquisition Mgmt Abstain Against
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
5 Approve Adoption of the Medium-term Mgmt Abstain Against
Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 709558689
--------------------------------------------------------------------------------------------------------------------------
Security: J90096132
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
1.2 Appoint a Director Tashiro, Katsushi Mgmt For For
1.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For
1.4 Appoint a Director Kawamoto, Koji Mgmt For For
1.5 Appoint a Director Yamada, Masayuki Mgmt For For
1.6 Appoint a Director Tsutsumi, Shingo Mgmt For For
1.7 Appoint a Director Ikeda, Etsuya Mgmt For For
1.8 Appoint a Director Abe, Tsutomu Mgmt For For
1.9 Appoint a Director Ogawa, Kenji Mgmt For For
2.1 Appoint a Corporate Auditor Teramoto, Mgmt For For
Tetsuya
2.2 Appoint a Corporate Auditor Ozaki, Mgmt For For
Tsuneyasu
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TPG TELECOM LIMITED Agenda Number: 708710822
--------------------------------------------------------------------------------------------------------------------------
Security: Q9159A117
Meeting Type: AGM
Meeting Date: 06-Dec-2017
Ticker:
ISIN: AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO ADOPT THE REMUNERATION REPORT Mgmt Abstain Against
2 RE-ELECTION OF DIRECTOR - DENIS LEDBURY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 708542546
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For
3 REMUNERATION REPORT Mgmt Abstain Against
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 708967471
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV29400
Meeting Type: AGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: DK0060636678
--------------------------------------------------------------------------------------------------------------------------
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 "7.3.A TO 7.3.E AND 8".
THANK YOU
1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting
YEAR 2017
2 APPROVAL OF THE AUDITED ANNUAL REPORT 2017 Mgmt For For
3 RESOLUTION ON APPROPRIATION OF PROFITS Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT: AN
AGGREGATE PAYMENT OF DKK 4.91 PER SHARE OF
DKK 5 IS PAID AS CASH DIVIDEND AND THE
BALANCE IS TRANSFERRED TO RETAINED EARNINGS
AFTER ADJUSTMENT FOR NET REVALUATION
ACCORDING TO THE EQUITY METHOD. THE TOTAL
DIVIDEND IS COMPOSED BY DKK 1.60 PER SHARE
4 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT
5 APPROVAL OF THE REMUNERATION OF THE Mgmt Abstain Against
SUPERVISORY BOARD FOR 2018
6.A.I PROPOSAL FOR RENEWAL, INCREASE AND Mgmt For For
EXTENSION OF AUTHORISATION TO INCREASE THE
SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES
OF ASSOCIATION
6.AII PROPOSAL FOR RENEWAL, INCREASE AND Mgmt For For
EXTENSION OF AUTHORISATION TO INCREASE THE
SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES
OF ASSOCIATION
6.B PROPOSAL FOR AUTHORISATION FOR BUYING OWN Mgmt For For
SHARES
6.C PROPOSAL FOR ADJUSTMENT OF REMUNERATION Mgmt Abstain Against
POLICY WITH GUIDELINES FOR INCENTIVE PAY
6.D PROPOSAL FOR AMENDMENT OF ARTICLE 19 OF THE Mgmt For For
ARTICLES OF ASSOCIATION ON ELECTION PERIOD
AND COMPOSITION OF THE SUPERVISORY BOARD
7.1 PROPOSAL FOR ELECTING MEMBERS TO THE Mgmt For For
SUPERVISORY BOARD: DECISION FOR ELECTING 9
MEMBERS TO THE SUPERVISORY BOARD
7.2 PROPOSAL FOR ELECTING MEMBERS TO THE Non-Voting
SUPERVISORY BOARD: FOUR MEMBERS FROM THE
SUPERVISORY BOARD OF TRYGHEDSGRUPPEN SMBA
7.3.A ELECTION OF JUKKA PERTOLA AS INDEPENDENT Mgmt For For
MEMBER
7.3.B ELECTION OF TORBEN NIELSEN AS INDEPENDENT Mgmt For For
MEMBER
7.3.C ELECTION OF LENE SKOLE AS INDEPENDENT Mgmt For For
MEMBER
7.3.D ELECTION OF MARI THJOMOE AS INDEPENDENT Mgmt For For
MEMBER
7.3.E ELECTION OF CARL VIGGO OSTLUND AS Mgmt For For
INDEPENDENT MEMBER
8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For
COMPANY'S AUDITOR
9 PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN Mgmt For For
OF THE MEETING
10 MISCELLANEOUS 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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
UMICORE S.A. Agenda Number: 709162109
--------------------------------------------------------------------------------------------------------------------------
Security: B95505184
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: BE0974320526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 900144 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 7.6. 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
O.1 RECEIVE DIRECTORS AND AUDITORS REPORTS Non-Voting
O.2 APPROVAL OF THE REMUNERATION REPORT Mgmt Abstain Against
O.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2017 INCLUDING THE PROPOSED
ALLOCATION OF THE RESULT: A GROSS DIVIDEND
OF EUR 0.70 PER SHARE. TAKING INTO ACCOUNT
THE GROSS INTERIM DIVIDEND OF EUR 0.325 PER
NEW SHARE (AFTER SHARE SPLIT) PAID IN
AUGUST 2017, A BALANCE GROSS AMOUNT OF EUR
0.375 PER SHARE WILL BE PAID ON THURSDAY 3
MAY 2018
O.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
O.5 DISCHARGE TO THE DIRECTORS Mgmt For For
O.6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
O.7.1 RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS EXPIRING AT THE
END OF THE 2021 ORDINARY SHAREHOLDERS'
MEETING
O.7.2 RE-ELECTING MR MARC GRYNBERG AS DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS EXPIRING AT THE
END OF THE 2021 ORDINARY SHAREHOLDERS'
MEETING
O.7.3 RE-ELECTING MR MARK GARRETT AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2021 ORDINARY
SHAREHOLDERS' MEETING
O.7.4 RE-ELECTING ERIC MEURICE AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2021 ORDINARY
SHAREHOLDERS' MEETING
O.7.5 ELECTING MR KOENRAAD DEBACKERE AS NEW, Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF THREE
YEARS EXPIRING AT THE END OF THE 2021
ORDINARY SHAREHOLDERS' MEETING
O.7.6 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt Abstain Against
PROPOSED FOR THE FINANCIAL YEAR 2018
CONSISTING OF: AT THE LEVEL OF THE BOARD OF
DIRECTORS: (1) A FIXED FEE OF EUR 60,000
FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
AND (3) BY WAY OF ADDITIONAL FIXED
REMUNERATION, A GRANT OF 2,000 UMICORE
SHARES TO THE CHAIRMAN AND 1,000 UMICORE
SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT
THE LEVEL OF THE AUDIT COMMITTEE: (1) A
FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING
OF EUR 5,000 FOR THE CHAIRMAN OF THE
COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER; AT THE LEVEL OF THE NOMINATION AND
REMUNERATION COMMITTEE: A FEE PER ATTENDED
MEETING OF EUR 5,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER
E.1 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN Mgmt For For
SHARES
E.2 RENEWAL OF THE POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS IN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 708440259
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 07-Sep-2017
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
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
E.1 EFFECTIVE AS FROM 16 OCTOBER 2017, SPLIT OF Mgmt No vote
EACH SHARE OF THE COMPANY INTO TWO NEW
SHARES OF THE COMPANY, RESULTING IN THE
CAPITAL OF THE COMPANY BEING REPRESENTED,
EFFECTIVE AS FROM THE SAME DATE, BY
224,000,000 FULLY PAID-UP SHARES WITHOUT
NOMINAL VALUE, EACH REPRESENTING
1/224,000,000 OF THE CAPITAL. ACCORDINGLY
THE SHAREHOLDERS' MEETING RESOLVES TO
REPLACE THE PROVISIONS OF ARTICLE 5 OF THE
BYLAWS ("CAPITAL") BY THE FOLLOWING TEXT:
"THE SHARE CAPITAL AMOUNTS TO FIVE HUNDRED
MILLION EUROS (EUR 500,000,000). IT IS
REPRESENTED BY TWO HUNDRED AND TWENTY-FOUR
MILLION (224,000,000) FULLY PAID UP SHARES
WITHOUT NOMINAL VALUE". FURTHERMORE AND FOR
THE AVOIDANCE OF DOUBT, AS A RESULT OF THIS
SHARE SPLIT, THE MINIMUM AND MAXIMUM PRICES
PER SHARE UNDER THE AUTHORISATION TO
ACQUIRE OWN SHARES GRANTED BY THE
EXTRAORDINARY GENERAL MEETING OF 25 APRIL
2017 WILL BE DIVIDED BY TWO SO THAT THEY
WILL AMOUNT TO EUR 2 AND EUR 37.5
RESPECTIVELY, EFFECTIVE AS FROM THE SAME
DATE AS THIS SHARE SPLIT
E.2 CANCELLATION OF ARTICLE 24 OF THE BYLAWS Mgmt No vote
("TEMPORARY PROVISIONS"), WHICH STILL
PROVIDES FOR TEMPORARY PROVISIONS FOR
FRACTIONS OF SHARES. THE SHARE SPLIT
PROPOSED UNDER THE PREVIOUS AGENDA ITEM
WILL INDEED RESULT IN THE DISAPPEARANCE OF
ANY FRACTIONS OF SHARES: THE LAST EXISTING
FRACTIONS OF SHARES, WHICH HAVE RESULTED
FROM PREVIOUS SHARE REGROUPING OPERATIONS,
ARE HALF SHARES, WHICH WILL BECOME FULL
SHARES FOLLOWING THE PROPOSED SHARE SPLIT.
AS A RESULT, ARTICLE 24 OF THE BYLAWS WILL
NO LONGER SERVE A PURPOSE AND CAN BE
DELETED
E.3 REPLACING THE TEXT OF THE FIRST PARAGRAPH Mgmt No vote
OF ARTICLE 16 OF THE ARTICLES OF
ASSOCIATION ("CONVENING GENERAL MEETINGS OF
SHAREHOLDERS") BY THE FOLLOWING PROVISIONS:
"THE GENERAL MEETING OF SHAREHOLDERS
REFERRED TO AS THE ORDINARY OR ANNUAL
GENERAL MEETING OF SHAREHOLDERS, WILL BE
HELD EACH YEAR ON THE LAST THURSDAY IN
APRIL AT 5.00 P.M. AT THE COMPANY'S
REGISTERED OFFICE OR AT ANY OTHER LOCATION
IN BELGIUM SPECIFIED IN THE NOTICE
CONVENING THE MEETING."
S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt No vote
OF THE COMPANIES CODE, SECTION 12 OF THE
SCHULDSCHEIN LOAN AGREEMENT DATED 18 APRIL
2017 BETWEEN UMICORE (AS BORROWER) AND
SEVERAL FINANCIAL INSTITUTIONS (AS
LENDERS), WHICH ENTITLES EACH CREDITOR TO
CALL ITS SHARE OF THE LOAN IN WHOLE (BUT
NOT IN PART) AT THE NOMINAL AMOUNT
INCLUDING INTEREST ACCRUED IF ANY IN THE
EVENT THAT ANY PERSON OR GROUP OF PERSONS
ACTING IN CONCERT GAINS CONTROL OVER
UMICORE
S.2 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt No vote
OF THE COMPANIES CODE, SECTION 8.10 OF THE
NOTE PURCHASE AGREEMENT (US PRIVATE
PLACEMENT) DATED 17 MAY 2017 BETWEEN
UMICORE (AS NOTES ISSUER) AND SEVERAL
INVESTORS (AS NOTES PURCHASERS), WHICH
ENTITLES ALL THE HOLDERS OF THE NOTES
ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO
HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF
THEIR NOTES PREPAID BY UMICORE AT PAR (AS
THE CASE MAY BE (IN THE EVENT OF SWAPPED
NOTES), WITH OR LESS THE NET LOSS
RESPECTIVELY NET GAIN AS DEFINED UNDER THE
ABOVE AGREEMENT), INCLUDING ACCRUED
INTERESTS, IN THE EVENT THAT 1) ANY PERSON
OR GROUP OF PERSONS ACTING IN CONCERT GAINS
CONTROL OVER UMICORE AND 2) SPECIFIC RATING
REQUIREMENTS FOR THE ISSUED NOTES ARE NOT
MET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL FOR ONLY EGM SESSION ON 05 OCT 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
POLICY
4 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
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 For For
AGREEMENT WITH UNITED INTERNET MANAGEMENT
HOLDING SE
7 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt For For
TRANSFER AGREEMENT WITH UNITED INTERNET
MANAGEMENT HOLDING SE
8 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt For For
AGREEMENT WITH UNITED INTERNET CORPORATE
HOLDING SE
9 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt For For
TRANSFER AGREEMENT WITH UNITED INTERNET
CORPORATE HOLDING SE
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT S.A. Agenda Number: 709055835
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0314/201803141800565.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0402/201804021800876.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS (EXCLUSIVE OF THE AMENDMENT TO
THE AGREEMENTS AND COMMITMENTS RELATING TO
MR. ANTOINE FREROT)
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS RELATING TO THE RETENTION OF
THE HEALTHCARE COVERAGE AND SUPPLEMENTARY
PENSION AND TO THE COLLECTIVE SUPPLEMENTARY
PENSION PLAN WITH DEFINED CONTRIBUTIONS IN
FAVOUR OF MR. ANTOINE FREROT
O.7 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE RENEWAL OF
THE SEVERANCE PAY GRANTED TO MR. ANTOINE
FREROT
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE FREROT AS DIRECTOR
O.9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt Abstain Against
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ANTOINE FREROT FOR THE FINANCIAL YEAR 2017
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2018
O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOTTED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHARES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY WAY OF A PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2,
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Abstain Against
DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL AS COMPENSATION FOR CONTRIBUTIONS
IN KIND
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED AS PART
OF A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
O.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL THROUGH THE
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR ANY OTHER SUMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO THE CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO THE CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR A CATEGORY OF PERSONS
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
IN FAVOUR OF SALARIED EMPLOYEES OF THE
GROUP AND CORPORATE OFFICERS OF THE COMPANY
OR SOME OF THEM, ENTAILING A WAIVER, IPSO
JURE, BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 708998654
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 03-Apr-2018
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 9.23 PER SHARE
4.1 THE BOARD OF DIRECTORS PROPOSES THAT NINE Mgmt For For
MEMBERS ARE ELECTED TO THE BOARD OF
DIRECTORS
4.2.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BERT NORDBERG
4.2.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CARSTEN BJERG
4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: EIJA PITKANEN
4.2.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK ANDERSEN
4.2.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRY STENSON
4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS JOSEFSSON
4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LYKKE FRIIS
4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: TORBEN BALLEGAARD SORENSEN
4.2.I ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS HESSELBERG LUND
5.1 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: FINAL APPROVAL OF THE
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2017
5.2 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE LEVEL OF
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2018
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S SHARE CAPITAL -
AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
OF ASSOCIATION - THE COMPANY'S SHARE
CAPITAL IS REDUCED FROM NOMINALLY DKK
215,496,947 TO NOMINALLY DKK 205,696,003
THROUGH CANCELLATION OF TREASURY SHARES
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES - AUTHORISATION TO ACQUIRE
TREASURY SHARES ON AN ONGOING BASIS UNTIL
31 DECEMBER 2019
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF THE AUTHORISATIONS TO INCREASE
THE SHARE CAPITAL - AMENDMENT OF ARTICLE 3
OF THE ARTICLES OF ASSOCIATION -
AUTHORISATIONS OF THE BOARD OF DIRECTORS TO
INCREASE THE COMPANY'S SHARE CAPITAL IS
RENEWED THEY ARE VALID UNTIL 1 APRIL 2023
8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.2.A TO 4.2.I AND 6.
THANK YOU.
CMMT 01 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIFOR PHARMA AG Agenda Number: 709327844
--------------------------------------------------------------------------------------------------------------------------
Security: H9150Q103
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: CH0364749348
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS 2017 OF VIFOR PHARMA LTD. AND
THE CONSOLIDATED FINANCIAL STATEMENTS 2017
OF THE VIFOR PHARMA GROUP
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS 2017: Mgmt For For
CHF 2.00 PER SHARE
4 APPROVAL OF THE REMUNERATION REPORT 2017 Mgmt Abstain Against
(CONSULTATIVE VOTE)
5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Abstain Against
FOR BUSINESS YEAR 2019: TOTAL MAXIMUM
REMUNERATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE CHAIRMAN
5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Abstain Against
FOR BUSINESS YEAR 2019: TOTAL MAXIMUM
REMUNERATION OF THE EXECUTIVE COMMITTEE
6 AMENDMENT TO ARTICLE 3A, PARAGRAPH 1 OF THE Mgmt For For
ARTICLES OF ASSOCIATION (AUTHORISED
CAPITAL)
7.1.A RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE Mgmt For For
CHAIRMAN
7.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
DANIELA BOSSHARDT-HENGARTNER
7.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For
DR. MICHEL BURNIER
7.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For
ROMEO CERUTTI
7.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For
SYLVIE GREGOIRE
7.1.F RE-ELECTION OF THE BOARD OF DIRECTOR: FRITZ Mgmt For For
HIRSBRUNNER
7.1.G RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For
GIANNI ZAMPIERI
7.1.H ELECTION OF THE BOARD OF DIRECTOR: JACQUES Mgmt For For
THEURILLAT
7.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Abstain Against
DANIELA BOSSHARDT-HENGARTNER
7.2.B RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Abstain Against
PROF. DR. MICHEL BURNIER
7.2.C RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Abstain Against
FRITZ HIRSBRUNNER
7.3 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For
WALDER WYSS AG
7.4 RE-ELECTION OF THE AUDITORS ERNST AND YOUNG Mgmt For For
AG
CMMT 27 APR 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.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG WOLFSBURG Agenda Number: 709063325
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
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 12 APR 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 18 Non-Voting
APR 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 RESOLUTION ON APPROPRIATION OF THE NET Non-Voting
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
EUR 3.90 PER ORDINARY SHARE AND EUR 3.96
PER PREFERRED SHARE
3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: M. MULLER
3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: K.
BLESSING
3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: H. DIESS
3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: F.J.
GARCIA SANZ
3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: J.
HEIZMANN
3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: C.
HOHMANN-DENNHARDT (UNTIL 31.01.17)
3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: A.
RENSCHLER
3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: R. STADLER
3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: H.D.
WERNER (AS OF 01.02.17)
3.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2017: F. WITTER
4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: H.D. POETSCH
4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: J. HOFMANN
4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: H.A. AL-ABDULLA
4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: H. S. AL-JABER
4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: B. ALTHUSMANN
(AS OF 14.12.17)
4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: B. DIETZE
4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: A. FALKENGREN
4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: H.-P. FISCHER
4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: U. FRITSCH
(UNTIL 10.05.17)
4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: U. HUCK
4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: J. JAERVKLO
4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: U. JAKOB (AS OF
10.05.17)
4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: L. KIESLING
4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: O. LIES (UNTIL
14.12.17)
4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: P. MOSCH
4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: B. MURKOVIC (AS
OF 10.05.17)
4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: B. OSTERLOH
4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: H.M. PIECH
4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: F.O. PORSCHE
4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: W. PORSCHE
4.21 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: A. STIMONIARIS
(AS OF 10.05.17)
4.22 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: S. WEIL
4.23 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: S. WOLF (UNTIL
10.05.17)
4.24 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017: T. ZWIEBLER
(UNTIL 10.05.17)
5.1 ELECTION OF MEMBERS OF THE SUPERVISORY Non-Voting
BOARD: MARIANNE HEISS
5.2 ELECTION OF MEMBERS OF THE SUPERVISORY Non-Voting
BOARD: WOLFGANG PORSCHE
6.1 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
2018
6.2 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
OF 2018
6.3 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
OF 2018 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 708549425
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A RE-ELECTION OF M A CHANEY AO AS A DIRECTOR Mgmt For For
2B RE-ELECTION OF D L SMITH-GANDER AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LIMITED Agenda Number: 709319823
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423528.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423538.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2017
2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. JIAO SHUGE AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt Abstain Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.22 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2017
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S, SMORUM Agenda Number: 708992359
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV35657
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: DK0060738599
--------------------------------------------------------------------------------------------------------------------------
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 TO 5.E AND 6. THANK
YOU
1 REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 APPROVAL OF ANNUAL REPORT 2017 Mgmt For For
3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION FOR THE CURRENT FINANCIAL YEAR
4 RESOLUTION ON ALLOCATION OF RESULT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT
5.A RE-ELECTION OF DIRECTOR: NIELS B. Mgmt For For
CHRISTIANSEN
5.B RE-ELECTION OF DIRECTOR: NIELS JACOBSEN Mgmt For For
5.C RE-ELECTION OF DIRECTOR: PETER FOSS Mgmt For For
5.D RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY Mgmt For For
5.E RE-ELECTION OF DIRECTOR: LARS RASMUSSEN Mgmt For For
6 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: REDUCTION OF THE COMPANY'S SHARE
CAPITAL: ARTICLE 4.1
7.B RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AUTHORISATION TO LET THE COMPANY
ACQUIRE OWN SHARES
7.C RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE
ANNUAL GENERAL MEETING
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 709201002
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
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 AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For
DIVIDEND: DIVIDEND OF SGD 0.07 PER ORDINARY
SHARE
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 850,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017 (2016: SGD 790,000)
4 TO RE-ELECT MR MARTUA SITORUS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR JUAN RICARDO LUCIANO AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR WEIJIAN SHAN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt Abstain Against
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt For For
SHARES IN THE COMPANY
11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt For For
OPTIONS UNDER THE WILMAR ESOS 2009 AND TO
ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
THE PROVISIONS OF THE WILMAR ESOS 2009
12 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 708631848
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECT MS JILLIAN BROADBENT AO AS A Mgmt For For
DIRECTOR
2.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECT DR SUSAN RENNIE
AS A DIRECTOR
2.C RE-ELECT MR SCOTT PERKINS AS A DIRECTOR Mgmt For For
3 ADOPT REMUNERATION REPORT Mgmt Abstain Against
4 APPROVE MANAGING DIRECTOR AND CEO FY18 LTI Mgmt For For
GRANT
5 APPROVE APPROACH TO TERMINATION BENEFITS Mgmt For For
6 CHANGE NAME OF COMPANY: TO WOOLWORTHS GROUP Mgmt For For
LIMITED
7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
AMEND THE COMPANY'S CONSTITUTION: CLAUSE
9.28
7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- HUMAN RIGHTS REPORTING
CMMT 24 OCT 2017: PLEASE NOTE THAT RESOLUTION Non-Voting
7(B) IS A CONTINGENT RESOLUTION AND WILL
ONLY BE PUT TO THE MEETING FOR A VOTE IF
RESOLUTION 7(A) IS PASSED BY SPECIAL
RESOLUTION
CMMT 24 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 709549743
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3 Amend Articles to: Approve Minor Revisions Mgmt For For
4.1 Appoint a Director Nakata, Takuya Mgmt For For
4.2 Appoint a Director Yamahata, Satoshi Mgmt For For
4.3 Appoint a Director Hosoi, Masahito Mgmt For For
4.4 Appoint a Director Nosaka, Shigeru Mgmt For For
4.5 Appoint a Director Ito, Masatoshi Mgmt For For
4.6 Appoint a Director Hakoda, Junya Mgmt For For
4.7 Appoint a Director Nakajima, Yoshimi Mgmt For For
4.8 Appoint a Director Fukui, Taku Mgmt For For
4.9 Appoint a Director Hidaka, Yoshihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 709025349
--------------------------------------------------------------------------------------------------------------------------
Security: J96656103
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iijima, Nobuhiro Mgmt For For
2.2 Appoint a Director Iijima, Mikio Mgmt For For
2.3 Appoint a Director Yokohama, Michio Mgmt For For
2.4 Appoint a Director Aida, Masahisa Mgmt For For
2.5 Appoint a Director Inutsuka, Isamu Mgmt For For
2.6 Appoint a Director Sekine, Osamu Mgmt For For
2.7 Appoint a Director Fukasawa, Tadashi Mgmt For For
2.8 Appoint a Director Iijima, Sachihiko Mgmt For For
2.9 Appoint a Director Sonoda, Makoto Mgmt For For
2.10 Appoint a Director Shoji, Yoshikazu Mgmt For For
2.11 Appoint a Director Yoshidaya, Ryoichi Mgmt For For
2.12 Appoint a Director Yamada, Yuki Mgmt For For
2.13 Appoint a Director Arakawa, Hiroshi Mgmt For For
2.14 Appoint a Director Hatae, Keiko Mgmt For For
2.15 Appoint a Director Shimada, Hideo Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
4 Approve Provision of Condolence Allowance Mgmt For For
for a Deceased Director
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 709558881
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
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 Nishijima, Takashi Mgmt For For
2.2 Appoint a Director Kurosu, Satoru Mgmt For For
2.3 Appoint a Director Nara, Hitoshi Mgmt For For
2.4 Appoint a Director Nakahara, Masatoshi Mgmt For For
2.5 Appoint a Director Anabuki, Junichi Mgmt For For
2.6 Appoint a Director Urano, Mitsudo Mgmt For For
2.7 Appoint a Director Uji, Noritaka Mgmt For For
2.8 Appoint a Director Seki, Nobuo Mgmt For For
2.9 Appoint a Director Sugata, Shiro Mgmt For For
3 Appoint a Corporate Auditor Osawa, Makoto Mgmt For For
4 Approve Details of the Performance-based Mgmt Abstain Against
Stock Compensation
* Management position unknown
The Gerstein Fisher Municipal CRA Qualified Investment Fund
--------------------------------------------------------------------------------------------------------------------------
The Gerstein Fisher Municipal CRA Qualified Investment Fund has not yet commenced
operations; therefore no proxies have been voted this reporting period.
--------------------------------------------------------------------------------------------------------------------------
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) Trust for Professional Managers
By (Signature) /s/ John Buckel
Name John Buckel
Title President
Date 08/09/2018
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